| DEAN, Katherine ACTIVE | Secretary | 24 Jul 2013 | | | | 8, Canada Square, London, E14 5HQ, United Kingdom |
| CARTER, Richard Andrew ACTIVE | Director | 14 Nov 2012 | | United Kingdom | February 1961 | 8, Canada Square, London, E14 5HQ, United Kingdom |
| CARVER, Robert Francis ACTIVE | Director | 22 May 2012 | | England | October 1959 | 8, Canada Square, London, E14 5HQ, United Kingdom |
| HEWITT, Gavin Paul ACTIVE | Director | 11 Aug 2011 | | United Kingdom | March 1979 | 8, Canada Square, London, E14 5HQ, United Kingdom |
| RUSSELL-BROWN, Michael John ACTIVE | Director | 01 Jan 2006 | | England | February 1948 | 8, Canada Square, London, E14 5HQ, United Kingdom |
| BAYER, George William RESIGNED | Secretary | 21 Feb 2008 | 12 Sep 2008 | | | Flat 1, Old Bank House, 110 Bermondsey Street, London, SE1 3TX |
| GOTT, Sarah Caroline RESIGNED | Secretary | 01 Oct 2008 | 29 Nov 2011 | | | 8, Canada Square, London, E14 5HQ, United Kingdom |
| MCKENZIE, John Hume RESIGNED | Secretary | 06 May 1992 | 01 Jul 2001 | | | 37 Lime Trees, Staplehurst, Tonbridge, Kent, TN12 0SS |
| MCQUILLAN, Pauline Louise RESIGNED | Secretary | 08 May 2006 | 21 Feb 2008 | | | 1 Bolney Court, Portsmouth Road, Surbiton, Surrey, KT6 4HX |
| MUSGROVE, Robert Hugh RESIGNED | Secretary | 01 Jul 2001 | 15 Nov 2002 | | | 6 Barn Meadow, Staplehurst, Tonbridge, Kent, TN12 0SY |
| NIVEN, Frances Julie RESIGNED | Secretary | 11 Jun 2004 | 21 Jul 2005 | | | 73 Celestial Gardens, London, SE13 5RU |
| PEARCE, Mark Vivian RESIGNED | Secretary | 15 Nov 2002 | 11 Jun 2004 | | | 55 Huntly Road, Talbot Woods, Bournemouth, Dorset, BH3 7HG |
| READ, Alice RESIGNED | Secretary | 21 Jul 2005 | 08 May 2006 | | | 188 Berglen Court, 7 Branch Road, London, E14 7JZ |
| WOOD, Hollie Rheanna RESIGNED | Secretary | 29 Nov 2011 | 24 Jul 2013 | | | 8, Canada Square, London, E14 5HQ, United Kingdom |
| ALDRIDGE, Peter Colin RESIGNED | Director | 03 May 1994 | 14 Apr 1997 | | October 1956 | The Barn,Stoneleigh Quarry Farm, Quarry Lane, Macetter, Warwickshire, CV9 2RD |
| BOTTOMLEY, Stephen Andrew RESIGNED | Director | 31 Mar 2004 | 19 Jul 2007 | | December 1959 | Liverton House, Roundwood Lane, Lindfield, West Sussex, RH16 1SJ |
| BROOKES, Malcolm James RESIGNED | Director | 31 Mar 2004 | 09 Jun 2011 | United Kingdom | September 1955 | 8, Canada Square, London, E14 5HQ, United Kingdom |
| BROWNE, Ian James RESIGNED | Director | 01 Mar 1994 | 04 Apr 1995 | | August 1946 | 4 Hawkshill Drive, Box Lane, Hemel Hempstead, Hertfordshire, HP3 0BS |
| CARNEY, Brian RESIGNED | Director | 01 Apr 2000 | 30 Dec 2002 | | August 1956 | Springwood Lodge, Owler Park Road, Ilkley, West Yorkshire, LS29 0BG |
| DEVENISH, William Frederick RESIGNED | Director | 14 Apr 1997 | 01 Sep 2003 | | March 1950 | 12 Hyde Place, Oxford, OX2 7JB |
| EVANS, Geoffrey William RESIGNED | Director | | 16 Mar 1998 | | December 1950 | The Trumpet House Kington Lane, Claverdon, Warwick, CV35 8PP |
| GILMAN, David William RESIGNED | Director | | 30 Dec 2002 | | March 1952 | 32 Riverside Drive, Selly Oak, Birmingham, B29 7ES |
| HOLMES, Timothy Victor RESIGNED | Director | 31 Mar 2004 | 31 Dec 2005 | | December 1952 | 12 Aspins Way, Bromsgrove, Birmingham, B61 0UW |
| HOLMES, Timothy Victor RESIGNED | Director | 01 Apr 1997 | 30 Dec 2002 | | December 1952 | 18 The Badgers, Mearse Lane Barnt Green, Birmingham, B45 8QR |
| LEECH, Ian Robert RESIGNED | Director | | 01 Apr 1993 | | January 1960 | 139 Lordswood Road, Harborne, Birmingham, B17 9BL |
| LESTER, Edward Paul RESIGNED | Director | | 29 Apr 1994 | | January 1950 | 26 St Barnabas Road, Cambridge, Cambridgeshire, CB1 2BY |
| PICKEN, Graham Edward RESIGNED | Director | | 30 Dec 2002 | | April 1949 | 60 Church Road, Aspley Heath Woburn Sands, Milton Keynes, MK17 8TA |
| QUINN, Noel Paul RESIGNED | Director | 19 Jul 2007 | 31 Mar 2011 | United Kingdom | January 1962 | 8, Canada Square, London, E14 5HQ, United Kingdom |
| QUINN, Noel Paul RESIGNED | Director | 01 Apr 1997 | 31 Mar 2000 | | January 1962 | 10 Besford Grove, Shirley, Solihull, West Midlands, B90 4YU |
| RIGBY, Adrian Timothy RESIGNED | Director | 09 Jun 2009 | 22 May 2012 | United Kingdom | March 1966 | 8, Canada Square, London, E14 5HQ, United Kingdom |
| SMITHSON, Keith Victor RESIGNED | Director | 01 Apr 1997 | 30 Jul 1999 | | March 1962 | The Stables 3 Old Manor Court, Welton, Daventry, Northamptonshire, NN11 5HA |
| STEIN, Wallace George William RESIGNED | Director | 01 Apr 1997 | 31 Mar 2000 | England | February 1952 | 10 Gibbet Hill Road, Coventry, West Midlands, CV4 7AJ |
| FORWARD TRUST LIMITED RESIGNED | Director | 30 Dec 2002 | 31 Mar 2004 | | | 8 Canada Square, London, E14 5HQ |
| GRIFFIN CREDIT SERVICES LIMITED RESIGNED | Director | 30 Dec 2002 | 31 Mar 2004 | | | 8 Canada Square, London, E14 5HQ |
| GRIFFIN INTERNATIONAL LIMITED RESIGNED | Director | 30 Dec 2002 | 31 Dec 2002 | | | 8 Canada Square, London, E14 5HQ |