| DAVIES, Charlotte ACTIVE | Secretary | 31 Mar 2024 | | | | 45, Gresham Street, London, EC2V 7BG, United Kingdom |
| KENNY, Christopher John ACTIVE | Director | 30 Jun 2026 | | United Kingdom | August 1971 | 45, Gresham Street, London, EC2V 7BG, United Kingdom |
| MCDONALD PRYER, Patrice ACTIVE | Director | 30 Jun 2026 | | Ireland | February 1969 | 45, Gresham Street, London, EC2V 7BG, United Kingdom |
| MUSTAFFA, Muhammad Faqihuddin ACTIVE | Director | 30 Jun 2026 | | United Kingdom | July 1990 | 45, Gresham Street, London, EC2V 7BG, United Kingdom |
| RENNISON, Mark Martin ACTIVE | Director | 30 Jun 2026 | | United Kingdom | August 1960 | 45, Gresham Street, London, EC2V 7BG, United Kingdom |
| RICHARDS, Anne Helen, Dame ACTIVE | Director | 30 Jun 2026 | | United Kingdom | August 1964 | 45, Gresham Street, London, EC2V 7BG, United Kingdom |
| STOTT, Jakob ACTIVE | Director | 30 Jun 2026 | | Switzerland | May 1955 | 45, Gresham Street, London, EC2V 7BG, United Kingdom |
| BELLAMY, Martin William RESIGNED | Secretary | 22 Nov 2012 | 07 May 2015 | | | 60, Queen Victoria Street, London, EC4N 4TR, England |
| GREGORY, Jacqueline Anne RESIGNED | Secretary | 07 May 2015 | 31 Oct 2016 | | | Towry House, Western Road, Bracknell, Berkshire, RG12 1TL, England |
| HASAN, Rehana RESIGNED | Secretary | 31 Oct 2016 | 03 Sep 2020 | | | 6, Chesterfield Gardens, London, England, W1J 5BQ, England |
| HOLT, Pearl Mawdsley RESIGNED | Secretary | | 28 Feb 2001 | | | Enfield House 1 Sherwood Grove, Shipley, West Yorkshire, BD18 4EB |
| JOHNSTON, Carol Ann RESIGNED | Secretary | 28 Feb 2001 | 23 Jul 2007 | | | 9i Calles Las Palmeras, Urb Vista Laguna, Torreguadiaro, Cadiz, 11312, Spain |
| NICHOLS, Sarah RESIGNED | Secretary | 03 Dec 2010 | 31 Oct 2012 | | | 8, Lisbon Square, Leeds, West Yorkshire, LS1 4LY |
| PEACOCK, Natasha Valerie RESIGNED | Secretary | 23 Jul 2008 | 21 Nov 2010 | | | 7, Pear Tree Drive, Stalybridge, Cheshire, SK15 2PY |
| SAUNDERS, Deborah Ann RESIGNED | Secretary | 03 Sep 2020 | 01 Sep 2021 | | | 25, Moorgate, London, England, EC2R 6AY, England |
| WHITE, Gavin Raymond RESIGNED | Secretary | 01 Sep 2021 | 31 Mar 2024 | | | 45, Gresham Street, London, EC2V 7BG, United Kingdom |
| BADDELEY, Andrew Martin RESIGNED | Director | 12 Sep 2018 | 31 Mar 2025 | United Kingdom | May 1964 | 45, Gresham Street, London, EC2V 7BG, United Kingdom |
| BOYLE, Sally Ann RESIGNED | Director | 22 Mar 2024 | 30 Jun 2026 | United Kingdom | July 1961 | Evelyn Partners, 45 Gresham Street, London, EC2V 7BG, United Kingdom |
| BRADSHAW, Phillip Gordon RESIGNED | Director | 28 Feb 2001 | 23 Jul 2008 | United Kingdom | March 1962 | Springfield Farm, Hardwick Road East Hardwick, Pontefract, West Yorkshire, WF8 3DL |
| BURNHAM, Harry Frederick Alan RESIGNED | Director | 04 Apr 2014 | 07 May 2015 | England | February 1968 | 60, Queen Victoria Street, London, EC4N 4TR, England |
| BUSSEY, Michael Adrian RESIGNED | Director | 04 Mar 2011 | 04 Apr 2014 | United Kingdom | March 1959 | Ropergate House, 43 Ropergate, Pontefract, West Yorkshire, WF8 1JY |
| CHAMBERS, Elizabeth Grace RESIGNED | Director | 01 Sep 2020 | 31 Mar 2024 | United States | December 1962 | 45, Gresham Street, London, EC2V 7BG, United Kingdom |
| COBB, David Martin RESIGNED | Director | 04 Dec 2020 | 21 Jun 2024 | United Kingdom | September 1964 | 45, Gresham Street, London, EC2V 7BG, United Kingdom |
| COLEMAN, Lynn Rose RESIGNED | Director | 25 May 2010 | 04 Apr 2014 | United Kingdom | November 1954 | Ropergate House, 43 Ropergate, Pontefract, West Yorkshire, WF8 1JY |
| CRESSWELL-TURNER, Miles Marius RESIGNED | Director | 04 Mar 2011 | 03 May 2013 | England | August 1962 | Ropergate House, 43 Ropergate, Pontefract, West Yorkshire, WF8 1JY |
| DEMING, Peter Hepburn RESIGNED | Director | 01 Sep 2020 | 30 Jun 2026 | England | August 1981 | 45, Gresham Street, London, EC2V 7BG, United Kingdom |
| DEVEY, Robert Alan RESIGNED | Director | 07 May 2015 | 29 Jul 2016 | United Kingdom | November 1968 | Towry House, Western Road, Bracknell, Berkshire, RG12 1TL, England |
| DOWDEN, Annette RESIGNED | Director | 04 Apr 2014 | 19 Sep 2014 | United Kingdom | June 1966 | 60, Queen Victoria Street, London, EC4N 4TR, England |
| DOWNING, Wadham St. John RESIGNED | Director | 22 Jan 2016 | 03 Aug 2018 | England | March 1967 | 6, Chesterfield Gardens, London, England, W1J 5BQ, England |
| DUFTON, Jeremy Jon RESIGNED | Director | 28 Mar 2001 | 17 May 2012 | United Kingdom | January 1960 | 1 Long Meadow, High Ackworth, Pontefract, West Yorkshire, WF7 7EA |
| DUFTON, Jeremy Jon RESIGNED | Director | 05 Jan 1998 | 28 Feb 2001 | United Kingdom | January 1960 | 1 Long Meadow, High Ackworth, Pontefract, West Yorkshire, WF7 7EA |
| EDWARDS, Alan William RESIGNED | Director | 29 Jul 2016 | 29 Nov 2019 | England | December 1964 | 6, Chesterfield Gardens, London, England, W1J 5BQ, England |
| FLOWER, Gordon Mark RESIGNED | Director | 17 Feb 2011 | 07 May 2015 | England | November 1975 | 60, Queen Victoria Street, London, EC4N 4TR, England |
| FRAME, Paul Martin Fraser RESIGNED | Director | 29 Jul 2016 | 29 Nov 2019 | Scotland | April 1972 | 6, Chesterfield Gardens, London, England, W1J 5BQ, England |
| FRASER, James Annand RESIGNED | Director | 30 Jan 2020 | 24 Sep 2020 | England | May 1965 | Tilney Group Limited, 6 Chesterfield Gardens, London, England, W1J 5BQ, England |
| GEDDES, Paul Robert RESIGNED | Director | 06 Oct 2023 | 30 Jun 2026 | United Kingdom | June 1969 | 45, Gresham Street, London, EC2V 7BG, United Kingdom |
| GERSH, Alexander RESIGNED | Director | 27 Jun 2025 | 30 Jun 2026 | United Kingdom | March 1964 | 45, Gresham Street, London, EC2V 7BG, United Kingdom |
| GODDING, Christopher James RESIGNED | Director | 03 Aug 2017 | 29 Nov 2019 | United Kingdom | November 1961 | 6, Chesterfield Gardens, London, England, W1J 5BQ, England |
| GRANT, Andrew James Murray RESIGNED | Director | 27 Sep 2018 | 29 Nov 2019 | England | November 1966 | 6, Chesterfield Gardens, London, England, W1J 5BQ, England |
| GRIGG, Christopher Montague RESIGNED | Director | 02 Aug 2021 | 30 Jun 2026 | United Kingdom | July 1959 | 45, Gresham Street, London, EC2V 7BG, United Kingdom |
| HAGERTY, Sean Patrick RESIGNED | Director | 01 May 2025 | 30 Jun 2026 | United States | March 1961 | 45, Gresham Street, London, EC2V 7BG, United Kingdom |
| HAINES, Stephen Paul RESIGNED | Director | 19 Sep 2014 | 07 May 2015 | England | August 1964 | 60, Queen Victoria Street, London, EC4N 4TR, England |
| HALL, Peter Lindop RESIGNED | Director | 29 Jul 2016 | 30 Dec 2017 | England | January 1964 | 6, Chesterfield Gardens, London, England, W1J 5BQ, England |
| HERON, Hugh RESIGNED | Director | 28 Feb 2001 | 22 Dec 2006 | England | October 1959 | 114 Carleton Road, Pontefract, West Yorkshire, WF8 3NQ |
| HOGG, Andrew RESIGNED | Director | 28 Feb 2001 | 28 Mar 2008 | England | May 1954 | 1 Park House Mill, Renton Close Bishop Monkton, Harrogate, North Yorkshire, HG3 1BW |
| HOLT, Pearl Mawdsley RESIGNED | Director | | 28 Feb 2001 | | October 1942 | Enfield House 1 Sherwood Grove, Shipley, West Yorkshire, BD18 4EB |
| HOLT, Stephen Richard Wordsworth RESIGNED | Director | 28 Mar 2001 | 22 Jan 2002 | | July 1944 | Enfield House 1 Sherwood Grove, Shipley, West Yorkshire, BD18 4EB |
| HOLT, Stephen Richard Wordsworth RESIGNED | Director | | 28 Feb 2001 | | July 1944 | Enfield House 1 Sherwood Grove, Shipley, West Yorkshire, BD18 4EB |
| HURSTHOUSE, Paul Graham RESIGNED | Director | 09 Apr 2009 | 07 May 2015 | United Kingdom | May 1979 | 8, Kirkcaldy Fold, Normanton, West Yorkshire, WF6 1WP, United Kingdom |
| HUYSSEUNE, Thibault RESIGNED | Director | 12 Feb 2025 | 30 Jun 2026 | United Kingdom | January 1993 | 45, Gresham Street, London, EC2V 7BG, United Kingdom |
| JOHNSTON, Carol Ann RESIGNED | Director | 28 Feb 2001 | 17 Apr 2002 | | September 1962 | Brindley House Valley Road, Killamarsh, Sheffield, S21 1JB |
| JONES, Keith RESIGNED | Director | 01 Sep 2020 | 05 Sep 2025 | England | November 1952 | 45, Gresham Street, London, EC2V 7BG, United Kingdom |
| JONES, Peter Francis RESIGNED | Director | 28 Feb 2001 | 03 Dec 2010 | United Kingdom | February 1959 | 15 Wigton Park Close, Leeds, West Yorkshire, LS17 8UH |
| MCNABB III, Frederick William RESIGNED | Director | 15 Jan 2021 | 18 Nov 2022 | United States | April 1957 | 45, Gresham Street, London, EC2V 7BG, United Kingdom |
| MEADOWS, Toni Edward RESIGNED | Director | 04 Apr 2014 | 07 May 2015 | United Kingdom | February 1969 | 60, Queen Victoria Street, London, EC4N 4TR, England |
| MUELDER, Philip Sebastian RESIGNED | Director | 01 Sep 2020 | 12 Feb 2025 | United Kingdom | November 1974 | 45, Gresham Street, London, EC2V 7BG, United Kingdom |
| MULLORD, Kathleen Francis RESIGNED | Director | 04 Mar 2011 | 28 Jul 2011 | United Kingdom | August 1978 | Ropergate House, 43 Ropergate, Pontefract, West Yorkshire, WF8 1JY |
| NICHOLS, Sarah Elizabeth RESIGNED | Director | 25 May 2010 | 31 Oct 2012 | England | April 1974 | Ropergate House, 43 Ropergate, Pontefract, West Yorkshire, WF8 1JY |
| PALMER, David Alan RESIGNED | Director | 04 Apr 2014 | 07 May 2015 | United Kingdom | May 1963 | 60, Queen Victoria Street, London, EC4N 4TR, England |
| PEACOCK, Natasha Valerie RESIGNED | Director | 23 Jul 2008 | 25 May 2010 | England | March 1972 | 7, Pear Tree Drive, Stalybridge, Cheshire, SK15 2PY |
| PELL, Christopher RESIGNED | Director | 01 Sep 2020 | 30 Jun 2026 | United Kingdom | November 1978 | 45, Gresham Street, London, EC2V 7BG, United Kingdom |
| POLIN, Jonathan Charles RESIGNED | Director | 04 Apr 2014 | 07 May 2015 | Scotland | September 1959 | 60, Queen Victoria Street, London, EC4N 4TR, England |
| PORTEOUS, John Robert RESIGNED | Director | 07 May 2015 | 29 Jul 2016 | England | December 1970 | Towry House, Western Road, Bracknell, Berkshire, RG12 1TL, England |
| REID, Donald William Sherret RESIGNED | Director | 29 Jul 2016 | 29 Nov 2019 | England | November 1959 | 6, Chesterfield Gardens, London, England, W1J 5BQ, England |
| SAMUEL, William Meredith, Mr RESIGNED | Director | 30 Jan 2020 | 18 Feb 2022 | England | February 1952 | Tilney Group Limited, 6 Chesterfield Gardens, London, England, W1J 5BQ, England |
| SHEARER, Anthony Presley RESIGNED | Director | 06 Aug 2008 | 04 Mar 2011 | England | October 1948 | 10 Napier Road, London, W14 8LQ |
| SINCLAIR, Richard Harris RESIGNED | Director | 04 Apr 2014 | 31 Jul 2014 | England | September 1972 | Ropergate House, 43 Ropergate, Pontefract, West Yorkshire, WF8 1JY |
| STENT, Carla Rosaline RESIGNED | Director | 01 Sep 2020 | 30 Jun 2026 | England | February 1971 | 45, Gresham Street, London, EC2V 7BG, United Kingdom |
| STOPPS, Kevin Peter RESIGNED | Director | 03 Dec 2020 | 01 Oct 2021 | United Kingdom | November 1961 | 25, Moorgate, London, EC2R 6AY, England |
| TAGLIABUE, Alfio RESIGNED | Director | 04 Apr 2014 | 07 May 2015 | United Kingdom | December 1967 | 60, Queen Victoria Street, London, EC4N 4TR, England |
| TAYLOR, Matthew James RESIGNED | Director | 04 Apr 2014 | 19 Sep 2014 | England | October 1976 | 60, Queen Victoria Street, London, EC4N 4TR, England |
| WALKER, Gary Robert RESIGNED | Director | 02 Jan 1996 | 31 Oct 1997 | England | July 1962 | Whiteleaf Layton Avenue, Rawdon, Leeds, LS19 6QQ |
| WATKINS, Robert Francis RESIGNED | Director | | 28 Feb 2001 | | August 1952 | 14 Leyburn Grove, Bingley, West Yorkshire, BD16 4LU |
| WIKLUND, Kjersti RESIGNED | Director | 09 Sep 2022 | 30 Jun 2026 | United Kingdom | September 1962 | 45, Gresham Street, London, EC2V 7BG, United Kingdom |
| WOODHOUSE, Christopher RESIGNED | Director | 03 Oct 2017 | 11 Aug 2023 | England | June 1961 | 45, Gresham Street, London, EC2V 7BG, United Kingdom |
| WRIGHT, Paul Vernon RESIGNED | Director | 07 May 2015 | 30 Jun 2016 | United Kingdom | July 1954 | Towry House, Western Road, Bracknell, Berkshire, RG12 1TL, England |