| BRADSHAW, Andrew David ACTIVE | Director | 02 Feb 2023 | | England | May 1974 | 4th Floor, Cannon Place, 78 Cannon Street, London, EC4N 6HL, England |
| BRANAGH, Janet Belinda ACTIVE | Director | 20 Jun 2025 | | United Kingdom | July 1964 | 4th Floor, Cannon Place, 78 Cannon Street, London, EC4N 6HL, England |
| COUSINS, Richard ACTIVE | Director | 20 Jun 2025 | | England | January 1964 | 4th Floor, Cannon Place, 78 Cannon Street, London, EC4N 6HL, England |
| CROFT, Rachel ACTIVE | Director | 03 Apr 2017 | | England | July 1974 | 4th Floor, Cannon Place, 78 Cannon Street, London, EC4N 6HL, England |
| FRISBY, Helen Anne ACTIVE | Director | 01 May 2018 | | England | August 1975 | 4th Floor, Cannon Place, 78 Cannon Street, London, EC4N 6HL, England |
| GARFIELD, Chantel Athlene ACTIVE | Director | 31 Mar 2025 | | England | January 1980 | 4th Floor, 78 Cannon Street, London, EC4N 6HL, England |
| HARDIMAN, Annabelle ACTIVE | Director | 25 Jun 2025 | | England | June 1990 | 4th Floor, Cannon Place, 78 Cannon Street, London, EC4N 6HL, England |
| HARDINGHAM, Catherine Eleanor ACTIVE | Director | 17 Jun 2024 | | England | May 1977 | 4th Floor, Cannon Place, 78 Cannon Street, London, EC4N 6HL, England |
| KEMBER, Clare Margaret ACTIVE | Director | 20 Jun 2025 | | England | April 1973 | 4th Floor, Cannon Place, 78 Cannon Street, London, EC4N 6HL, England |
| KOTECHA, Hetal ACTIVE | Director | 01 Apr 2005 | | United Kingdom | August 1977 | 4th Floor, Cannon Place, 78 Cannon Street, London, EC4N 6HL, England |
| MARTIN, Christopher Paul Vincent ACTIVE | Director | 03 Feb 1992 | | United Kingdom | March 1965 | 4th Floor, Cannon Place, 78 Cannon Street, London, EC4N 6HL, England |
| MULLOCK, Nicole ACTIVE | Director | 20 Jun 2025 | | England | August 1980 | 4th Floor, Cannon Place, 78 Cannon Street, London, EC4N 6HL, England |
| SOHAL, Manpreet ACTIVE | Director | 20 Jun 2025 | | England | February 1980 | 4th Floor, Cannon Place, 78 Cannon Street, London, EC4N 6HL, England |
| SUCKLING, Grant ACTIVE | Director | 28 Feb 2025 | | United Kingdom | October 1979 | 4th Floor, Cannon Place, 78 Cannon Street, London, EC4N 6HL, England |
| EMMS, Michael Lee RESIGNED | Secretary | | 17 Mar 1995 | | | 6 Crowood Lane, Ramsbury, Marlborough, Wiltshire, SN8 2PT |
| JOHNSON, Stephanie RESIGNED | Secretary | 01 Sep 2006 | 26 Jun 2015 | | | The St Botolph Building, 138 Houndsditch, London, EC3A 7AW, England |
| JOHNSON, Stephanie RESIGNED | Secretary | 15 Nov 2000 | 12 Jun 2003 | | | 8 Holmdene Close, Beckenham, Kent, BR3 6QG, England |
| LEES, Barbara RESIGNED | Secretary | 12 Jun 2003 | 01 Sep 2006 | | | 15a, Milford Street, Cambridge, Cambridgeshire, CB1 2LP |
| ABBEY NATIONAL SECRETARIAT SERVICES LIMITED RESIGNED | Secretary | 17 Mar 1995 | 15 Nov 2000 | | | Abbey House Baker Street, Baker Street, London, NW1 6XL |
| JLT SECRETARIES LIMITED RESIGNED | Secretary | 26 Jun 2015 | 10 Jun 2019 | | | The St Botolph Building, 138 Houndsditch, London, EC3A 7AW, England |
| ASKINS, Peter RESIGNED | Director | 17 Mar 2008 | 01 Jan 2019 | United Kingdom | November 1952 | The St Botolph Building, 138 Houndsditch, London, EC3A 7AW, England |
| BONIFACE, Richard Colin RESIGNED | Director | 11 Jul 2007 | 30 Jun 2016 | England | November 1958 | The St Botolph Building, 138 Houndsditch, London, EC3A 7AW, England |
| BROWN, Michael Terence RESIGNED | Director | 17 Jan 2002 | 01 Sep 2009 | United Kingdom | June 1950 | The Lake House, Cuttinglye Road, Crawley Down, West Sussex, RH10 4LR |
| CLARKE, Anne Marina RESIGNED | Director | | 04 Apr 1996 | | August 1955 | Maxden, Matfield, Kent, TN12 7DU |
| COLES, Raymond Henry RESIGNED | Director | 17 Mar 1995 | 18 Dec 1996 | | November 1948 | 20 Osborne Road, Crowborough, East Sussex, TN6 2HN |
| ECCLESTONE, Pamela Ruth RESIGNED | Director | 07 Apr 1998 | 15 Aug 2003 | | March 1956 | 30 Mandeville Road, Southgate, London, N14 7NH |
| EDIS, Michael RESIGNED | Director | 17 Mar 2008 | 01 Jun 2009 | United Kingdom | April 1950 | Raffles Rigg Shenstone Hill, Gravel Path, Berkhamsted, Hertfordshire, HP4 2PA |
| EVANS, Mark RESIGNED | Director | 29 Jan 2019 | 08 May 2025 | England | October 1965 | 4th Floor, Cannon Place, 78 Cannon Street, London, EC4N 6HL, England |
| HALLOWELL, David Laurence George RESIGNED | Director | 24 Jun 1997 | 18 Sep 2001 | | June 1946 | Norwest Kenilworth Close, Banstead, Surrey, SM7 2BJ |
| KEMPSTER, Jonathan RESIGNED | Director | 13 Sep 2021 | 02 Feb 2023 | United Kingdom | January 1963 | 4th Floor, Cannon Place, 78 Cannon Street, London, EC4N 6HL, England |
| LANKESTER, Andrew John RESIGNED | Director | 24 Jun 1997 | 08 Nov 1999 | | July 1947 | 2 Hemlock Close, Kingswood, Tadworth, Surrey, KT20 6QW |
| LIVINGSTONE, Anthony RESIGNED | Director | 02 Feb 2023 | 02 May 2025 | United Kingdom | February 1971 | 4th Floor, Cannon Place, 78 Cannon Street, London, EC4N 6HL, England |
| LOVELL, John Sinclair RESIGNED | Director | 24 Apr 2020 | 21 Dec 2023 | United Kingdom | January 1967 | 4th Floor,, Cannon Place, 78 Cannon Street, London, EC4N 6HL |
| MANLEY, Nigel John RESIGNED | Director | 10 May 2006 | 10 May 2006 | England | September 1951 | 10 Ash Gate, Thatcham, Berkshire, RG18 4EH |
| MCINTOSH, June RESIGNED | Director | 09 Apr 1998 | 25 Jan 2000 | | April 1954 | 1 Picketlaw Drive, Carmunnock, Glasgow, G76 9AA |
| MILES, Martin William RESIGNED | Director | 11 May 2009 | 31 Dec 2015 | | July 1951 | Great Budds House, Mote Road, Shipbourne, Kent, TN11 9QD |
| MONK, Terence Charles RESIGNED | Director | 22 Aug 2001 | 16 Jul 2008 | | August 1943 | 3 Georgian Close, Camberley, Surrey, GU15 3TR |
| PERRY, Carol Anne RESIGNED | Director | 06 Jul 2006 | 13 Apr 2018 | England | October 1954 | The St Botolph Building, 138 Houndsditch, London, EC3A 7AW, England |
| PHELAN, Wayne RESIGNED | Director | 01 Apr 2005 | 31 Aug 2005 | England | April 1971 | 29 Ashton Court, Woking, Surrey, GU21 6AL |
| REDHEAD, Peter Mark RESIGNED | Director | 15 Sep 2009 | 28 Nov 2010 | United Kingdom | August 1963 | 6, Crutched Friars, London, EC3N 2PH, England |
| REDHEAD, Peter Mark RESIGNED | Director | 24 Jan 2006 | 11 May 2009 | United Kingdom | August 1963 | Hillside 39 Heybridge Lane, Prestbury, Macclesfield, Cheshire, SK10 4ES |
| SMITH, Brian Charles RESIGNED | Director | 01 Jun 2020 | 27 May 2024 | England | September 1961 | 4th Floor, Cannon Place, 78 Cannon Street, London, EC4N 6HL, United Kingdom |
| SMITH, Martin RESIGNED | Director | 17 Mar 1995 | 12 Aug 1996 | | April 1949 | 124 Cassiobury Drive, Watford, Hertfordshire, WD1 3AJ |
| TINN, Juana RESIGNED | Director | 01 Feb 2010 | 31 May 2018 | England | July 1956 | The St Botolph Building, 138 Houndsditch, London, EC3A 7AW, England |
| TROUARD-RIOLLE, Martine RESIGNED | Director | 02 Nov 2011 | 20 May 2016 | United Kingdom | February 1970 | The St Botolph Building, 138 Houndsditch, London, EC3A 7AW, England |
| VISAVADIA, Dinesh Chimanlal Jivan RESIGNED | Director | 03 Apr 2017 | 28 Feb 2025 | England | July 1958 | 4th Floor, Cannon Place, 78 Cannon Street, London, EC4N 6HL, England |
| WADSWORTH, Philip RESIGNED | Director | 01 May 2018 | 10 Jun 2019 | United Kingdom | February 1949 | 11, Buckland Road, Salford, Manchester, M6 8GP, United Kingdom |
| WADSWORTH, Philip RESIGNED | Director | 01 Oct 2013 | 01 Oct 2014 | United Kingdom | February 1949 | 11, Buckland Road, Salford, Manchester, M6 8GP, United Kingdom |
| WHITE, Esther Ceridwen RESIGNED | Director | 18 Jan 2012 | 04 Apr 2014 | United Kingdom | February 1968 | 2, Seething Lane, London, EC3N 4AT, United Kingdom |
| WHITEFOORD, Russell Vincent, Mr. RESIGNED | Director | | 01 May 2018 | United Kindom | June 1952 | 35 Redwood Place, Beaconsfield, Buckinghamshire, HP9 1RP |
| WOOD, Janine Paula RESIGNED | Director | 03 Apr 2017 | 12 Sep 2025 | England | March 1969 | 4th Floor, Cannon Place, 78 Cannon Street, London, EC4N 6HL, England |
| YOUNG, Robert John RESIGNED | Director | 09 Feb 1996 | 03 Oct 1997 | United Kingdom | July 1958 | Lenwood Cottage, Lenham Heath, Maidstone, Kent, ME17 2BS |