| ROYAL LONDON MANAGEMENT SERVICES LIMITED ACTIVE | Secretary | 03 Jun 2005 | | | | 80, Fenchurch Street, London, EC3M 4BY, United Kingdom |
| GORDON, Richard ACTIVE | Director | 24 Jul 2019 | | United Kingdom | September 1974 | 80, Fenchurch Street, London, EC3M 4BY, United Kingdom |
| BARBER, Bernadette Clare RESIGNED | Secretary | 22 Mar 2003 | 03 Jun 2005 | | | 55 Gracechurch Street, London, EC3V 0UF |
| BURNS, James Smith RESIGNED | Secretary | | 04 Jan 1999 | | | 36 Clarendon Way, Chislehurst, Kent, BR7 6RF |
| GILBERT, Paul Anthony RESIGNED | Secretary | 10 Aug 1999 | 31 May 2000 | | | 16 Tivoli Mews, Cheltenham, Gloucestershire, GL50 2QD |
| MCDONALD, William Moir RESIGNED | Secretary | 09 Feb 1999 | 09 Aug 1999 | | | 29 Laneside Drive, Bramhall, Stockport, Cheshire, SK7 3AR |
| ROSS, Murray John RESIGNED | Secretary | 01 Jun 2000 | 22 Mar 2003 | | | Hunters Park, Groton, Sudbury, Suffolk, CO10 5EH |
| SEVERS, David James Alexander RESIGNED | Secretary | 04 Jan 1999 | 08 Feb 1999 | | | 4 Redesmere Drive, Cheadle Hulme, Cheadle, Cheshire, SK8 5JY |
| AMOS, David John RESIGNED | Director | 08 Nov 1999 | 30 Jun 2000 | England | May 1950 | 5 College Way, Dene Road, Northwood, Middlesex, HA6 2BL |
| BALDING, Richard Edwin RESIGNED | Director | | 06 Jan 1997 | England | June 1947 | 109 Moorings, Mudeford, Christchurch, Dorset, BH23 4AE |
| BIRD, David John RESIGNED | Director | 24 Sep 2003 | 02 Aug 2019 | England | August 1959 | 55 Gracechurch Street, London, EC3V 0RL |
| BLAKE, Matt RESIGNED | Director | 01 Oct 2017 | 29 Jul 2021 | United Kingdom | September 1974 | 55 Gracechurch Street, London, EC3V 0RL |
| CRAYTON, Francis Alan RESIGNED | Director | 06 Jan 1997 | 31 Dec 1998 | United Kingdom | July 1951 | 32 Bexton Lane, Knutsford, Cheshire, WA16 9BP |
| DAVIES, John RESIGNED | Director | 01 Oct 2017 | 02 Aug 2019 | United Kingdom | September 1971 | 55 Gracechurch Street, London, EC3V 0RL |
| EWEN, Arthur John Stanley RESIGNED | Director | 01 Jan 1994 | 06 Jan 1997 | | August 1927 | Victoria Lodge 20 South End, London, W8 5BU |
| FROST, Alan John RESIGNED | Director | 01 Sep 1999 | 30 Jun 2000 | England | October 1944 | Rondells, 20 Little Forest Road, Bournemouth, Dorset, BH4 9NW |
| HILL, Michelle Anne RESIGNED | Director | 01 Oct 2017 | 30 Apr 2019 | United Kingdom | August 1977 | 55 Gracechurch Street, London, EC3V 0RL |
| INSTANCE, John RESIGNED | Director | | 19 Oct 1995 | | December 1954 | 20 Lancaster Road, Wimbledon, London, SW11 5DD |
| MACK, George Petrie Robertson, Dr RESIGNED | Director | | 06 Feb 1998 | | August 1945 | Hazelwall Farm, Pexhill Road Siddington, Macclesfield, Cheshire, SK11 9JN |
| MCDONALD, William Moir RESIGNED | Director | 06 Jan 1997 | 30 Jun 2000 | United Kingdom | August 1951 | 29 Laneside Drive, Bramhall, Stockport, Cheshire, SK7 3AR |
| MCLACHLAN, John James RESIGNED | Director | | 31 Aug 1999 | United Kingdom | August 1942 | Amberwood, Woodland Rise, Sevenoaks, Kent, TN15 0HZ |
| MITCHLEY, Simon Colin RESIGNED | Director | 05 Mar 2015 | 31 Jul 2016 | United Kingdom | March 1969 | 55, Gracechurch Street, London, EC3V 0RL, England |
| O'REILLY, Anya Marjorie RESIGNED | Director | 13 Feb 2013 | 15 Aug 2014 | United Kingdom | August 1974 | 55 Gracechurch Street, London, EC3V 0RL |
| ORTON, Anthony Stanley RESIGNED | Director | 01 Jun 1994 | 06 Jan 1997 | | April 1931 | Greville Cottage, 5a Greville Place, London, NW6 5JP |
| RADFORD, Eric Royston RESIGNED | Director | | 26 May 1995 | | June 1928 | The Cobwebs 10 Baxendale, London, N20 0EG |
| RAI, Gurdeep Singh RESIGNED | Director | 01 Oct 2017 | 30 Sep 2019 | United Kingdom | November 1981 | 55 Gracechurch Street, London, EC3V 0RL |
| RAMPE, John Richard RESIGNED | Director | | 31 May 1995 | | January 1934 | 48 Oakwood Avenue, Beckenham, Kent, BR3 2PJ |
| ROSS, Murray John RESIGNED | Director | 19 Apr 2000 | 28 Jun 2007 | | March 1947 | 12 Learmonth Terrace, Edinburgh, EH4 1PG |
| SHONE, Stephen RESIGNED | Director | 19 Apr 2000 | 13 Feb 2013 | England | February 1957 | Beeson End Orchard, Beeson End Lane, Harpenden, Hertfordshire, AL5 2AB |
| SMART, Ian Christopher RESIGNED | Director | 01 Sep 1994 | 06 Jan 1997 | | February 1943 | 29 Murray Road, London, SW19 4PD |
| SPEIGHT, Fergus Harry RESIGNED | Director | 28 Jul 2021 | 02 Mar 2022 | England | October 1964 | 55, Gracechurch Street, London, EC3V 0RL, United Kingdom |
| STAPLES, Hilary Anne RESIGNED | Director | 18 Jul 2016 | 21 Apr 2017 | United Kingdom | November 1971 | 55, Gracechurch Street, London, England, EC3V 0RL, England |
| WEBSTER, Francis John RESIGNED | Director | 06 Jan 1997 | 17 Jul 1997 | | January 1947 | 67 Tormead Road, Guildford, Surrey, GU1 2JB |
| YARDLEY, Michael John RESIGNED | Director | 19 Apr 2000 | 01 Jul 2011 | United Kingdom | November 1956 | 55, Gracechurch Street, London, EC3V 0RL |