| BYE, Karina Jane ACTIVE | Secretary | 19 Jun 2025 | | | | 20, Gracechurch Street, London, EC3V 0BG, United Kingdom |
| DUNSTALL, Carl ACTIVE | Director | 22 Dec 2025 | | United Kingdom | September 1980 | 20, Gracechurch Street, London, EC3V 0BG, United Kingdom |
| PAGE, Tracy Jean ACTIVE | Director | 19 Jun 2025 | | United Kingdom | June 1981 | 20, Gracechurch Street, London, EC3V 0BG, United Kingdom |
| CRAIG, Frances Ann RESIGNED | Secretary | 16 May 2024 | 19 Jun 2025 | | | 22, Bishopsgate, London, EC2N 4BQ, United Kingdom |
| HERBERT, Anthony James RESIGNED | Secretary | | 27 Jan 1993 | | | 21 Tite Street, London, SW3 4JT |
| HITCHON, Mary Elizabeth RESIGNED | Secretary | 13 Feb 1997 | 05 Nov 1999 | | | 50 Montagu Square, London, W1H 1TH |
| RICHARDSON, Ian David Lea RESIGNED | Secretary | 28 Jan 1993 | 12 Feb 1997 | | | Gatehouse Farm, Dinedor, Hereford, SE1 3RF |
| RIDDY, Caroline Anne RESIGNED | Secretary | 26 Jun 2020 | 27 May 2021 | | | 20, Gracechurch Street, London, EC3V 0BG, United Kingdom |
| SMALL, Jeremy Peter RESIGNED | Secretary | 05 Nov 1999 | 16 Jun 2020 | | | 5 Old Broad Street, London, EC2N 1AD |
| LDC NOMINEE SECRETARY LIMITED RESIGNED | Secretary | 27 May 2021 | 16 May 2024 | | | 2, New Bailey, 6 Stanley Street, Salford, Greater Manchester, M3 5GS, United Kingdom |
| ACKERLEY, Ian RESIGNED | Director | 29 Oct 1999 | 30 Nov 2000 | | April 1963 | Grants, Grants Lane Limpsfield, Oxted, Surrey, RH8 0RQ |
| ALWAY, Alexander Douglas RESIGNED | Director | 19 Jun 1997 | 01 Nov 1999 | England | April 1960 | Lismore Cheltenham Road, Bisley, Stroud, Gloucestershire, GL6 7BJ |
| ANDRE, Matthieu RESIGNED | Director | 26 Feb 2020 | 17 May 2024 | France | February 1966 | 22, Bishopsgate, London, EC2N 4AJ, United Kingdom |
| ANDRE, Matthieu RESIGNED | Director | 21 Feb 2018 | 31 Jan 2019 | France | February 1966 | 5 Old Broad Street, London, EC2N 1AD |
| ARONA, Marcello, Mr RESIGNED | Director | 16 May 2024 | 11 Dec 2024 | United Kingdom | May 1971 | 22, Bishopsgate, London, EC2N 4BQ, United Kingdom |
| BOBBY, Christopher Graham RESIGNED | Director | 22 Apr 2016 | 21 Feb 2018 | United Kingdom | April 1966 | 5 Old Broad Street, London, EC2N 1AD |
| BOUNDS, Kevin Charles RESIGNED | Director | 24 Apr 2006 | 30 Dec 2006 | Wales | February 1953 | The Chantry, Shirenewton, Chepstow, Gwent, NP16 6RL |
| CHAHINE, Gilbert RESIGNED | Director | 19 May 2022 | 01 Nov 2023 | France | April 1981 | 20, Gracechurch Street, London, EC3V 0BG, United Kingdom |
| CHEESEMAN, David Richard RESIGNED | Director | 28 Mar 2013 | 22 Apr 2016 | England | October 1968 | 5 Old Broad Street, London, EC2N 1AD |
| CHOI, Dongjun RESIGNED | Director | 01 Mar 2021 | 09 Mar 2022 | Hong Kong | May 1971 | 20, Gracechurch Street, London, EC3V 0BG, United Kingdom |
| CHRISTORY, Pascal Francois Jean-Pierre RESIGNED | Director | 28 Feb 2019 | 28 Jan 2021 | France | August 1974 | 27, Bis Route Des Gardes, Meudon, 92190, France |
| CLAMAGIRAND, Laurent RESIGNED | Director | 21 Feb 2018 | 28 Dec 2018 | France | June 1965 | 5 Old Broad Street, London, EC2N 1AD |
| DE MAILLY NESLE, Alban Christian Marie Armel RESIGNED | Director | 01 Mar 2021 | 01 Mar 2021 | France | March 1970 | 5 Old Broad Street, London, EC2N 1AD |
| DEAN, Kevin Robert RESIGNED | Director | 15 Feb 2001 | 08 Jul 2011 | United Kingdom | September 1954 | Creg Dy Shee, The Downs, Union Mills, Isle Of Man, IM4 4NQ |
| DROUFFE, Jean Paul Dominique Louis RESIGNED | Director | 28 Jul 2010 | 28 Mar 2013 | United Kingdom | February 1975 | 5 Old Broad Street, London, EC2N 1AD |
| ELPHICK, Nicolas John RESIGNED | Director | 03 May 2013 | 30 Sep 2014 | England | October 1960 | 5 Old Broad Street, London, EC2N 1AD |
| GEORGESON, Hans Iain RESIGNED | Director | 21 Feb 2018 | 30 Oct 2020 | England | December 1971 | 5 Old Broad Street, London, EC2N 1AD |
| GILLES, Francoise RESIGNED | Director | 09 Mar 2022 | 26 Sep 2023 | Hong Kong | December 1975 | 20, Gracechurch Street, London, EC3V 0BG, United Kingdom |
| HARVEY, Graham RESIGNED | Director | 12 May 2006 | 17 Jul 2008 | United Kingdom | May 1958 | 31 Barnards Hill, Marlow, Buckinghamshire, SL7 2NX |
| HAZELL, Peter Frank RESIGNED | Director | 21 Feb 2018 | 16 May 2024 | England | August 1948 | 22, Bishopsgate, London, EC2N 4BQ, United Kingdom |
| JACKSON, Michael Richard RESIGNED | Director | 05 Sep 2019 | 27 May 2021 | Luxembourg | December 1962 | 20, Gracechurch Street, London, EC3V 0BG, United Kingdom |
| KELLY, Paul Anthony RESIGNED | Director | 23 Nov 2023 | 19 Jun 2025 | United Kingdom | November 1973 | 22, Bishopgate, London, EC2N 4BQ, United Kingdom |
| MALHOMME, Jean Michel Jacques RESIGNED | Director | 01 Mar 2021 | 30 Apr 2022 | France | March 1967 | 20, Gracechurch Street, London, EC3V 0BG, United Kingdom |
| MASO Y GUELL RIVET, Philippe Louis Herbert RESIGNED | Director | 24 Apr 2006 | 11 Apr 2008 | Uk | February 1966 | 39 Markham Street, London, SW3 3NR |
| MENIOUX, Jean-Christophe Pierre Marcel RESIGNED | Director | 06 Mar 2023 | 19 Jun 2025 | France | February 1968 | 22, Bishopsgate, London, EC2N 4BQ, United Kingdom |
| MUGNIER, Christophe Georges Michel RESIGNED | Director | 28 Feb 2019 | 28 Jan 2021 | France | March 1973 | 4,, Boulevard Du Chateau, Neuilly Sur Seine, 92200, France |
| NESLE, Alban, Christian, Marie, Armel, De Mailly RESIGNED | Director | 01 Mar 2021 | 16 May 2024 | France | March 1970 | 22, Bishopsgate, London, EC2N 4BQ, United Kingdom |
| NEYLIN, Damian Peter RESIGNED | Director | 01 May 2021 | 16 May 2024 | Ireland | February 1959 | 22, Bishopsgate, London, EC2N 4AJ, United Kingdom |
| OWEN, Arthur Leslie RESIGNED | Director | 01 Nov 1995 | 20 Jun 1997 | England | February 1949 | Broadway Lea, Broadway, Shipham, Somerset, BS25 1UE |
| PAGDEN, Robin Dermer RESIGNED | Director | 19 Jun 2025 | 22 Dec 2025 | United Kingdom | July 1965 | 20, Gracechurch Street, London, EC3V 0BG, United Kingdom |
| POUPART-LAFARGE, Bertrand RESIGNED | Director | 28 Mar 2013 | 19 Apr 2019 | France | January 1968 | 5 Old Broad Street, London, EC2N 1AD |
| PURVIS, Andrew John RESIGNED | Director | 21 Feb 2018 | 30 Apr 2021 | England | July 1960 | 20, Gracechurch Street, London, EC3V 0BG, United Kingdom |
| PURVIS, Andrew John RESIGNED | Director | 28 Mar 2013 | 22 Apr 2016 | England | July 1960 | 5 Old Broad Street, London, EC2N 1AD |
| RATCLIFF, Edward Henry RESIGNED | Director | 19 Jun 1997 | 01 Nov 1999 | | June 1942 | Chapel Farmhouse, Faulkland, Bath, Avon, BA3 5XD |
| REEVE, John RESIGNED | Director | | 31 Oct 1995 | United Kingdom | July 1944 | Cliff Dene, 24 Cliff Parade, Leigh On Sea, Essex, SS9 1BB |
| RILEY, John Leslie RESIGNED | Director | | 01 Aug 1997 | England | March 1946 | Cherry Trees, 1 Elmlea Avenue, Bristol, BS9 3UX |
| ROBINSON, Ian RESIGNED | Director | 14 Jul 2008 | 28 Jul 2010 | United Kingdom | February 1969 | 5 Old Broad Street, London, EC2N 1AD |
| ROUGIER, Dorothee Stephanie Sabrine Anne RESIGNED | Director | 01 May 2021 | 16 May 2024 | Luxembourg | February 1972 | 22, Bishopsgate, London, EC2N 4AJ, United Kingdom |
| STEPHENS, Humphrey George RESIGNED | Director | | 15 Dec 1992 | | July 1945 | Landford House 43 Landford Road, Putney, London, SW15 1AQ |
| SURFACE, Richard Charles RESIGNED | Director | | 28 Nov 1994 | | June 1948 | 52 Ovington Street, London, SW3 2JB |
| TARLETON, Nelson Gary RESIGNED | Director | 09 Jul 2001 | 30 Jun 2004 | England | November 1956 | Beaufort House, Trewsbury Road Coates, Cirencester, Gloucestershire, GL7 6NT |
| TAYLOR, Alan Jeffrey RESIGNED | Director | 29 Oct 1999 | 09 Jul 2001 | | December 1958 | 17 Glenavon Park, Stoke Bishop, Bristol, BS9 1RS |
| WHITAKER, David John RESIGNED | Director | 27 Jul 2004 | 28 Apr 2005 | England | January 1962 | 44 St Johns Road, Clifton, Bristol, BS8 2HG |
| LDC NOMINEE SECRETARY LIMITED RESIGNED | Director | 27 May 2021 | 27 May 2021 | | | Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES, United Kingdom |