| BAUM, Spencer Sidney ACTIVE | Director | 01 Mar 2026 | | England | August 1974 | Ss&C House, Saint Nicholas Lane, Basildon, Essex, SS15 5FS, England |
| BELLONE JR, John Vito ACTIVE | Director | 15 Apr 2025 | | United States | November 1985 | Ss&C House, Saint Nicholas Lane, Basildon, Essex, SS15 5FS, England |
| FLEETWOOD, Kerrie Claire ACTIVE | Director | 23 Dec 2020 | | England | October 1971 | Ss&C House, Saint Nicholas Lane, Basildon, Essex, SS15 5FS, England |
| TROY, Una Dorothy ACTIVE | Director | 30 Sep 2020 | | United States | April 1968 | Ss&C House, St Nicholas Lane, Basildon, Essex, SS15 5FS, England |
| WRIGHT, Nicholas Paul ACTIVE | Director | 20 Sep 2016 | | England | June 1967 | Ss&C House, Saint Nicholas Lane, Basildon, Essex, SS15 5FS, England |
| COOKE, Stephen RESIGNED | Secretary | 03 Nov 1995 | 18 Apr 1996 | | | High Oaks East Paddock, Hockett Lane, Cookham Dean, Berkshire, SL6 9UP |
| EVANS, Robert Wyn RESIGNED | Secretary | 22 Jun 2017 | 31 Jul 2018 | | | Dst House, Saint Nicholas Lane, Basildon, Essex, SS15 5FS, England |
| GUDKA, Elesh Shantilal RESIGNED | Secretary | 18 Apr 1996 | 28 Feb 1998 | | | 97, Northiam, Woodside Park, London, N12 7HL, United Kingdom |
| HERON, Thomas RESIGNED | Secretary | 28 Feb 1998 | 28 Feb 2003 | | | 4 The Highway, Sutton, Surrey, SM2 5QT |
| LEWIS, John Charles RESIGNED | Secretary | 28 Feb 2003 | 31 Dec 2004 | | | 48 Midholm, London, NW11 6LN |
| PORTER, Stephen David RESIGNED | Secretary | 21 Jun 2006 | 12 Feb 2007 | | | Ifds House, St Nicholas Lane, Basildon, Essex, SS15 5FS |
| SHELTON, Clive John RESIGNED | Secretary | 12 Feb 2007 | 22 Jun 2017 | | | Ifds House, St Nicholas Lane, Basildon, Essex, SS15 5FS |
| SHELTON, Clive John RESIGNED | Secretary | 31 Dec 2004 | 21 Jun 2006 | | | Ifds House, St Nicholas Lane, Basildon, Essex, SS15 5FS |
| WILLOUGHBY, Thomas Jeremy RESIGNED | Secretary | | 03 Nov 1995 | | | 59 Gibson Square, London, N1 0RA |
| BARRETT, Richard David RESIGNED | Director | 04 Dec 2018 | 11 Nov 2019 | England | April 1963 | Dst House, Saint Nicholas Lane, Basildon, Essex, SS15 5FS, England |
| BARRY, Damien Anthony RESIGNED | Director | 26 May 2022 | 01 Mar 2026 | England | November 1970 | Ss&C House, Saint Nicholas Lane, Basildon, Essex, SS15 5FS, England |
| BILBE, David John RESIGNED | Director | 10 Oct 1996 | 24 Dec 2000 | United Kingdom | February 1955 | Appletree Cottage, Green Lane East Christmas Pie, Guildford, Surrey, GU3 2JL |
| BROWN, Andrew Jonathan RESIGNED | Director | | 03 Nov 1995 | England | July 1944 | Pilgrims, Ebbisham Lane, Walton-On-The-Hill, Surrey, KT20 5BT |
| BROWN, Matthew Stuart RESIGNED | Director | 02 May 2008 | 13 May 2016 | United Kingdom | January 1964 | Ifds House, St Nicholas Lane, Basildon, Essex, SS15 5FS |
| CAIAFA, Anthony Caesar RESIGNED | Director | 26 Jan 2023 | 15 Apr 2025 | United States | April 1986 | Ss&C House, Saint Nicholas Lane, Basildon, Essex, SS15 5FS, England |
| CASSIDY, Charles T RESIGNED | Director | 03 Nov 1995 | 10 Oct 1996 | | May 1953 | 48 Addison Avenue, London, W11 4QP |
| DEDMAN, Michael William RESIGNED | Director | | 03 Nov 1995 | | December 1948 | 53 Rayleigh Road, Hutton, Brentwood, Essex, CM13 1AJ |
| EATS, Richard John Drake RESIGNED | Director | 27 Jul 1993 | 03 Nov 1995 | | September 1945 | 2 Muncaster Road, London, SW11 6NT |
| EPPINGER, Charles Henry RESIGNED | Director | 03 Nov 1995 | 02 May 2008 | | June 1948 | Ifds House, St Nicholas Lane, Basildon, Essex, SS15 5FS |
| HAMILTON-BROWN, David RESIGNED | Director | 01 Jun 2004 | 24 Dec 2013 | United Kingdom | December 1961 | Ifds House, St Nicholas Lane, Basildon, Essex, SS15 5FS |
| HOLLAND MARTIN, Robert George RESIGNED | Director | | 03 Nov 1995 | United Kingdom | July 1939 | 18 Tite Street, London, SW3 4HZ |
| HOOLEY, Joseph RESIGNED | Director | 03 Nov 1995 | 22 Apr 2003 | | March 1957 | 12 Del Prete Drive, Highlay, Massuchusetts, 02043, Usa |
| HUDSON LUND, Simon Neil RESIGNED | Director | 02 Jun 2003 | 03 Apr 2017 | United Kingdom | December 1961 | Ifds House, St Nicholas Lane, Basildon, Essex, SS15 5FS |
| HUGHES, John Arthur RESIGNED | Director | | 27 Jul 1993 | | February 1945 | The Beeches, The Mount, Chobham, Surrey, GU24 8AW |
| HUME, Andrew Charles RESIGNED | Director | 23 Jan 2019 | 31 Jul 2021 | England | May 1963 | Ss&C House, Saint Nicholas Lane, Basildon, Essex, SS15 5FS, England |
| JOHNSON, Peter Thomas RESIGNED | Director | | 03 Nov 1995 | | May 1954 | 2 Greatford Gardens, Greatford, Stamford, Lincolnshire, PE9 4PX |
| KEMP, Matthew Adam RESIGNED | Director | 23 Dec 2020 | 01 Mar 2026 | England | April 1969 | Ss&C House, Saint Nicholas Lane, Basildon, Essex, SS15 5FS, England |
| MCCARTHY, Declan Gerard RESIGNED | Director | 30 May 2024 | 01 Mar 2026 | Ireland | December 1966 | Ss&C House, Saint Nicholas Lane, Basildon, Essex, SS15 5FS, England |
| MCLEAN, Lois Yvette RESIGNED | Director | 20 Jul 2005 | 01 Dec 2018 | England | June 1963 | Ifds House, St Nicholas Lane, Basildon, Essex, SS15 5FS |
| MCLEAN, Lois Yvette RESIGNED | Director | 22 Apr 2003 | 31 Aug 2004 | | June 1963 | Jacaranda 23 Hillside Road, Eastwood, Essex, SS9 5DQ |
| MCNAUGHT, Lewis John RESIGNED | Director | | 03 Nov 1995 | | December 1952 | 46 Devereux Road, London, SW11 6JS |
| METCALFE, Jude Christopher RESIGNED | Director | 02 Feb 2022 | 30 Oct 2024 | United Kingdom | October 1959 | Ss&C House, Saint Nicholas Lane, Basildon, Essex, SS15 5FS, England |
| MOORHEAD, Simon Alexander RESIGNED | Director | 26 Mar 2014 | 03 Apr 2017 | Uk | September 1964 | Ifds House, St Nicholas Lane, Basildon, Essex, SS15 5FX |
| ONEIL, Paul RESIGNED | Director | 01 Sep 1999 | 05 Apr 2004 | | December 1947 | 5 Brunswick Place, London, NW1 4PN |
| PARKINSON, Steven David RESIGNED | Director | 26 Sep 2012 | 31 Mar 2018 | United Kingdom | May 1963 | Ifds House, St Nicholas Lane, Laindon, Essex, SS15 5FS |
| PEARSON LUND, Peter Graham RESIGNED | Director | | 03 Nov 1995 | | September 1947 | 69 Thurleigh Road, London, SW12 8TZ |
| ROBERTS, Paul Gerald RESIGNED | Director | 22 Apr 2003 | 03 Apr 2017 | United Kingdom | February 1955 | Ifds House, St Nicholas Lane, Basildon, Essex, SS15 5FS |
| SCHAEFFER, Christopher Alan RESIGNED | Director | | 03 Nov 1995 | | October 1945 | Rose Cottage, Pharisee Green, Great Dunmow, Essex, CM6 1JN |
| SHELTON, Clive John RESIGNED | Director | 22 Apr 2003 | 22 Jun 2017 | United Kingdom | January 1955 | Ifds House, St Nicholas Lane, Basildon, Essex, SS15 5FS |
| SLATTERY, William RESIGNED | Director | 02 Feb 2017 | 30 Jun 2020 | England | July 1955 | Ss&C House, Saint Nicholas Lane, Basildon, Essex, SS15 5FS, England |
| SLEIGHTHOLME, Michael RESIGNED | Director | 31 Mar 2021 | 30 Jun 2021 | United States | May 1969 | Ss&C House, Saint Nicholas Lane, Basildon, Essex, SS15 5FS, England |
| STONELEY, Michael RESIGNED | Director | 22 Apr 2003 | 29 Sep 2017 | England | January 1963 | Ifds House, St Nicholas Lane, Basildon, Essex, SS15 5FS |
| SWEENEY, Brian Edward RESIGNED | Director | 04 Dec 2018 | 30 May 2024 | England | July 1967 | Ss&C House, Saint Nicholas Lane, Basildon, Essex, SS15 5FS, England |
| WEBSTER, Megan Claire Rosalind RESIGNED | Director | 25 Oct 2023 | 30 Apr 2025 | England | December 1971 | Ss&C House, Saint Nicholas Lane, Basildon, Essex, SS15 5FS, England |
| WILLIS, Jonathan James RESIGNED | Director | 19 Apr 2006 | 21 Sep 2010 | United Kingdom | April 1970 | Ifds House, St Nicholas Lane, Basildon, Essex, SS15 5FS |
| WINN, John Michael RESIGNED | Director | 03 Nov 1995 | 24 Dec 2000 | | February 1947 | Rosemary Cottage, North Church, Berkhamsted, Hertfordshire, HP4 3QS |