| TAIWO, Bolaji Moruf ACTIVE | Secretary | 21 Dec 2018 | | | | Aldgate Tower, 2 Leman Street, London, E1 8FA, United Kingdom |
| BARKER, Andrew Richard ACTIVE | Director | 22 Apr 2025 | | United Kingdom | December 1967 | Aldgate Tower, 2 Leman Street, London, E1 8FA, United Kingdom |
| WHITEHEAD, Richard Stephen ACTIVE | Director | 22 Apr 2025 | | United Kingdom | March 1968 | Aldgate Tower, 2 Leman Street, London, E1 8FA, United Kingdom |
| SMITH, Gary Richard RESIGNED | Secretary | 01 Apr 1992 | 19 Jun 2017 | | | 11, Heidegger Crescent, London, SW13 8HA, England |
| LONDON LAW SECRETARIAL LIMITED RESIGNED | Nominee Secretary | 25 Mar 1992 | 01 Apr 1992 | | | 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP |
| ALLEN, Peter Thomas RESIGNED | Director | 16 Dec 1997 | 14 Aug 2001 | | May 1943 | Grassmere Cottage, Elmley Road, Ashton-Under-Hill, Evesham, Worcestershire, WR11 7SW |
| BAILEY, Carol Elaine RESIGNED | Director | 29 Jun 1992 | 31 Jan 1994 | England | July 1955 | 193 Cottenham Park Road, London, SW20 0SY |
| BARKER, Andrew Richard RESIGNED | Director | 03 Apr 2025 | 03 Apr 2025 | United Kingdom | December 1967 | Aldgate Tower, 2 Leman Street, London, E1 8FA, United Kingdom |
| BEDFORD, Paul Antony RESIGNED | Director | 29 Jun 1992 | 31 Jan 1996 | | June 1936 | Latimer Cottage, Latimer, Chesham, Buckinghamshire, HP5 1UA |
| BOWKETT, Paul Layton RESIGNED | Director | 02 Nov 1998 | 01 Dec 2016 | United Kingdom | June 1961 | 22 Hollingbourne Gardens, Ealing, London, W13 8EN |
| CHANDLER, Ivor Stanley RESIGNED | Director | 29 Jun 1992 | 30 Jun 2002 | | January 1940 | 12 The Coppins, Harrow Weald, Harrow, Middlesex, HA3 6DT |
| CHAUNDY, Peter John RESIGNED | Director | 29 Jun 1992 | 30 Jun 1998 | | April 1947 | 5 Middleton Road, Sutton Coldfield, West Midlands, B74 3EU |
| CHESSELLS, Arthur David, Sir RESIGNED | Director | | 31 Dec 1994 | England | June 1941 | Oakleigh Catts Hill, Mark Cross, East Sussex, TN6 3NQ |
| COLDICOTT, Stephen Matthew RESIGNED | Director | 08 Feb 2000 | 30 Jun 2009 | | March 1955 | The Hawthorns, Grevel Lane, Chipping Campden, Gloucestershire, GL55 6HS |
| CRAIGIE, Eric Bruce RESIGNED | Director | 29 Jun 1992 | 31 Mar 1999 | | April 1948 | 15 Marlborough Square, Ben Rhydding, Ilkley, West Yorkshire, LS29 8PU |
| DAVIES, Robert George RESIGNED | Director | 01 Jul 2002 | 30 Apr 2004 | United Kingdom | October 1950 | 10 Heriot Way, Great Totham, Essex, CM9 8BW |
| HEMSHALL, Rebecca Elizabeth RESIGNED | Director | 19 Jun 2017 | 21 Aug 2017 | England | March 1975 | St George's House, 5 St. George's Road, London, SW19 4DR, England |
| HOLDEN, Derek RESIGNED | Director | 29 Jun 1992 | 20 Feb 1996 | | April 1956 | 21 Bunbury Way, Epsom, Surrey, KT17 4JP |
| HORGAN, John Bernard Gerard RESIGNED | Director | 01 Apr 1992 | 31 Mar 2017 | England | May 1950 | Chadsworth 4 Hare Lane, Claygate, Esher, Surrey, KT10 9BS |
| JOHNS, Stephen Frank RESIGNED | Director | 01 Jul 2002 | 30 Sep 2003 | | February 1950 | Old Surgery Gardens, Shotesham Lane Saxlingham Nethergate, Norwich, Norfolk, NR15 1SV |
| KIRWIN, Stephen Patrick RESIGNED | Director | 01 Jul 1993 | 31 Mar 1999 | England | December 1952 | 7 Sand Hill Lane, Moortown, Leeds, West Yorkshire, LS17 6AG |
| LANG, Joanne Lucy RESIGNED | Director | 03 Apr 2025 | 22 Apr 2025 | United Kingdom | March 1975 | Aldgate Tower, 2 Leman Street, London, E1 8FA, United Kingdom |
| LANG, Joanne Lucy RESIGNED | Director | 30 Oct 2020 | 03 Apr 2025 | United Kingdom | March 1975 | Aldgate Tower, 2 Leman Street, London, E1 8FA, United Kingdom |
| LAWRANCE, Richard William RESIGNED | Director | 29 Jun 1992 | 18 Aug 2000 | Uk | August 1946 | 3 Draper Close, Kenilworth, Warwickshire, CV8 2SP |
| MARSHALL, Peter John RESIGNED | Director | 01 Sep 2003 | 19 Jul 2005 | | March 1942 | 3 Moat Drive, Ruislip, Middlesex, HA4 7QE |
| MCCALL, Cheryl Rosalind RESIGNED | Director | 03 Oct 2018 | 30 Oct 2020 | England | September 1974 | Aldgate Tower, 2 Leman Street, London, E1 8FA, United Kingdom |
| NOLAN, John Ernest RESIGNED | Director | 29 Jun 1992 | 15 Feb 1993 | England | December 1950 | 101a Bristol Road, Edgbaston, Birmingham, West Midlands, B5 7TX |
| PRICE, David John RESIGNED | Director | 03 Apr 2025 | 22 Apr 2025 | United Kingdom | March 1970 | Aldgate Tower, 2 Leman Street, London, E1 8FA, United Kingdom |
| PRICE, David John RESIGNED | Director | 19 Jun 2017 | 03 Apr 2025 | United Kingdom | March 1970 | Aldgate Tower, 2 Leman Street, London, E1 8FA, United Kingdom |
| ROSSI, Simon John Charles RESIGNED | Director | 01 Jul 2002 | 04 Jan 2012 | England | December 1960 | Ollands, Yarmouth Road, North Walsham, Norfolk, NR28 9AX |
| SMITH, Gary Richard RESIGNED | Director | 29 Jun 1992 | 19 Jun 2017 | England | November 1946 | 11, Heidegger Crescent, London, SW13 8HA, England |
| TAYLOR, Jonathan Henry RESIGNED | Director | 08 Feb 2000 | 14 Aug 2001 | | April 1960 | 94 Heather Road, Binley Woods, Coventry, West Midlands, CV3 2DB |
| TAYLOR, William John Cameron RESIGNED | Director | 01 Apr 1992 | 01 Dec 2003 | United Kingdom | November 1943 | 26 Lyndhurst Avenue, London, NW7 2AB |
| UNWIN, Diane Amanda RESIGNED | Director | 01 Jul 2002 | 01 Jun 2014 | United Kingdom | April 1962 | 12 Box Ridge Avenue, Purley, CR8 3AP |
| WHITEHEAD, Richard Stephen RESIGNED | Director | 03 Apr 2025 | 03 Apr 2025 | United Kingdom | March 1968 | Aldgate Tower, 2 Leman Street, London, E1 8FA, United Kingdom |
| WILSON, Stephen Clive RESIGNED | Director | 29 Jun 1992 | 24 Aug 1994 | | June 1946 | 77 Deanfield Road, Henley On Thames, Oxfordshire, RG9 1UU |
| LONDON LAW SERVICES LIMITED RESIGNED | Nominee Director | 25 Mar 1992 | 01 Apr 1992 | | | 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP |