| RENOUF, Terence John ACTIVE | Director | 03 Apr 2020 | | England | September 1960 | 3rd Floor, 20 Fenchurch Street, London, EC3M 3BY, England |
| COWAN, Giorgia Louise RESIGNED | Secretary | 17 Sep 2020 | 22 Mar 2023 | | | 3rd Floor, 20 Fenchurch Street, London, EC3M 3BY, England |
| FINNEY, Victoria Jane RESIGNED | Secretary | 01 Jan 2020 | 17 Sep 2020 | | | 21, Lombard Street, London, EC3V 9AH, England |
| LACE, Caroline Sarah RESIGNED | Secretary | 25 Jan 2017 | 03 Jul 2019 | | | 21, Lombard Street, London, EC3V 9AH, England |
| LACE, Caroline Sarah RESIGNED | Secretary | 25 Jan 2017 | 18 Jul 2018 | | | 20 Aldermanbury, London, EC2V 7HY |
| LINES, Nicola Suzanne RESIGNED | Secretary | 18 Jul 2002 | 22 Oct 2004 | | | 3 Queens Road, Benfleet, Essex, SS7 1JN |
| MAYDON, Gary RESIGNED | Secretary | 21 Sep 2001 | 09 Jul 2003 | | | 23 Rye Street, Bishops Stortford, Hertfordshire, CM23 2HA |
| PATERSON, Rowan Mark RESIGNED | Secretary | 27 Sep 2004 | 25 Jan 2017 | | | 135 Downhall Park Way, Rayleigh, Essex, SS6 9TP |
| RINGROW, David Colin RESIGNED | Secretary | 21 Jul 1997 | 22 Sep 2001 | | | Moonrakers, Pit Farm Road, Guildford, Surrey, GU1 2JL |
| TUDOR, Anthony David RESIGNED | Secretary | 26 Apr 1993 | 21 Jul 1997 | | | Keston Cottage Downs Lane, Leatherhead, Surrey, KT22 8JJ |
| WYLES, Marianne Clare RESIGNED | Secretary | 04 Jul 2019 | 31 Dec 2019 | | | 21, Lombard Street, London, EC3V 9AH, England |
| BEALE, Inga Kristine RESIGNED | Director | 14 Sep 2016 | 26 Jun 2019 | England | May 1963 | 21, Lombard Street, London, EC3V 9AH, England |
| BECKETT, Robert Charles RESIGNED | Director | 19 Sep 2003 | 05 Oct 2006 | England | June 1950 | Little Manor, Risby, Bury St Edmunds, Suffolk, IP28 6RF |
| BLANC, Amanda Jayne RESIGNED | Director | 24 Sep 2012 | 23 Jul 2014 | England | August 1967 | 20, Aldermanbury, London, EC2V 7HY, Uk |
| BOLAM, Simon RESIGNED | Director | 30 Apr 1993 | 27 Sep 1996 | United Kingdom | September 1942 | 14 Ramsay Garden, Edinburgh, EH1 2NA, Scotland |
| BOYLE, Lillian RESIGNED | Director | 31 May 1994 | 19 Sep 2003 | Isle Of Man | October 1958 | 18 River Walk, Braddan Hills, Braddan, Isle Of Man, IM4 4TJ |
| BRIGHT, Michael John RESIGNED | Director | 08 Oct 1999 | 14 Jun 2001 | | August 1944 | The Oasts Biddenden Road, Smarden, Kent, TN27 9JE |
| BROWN, Reginald Ewart RESIGNED | Director | 09 Oct 1998 | 09 Jul 2003 | | July 1942 | 27 Glenesk Road, London, SE9 1AG |
| CLAMP, Alan Grenville, Dr RESIGNED | Director | 07 Nov 2016 | 02 Apr 2020 | United Kingdom | March 1966 | 21, Lombard Street, London, EC3V 9AH, England |
| CLARK, Jonathan RESIGNED | Director | 13 Nov 2017 | 02 Apr 2020 | England | March 1957 | 21, Lombard Street, London, EC3V 9AH, England |
| CLARK, Jonathan Michael Wardlaw RESIGNED | Director | 19 Sep 2003 | 18 Jul 2007 | | March 1957 | 20 Percy Road, London, W12 9QA |
| DAVIDSON, Kenneth Muir RESIGNED | Director | 26 Apr 1993 | 27 Sep 2000 | United Kingdom | November 1948 | Cherith House, Little Easton, Great Dunmow, Essex, CM6 2ES |
| EVANS, Jane RESIGNED | Director | 03 Apr 2020 | 15 Jan 2024 | England | August 1960 | 3rd Floor, 20 Fenchurch Street, London, EC3M 3BY, England |
| FLETCHER, Robert William RESIGNED | Director | 26 Nov 2014 | 02 Aug 2017 | England | June 1964 | Chartered Insurance Institue, 20 Aldermanbury, London, EC2V 7HY, Uk |
| GARNER, Darren Lee RESIGNED | Director | 18 Jul 2012 | 10 Sep 2015 | England | September 1971 | 20, Aldermanbury, London, EC2V 7HY, Uk |
| GRAHAM, Julia Helen Mary RESIGNED | Director | 26 Sep 1997 | 18 Jul 2002 | | May 1953 | Oldwick House 3 Oldwick Meadows, Lavant, Chichester, West Sussex, PO18 0BE |
| GRAVES, Karen Elizabeth RESIGNED | Director | 03 Apr 2020 | 15 Jan 2024 | United Kingdom | June 1965 | 3rd Floor, 20 Fenchurch Street, London, EC3M 3BY, England |
| HALES, Peter Robert RESIGNED | Director | 01 Oct 2004 | 18 Jul 2007 | United Kingdom | October 1946 | 2, St Johns Meadows, Thirsk Road, Easingwold, North Yorkshire, YO61 3HJ |
| HANKS, Christopher Douglas RESIGNED | Director | 28 Oct 2009 | 18 Jul 2012 | England | November 1950 | 20 Aldermanbury, London, EC2V 7HY |
| HARRIS, Charles Peter RESIGNED | Director | 26 Apr 1993 | 31 May 1994 | | June 1935 | Rushlye Lodge, Bells Yew Green, Tunbridge Wells, Kent, TN3 9AP |
| HILL, Raymond Stanley RESIGNED | Director | 26 Apr 1993 | 29 Sep 1995 | | November 1934 | Selscot The Street, Smarden, Ashford, Kent, TN27 8QA |
| HOMER, Andrew Charles RESIGNED | Director | 09 Jul 2003 | 01 Mar 2004 | England | March 1953 | 3 Summerswood Close, Kenley Lane, Kenley, Surrey, CR8 5EY |
| HUDSON, Richard Owen RESIGNED | Director | 27 Sep 2000 | 23 Sep 2005 | | July 1952 | 42 Pine Grove, Brookmans Park, Hatfield, Hertfordshire, AL9 7BS |
| HUNT OF WIRRAL, David James Fletcher, Rt Hon The Lord RESIGNED | Director | 08 Jan 2007 | 21 Jul 2010 | United Kingdom | May 1942 | Beachcroft Wansbroughs, 100 Fetter Lane, London, EC4A 1BN |
| JAMES, Julian Timothy RESIGNED | Director | 21 Jul 2010 | 24 Sep 2012 | United Kingdom | April 1963 | 20 Aldermanbury, London, EC2V 7HY |
| KELLETT, Bryan Philip David RESIGNED | Director | 29 Sep 1995 | 09 Oct 1998 | United Kingdom | December 1937 | 40 Tower Bridge Wharf, 86-120 St Katharines Way, London, E1 9UR |
| LUND, Andrew James RESIGNED | Director | 27 Sep 1996 | 08 Oct 1999 | | June 1944 | The Ridings Copt Hall Road, Ightham, Sevenoaks, Kent, TN15 9DU |
| MARTIN, Peter Nicholas RESIGNED | Director | 01 Nov 2001 | 18 Jul 2012 | England | January 1952 | 6 Espirit House, Keswick Road, London, SW15 2JL |
| MAYDON, Gary RESIGNED | Director | 01 Oct 2001 | 09 Jul 2003 | | February 1957 | 23 Rye Street, Bishops Stortford, Hertfordshire, CM23 2HA |
| MISTRY, Ashwinkumar Govindbhai RESIGNED | Director | 28 Jul 2013 | 21 Jul 2016 | England | July 1959 | 20, Aldermanbury, London, EC2V 7HY, Uk |
| MOORE, John RESIGNED | Director | 31 Aug 2016 | 18 Jul 2018 | Wales | September 1947 | 20 Aldermanbury, London, EC2V 7HY |
| PAGE, Julie Anne RESIGNED | Director | 26 Jul 2019 | 02 Apr 2020 | England | February 1967 | 21, Lombard Street, London, EC3V 9AH, England |
| RHODES, Philip John RESIGNED | Director | 23 Sep 1994 | 26 Sep 1997 | | August 1937 | 14 Beaufort Close, Highlands Heath, London, SW15 3TZ |
| ROSS, Stephen Anthony RESIGNED | Director | 13 Nov 2017 | 31 Mar 2024 | England | August 1951 | 3rd Floor, 20 Fenchurch Street, London, EC3M 3BY, England |
| SMITH, Barry Duncan RESIGNED | Director | 28 Oct 2009 | 20 Jul 2011 | United Kingdom | January 1954 | 20 Aldermanbury, London, EC2V 7HY |
| TAYLOR, Roger John RESIGNED | Director | 26 Apr 1993 | 23 Sep 1994 | | December 1941 | The Toll House Bucks Green, Rudgwick, Horsham, West Sussex, RH12 3JE |
| TEMPLETON, Ian James RESIGNED | Director | 19 Sep 2003 | 28 Oct 2009 | United Kingdom | January 1949 | Apartment 102, East Wing, Fairfield Hall, Kingsley Avenue, Stotfold, Herts, SG5 4FY |
| TURNER, Nicholas James RESIGNED | Director | 18 Jul 2018 | 02 Apr 2020 | United Kingdom | July 1967 | 21, Lombard Street, London, EC3V 9AH, England |
| WHITE, Simon RESIGNED | Director | 14 Nov 2017 | 31 Mar 2024 | England | January 1968 | 3rd Floor, 20 Fenchurch Street, London, EC3M 3BY, England |
| WILLIAMS, Paula RESIGNED | Director | 16 Nov 2017 | 15 Jan 2024 | United Kingdom | February 1967 | 3rd Floor, 20 Fenchurch Street, London, EC3M 3BY, England |
| WOOLGROVE, Thomas RESIGNED | Director | 24 Sep 2012 | 22 Jul 2015 | Uk | October 1970 | 20, Aldermanbury, London, EC2V 7HY |
| WYLES, Marianne Clare RESIGNED | Director | 03 Apr 2020 | 01 Apr 2023 | England | June 1969 | 3rd Floor, 20 Fenchurch Street, London, EC3M 3BY, England |