| PHILLIPS, Gavin Mark, Mr. ACTIVE | Director | 04 Jan 2022 | | United Kingdom | August 1969 | Floor 29, 22 Bishopsgate, London, EC2N 4BQ, United Kingdom |
| WATSON, Michael Clive, Mr. ACTIVE | Director | 20 Dec 2017 | | United Kingdom | June 1954 | Floor 29, 22 Bishopsgate, London, EC2N 4BQ, United Kingdom |
| CORMACK, Adrianne RESIGNED | Secretary | 25 Aug 2010 | 30 Jun 2012 | | | Gallery 9 One Lime Street, London, EC3M 7HA |
| DAOUD-O'CONNELL, Mariana, Mrs. RESIGNED | Secretary | 27 Jun 2017 | 04 Jun 2019 | | | Gallery 9 One Lime Street, London, EC3M 7HA |
| FETTO, Amanda RESIGNED | Secretary | 31 May 2007 | 22 Apr 2008 | | | 4 Thame Road, London, SE16 6AR |
| GOLDSTONE, Paula Diane RESIGNED | Secretary | 01 Jan 1996 | 10 Jun 2005 | | | 68 Cherry Tree Drive, Brandon Grove, South Ockendon, Essex, RM15 6TP |
| GRAVES, Karen Elizabeth RESIGNED | Secretary | 10 Jun 2005 | 26 Jan 2007 | | | Highlands, Hatfield Heath Road, Sawbridgeworth, Herts, CM21 9HX |
| GREENFIELD, James William RESIGNED | Secretary | 07 May 2013 | 10 Feb 2016 | | | Gallery 9, One Lime Street, London, EC3M 7HA, United Kingdom |
| INGHAM CLARK, Robert James RESIGNED | Secretary | 26 Jan 2007 | 31 May 2007 | | | 26 Parkside, London, NW7 2LH |
| INGHAM CLARK, Robert James RESIGNED | Secretary | 07 Jun 1993 | 01 Jan 1996 | | | 26 Parkside, London, NW7 2LH |
| MARSHALL, Joanne, Ms. RESIGNED | Secretary | 21 Jun 2019 | 10 Oct 2019 | | | Gallery 9 One Lime Street, London, EC3M 7HA |
| OSMAN, Philip Arthur Victor Selim RESIGNED | Secretary | 26 Oct 2009 | 16 Jul 2010 | | | Gallery 9 One Lime Street, London, EC3M 7HA |
| SWIFT INCORPORATIONS LIMITED RESIGNED | Nominee Secretary | 07 Jun 1993 | 07 Jun 1993 | | | 26, Church Street, London, NW8 8EP |
| BLAKENEY, Henry John Mervyn RESIGNED | Director | 10 Jun 1993 | 16 Jan 2006 | England | February 1938 | 20, Rawlings Street, London, SW3 2LS |
| BRUCE, Neil Antony, Dr RESIGNED | Director | 19 Jan 2007 | 15 Feb 2008 | | April 1969 | Flat 4 23 Kingston Hill, Kingston Upon Thames, Surrey, KT2 7PW |
| COLEMAN, Barry RESIGNED | Director | 10 Jun 1993 | 31 May 1994 | | November 1939 | Batchelors, Barns Green, Horsham, West Sussex, RH13 7QG |
| CONNELL, Peter RESIGNED | Director | 28 Sep 2004 | 02 Oct 2006 | England | August 1961 | 20 Compton Drive, Eastbourne, East Sussex, BN20 8BX |
| COOPER, Paul David RESIGNED | Director | 28 Jul 2016 | 31 Dec 2017 | United Kingdom | October 1972 | Gallery 9, One Lime Street, London, EC3M 7HA, United Kingdom |
| COX, Simon Nicholas RESIGNED | Director | 01 Aug 2007 | 01 Nov 2010 | | November 1965 | Gallery 9, One Lime Street, London, EC3M 7HA, United Kingdom |
| CRIPPS, Richard Hugh RESIGNED | Director | 30 Nov 2011 | 31 Jul 2014 | United Kingdom | July 1949 | Gallery 9, One Lime Street, London, EC3M 7HA, United Kingdom |
| DAVIES, Stuart Robert RESIGNED | Director | 28 Jul 2016 | 22 Nov 2016 | England | November 1967 | Gallery 9 One Lime Street, London, EC3M 7HA |
| DAVISON, Laurie Esther, Ms. RESIGNED | Director | 31 May 2018 | 20 May 2021 | England | July 1980 | Gallery 9 One Lime Street, London, EC3M 7HA |
| DUFFY, Michael Patrick RESIGNED | Director | 04 Aug 2016 | 20 May 2022 | England | April 1964 | Floor 29, 22 Bishopsgate, London, EC2N 4BQ, United Kingdom |
| DUNNING, David Victor RESIGNED | Director | 22 May 2003 | 23 Sep 2005 | England | January 1959 | 12 Edinburgh Close, Southwater, Horsham, West Sussex, RH13 9XB |
| GARGRAVE, Stephen John RESIGNED | Director | 01 Sep 2005 | 31 Dec 2006 | England | February 1960 | 6 Belfairs Close, Leigh On Sea, Essex, SS9 3AL |
| GRAHAM, Bruce William Charles RESIGNED | Director | 10 Jun 1993 | 30 May 2006 | England | August 1955 | 92 Chislehurst Road, Orpington, Kent, BR6 0DN |
| GRAVES, Karen Elizabeth RESIGNED | Director | 29 Jun 2006 | 01 Aug 2008 | United Kingdom | June 1965 | Highlands, Hatfield Heath Road, Sawbridgeworth, Herts, CM21 9HX |
| GUNLACH, Guy David RESIGNED | Director | 16 Jan 2006 | 12 Jun 2006 | | July 1955 | 1 Robin Hill, Bexhill On Sea, East Sussex, TN39 4QS |
| HARDEN, Robert John, Mr. RESIGNED | Director | 16 Jan 2017 | 31 May 2018 | United Kingdom | November 1971 | Gallery 9 One Lime Street, London, EC3M 7HA |
| HOLMES, David Richard RESIGNED | Director | 27 Oct 1999 | 14 Nov 2003 | United Kingdom | April 1965 | 29 Marlborough Crescent, River Head, Sevenoaks, Kent, TN13 2HH |
| HOLMES, Stewart Arthur RESIGNED | Director | 07 Jun 1993 | 31 Dec 1995 | | March 1946 | Casterbridge, High Street, Loxwood, Billingshurst, West Sussex, RH14 0RD |
| HOUSE, John Edward Griffin RESIGNED | Director | 16 Jun 1998 | 31 Dec 2006 | | May 1940 | Flat 12 Eagle Wharf Court, Lafone Street, London, SE1 2LZ |
| INGHAM CLARK, Robert James RESIGNED | Director | 07 Jun 1993 | 31 May 1996 | United Kingdom | December 1959 | 26 Parkside, London, NW7 2LH |
| KNIGHT, Phillip RESIGNED | Director | 28 Sep 2004 | 02 Oct 2006 | | September 1969 | 18 Wadhurst Close, St. Leonards On Sea, East Sussex, TN37 7AZ |
| LAW, Robert David RESIGNED | Director | 30 Nov 2011 | 22 Feb 2013 | United Kingdom | February 1960 | Gallery 9, One Lime Street, London, EC3M 7HA, United Kingdom |
| MANNING, Stephen Trevor RESIGNED | Director | 22 Feb 2013 | 29 Jul 2016 | United Kingdom | June 1963 | Gallery 9 One Lime Street, London, EC3M 7HA |
| MANNING, Stephen Trevor RESIGNED | Director | 30 Nov 2006 | 01 Nov 2010 | United Kingdom | June 1963 | Gallery 9 One Lime Street, London, EC3M 7HA |
| MAY, Peter Gerald RESIGNED | Director | 14 Jan 2008 | 01 Nov 2010 | | April 1949 | Kirkstone, Bourke Hill, Coulsdon, Surrey, CR5 3PS |
| MEYER, Nigel Sinclair, Mr. RESIGNED | Director | 31 May 2018 | 31 Dec 2021 | United Kingdom | June 1967 | Floor 29, 22 Bishopsgate, London, EC2N 4BQ, United Kingdom |
| OWEN, Ian Bruce, Dr RESIGNED | Director | 12 Feb 2007 | 01 Nov 2010 | United Kingdom | April 1953 | Gallery 9 One Lime Street, London, EC3M 7HA |
| POLL, David John RESIGNED | Director | 10 Jun 1993 | 01 Jan 1999 | | September 1939 | Greytops 54 Mill Lane, Danbury, Chelmsford, Essex, CM3 4HY |
| PYE, David John RESIGNED | Director | 16 Nov 1999 | 12 May 2009 | United Kingdom | July 1947 | Yew Bank, Romsey Road, Kings Somborne, Stockbridge, Hampshire, SO20 6PR |
| SEYMOUR, Paul Anthony Colin RESIGNED | Director | 01 Jan 1995 | 01 Jan 2007 | | March 1944 | Mathon Lodge, Harcourt Road, West Malvern, Worcestershire, WR14 4DW |
| THOMAS, Jonathan Huw Aidan RESIGNED | Director | 04 Aug 1998 | 21 Sep 2007 | United Kingdom | September 1960 | Dolphins, Bracken Close, Wonersh Park, Guildford, Surrey, GU5 0QS |
| TYLER, Ronald Geoffrey RESIGNED | Director | 20 May 1996 | 24 Dec 1999 | | September 1946 | 9 Barnards Court, Saffron Walden, Essex, CB10 1US |
| VINE, Andrew Richard Charles RESIGNED | Director | 10 Jun 1993 | 31 Dec 1999 | | December 1943 | 47 Granville Road, Oxted, Surrey, RH8 0BY |
| WATKINS, Paul James RESIGNED | Director | 21 Jan 1998 | 31 Mar 2003 | United Kingdom | September 1948 | 8 Grove Court Farm, Boughton, Faversham, Kent, ME13 9SH |
| WATSON, Clive Anthony RESIGNED | Director | 30 Nov 2006 | 23 May 2007 | England | July 1958 | Flat 3, 13 Gledhow Gardens, London, SW5 0AY |
| WATSON, David Richard RESIGNED | Director | 03 Sep 2008 | 30 Nov 2011 | England | November 1967 | Gallery 9, One Lime Street, London, EC3M 7HA, United Kingdom |
| WATSON, Michael Clive RESIGNED | Director | 30 Nov 2006 | 29 Jul 2016 | United Kingdom | June 1954 | Gallery 9 One Lime Street, London, EC3M 7HA |
| WATSON, Michael John RESIGNED | Director | 27 Oct 2005 | 08 Jun 2007 | United Kingdom | February 1953 | 15 Woodland Way, Winchmore Hill, London, N21 3QB |