| BROWNE, Luke Richard Tyrrill ACTIVE | Director | 13 Jan 2026 | | England | August 1973 | 4th Floor, One Strand, London, WC2N 5HR, England |
| CHABAREK, Soraya ACTIVE | Director | 02 Apr 2024 | | United Kingdom | October 1976 | 4th Floor, One Strand, London, WC2N 5HR, United Kingdom |
| MINK, Stella ACTIVE | Director | 03 May 2024 | | United States | August 1982 | 4th Floor, One Strand, London, WC2N 5HR, England |
| PURDIE, Colin Andrew ACTIVE | Director | 26 Mar 2025 | | England | June 1979 | 4th Floor, One Strand, London, WC2N 5HR, England |
| TSARAVAS, Christos ACTIVE | Director | 11 Apr 2025 | | Switzerland | July 1976 | 4th Floor, One Strand, London, WC2N 5HR, England |
| BOAG, Steven George RESIGNED | Secretary | 23 Aug 1993 | 30 Sep 2003 | | | 38 Stevenage Road, Knebworth, Hertfordshire, SG3 6NN |
| CROOK, Richard James RESIGNED | Secretary | 30 Sep 2003 | 16 Aug 2004 | | | Sovereign House, 7 Seven Acres Sandy Lane, Northwood, HA6 3JZ |
| GRINTER, Sian RESIGNED | Secretary | 23 Feb 2017 | 21 Apr 2017 | | | 1, London Wall, London, EC2Y 5EA, England |
| HARE, Elisabeth Eleanor RESIGNED | Secretary | 17 Sep 2004 | 02 May 2014 | | | 5 Arnold Close, Stevenage, Hertfordshire, SG1 4TF |
| LAPHEN, Sean Martin RESIGNED | Secretary | 08 Oct 2014 | 23 Feb 2017 | | | 1, London Wall, London, EC2Y 5EA, England |
| RUDICK, Warren Mark, Mr. RESIGNED | Secretary | 21 Apr 2017 | 15 Dec 2021 | | | Manulife Asset Management, 200 Bloor Street East, Nt-6, Toronto, Ontario, M4W1E5, Canada |
| SUNNERBERG, Steven RESIGNED | Secretary | 15 Dec 2021 | 11 Feb 2025 | | | Manulife John Hancock, 197 Clarendon Street, Boston, Massachusetts, 02116, United States |
| TYSON, Stephen John RESIGNED | Secretary | 16 Aug 2004 | 17 Sep 2004 | | | Westbury The Furlough Pembroke Road, Woking, Surrey, GU22 7DY |
| ARNOTT, Andrew G. RESIGNED | Director | 31 Dec 2018 | 31 Dec 2023 | United States | May 1971 | 197, Clarendon Street, Boston, Massachusetts, 02116, United States |
| BOAG, Steven George RESIGNED | Director | 04 Jul 1994 | 08 Aug 2003 | | October 1951 | 38 Stevenage Road, Knebworth, Hertfordshire, SG3 6NN |
| CHENE, Claude Andre RESIGNED | Director | 26 Nov 2015 | 30 Apr 2018 | England | July 1960 | 1, London Wall, London, EC2Y 5EA, England |
| CONKEY, Christopher Paul RESIGNED | Director | 20 Sep 2010 | 01 Apr 2024 | United States | April 1960 | Clarendon Building, 197 Clarendon Street, Boston, Massachusetts, 02116, United States |
| CORNFORTH, Alexandra Louise RESIGNED | Director | 04 Aug 2010 | 07 Apr 2017 | England | April 1963 | 1, London Wall, London, EC2Y 5EA, England |
| CROOK, Richard James RESIGNED | Director | 23 Aug 1993 | 16 Aug 2004 | England | June 1944 | Sovereign House, 7 Seven Acres Sandy Lane, Northwood, HA6 3JZ |
| FITZGERALD, Colin John RESIGNED | Director | 15 Nov 2023 | 29 Nov 2024 | United Kingdom | May 1971 | 1, London Wall, London, EC2Y 5EA, England |
| MENNIE, Peter Sam RESIGNED | Director | 15 Apr 2010 | 03 Jun 2024 | England | January 1974 | 1, London Wall, London, EC2Y 5EA, England |
| MILLER, David John RESIGNED | Director | 10 Sep 2003 | 16 Aug 2004 | United Kingdom | April 1949 | 10 Wildcroft Drive, Finchampstead, Wokingham, Berkshire, RG40 3HY |
| MOUNSEY, Joseph Backhouse RESIGNED | Director | 23 Aug 1993 | 05 Sep 1994 | | March 1949 | West Mount 29 Prospect Lane, Harpenden, Hertfordshire, AL5 2PL |
| MULHOLLAND, Michael John Cieran RESIGNED | Director | 04 Jun 2018 | 13 Jan 2026 | England | July 1962 | 1, London Wall, London, EC2Y 5EA, England |
| OTSUKI, Ronald Ryo RESIGNED | Director | 20 Mar 2003 | 09 Aug 2005 | | August 1956 | 28 Stanley Village Road, Stanley, Hong Kong, FOREIGN |
| PEDERSEN, Endre Gaski RESIGNED | Director | 01 Apr 2024 | 26 Jan 2026 | United Kingdom | February 1974 | 1, London Wall, London, EC2Y 5EA, England |
| SHED, John William RESIGNED | Director | 09 Aug 2005 | 07 Jan 2013 | Canada | July 1948 | 10 King William Street, London, EC4N 7TW |
| TYSON, Stephen John RESIGNED | Director | 05 Jul 2004 | 31 Dec 2013 | United Kingdom | January 1958 | Westbury The Furlough Pembroke Road, Woking, Surrey, GU22 7DY |
| ZANUSO, Marco, Mr. RESIGNED | Director | 06 Jun 2018 | 27 Mar 2024 | England | May 1973 | 1, London Wall, London, EC2Y 5EA, England |