| BANUS, Rodney Ramon ACTIVE | Director | 01 Oct 2014 | | United Kingdom | April 1965 | Nomura International, Angel Lane, London, EC4R 3AB, England |
| BOOIJ, Robbert Laurents ACTIVE | Director | 01 Oct 2014 | | England | April 1976 | 5, Aldermanbury Square, London, EC2V 7HR, England |
| BRUPPACHER, Christian ACTIVE | Director | 01 Oct 2014 | | Switzerland | April 1968 | 45, Bahnhofstrasse, Zurich, CH8098, Switzerland |
| DAWSON, Paul Richard ACTIVE | Director | 15 Sep 2010 | | United Kingdom | May 1969 | Hill Louse, 1 Little New Street, London, EC4A 3TR |
| FEARN, Richard Mark, Dr ACTIVE | Director | 25 Apr 2012 | | United Kingdom | June 1964 | Hill Louse, 1 Little New Street, London, EC4A 3TR |
| FINDLEY, Silas John ACTIVE | Director | 25 Nov 2015 | | United Kingdom | April 1972 | Hill Louse, 1 Little New Street, London, EC4A 3TR |
| FORGAN, Nicholas Playford ACTIVE | Director | 18 Jul 2014 | | England | August 1964 | Hill Louse, 1 Little New Street, London, EC4A 3TR |
| GOOCH, Andrew William ACTIVE | Director | 16 Oct 2008 | | England | July 1959 | Pavenham, 12a Crescent Road Chingford, London, E4 6AT |
| IBBOTSON, Mark Scott ACTIVE | Director | 30 May 2014 | | England | May 1967 | G.H. Financials, 4th Floor, 29 Ludgate Hill, London, EC4M 7JR, United Kingdom |
| LENHART, Alexander Arthur ACTIVE | Director | 25 Apr 2012 | | United Kingdom | July 1969 | 1, Cabot Square, London, E14 4QJ, United Kingdom |
| PULESTON JONES, Simon ACTIVE | Director | 02 Jan 2015 | | England | October 1975 | Hill Louse, 1 Little New Street, London, EC4A 3TR |
| SAVAGE, Bruce Douglas Angus ACTIVE | Director | 25 Nov 2015 | | United Kingdom | May 1970 | Hill Louse, 1 Little New Street, London, EC4A 3TR |
| SPARKE, Stephen Howard ACTIVE | Director | 31 Jul 2007 | | United Kingdom | May 1958 | St Germain's, St Michael's, St Albans, Hertfordshire, AL3 4SH |
| STEVENS, Brooks Alexander ACTIVE | Director | 21 Apr 2010 | | United Kingdom | June 1968 | Bank Of America Merrill Lynch, 2 King Edward Street, London, EC1A 1HQ |
| BELCHAMBERS, Anthony Murray RESIGNED | Secretary | 29 Jun 1993 | 25 Jun 1998 | | | De Vaux House, St Nicholas Road, Salisbury, Wiltshire, SP1 2SN |
| EDWARDS, Charles Philip Houghton RESIGNED | Secretary | 25 Jun 1998 | 29 Feb 2000 | | | 71 Culver Road, St Albans, Hertfordshire, AL1 4EB |
| STUART, David Lewis RESIGNED | Secretary | 29 Feb 2000 | 29 Jun 2015 | | | 2nd Floor, 36-38 Botolph Lane, London, EC3R 8DE |
| ANDERSON, Gary John RESIGNED | Director | 19 Dec 2001 | 09 Dec 2004 | | October 1961 | Broadview, Ramsden Park Road, Ramsden Bellhouse, Billericay, Essex, CM11 1NS |
| ANDERSON, Kim Louis RESIGNED | Director | 19 Apr 2007 | 05 Oct 2009 | | May 1955 | Apt 3750, N. Lakeshore Drive, Chicago, Illinois, 60613, Usa |
| BARTON, Roger Nigel RESIGNED | Director | 09 Dec 1994 | 13 Apr 2000 | United Kingdom | June 1954 | Apartment 3, Clink Wharf, Clink Street, London, SE1 9DG |
| BEALE, Robert Eric RESIGNED | Director | 15 Dec 1995 | 18 Dec 1997 | | May 1940 | 21 Wellington Square, London, SW3 4NR |
| BELCHAMBERS, Anthony Murray RESIGNED | Director | 16 Sep 1994 | 11 Mar 2014 | United Kingdom | April 1947 | Charlton Parva, Charlton, Shaftesbury, Dorset, SP7 0PL |
| BERGIN, Kyra RESIGNED | Director | 30 Jul 1998 | 11 Feb 2000 | | December 1956 | 21 Shawfield Street, London, SW3 4BA |
| BEYNON, Paul RESIGNED | Director | 13 Dec 2007 | 21 Apr 2010 | | April 1964 | Home Farm, Cottage, Home Farm Cottage Bagendon, Cirencester, GL7 7DU |
| BEYNON, Paul RESIGNED | Director | 05 Feb 2004 | 08 Feb 2006 | | April 1964 | Home Farm, Cottage, Home Farm Cottage Bagendon, Cirencester, GL7 7DU |
| BRADFORD, Drew Garrett RESIGNED | Director | 18 Jan 2011 | 31 Mar 2011 | United Kingdom | November 1963 | Winchester House, 1 Great Winchester Street, London, EC2N 2DB, United Kingdom |
| BRADWELL, William RESIGNED | Director | 28 Apr 1995 | 16 Dec 1998 | England | December 1946 | Greenacre 17 Meadway, Esher, Surrey, KT10 9HG |
| BRETEAU, Nicolas Noel Andre RESIGNED | Director | 17 Jun 2013 | 25 Feb 2014 | England | June 1968 | 10, Bishops Square, Bishops Square, London, E1 6EG, England |
| BRETEAU, Nicolas RESIGNED | Director | 19 Dec 2001 | 25 Jun 2009 | United Kingdom | June 1968 | 40 Tite Street, London, SW3 4JA |
| BURRIDGE, John Grey St Paul RESIGNED | Director | 01 Apr 1994 | 09 Dec 1994 | | March 1956 | 30 Lots Road, London, SW10 0QF |
| CAREW HUNT, Nicholas Easton RESIGNED | Director | 15 Dec 1999 | 19 Apr 2007 | United Kingdom | October 1951 | 6 Woodhayes Road, London, SW19 4RJ |
| CARRINGTON, Mary Lou RESIGNED | Director | 23 Mar 1994 | 21 Dec 1995 | | June 1945 | 34 Ladbroke Square, London, W11 3NB |
| CIAMPI, Steven Thomas RESIGNED | Director | 13 Apr 2000 | 06 Feb 2003 | | April 1954 | Hudson Court Penn Road, Beaconsfield, Buckinghamshire, HP9 2LS |
| CIRIER, Patrick Michel Marie Jules RESIGNED | Director | 21 Apr 2010 | 05 Jun 2013 | France | November 1968 | Newedge Group, 52 Champs-Elysees, Paris, 75008, France |
| CONIL LACOSTE, Jean Francois RESIGNED | Director | 18 Dec 1997 | 04 Sep 2001 | | October 1953 | 89 Kensington Court Mansion, Kensington Court, London, W8 5DU |
| COOPER, Alexander James RESIGNED | Director | 22 Apr 2009 | 19 Jan 2010 | | February 1957 | 6a, Grange Grove, London, N1 2NP |
| COX, Peter Anthony RESIGNED | Director | 17 Dec 1996 | 19 Dec 2001 | | July 1947 | Lakeside Lodge Holmshurst Manor Farm, Witherenden Hill, Burwash, Etchingham, East Sussex, TN19 7JP |
| CURTIS, Penelope RESIGNED | Director | 29 Jul 2004 | 28 Feb 2007 | | February 1957 | Church Woods, The Street, Wonersh, Surrey, GU5 0PG |
| DACKOMBE, Paul Adam RESIGNED | Director | 24 Jul 2008 | 21 Oct 2008 | United Kingdom | January 1962 | 57 Broadstrood, Loughton, Essex, IG10 2SB |
| DALY, Brian Thomas RESIGNED | Director | 16 Jan 2003 | 06 Apr 2011 | England | August 1961 | 21 Hamilton Terrace, London, NW8 9RE |
| DE SOET, Rudolf Frans RESIGNED | Director | 25 Feb 1999 | 09 Mar 2001 | | June 1953 | Luiksestraat 19, 2587 Al, The Hague, The Netherlands |
| DU PLESSIS, Michael Oliver RESIGNED | Director | 01 Mar 2013 | 01 Oct 2014 | England | June 1970 | 2nd Floor, 36-38 Botolph Lane, London, EC3R 8DE |
| ESCOFFIER, David Henry Raphael RESIGNED | Director | 26 Feb 2014 | 06 Jun 2016 | United Kingdom | December 1971 | 10, Bishops Square, London, E1 6EG, England |
| FARIMANI, Mehrdad Etebar RESIGNED | Director | 21 Apr 2010 | 22 Nov 2010 | United Kingdom | April 1951 | 2nd Floor, 36-38 Botolph Lane, London, EC3R 8DE |
| FERSCHA, Rudolf Wolfgang RESIGNED | Director | 19 Mar 2002 | 10 Feb 2005 | | June 1961 | Neue Boersenstrasse 1, Franfurt A N, 60487, Germany |
| FONG, Yew Meng RESIGNED | Director | 16 Dec 1998 | 25 Sep 2001 | | November 1954 | 8 Lindsay Square, London, SW1V 3SB |
| FOSH, Matthew Kailey RESIGNED | Director | 16 Dec 1998 | 16 Jan 2003 | England | September 1957 | 61 Lansdowne Road, London, W11 2LG |
| FOX-ANDREWS, Jonathan Mark Piers RESIGNED | Director | 17 Feb 1996 | 19 Dec 2001 | | May 1952 | 62 Redcliffe Road, London, SW10 9NQ |
| FOX-ANDREWS, Mark RESIGNED | Director | 20 May 2009 | 21 Apr 2010 | | May 1952 | 20, Cheyne Gardens, London, SW3 5QT |
| FOYLE, John Lewis RESIGNED | Director | 27 Aug 1998 | 15 Dec 1999 | | June 1948 | Cannon Bridge House, 1 Cousin Lane, London, EC4R 3XX |
| GAMMER, John David RESIGNED | Director | 25 Apr 2012 | 22 Jan 2015 | United Kingdom | February 1958 | 2nd Floor, 36-38 Botolph Lane, London, EC3R 8DE |
| GEERING, Richard RESIGNED | Director | 06 Apr 2011 | 26 Sep 2012 | Usa | March 1971 | 3, World Financial Centre, 200 Vesey Street, New York, Ny, 10281, Usa |
| GREEN, Peter Laurence RESIGNED | Director | 25 Apr 2012 | 19 Nov 2014 | United Kingdom | April 1964 | 2nd Floor, 36-38 Botolph Lane, London, EC3R 8DE |
| GREGORIO, Giuliano RESIGNED | Director | 16 Dec 1998 | 12 Dec 2000 | United Kingdom | January 1959 | 50 Waldemar Avenue, London, SW6 5NA |
| HARDING, Mark Dominic RESIGNED | Director | 17 Dec 1996 | 16 Dec 1998 | | July 1957 | Scotts Lodge Main Road, Knockholt, Sevenoaks, Kent, TN14 7NX |
| HARDY, David Malcolm RESIGNED | Director | 29 Jun 1993 | 31 Oct 2006 | United Kingdom | July 1955 | Hollybush, Oak Park, West Byfleet, Surrey, KT14 6AG |
| HARTLEY, Christopher John RESIGNED | Director | | 18 Dec 1997 | | September 1946 | Ravelston, Sycamore Close, Amersham, Bucks, HP6 6BW |
| HEALE, Simon John Newton RESIGNED | Director | 11 Mar 2005 | 02 Oct 2006 | England | April 1953 | 11 Lansdown Crescent, Bath, Avon, BA1 5EX |
| HEALES, Peter Jeffrey RESIGNED | Director | 14 Nov 2006 | 30 Dec 2008 | United Kingdom | December 1952 | 98 Mount Road, Benfleet, Essex, SS7 1AE |
| HENDERSON, Nicholas Ross William RESIGNED | Director | 16 Oct 2008 | 18 Jan 2011 | United Kingdom | August 1962 | 8, Heyworth Ride, Haywards Heath, West Sussex, RH16 4TN, United Kingdom |
| HERON, David Leslie Norton RESIGNED | Director | 29 Jun 1993 | 01 Feb 1996 | | October 1941 | 71 Grasmere Road, Muswell Hill, London, N10 2DH |
| HODGE, Alasdair RESIGNED | Director | 14 Nov 2006 | 01 Jun 2009 | | February 1964 | Lakeside, Pinewalk, East Horsley, Surrey, KT24 5AG |
| HODSON, Daniel Houghton RESIGNED | Director | 29 Jun 1993 | 12 May 1994 | | March 1944 | Treyford Manor, Midhurst, West Sussex, GU29 0LD |
| HOWARD, Jeffrey RESIGNED | Director | 24 Jul 2013 | 27 Aug 2014 | United States | November 1970 | 600, Washington Boulevard, Stamford, Connecticut, 06901, Usa |
| HOWKINS, Timothy Alexander RESIGNED | Director | 18 Nov 2009 | 10 Aug 2015 | United Kingdom | November 1962 | 2nd Floor, 36-38 Botolph Lane, London, EC3R 8DE |
| HUDSON, Robert Michael RESIGNED | Director | 17 Dec 1996 | 18 Dec 1997 | | September 1957 | 50 Rydens Road, Walton On Thames, Surrey, KT12 3DL |
| HUTCHESON, Finbarr RESIGNED | Director | 21 Jan 2004 | 03 Jun 2011 | United Kingdom | August 1969 | 35 Richmond Avenue, Wimbledon, London, SW20 8LA |
| JENKINS, Michael Nicholas Howard, Sir RESIGNED | Director | 29 Jun 1993 | 15 Dec 1999 | | October 1932 | Ashton Place, Stone Street Seal, Sevenoaks, Kent, TN15 0LT |
| JONES, John Lynton RESIGNED | Director | 29 Jun 1993 | 18 Dec 1997 | United Kingdom | November 1944 | 87 Broomwood Road, London, SW11 6JT |
| JUDISCH, Stefan RESIGNED | Director | 19 Mar 2002 | 21 Jan 2004 | | May 1959 | Viereichenhohe 18b, Essen, 45128, FOREIGN, Germany |
| KEMP, Jerome David RESIGNED | Director | 19 Apr 2007 | 25 Nov 2015 | France | November 1957 | 2 Rue Blaise Dergoffe, Paris, 75006, FOREIGN, France |
| KEMP, Jerome David RESIGNED | Director | 23 Jul 2002 | 01 Oct 2002 | France | November 1957 | 2 Rue Blaise Dergoffe, Paris, 75006, FOREIGN, France |
| KING, David Elon RESIGNED | Director | 23 May 1996 | 23 Jun 1999 | | August 1945 | Woodbury, 15 Sydenham Hill, London, SE26 6SH |
| KING, David Elon RESIGNED | Director | 29 Jun 1993 | 16 Sep 1994 | | August 1945 | Woodbury, 15 Sydenham Hill, London, SE26 6SH |
| KNOTTENBELT, William Frederick RESIGNED | Director | 24 Jul 2008 | 26 Oct 2011 | United Kingdom | July 1960 | Burrows Wood, Lawbrook Lane, Gomshall, Guildford, Surrey, GU5 9QN |
| KREUZBERG, Peter Manfred, Dr RESIGNED | Director | 16 Feb 2006 | 22 Feb 2007 | | December 1964 | Northfield Farm House, Long Wittenham, Abingdon, Oxfordshire, OX14 4QR |
| KURAS, Richard RESIGNED | Director | 16 Feb 2006 | 31 Jan 2008 | | February 1963 | 100, The Avenue, London, W13 8LA, United Kingdom |
| LAND, James William RESIGNED | Director | 16 Feb 2006 | 07 Apr 2016 | United Kingdom | May 1952 | The Gables, Leecroft Road, Barnet, Hertfordshire, EN5 2TW |
| LEIGHTON, Roy RESIGNED | Director | 15 Dec 1999 | 31 Jul 2007 | United Kingdom | September 1941 | The Mill House, The Street, Shalford, Guildford, Surrey, GU4 8BU |
| LEPPARD, Marc Anthony RESIGNED | Director | 18 Nov 2009 | 01 Oct 2014 | United Kingdom | March 1963 | 2nd Floor, 36-38 Botolph Lane, London, EC3R 8DE |
| LEPPARD, Marc Anthony RESIGNED | Director | 10 Feb 2005 | 16 Feb 2006 | United Kingdom | March 1963 | 28 Beechwood Road, Sanderstead, Surrey, CR2 0AA |
| LEVERMORE, Philip John Charles RESIGNED | Director | 15 May 2003 | 30 Sep 2004 | | April 1962 | 3 Church Street, Ducklington, Witney, Oxfordshire, OX29 7UA |
| LIPTON, Stephen Charles RESIGNED | Director | 15 Dec 1995 | 22 Sep 1997 | | March 1958 | 14a Kensington Court Gardens, Kensington Court Place, London, W8 5QE |
| LOWE, Steven Michael RESIGNED | Director | 19 Dec 2001 | 21 Jan 2004 | United Kingdom | December 1963 | 18 Felden Street, London, SW6 5AF |
| MACKEONIS, John Phillip RESIGNED | Director | 18 Dec 1997 | 13 Apr 2000 | United Kingdom | May 1954 | 14 Standish Road, London, W6 9AL |
| MARTIN, David Alan RESIGNED | Director | 05 Jan 2011 | 23 Apr 2014 | England | February 1964 | 2nd Floor, 36-38 Botolph Lane, London, EC3R 8DE |
| MATHIAS, John RESIGNED | Director | 16 Dec 1998 | 24 Jul 2008 | | October 1951 | 21 King William Street, London, EC4R 9AS |
| MCERLEAN, Michael RESIGNED | Director | 13 Apr 2000 | 15 May 2003 | | May 1960 | 93 Globeview, 10 High Timber Street, London, EC4V 3PR |
| MCLADY, Peter John RESIGNED | Director | 14 Nov 2006 | 21 Apr 2010 | United Kingdom | May 1965 | 117, High Street, Lindfield, West Sussex, RH16 2HR |
| METCALFE, Michael William RESIGNED | Director | 29 Jun 1993 | 17 Dec 1996 | England | April 1944 | 47 Hornton Street, London, W8 7NT |
| MOLLER, George Andre RESIGNED | Director | 29 Jun 1993 | 15 Dec 1995 | | December 1947 | 28 Ford Road, Guildford, Surrey, GU1 3TE |
| MYERS, David Webster RESIGNED | Director | 13 Dec 2007 | 25 Apr 2012 | United Kingdom | September 1965 | Stonecutter Court, 1 Stonecutter Street, London, EC4A 4TR |
| NEAL, Michelle Marie RESIGNED | Director | 17 Nov 2014 | 02 Sep 2015 | England | October 1973 | Deutsche Bank, Great Winchester Street, London, EC2N 2DB, England |
| NEAL, Michelle Marie RESIGNED | Director | 25 Apr 2012 | 16 Jan 2014 | United Kingdom | October 1973 | 2nd Floor, 36-38 Botolph Lane, London, EC3R 8DE |
| NIMMONS, John Rodney RESIGNED | Director | 29 Jun 1993 | 12 Apr 2005 | | April 1948 | Lynton Lodge, Coronation Road, Ascot, Berkshire, SL5 9HG |
| OVERLANDER, Michael RESIGNED | Director | 15 Dec 1995 | 16 Dec 1998 | England | October 1951 | Herondale 28 Gordon Avenue, Stanmore, Middlesex, HA7 3QD |
| PARKIN, Mark Adam RESIGNED | Director | 29 Jun 1993 | 10 May 1994 | | July 1954 | 26 Clareville Street, London, SW7 5AW |
| PENIKET, David John RESIGNED | Director | 10 Jul 2006 | 19 Apr 2007 | | December 1965 | 3 Claygate Avenue, Harpenden, Hertfordshire, AL5 2HE |
| PERCY, Humphrey Richard RESIGNED | Director | 10 Feb 2005 | 30 Jun 2005 | United Kingdom | October 1956 | Belvidere House, Wateringbury Road, East Malling, Kent, ME19 6JE |
| PERSKE, Graham Anderson RESIGNED | Director | 25 May 1995 | 16 Dec 1998 | United Kingdom | April 1947 | Flat 2-3, 23 Upperphillimore Gardens Kensingto, London, W8 7HF |