| MORGAN, Susan Diane ACTIVE | Secretary | 01 Nov 2024 | | | | 30th Floor, One Canada Square, Canary Wharf, London, E14 5AB, United Kingdom |
| TURNER, Jeremy Justin ACTIVE | Secretary | 06 Dec 2021 | | | | One Canada Square, Canary Wharf, London, London, E14 5AB, United Kingdom |
| BENHAM, Ian John ACTIVE | Director | 24 Mar 2026 | | United Kingdom | December 1978 | 30th Floor, One Canada Square, Canary Wharf, London, E14 5AB, United Kingdom |
| TATFORD, Simon Andrew ACTIVE | Director | 10 Jul 2025 | | England | July 1978 | 30th Floor, One Canada Square, Canary Wharf, London, E14 5AB, United Kingdom |
| TURNER, Jeremy Justin ACTIVE | Director | 10 Jul 2025 | | United Kingdom | September 1968 | 30th Floor, One Canada Square, Canary Wharf, London, E14 5AB, United Kingdom |
| GARWOOD, John Raymond RESIGNED | Secretary | 18 Jan 1999 | 17 Jul 2020 | | | One Canada Square, Canary Wharf Development, West India Docks, Isle Of Dogs, London, E14 |
| HILLSDON, Caroline Elizabeth RESIGNED | Secretary | 17 Jul 2020 | 11 Oct 2023 | | | One Canada Square, Canary Wharf, London, E14 5AB, United Kingdom |
| HOLLAND, Anna Marie RESIGNED | Secretary | 27 Jul 2004 | 30 Jun 2010 | | | 137 Cavendish Drive, Leytonstone, London, E11 1DJ |
| HOSKING, Cherry Lyn RESIGNED | Secretary | 08 Nov 1996 | 28 Apr 1999 | | | 7 Church Lane, Deanshanger, Milton Keynes, Northamptonshire, MK19 6HF |
| POOLE, Deborah Jane RESIGNED | Secretary | 10 Nov 1993 | 03 May 1994 | | | 15 Cholmeley Lodge, Highgate Park, London, N6 5EN |
| PRECIOUS, Martin David RESIGNED | Secretary | 03 May 1994 | 09 Feb 1999 | | | Bowlers Green House, Bowlers Mead, Hertfordshire, SG9 9DE |
| SWIFT INCORPORATIONS LIMITED RESIGNED | Nominee Secretary | 19 Oct 1993 | 10 Nov 1993 | | | 26, Church Street, London, NW8 8EP |
| ANDERSON II, A Peter RESIGNED | Director | 22 Dec 1995 | 31 Dec 2019 | | September 1953 | One Canada Square, Canary Wharf, London, E14 5AB |
| BENHAM, Ian John RESIGNED | Director | 16 Jun 2023 | 10 Jul 2025 | United Kingdom | December 1978 | 30th Floor, One Canada Square, Canary Wharf, London, E14 5AB, United Kingdom |
| DAFFERN, Andrew Stewart James RESIGNED | Director | 06 May 2021 | 08 Sep 2023 | United Kingdom | September 1966 | One Canada Square, Canary Wharf, London, London, E14 5AB, United Kingdom |
| GARNER, Patrick Francis RESIGNED | Director | 03 May 1994 | 22 Dec 1995 | England | March 1946 | The Old Quarry, Foxburrow Hill Road Bramley, Guildford, Surrey, GU5 0BU |
| IACOBESCU, George, Sir RESIGNED | Director | 06 Feb 1996 | 01 Jul 2021 | United Kingdom | November 1945 | One Canada Square, Canary Wharf Development, West India Docks, Isle Of Dogs, London, E14 |
| IACOBESCU, George, Sir RESIGNED | Director | 03 May 1994 | 22 Dec 1995 | United Kingdom | November 1945 | Flat 35, 35-37 Grosvenor Square, London, W1 |
| IBBETSON, James William Brooke RESIGNED | Director | 10 Nov 1993 | 03 May 1994 | | September 1968 | 52 Silver Crescent, London, W4 5SE |
| KHAN, Shoaib Z RESIGNED | Director | 31 Dec 2019 | 10 Jul 2025 | United Kingdom | September 1965 | 30th Floor, One Canada Square, Canary Wharf, London, E14 5AB, United Kingdom |
| KINGSTON, Katy Jo RESIGNED | Director | 06 May 2021 | 31 Dec 2025 | United Kingdom | September 1975 | 30th Floor, One Canada Square, Canary Wharf, London, E14 5AB, United Kingdom |
| LEVENE, Peter Keith, Lord RESIGNED | Director | 19 Sep 1994 | 22 Dec 1995 | England | December 1941 | 55 Cumberland Terrace, London, NW1 4HJ |
| LYONS, Russell James John RESIGNED | Director | 09 Apr 2002 | 21 May 2021 | England | February 1961 | One Canada Square, Canary Wharf Development, West India Docks, Isle Of Dogs, London, E14 |
| POOLE, Deborah Jane RESIGNED | Director | 10 Nov 1993 | 03 May 1994 | | May 1964 | 15 Cholmeley Lodge, Highgate Park, London, N6 5EN |
| ROTHMAN, Gerald RESIGNED | Director | 06 Feb 1996 | 08 Apr 2002 | Uk | November 1937 | 11 Carlton Hill, London, NW8 0JX |
| WORTHINGTON, Rebecca Jane RESIGNED | Director | 06 May 2021 | 10 Jul 2025 | United Kingdom | October 1971 | One Canada Square, Canary Wharf, London, London, E14 5AB, United Kingdom |
| YOUNG, Charles Bellamy RESIGNED | Director | 01 Apr 1996 | 27 Jan 1998 | | August 1940 | Flat B 58 Eaton Square, London, SW1W 9BG |
| INSTANT COMPANIES LIMITED RESIGNED | Nominee Director | 19 Oct 1993 | 10 Nov 1993 | | | 1, Mitchell Lane, Bristol, Avon, BS1 6BU |