| MEARS, Emily Jayne ACTIVE | Secretary | 01 Oct 2020 | | | | 1, King's Arms Yard, London, EC2R 7AF |
| BAKER, Glyn James Holden ACTIVE | Director | 01 Aug 2022 | | England | July 1960 | 1, King's Arms Yard, London, EC2R 7AF |
| CAUSON, William ACTIVE | Director | 02 Dec 1993 | | England | October 1955 | 1, King's Arms Yard, London, EC2R 7AF |
| DALRYMPLE, Donna Marie ACTIVE | Director | 01 Apr 2024 | | England | June 1972 | 1, King's Arms Yard, London, EC2R 7AF |
| DHINGRA, Inderpreet Singh, Dr ACTIVE | Director | 01 Jan 2021 | | England | June 1960 | 1, King's Arms Yard, London, EC2R 7AF |
| FRASER, Peter George ACTIVE | Director | 01 Feb 2006 | | England | August 1946 | 1, King's Arms Yard, London, EC2R 7AF |
| HARDING, Philip ACTIVE | Director | 01 Apr 2020 | | England | November 1960 | 1, King's Arms Yard, London, EC2R 7AF |
| JELFS, Angela ACTIVE | Director | 01 Apr 2016 | | England | December 1954 | 1, King's Arms Yard, London, EC2R 7AF |
| LARGE, Stephen ACTIVE | Director | 01 Jul 2010 | | United Kingdom | February 1968 | 1, King's Arms Yard, London, EC2R 7AF, United Kingdom |
| LEE, Matthew John, Dr ACTIVE | Director | 01 Jul 2021 | | United Kingdom | April 1964 | 1, King's Arms Yard, London, EC2R 7AF |
| LINDSAY, Louise ACTIVE | Director | 05 Jan 2015 | | United Kingdom | August 1968 | 1, King's Arms Yard, London, EC2R 7AF |
| BESTRUSTEES LIMITED ACTIVE | Director | 03 Jan 2019 | | | | Five Kings House, 1 Queen Street Place, London, EC4R 1QS, England |
| ROSS TRUSTEES SERVICES LIMITED ACTIVE | Director | 01 Jul 2024 | | | | Cannon Place, Cannon Street, London, EC4N 6HL, England |
| DACEY, Eileen RESIGNED | Secretary | 20 Feb 2017 | 31 Mar 2020 | | | 1, King's Arms Yard, London, EC2R 7AF |
| GREEN, Penelope Anne RESIGNED | Secretary | 01 Jun 2010 | 01 Oct 2011 | | | 1, King's Arms Yard, London, EC2R 7AF, United Kingdom |
| GREEN, Penelope Anne RESIGNED | Secretary | 01 Jan 2009 | 28 May 2009 | | | Tanden Oast, Ashford Road, High Halden, Kent, TN26 3LJ |
| GREEN, Penelope Anne RESIGNED | Secretary | 01 Apr 2007 | 01 Oct 2007 | | | Tanden Oast, Ashford Road, High Halden, Kent, TN26 3LJ |
| MAROS, Jadranka Maya RESIGNED | Secretary | 01 Oct 2011 | 17 Feb 2017 | | | 1, King's Arms Yard, London, EC2R 7AF, United Kingdom |
| METCALFE, Peter RESIGNED | Secretary | 26 Feb 1998 | 31 Mar 2007 | | | 15 The Spinney, Epsom, Surrey, KT18 5QX |
| OWENS, Jemma Louise RESIGNED | Secretary | 01 Apr 2020 | 01 Oct 2020 | | | 1, King's Arms Yard, London, EC2R 7AF |
| PATEL, Anila RESIGNED | Secretary | 28 May 2009 | 31 May 2010 | | | 94, Spencer Road, Harrow, Middx, HA3 7AR |
| ROWE, Muna RESIGNED | Secretary | 01 Oct 2007 | 31 Dec 2008 | | | 80 Moodyscroft Road, Birmingham, West Midlands, B33 0AJ |
| STEED, Marjorie Cecil RESIGNED | Secretary | 03 Nov 1993 | 26 Feb 1998 | | | 21 Museum Chambers, Bury Place, London, WC1A 2LH |
| AXE, Julian Colin, Dr RESIGNED | Director | 01 Apr 2003 | 31 Mar 2009 | | September 1946 | 5 Hillgate Place, London, W8 7SL |
| BENNETT REES, David Edward RESIGNED | Director | 01 May 2005 | 30 Apr 2011 | England | December 1947 | 9 Hamilton Drive, Ascot, Berkshire, SL5 9PP |
| BRIDGES, Robert Hugh RESIGNED | Director | 01 Apr 2003 | 31 Dec 2009 | England | May 1943 | 17 Clock House Apartments, Enton Lane Enton, Godalming, Surrey, GU8 5AS |
| BUCKLEY, Dennis Graham RESIGNED | Director | 01 Jan 1999 | 30 Jun 2021 | England | October 1945 | 1, King's Arms Yard, London, EC2R 7AF |
| CLARK, Edward William Herbert RESIGNED | Director | 02 Dec 1993 | 31 Dec 1999 | | February 1935 | 13 Warners Avenue, Hoddesdon, Hertfordshire, EN11 8LP |
| CONWAY, Wendy RESIGNED | Director | 02 Dec 1993 | 31 Dec 2002 | | October 1947 | 40 St Michaels Road, Canterbury, Kent, CT2 7HG |
| COVENTRY, Richard Kenneth RESIGNED | Director | 01 Feb 1999 | 31 Mar 2022 | England | July 1943 | 1, King's Arms Yard, London, EC2R 7AF |
| CRUDGINGTON-HIGHAM, Lisa-Jane RESIGNED | Director | 01 Sep 2018 | 14 Jul 2023 | England | April 1974 | 1, King's Arms Yard, London, EC2R 7AF |
| CUNINGHAM SHERRET, Steven Craig RESIGNED | Director | 01 Jul 2002 | 25 Feb 2003 | | September 1968 | 8 Langdon Road, Bishops Square, Rochester, Kent, ME1 1UN |
| DASGUPTA, Partha RESIGNED | Director | 01 Jan 2010 | 31 Mar 2014 | England | January 1969 | 1, King's Arms Yard, London, EC2R 7AF, United Kingdom |
| DAVIDSON, John Roderick RESIGNED | Director | 03 Nov 1993 | 31 Dec 1998 | United Kingdom | January 1937 | 10 Lansdowne, Carlton Drive, London, SW15 2BY |
| FARRER, Margaret Jane RESIGNED | Director | 01 May 1999 | 31 May 2001 | | January 1945 | 23 Hardy Road, London, SW19 1JA |
| FOSTER, John William RESIGNED | Director | 01 Apr 2009 | 31 Mar 2020 | England | February 1954 | 1, King's Arms Yard, London, EC2R 7AF |
| FRENCH, Ian Jeffrey RESIGNED | Director | 02 Dec 1993 | 31 Jan 1999 | | August 1941 | 132 Laleham Road, Shepperton, Middlesex, TW17 0BB |
| GERSHON, Neil Julian RESIGNED | Director | 02 Dec 1993 | 31 Mar 1997 | | June 1951 | 6 Hylands Cottages, Woodchurch, Ashford, Kent, TN26 3QQ |
| GOSLING, Christopher RESIGNED | Director | 01 Jan 2009 | 31 Dec 2014 | United Kingdom | October 1951 | 33 Harvest Lane, Thames Ditton, Surrey, KT7 0NG |
| GREEN, Penelope Anne RESIGNED | Director | 01 Jul 2015 | 30 Jun 2024 | England | December 1960 | 1, King's Arms Yard, London, EC2R 7AF |
| HANSEN, Michael Ray RESIGNED | Director | 01 Jul 1997 | 30 Jun 2010 | England | March 1953 | 11 Gentlemans Row, Enfield, EN2 6PT |
| HERBERT, Alan Sydney RESIGNED | Director | 01 May 2001 | 30 Apr 2005 | United Kingdom | March 1937 | Highbury House, Wood End Ardeley, Stevenage, Hertfordshire, SG2 7BD |
| HUGHES, Elizabeth RESIGNED | Director | 01 Jan 2003 | 31 Dec 2008 | | September 1961 | 4 Sancroft Avenue, Canterbury, Kent, CT2 8JW |
| JONES, Mark Adrian RESIGNED | Director | 01 Jan 2000 | 30 Jun 2000 | | May 1961 | 18 Poplar Close, South Ockendon, Essex, RM15 6TU |
| KERSHAW, Anne Patricia RESIGNED | Director | 01 May 2011 | 31 Oct 2013 | United Kingdom | February 1958 | 1, King's Arms Yard, London, EC2R 7AF, United Kingdom |
| KNILL, John Lawrence RESIGNED | Director | 01 Apr 1996 | 31 Dec 2002 | | November 1934 | Highwood Farm, Long Lane Shaw, Newbury, Berkshire, RG14 2TB |
| LEISHMAN, Peter RESIGNED | Director | 01 Sep 2009 | 31 Mar 2016 | England | April 1953 | 46, Eastfield Crescent, York, North Yorkshire, YO10 5JB |
| LINAKER, Lawrence Edward RESIGNED | Director | 01 Sep 1994 | 30 Sep 1999 | | July 1934 | Swyre Farm, Aldsworth, Cheltenham, Gloucestershire, GL54 3RE |
| MCWILLIAM, Michael Douglas, Sir RESIGNED | Director | 03 Nov 1993 | 30 Jun 1997 | | June 1933 | 82 Portland Place, Apart W, London, W1N 3DH |
| MORRIS, Derek Hazlitt RESIGNED | Director | 01 May 1996 | 30 Apr 2001 | United Kingdom | March 1931 | Pygons Hill House, Pygons Hill Lane, Liverpool, Merseyside, L31 4JE |
| OSMUNDSON, Malcolm Douglas RESIGNED | Director | 02 Dec 1993 | 31 Jan 1997 | | May 1940 | 30 Clairville Gardens, Hanwell, London, W7 3HZ |
| RICHARDSON, Janet Elizabeth RESIGNED | Director | 02 Dec 1993 | 30 Apr 1999 | | March 1955 | 77 Lordship Park, London, N16 5UP |
| ROBERTS, Brian David RESIGNED | Director | 01 Apr 1997 | 31 Mar 2003 | | December 1944 | Risby, Upper Guildown Road, Guildford, Surrey, GU2 4EZ |
| ROBINSON, Graeme Alec RESIGNED | Director | 01 Sep 2009 | 31 Aug 2018 | England | February 1960 | 72, Boltons Lane, Woking, Surrey, GU22 8TN |
| STONES, Alan Albert Thomas RESIGNED | Director | 01 Feb 1997 | 31 Jan 2006 | | April 1941 | 46 Wellington Road, Bromley, BR2 9NQ |
| SURRIDGE, Wendy Susan RESIGNED | Director | 01 Jul 2000 | 31 Aug 2009 | United Kingdom | July 1960 | 16 Court Mews, Irthling Borough Road, Welling Borough, Northamptonshire, NN8 1PG |
| TREGONING, Julian George RESIGNED | Director | 01 Oct 1999 | 31 Dec 2020 | England | October 1946 | 1, King's Arms Yard, London, EC2R 7AF |
| THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C. RESIGNED | Director | 01 Apr 2014 | 08 Nov 2018 | | | 100, Wood Street, London, EC2V 7EX, England |