| CUBILLO-BARSI, Federico Carlos ACTIVE | Secretary | 28 Apr 2025 | | | | 70, Gracechurch Street, London, EC3V 0HR, England |
| CRAPNELL, David Neil ACTIVE | Director | 23 Apr 2026 | | England | June 1959 | 70, Gracechurch Street, London, EC3V 0HR, England |
| GARNER, Natalie Mai ACTIVE | Director | 08 Dec 2022 | | England | September 1971 | 70, Gracechurch Street, London, EC3V 0HR, England |
| HARVEY-BREWIN, Gianina ACTIVE | Director | 23 Apr 2026 | | England | September 1989 | 70, Gracechurch Street, London, EC3V 0HR, England |
| HOLT, Kate Elizabeth ACTIVE | Director | 08 Dec 2022 | | England | June 1975 | 70, Gracechurch Street, London, EC3V 0HR, England |
| JOHNSON, Natasha Vanessa ACTIVE | Director | 23 Apr 2026 | | England | November 1971 | 70, Gracechurch Street, London, EC3V 0HR, England |
| MAY, Alison ACTIVE | Director | 13 Feb 2024 | | England | June 1985 | 1, Brixton Hill, London, SW2 1RW, England |
| ROSSITER, Christopher John ACTIVE | Director | 23 Apr 2026 | | England | August 1981 | 70, Gracechurch Street, London, EC3V 0HR, England |
| SOYINKA, Ann-Marie ACTIVE | Director | 13 Feb 2024 | | England | June 1987 | City Hall, Kamal Chunchie Way, London, E16 1ZE, England |
| STOCKDALE, James Jonathan ACTIVE | Director | 08 Dec 2022 | | England | July 1977 | 70, Gracechurch Street, London, EC3V 0HR, England |
| TENNANT, Charles Louis ACTIVE | Director | 13 Feb 2024 | | England | September 1994 | Suite 01, First Floor, Memo House, Kendal Avenue, London, W3 0XA, England |
| DICKS, Linda Aileen RESIGNED | Secretary | 03 Dec 1993 | 06 Oct 2008 | | | 17 Montagu Mews West, London, W1H 2EE |
| ERHENEDE, Omovbera RESIGNED | Secretary | 06 Oct 2008 | 08 Dec 2022 | | | 95, Ewhurst Road, London, SE4 1SD |
| PATEL, Dixa RESIGNED | Secretary | 08 Dec 2022 | 28 Apr 2025 | | | 326 City Road, Third Floor, Unit 24 Angel Gate, City Road, London, Islington, EC1V 2PT, United Kingdom |
| SWIFT INCORPORATIONS LIMITED RESIGNED | Nominee Secretary | 29 Nov 1993 | 03 Dec 1993 | | | 26, Church Street, London, NW8 8EP |
| ALLEN, Robert Michael, Dr RESIGNED | Director | 03 Mar 1994 | 02 Mar 1995 | | September 1946 | 226 Burrage Road, Plumstead, SE18 7JU |
| ARNOLD-COURTNEY, Lucy Ann RESIGNED | Director | 17 Jan 2017 | 11 Dec 2025 | United Kingdom | September 1981 | 70, Gracechurch Street, London, EC3V 0HR, England |
| ASHMAN, Sandra Ann RESIGNED | Director | 02 Mar 1995 | 06 Aug 1996 | | August 1940 | 64 Twisden Road, London, NW5 1DN |
| BARRY, Malcolm RESIGNED | Director | 01 May 1996 | 15 Dec 2005 | | April 1950 | 35 Perry Rise, London, SE23 2QX |
| BELL, Janet Elizabeth RESIGNED | Director | 12 Jan 1999 | 24 Jun 2003 | | April 1945 | 103 Earlsfield Road, London, SW18 3DD |
| BRENTON, Samuel John RESIGNED | Director | 01 May 2014 | 19 Jan 2016 | England | September 1974 | 15 Angel Gate, City Road, London, EC1V 2SF |
| BYERS, Anna Kelynge RESIGNED | Director | 13 May 2010 | 27 Jul 2016 | United Kingdom | May 1956 | 75, Oakhill Road, London, SW15 2QJ, United Kingdom |
| CAPLIN, Kim Maria RESIGNED | Director | 17 Jan 2017 | 08 Dec 2022 | England | April 1960 | 326 City Road, Third Floor, Unit 24 Angel Gate, City Road, London, Islington, EC1V 2PT, United Kingdom |
| CARDEW, Phil Westbury, Dr RESIGNED | Director | 19 Jul 2007 | 27 Sep 2010 | United Kingdom | February 1961 | 40 Medina Avenue, Newport, Isle Of Wight, PO30 1EL |
| CASTELLO, Winston RESIGNED | Director | 09 Dec 2003 | 01 May 2014 | United Kingdom | March 1958 | 24 Medora Road, London, SW2 2LN |
| CRAWLEY, Mark Francis RESIGNED | Director | 13 May 2010 | 04 May 2016 | England | December 1966 | 54, Symonds Road, Hitchin, Hertfordshire, SG5 2JL, United Kingdom |
| DAVEY, Margaret RESIGNED | Director | 13 Jun 1995 | 15 Feb 2001 | United Kingdom | November 1939 | The Old Police House, Birch Grove Road, Horsted Keynes, Sussex, RH17 7BL |
| DAVIES, Judith Elizabeth RESIGNED | Director | 03 Mar 1994 | 25 Feb 1999 | | February 1947 | 2 The Gables, Fortis Green, London, N10 3EA |
| DAVIES, Patricia Anne RESIGNED | Director | 13 Jan 1994 | 01 May 1996 | | January 1947 | 23 Chatsworth Road, Croydon, Surrey, CR0 1HE |
| DE MONTMORENCY, Philip Henry RESIGNED | Director | 13 May 2010 | 24 Sep 2013 | England | March 1971 | 3, College Green, Upper Norwood, London, SE19 3PW, United Kingdom |
| DISHMAN, John Martin RESIGNED | Director | 08 May 2013 | 30 Jun 2022 | England | March 1959 | 15 Angel Gate, City Road, London, EC1V 2SF |
| EELES, Paul Anthony RESIGNED | Director | 13 May 2010 | 24 Nov 2010 | England | September 1966 | 32, Tower Road, Sutton Coldfield, West Midlands, B75 5EL, United Kingdom |
| ETAN, Anne Marie RESIGNED | Director | 12 Apr 2006 | 19 Jul 2007 | | December 1963 | 113 Auckland Road, Potters Bar, Hertfordshire, EN6 3HF |
| FARMER, Elizabeth Vera RESIGNED | Director | 08 Oct 1996 | 18 Mar 2002 | | October 1940 | 149 Eastcote Road, Ruislip, Middlesex, HA4 8BJ |
| FARMER, Julie Frances RESIGNED | Director | 17 Jan 2017 | 11 Dec 2025 | England | June 1953 | 70, Gracechurch Street, London, EC3V 0HR, England |
| FERRIER, Tracy Dawn RESIGNED | Director | 08 May 2013 | 05 Jan 2016 | United Kingdom | September 1972 | 15 Angel Gate, City Road, London, EC1V 2SF |
| FLINT, Gabrielle Nina RESIGNED | Director | 08 May 2013 | 25 Nov 2015 | England | December 1968 | 15 Angel Gate, City Road, London, EC1V 2SF |
| FOSTER, Nicola Anne RESIGNED | Director | 17 Jan 2017 | 08 Dec 2022 | England | March 1965 | 15 Angel Gate, City Road, London, EC1V 2SF |
| GHUMAN, Varinder Paul Singh RESIGNED | Director | 08 Dec 2022 | 18 Jun 2026 | United Kingdom | November 1961 | 70, Gracechurch Street, London, EC3V 0HR, England |
| GIBB, Noel Stewart Marshall RESIGNED | Director | 13 Jan 1994 | 02 Mar 1995 | | June 1957 | Flat 5 Grosvenor Court, 139 The Grove Ealing, London, W5 3SL |
| GOLDRING, Stewart Leonard RESIGNED | Director | 19 Jul 2007 | 26 Nov 2008 | United Kingdom | May 1950 | 34 Ardfillan Road, London, SE6 1SS |
| GRAVATT, Julian RESIGNED | Director | 25 Feb 1999 | 10 May 2012 | Britain | December 1966 | 22 Grove Gardens, Teddington, Middlesex, TW11 8AP |
| GREENWOOD, Margaret RESIGNED | Director | 07 May 1997 | 27 Sep 2010 | United Kingdom | March 1947 | 25, Cromwell Avenue, Bromley, Kent, BR2 9AG |
| HAYES, Amanda Keith, Dr RESIGNED | Director | 13 Feb 2003 | 20 Jul 2011 | United Kingdom | March 1952 | 55 Mapledene Road, Hackney, London, E8 3JW |
| HINTZ, Kurt Stefan RESIGNED | Director | 08 Dec 2022 | 25 Sep 2025 | England | June 1971 | 326 City Road, Third Floor, Unit 24 Angel Gate, City Road, London, Islington, EC1V 2PT, United Kingdom |
| HOENIG, Theresa RESIGNED | Director | 19 Jul 2007 | 07 Jan 2016 | England | August 1956 | 19 Lyveden Road, London, SW17 9DT |
| HOWARD, Ursula, Dr RESIGNED | Director | 02 Mar 1995 | 06 Feb 1996 | | July 1946 | 22 Helen Road, Oxford, Oxon, OX2 0DE |
| JAMESON, Jill, Professor RESIGNED | Director | 03 Apr 2001 | 07 Feb 2008 | England | October 1951 | 1 Craigton Road, Eltham Park, London, SE9 1QE |
| JUPP, Thomas RESIGNED | Director | 25 Feb 1999 | 03 Oct 2000 | England | April 1939 | 103 Hemingford Road, London, N1 1BY |
| KANDELA, Rita RESIGNED | Director | 13 Jun 1995 | 01 May 1996 | | December 1946 | 29 Greenlands Road, Staines, Middlesex, TW18 4LR |
| KETTERIDGE, Stephen William RESIGNED | Director | 09 Jul 2007 | 27 Jul 2016 | England | May 1949 | Marhaba, High Street Great Sampford, Saffron Walden, Essex, CB10 2RG |
| LOWE, Roger Charles RESIGNED | Director | 01 May 1996 | 25 Feb 1999 | United Kingdom | May 1954 | Anderida, Betchetts Green Road Holmwood, Dorking, Surrey, RH5 4JY |
| MALCOMSON, Mark RESIGNED | Director | 19 Nov 2014 | 06 Dec 2018 | England | November 1963 | 15 Angel Gate, City Road, London, EC1V 2SF |
| MARSH, Peter Ronald RESIGNED | Director | 12 Jun 2001 | 20 Jul 2011 | United Kingdom | November 1969 | 88b, St. Cross Road, Winchester, SO23 9PX, Great Britain |
| MERCER, Jay Huntley RESIGNED | Director | 05 Oct 2005 | 12 Apr 2006 | England | November 1953 | Dunston House, Brighton Road Monksgate, Horsham, Middlesex, RH13 6JB |
| MOORE, Nicholas John, Mr. RESIGNED | Director | 05 Oct 2004 | 26 Nov 2008 | England | August 1953 | 19 Links Way, Beckenham, Kent, BR3 3DG |
| NUTTALL, Sheila Elaine RESIGNED | Director | 26 Feb 1998 | 12 Apr 2006 | United Kingdom | April 1954 | 30 Bernard Road, Brighton, East Sussex, BN2 3EQ |
| ODUSANWO, Abiodun RESIGNED | Director | 03 Mar 1994 | 13 Jun 1995 | | December 1955 | 107 Links Road, London, SW17 9EJ |
| OVERTON EDWARDS, Suzanne RESIGNED | Director | 01 Oct 2006 | 18 Mar 2010 | United Kingdom | July 1955 | 15 Perry Rise, Forest Hill, London, SE23 2QX |
| OVERTON EDWARDS, Suzanne RESIGNED | Director | 09 Dec 2003 | 20 Jul 2006 | United Kingdom | July 1955 | 15 Perry Rise, Forest Hill, London, SE23 2QX |
| PATEL, Dhruvakumar Prafull, Mister RESIGNED | Director | 08 May 2013 | 07 May 2015 | England | July 1956 | 15 Angel Gate, City Road, London, EC1V 2SF |
| PILKINGTON, Richard Paul RESIGNED | Director | 20 Jul 2006 | 19 Mar 2007 | | February 1955 | 40 Stratford Villas, London, NW1 9SG |
| PLEDGER, Peter Robert Edmund RESIGNED | Director | 05 Sep 2019 | 13 Jun 2024 | England | March 1959 | 326 City Road, Third Floor, Unit 24 Angel Gate, City Road, London, Islington, EC1V 2PT, United Kingdom |
| RAMPLEY, Nicholas James RESIGNED | Director | 23 Nov 2011 | 10 Dec 2020 | England | October 1959 | 61, Westminster Bridge Road, London, SE1 7HT, United Kingdom |
| ROUSE, Elizabeth Mary, Professor RESIGNED | Director | 19 Jul 2007 | 02 Sep 2008 | England | June 1951 | 10 Etheldene Avenue, London, N10 3QH |
| RUMPUS, Ann Elizabeth, Dr RESIGNED | Director | 02 Mar 1995 | 25 Feb 1999 | United Kingdom | August 1948 | 12 Highbury Grange, London, N5 2PX |
| SARGENT, Michael Colin RESIGNED | Director | 03 Dec 1993 | 07 May 1997 | | November 1938 | 22 Selborne Road, London, N22 4TL |
| SCRIBBINS, Jennifer Ruth RESIGNED | Director | 03 Dec 1993 | 07 Mar 1995 | United Kingdom | November 1940 | 43 Werter Road, London, SW15 2LL |
| SEDDON, Victor James RESIGNED | Director | 11 Dec 2001 | 07 Oct 2003 | | August 1945 | 28 Ridge Langley, South Croydon, Surrey, CR2 0AR |
| SHIRLEY, Jean RESIGNED | Director | 13 Jan 1994 | 19 Mar 2004 | | October 1946 | 49 Whyteleafe Hill, Whyteleafe, Surrey, CR3 0AJ |
| SHRIMPTON, Aileen Ann RESIGNED | Director | 01 May 2014 | 27 Jul 2016 | England | March 1969 | 15 Angel Gate, City Road, London, EC1V 2SF |
| STEDMAN, Ian John RESIGNED | Director | 19 Jan 2000 | 08 Apr 2003 | | May 1967 | 25 Pentney Road, London, SW12 0NZ |
| TURNER, Douglas Philippe RESIGNED | Director | 26 Feb 1998 | 22 Jul 2009 | | June 1951 | 3 Appach Road, Brixton, London, SW2 2LD |
| WALSH, Catherine Ann RESIGNED | Director | 21 May 2006 | 19 Feb 2007 | United Kingdom | June 1952 | 129, Providence Square, Jacobs Island, London, SE1 2ED |
| WILSON, Peter Robin RESIGNED | Director | 07 May 2015 | 31 Aug 2022 | England | November 1949 | 15 Angel Gate, City Road, London, EC1V 2SF |
| INSTANT COMPANIES LIMITED RESIGNED | Nominee Director | 29 Nov 1993 | 03 Dec 1993 | | | 1, Mitchell Lane, Bristol, Avon, BS1 6BU |