| MCQUILLAN, Pauline Louise ACTIVE | Secretary | 19 Dec 2023 | | | | 20, Gracechurch Street, London, EC3V 0BG, United Kingdom |
| HANNA, Elie ACTIVE | Director | 29 Jan 2025 | | United Kingdom | August 1982 | 20, Gracechurch Street, London, EC3V 0BG, United Kingdom |
| JORDAN, Laura Dembiec ACTIVE | Director | 09 May 2022 | | England | June 1977 | 20, Gracechurch Street, London, EC3V 0BG, United Kingdom |
| STANDEN, Craig ACTIVE | Director | 01 Oct 2025 | | United Kingdom | June 1977 | 20, Gracechurch Street, London, EC3V 0BG, United Kingdom |
| BRADY, Graham Leslie RESIGNED | Secretary | 06 Sep 2013 | 31 Aug 2015 | | | Xl House, 70 Gracechurch Street, London, EC3V 0XL, England |
| IOANNIDES, George RESIGNED | Secretary | 30 Apr 2002 | 06 Sep 2013 | | | 1, Cedar Avenue, Barnet, Hertfordshire, EN4 8DY, United Kingdom |
| MURTAGH, Dawn Marie RESIGNED | Secretary | 16 Aug 2001 | 30 Apr 2002 | | | 41 Tintern Street, London, SW4 7QQ |
| REES, Marie Louise RESIGNED | Secretary | 01 Sep 2015 | 19 Dec 2023 | | | 20, Gracechurch Street, London, EC3V 0BG, United Kingdom |
| SOMERVILLE, Malcolm Macdonald RESIGNED | Secretary | 26 Jul 1994 | 16 Aug 2001 | | | 36 Ashley Gardens, Harpenden, Hertfordshire, AL5 3EY |
| SWIFT INCORPORATIONS LIMITED RESIGNED | Nominee Secretary | 24 Jun 1994 | 26 Jul 1994 | | | 26, Church Street, London, NW8 8EP |
| BLUNT, Robin John RESIGNED | Director | 03 Nov 1994 | 06 Sep 2013 | United Kingdom | April 1952 | Mulberry House 19 Arnison Road, East Molesey, Surrey, KT8 9JF |
| BOYNS, Jonathan Andrew RESIGNED | Director | 03 Nov 1994 | 11 Apr 2002 | | December 1952 | 100 Silverdale Avenue, Ashley Park, Walton On Thames, Surrey, KT12 1EJ |
| BRADBROOK, Paul Richard RESIGNED | Director | 02 Sep 2015 | 16 Jul 2019 | United Kingdom | February 1976 | 20, Gracechurch Street, London, EC3V 0BG, United Kingdom |
| COX, Malcolm John RESIGNED | Director | 03 Nov 1994 | 31 Oct 2010 | United Kingdom | June 1949 | Little Orchard, 8 The Headway Ewell Village, Epsom, Surrey, KT17 1UJ |
| CUMMINGS, Mark Rankin RESIGNED | Director | 16 Jul 2019 | 28 Aug 2025 | England | September 1974 | 20, Gracechurch Street, London, EC3V 0BG, United Kingdom |
| DRAKE, Paul John RESIGNED | Director | 07 Dec 2004 | 26 Feb 2006 | United Kingdom | May 1961 | 25 Gordon Road, Claygate, Surrey, KT10 0PJ |
| ERSWELL, Robin Paul RESIGNED | Director | 31 Jan 2010 | 15 Nov 2010 | England | February 1955 | 869, High Road, London, N12 8QA, United Kingdom |
| FARMER, William John Alexander RESIGNED | Director | 25 Apr 2017 | 30 Sep 2021 | United Kingdom | September 1962 | 20, Gracechurch Street, London, EC3V 0BG, United Kingdom |
| GERRY, James Thomas RESIGNED | Director | 10 May 2002 | 02 Jun 2003 | United Kingdom | January 1961 | The Old Rectory, Old Barn Road, Mount Bures, Bures, Suffolk, CO8 5AH, United Kingdom |
| GOOLD, Robert Michael RESIGNED | Director | 26 Feb 2003 | 03 Sep 2015 | United Kingdom | February 1959 | 14 Albert Road, Buckhurst Hill, Essex, IG9 6EH |
| IOANNIDES, George RESIGNED | Director | 10 May 2002 | 06 Sep 2013 | England | April 1967 | 1, Cedar Avenue, Barnet, Hertfordshire, EN4 8DY, United Kingdom |
| LESLEY, Kelly RESIGNED | Director | 21 Jul 2008 | 15 Dec 2009 | | February 1956 | The Gables, 58 Hadlow Road, Tonbridge, Kent, TN10 4EX |
| MATSON, Peter Colin RESIGNED | Director | 26 Jul 1994 | 29 Apr 2002 | United Kingdom | May 1954 | Woodhayes, 7 The South Border, Purley, Surrey, CR8 3LL |
| MCCUSKER, Eileen Elizabeth RESIGNED | Director | 26 Feb 2006 | 21 Jul 2008 | United Kingdom | January 1953 | 42 Harrow View Road, Ealing, London, W5 1LZ |
| SANGHERA, Harpreet RESIGNED | Director | 12 Dec 2021 | 06 Dec 2024 | United Kingdom | November 1978 | 20, Gracechurch Street, London, EC3V 0BG, United Kingdom |
| SINGH, Rajkumar Ramesh RESIGNED | Director | 13 Apr 2017 | 31 Dec 2020 | United Kingdom | January 1975 | 20, Gracechurch Street, London, EC3V 0BG, United Kingdom |
| SMITH, Mark Charles RESIGNED | Director | 14 Feb 2002 | 26 Feb 2003 | England | February 1970 | 20 Pettiward Close, Putney, London, SW15 6QL |
| SOMERVILLE, Malcolm Macdonald RESIGNED | Director | 26 Jul 1994 | 16 Aug 2001 | | July 1946 | 36 Ashley Gardens, Harpenden, Hertfordshire, AL5 3EY |
| TURNER, Martin David RESIGNED | Director | 15 Nov 2010 | 13 Apr 2017 | United Kingdom | January 1967 | Xl London Market, 70 Gracechurch Street, London, Ec3a 0xl, EC3A 0XL, United Kingdom |
| WILLIAMS, Graham David RESIGNED | Director | 03 Nov 1994 | 22 Mar 2005 | | December 1942 | 5 Carrigshaun, Old Avenue, Weybridge, Surrey, KT13 0PG |
| WINCHESTER, Lois Juliette Sarah RESIGNED | Director | 03 Nov 1994 | 24 Aug 1999 | | July 1956 | 51 Blandford Road, London, W4 1EA |
| INSTANT COMPANIES LIMITED RESIGNED | Nominee Director | 24 Jun 1994 | 06 Jul 1994 | | | 1, Mitchell Lane, Bristol, Avon, BS1 6BU |