| CHAN, Yee Man ACTIVE | Secretary | 02 Oct 2025 | | | | Five Canada Square, Canary Wharf, London, E14 5AQ, United Kingdom |
| MAJOR, Kimberley ACTIVE | Director | 01 Oct 2018 | | United Kingdom | March 1985 | Five Canada Square, Canary Wharf, London, E14 5AQ, United Kingdom |
| ROWELL, Wayne David ACTIVE | Director | 28 Jun 2019 | | England | March 1982 | Five Canada Square, Canary Wharf, London, E14 5AQ, United Kingdom |
| BOATENG, Barbara Abena RESIGNED | Secretary | 11 Mar 2016 | 20 Aug 2025 | | | Five Canada Square, Canary Wharf, London, E14 5AQ, United Kingdom |
| COLES, Stephen John Hamilton RESIGNED | Secretary | 31 Jul 1998 | 01 Jan 2001 | | | Hollanden Park Barn, Riding Lane, Hildenborough, Kent, TN11 9LH |
| JENNER, Susan Louise RESIGNED | Secretary | 01 Jan 2001 | 11 Mar 2016 | | | 2nd Floor, 1 Mark Square, Leonard Street, London, EC2A 4EG, United Kingdom |
| KNIGHT, Mark David RESIGNED | Secretary | 21 Dec 1994 | 31 Jul 1998 | | | The Old Rectory, Ightham, Sevenoaks, Kent, TN15 9AJ |
| RUSSELL, Angela RESIGNED | Secretary | 10 Oct 1994 | 21 Dec 1994 | | | 22 Bishops Close, Barnet, Hertfordshire, EN5 2QH |
| BECKER-SMITH, Cassandra RESIGNED | Director | 23 Oct 2015 | 08 Dec 2016 | England | June 1979 | The Thomson Reuters Building, 30 South Colonnade, Canary Wharf, London, E14 5EP, United Kingdom |
| BOOTY, Katharine Ruth RESIGNED | Director | 01 Apr 2011 | 09 Jul 2012 | United Kingdom | March 1969 | 2nd, Floor, Aldgate House 33 Aldgate High Street, London, EC3N 1DL, United Kingdom |
| BRETT, Paul RESIGNED | Director | 21 Dec 1994 | 31 Jul 1998 | United Kingdom | April 1944 | 2 Brookside Road, London, NW11 9NE |
| BROCKMANN, Nigel John William, Mr. RESIGNED | Director | 08 Jul 1999 | 31 Dec 2009 | United Kingdom | August 1949 | 21 Kingsbridge Road, London, W10 6PU |
| BROWN, William Michael RESIGNED | Director | 21 Dec 1994 | 18 May 2000 | | May 1935 | 61 Sawmill Lane, Greenwich, Connecticut 06830, Usa |
| CAMPBELL, Helen Elizabeth RESIGNED | Director | 25 Apr 2012 | 23 Oct 2015 | England | June 1968 | 2nd Floor, 1 Mark Square, Leonard Street, London, EC2A 4EG, United Kingdom |
| CLARKE, Darryl John RESIGNED | Director | 27 Nov 2009 | 22 May 2015 | United Kingdom | April 1974 | 2nd Floor, 1 Mark Square, Leonard Street, London, EC2A 4EG, United Kingdom |
| COLES, Stephen John Hamilton RESIGNED | Director | 21 Feb 1997 | 31 Dec 2002 | | January 1949 | Hollanden Park Barn, Riding Lane, Hildenborough, Kent, TN11 9LH |
| COLES, Stephen John Hamilton RESIGNED | Director | 04 Oct 1995 | 29 Feb 1996 | | January 1949 | 4 The Dene, Sevenoaks, Kent, TN13 1PB |
| COLES, Stephen John Hamilton RESIGNED | Director | 23 Jan 1995 | 07 Sep 1995 | | January 1949 | 4 The Dene, Sevenoaks, Kent, TN13 1PB |
| COLES, Stephen John Hamilton RESIGNED | Director | 10 Oct 1994 | 21 Dec 1994 | | January 1949 | 4 The Dene, Sevenoaks, Kent, TN13 1PB |
| COOPER, Corrina Sarah RESIGNED | Director | 18 Sep 2006 | 06 Nov 2008 | | January 1974 | Flat 10, Highstone House, 21 Highbury Crescent, London, N5 1RX |
| CORBIN, Stuart Nicholas RESIGNED | Director | 31 Dec 2002 | 28 Jun 2019 | England | October 1964 | The Thomson Reuters Building, 30 South Colonnade, Canary Wharf, London, E14 5EP, United Kingdom |
| DYER, Thomas Edward RESIGNED | Director | 23 Jan 1995 | 31 Oct 2000 | | July 1941 | 15 Maiden Erlegh Drive, Earley, Reading, RG6 7HP |
| DYER, Thomas Edward RESIGNED | Director | 10 Oct 1994 | 21 Dec 1994 | | July 1941 | 15 Maiden Erlegh Drive, Earley, Reading, RG6 7HP |
| GOUDY, Sarah RESIGNED | Director | 02 Oct 2019 | 01 Oct 2020 | United Kingdom | July 1983 | Five Canada Square, Canary Wharf, London, E14 5AQ, United Kingdom |
| HANN, Steven James Anthony RESIGNED | Director | 09 Jul 2012 | 11 Mar 2016 | United Kingdom | June 1963 | 2nd Floor, 1 Mark Square, Leonard Street, London, EC2A 4EG, United Kingdom |
| HARDING, Nicholas David RESIGNED | Director | 02 Dec 2009 | 01 Apr 2011 | United Kingdom | August 1979 | 2nd, Floor, Aldgate House 33 Aldgate High Street, London, EC3N 1DL, United Kingdom |
| JENNER, Susan Louise RESIGNED | Director | 16 Oct 2001 | 11 Mar 2016 | England | February 1955 | 2nd Floor, 1 Mark Square, Leonard Street, London, EC2A 4EG, United Kingdom |
| JONES, Martin Bowen RESIGNED | Director | 29 Mar 1999 | 16 Oct 2001 | | January 1951 | 26 Longcroft Avenue, Harpenden, Hertfordshire, AL5 2QZ |
| KENDALL, Andrew Edward RESIGNED | Director | 04 Nov 2003 | 18 Sep 2006 | England | November 1967 | Whiteladyes, Sandy Way, Cobham, Surrey, KT11 2EY |
| KERBY, Michael Hugh RESIGNED | Director | 24 Mar 2010 | 01 Apr 2011 | United Kingdom | March 1951 | 2nd Floor, Aldgate House, 33 Aldgate High Street, London, EC3N 1DL |
| KIERNAN, Robert RESIGNED | Director | 21 Dec 1994 | 29 Feb 1996 | | May 1940 | Westwood, Burnt Oak Lane Waldron, Heathfield, Sussex, TN21 0NY |
| KNIGHT, Mark David RESIGNED | Director | 10 Oct 1994 | 31 Jul 1998 | Gbr | September 1943 | The Old Rectory, Ightham, Sevenoaks, Kent, TN15 9AJ |
| LEE, Wayne RESIGNED | Director | 31 Oct 2000 | 31 Dec 2009 | | November 1959 | 6 The Warren, Harpenden, Hertfordshire, AL5 2NH |
| MITCHLEY, David Martin RESIGNED | Director | 01 Apr 2011 | 14 Sep 2018 | United Kingdom | January 1968 | The Thomson Reuters Building, 30 South Colonnade, Canary Wharf, London, E14 5EP, United Kingdom |
| OLIVER, Richard John RESIGNED | Director | 16 Dec 2008 | 23 Oct 2009 | United Kingdom | January 1967 | 47 Marina Avenue, New Malden, Surrey, KT3 6NE |
| PAUL, James Gordon RESIGNED | Director | 21 Dec 1994 | 07 Sep 1995 | | December 1947 | 247 Haverstock Hill, Hampstead, London, NW3 4PR |
| RILEY, Simon RESIGNED | Director | 24 Mar 2010 | 25 Apr 2012 | United Kingdom | July 1965 | 2nd Floor, Aldgate House, 33 Aldgate High Street, London, EC3N 1DL |
| THOMSON OF FLEET, Kenneth Roy, Lord RESIGNED | Director | 21 Dec 1994 | 26 Jun 2002 | | September 1923 | 8 Kensington Palace Gardens, London, W8 |
| THORN, Peter RESIGNED | Director | 24 Mar 2010 | 01 Oct 2018 | United Kingdom | July 1963 | The Thomson Reuters Building, 30 South Colonnade, Canary Wharf, London, E14 5EP, United Kingdom |
| TIO-PARRY, Yan Hon RESIGNED | Director | 04 Nov 2003 | 31 Dec 2007 | | October 1955 | 1 Petworth Road, London, N12 9HE |
| TORY, John Arnold RESIGNED | Director | 21 Dec 1994 | 26 Jun 2002 | | March 1930 | 41 Glenallen Road, Toronto, Ontario, FOREIGN, Canada |