| SPEVACK, Tracey ACTIVE | Secretary | 23 Jan 2026 | | | | 4th Floor,, 30 Fenchurch Avenue, London, EC3M 5AD, England |
| BILSBY, Peter Antony ACTIVE | Director | 25 Nov 2020 | | England | May 1969 | 4th Floor,, 30 Fenchurch Avenue, London, EC3M 5AD, England |
| HEXTALL, Richard Anthony ACTIVE | Director | 01 Jul 2022 | | England | April 1968 | 4th Floor,, 30 Fenchurch Avenue, London, EC3M 5AD, England |
| ADAMS, James David Seton RESIGNED | Secretary | 07 Dec 2015 | 14 Jul 2017 | | | 52 - 54, Leadenhall Street, London, EC3A 2BJ, England |
| CUGGY, Victoria Louise RESIGNED | Secretary | 30 Sep 2005 | 01 May 2015 | | | Library House, New Road, Brentwood, Essex, CM14 4GD |
| FERNANDO, Renuka Shyamalee RESIGNED | Secretary | 03 Aug 2021 | 19 Jul 2024 | | | 30, Fenchurch Street, London, EC3M 3BD, England |
| GRIFFIN, Steven Terence Hunter RESIGNED | Secretary | 31 Mar 2014 | 30 Sep 2015 | | | 52 - 54, Leadenhall Street, London, EC3A 2BJ, England |
| GRIFFIN, Steven Terence Hunter RESIGNED | Secretary | 31 Aug 2007 | 03 Nov 2008 | | | Holliwell, Chandlers, Burnham On Crouch, Essex, CM0 8NY |
| RINGROSE, Christopher James RESIGNED | Secretary | 04 Mar 1999 | 30 Sep 2005 | | | Lindum Lodge, Orchard Close, Risby, Bury St Edmunds, Suffolk, IP28 6QL |
| ROSSER, Jill Rowena RESIGNED | Secretary | 27 Oct 1994 | 03 Mar 1999 | | | 8 Belgrade Road, Hampton, Middlesex, TW12 2AZ |
| TURNER, David Charles RESIGNED | Secretary | 14 Jul 2017 | 08 Jul 2021 | | | 21, Lombard Street, London, EC3V 9AH, England |
| FETTER SECRETARIES LIMITED RESIGNED | Secretary | 26 Oct 1994 | 27 Oct 1994 | | | C/O Kendall Freeman, 43 Fetter Lane, London, EC4A 1JU |
| BREWSTER, Richard Mark RESIGNED | Director | 31 Jan 2007 | 15 Jan 2010 | England | May 1956 | Library House, New Road, Brentwood, Essex, CM14 4GD |
| BREWSTER, Richard Mark RESIGNED | Director | 09 Jul 1997 | 31 May 2002 | United Kingdom | May 1956 | The Sun House, Basted Lane, Crouch, Borough Green, Sevenoaks, Kent, TN15 8PZ |
| CLEGG, Robert Duncan RESIGNED | Director | 12 Feb 2001 | 24 Jun 2005 | United Kingdom | April 1942 | 154 Montagu Mansions, London, W1H 1LA |
| CLEGG, Robert Duncan RESIGNED | Director | 07 Nov 1994 | 25 Sep 2001 | United Kingdom | April 1942 | 154 Montagu Mansions, London, W1H 1LA |
| COLTHURST, Henry Nicholas RESIGNED | Director | 24 Jun 2005 | 28 Feb 2007 | England | January 1959 | Asserton House, Berwick St James, Salisbury, Wiltshire, SP3 4TZ |
| DAWSON, Michael George RESIGNED | Director | 27 Oct 1994 | 31 May 2003 | England | September 1961 | Finkley House, Finkley, Andover, Hampshire, SP11 6AE |
| FOY, Ian Russell RESIGNED | Director | 01 Oct 2010 | 19 Apr 2013 | United Kingdom | August 1966 | Library House, New Road, Brentwood, Essex, CM14 4GD |
| GIBSON, Andrew James RESIGNED | Director | 15 Jan 2010 | 07 Nov 2013 | England | March 1957 | Library House, New Road, Brentwood, Essex, CM14 4GD |
| GOODMAN, Louis RESIGNED | Director | 12 Feb 2002 | 24 Jun 2005 | Uk | December 1962 | 26, Upper Phillimore Gardens, London, W8 7HA |
| MARSHALL, Walter Charles, Lord RESIGNED | Director | 27 Oct 1994 | 23 Jan 1996 | | March 1932 | Bridleway House, Goring On Thames, Oxfordshire, RG8 0HS |
| MORGAN, Douglas Michael RESIGNED | Director | 31 Jan 2007 | 30 Sep 2010 | United Kingdom | February 1968 | Library House, New Road, Brentwood, Essex, CM14 4GD |
| MORLEY, James RESIGNED | Director | 26 Jun 2002 | 24 Jun 2005 | United Kingdom | February 1949 | Virginia House St Marys Road, Ascot, Berkshire, SL5 9JE |
| NICE, Richard Frederick RESIGNED | Director | 24 Jun 2005 | 31 Jan 2007 | England | January 1953 | Sylvaner, The Street Teston, Maidstone, Kent, ME18 5AQ |
| OWEN, Peter Edward RESIGNED | Director | 12 Feb 2002 | 24 Jun 2005 | | October 1946 | 21 Ormond Crescent, Hampton, Middlesex, TW12 2TJ |
| PARKER, Ian David RESIGNED | Director | 19 Apr 2013 | 30 Nov 2020 | England | August 1965 | 21, Lombard Street, London, EC3V 9AH, England |
| UTLEY, Neil Alan RESIGNED | Director | 25 Sep 2001 | 09 Nov 2001 | United Arab Emirates | January 1962 | Larkins Farm, 199 Nine Ashes Road, Blackmore, Essex, CM4 0JY |
| WADE, Katharine Anne RESIGNED | Director | 07 Nov 2013 | 16 Aug 2019 | England | January 1973 | 21, Lombard Street, London, EC3V 9AH, England |
| WARREN, Ryan Richard RESIGNED | Director | 15 Aug 2019 | 30 Jun 2022 | England | December 1975 | 21, Lombard Street, London, EC3V 9AH, England |
| WILLS, Richard Frederick De Leigh RESIGNED | Director | 27 Oct 1994 | 24 Nov 1997 | England | March 1935 | Lollesworth Farm, West Horsley, Surrey, KT24 6HN |
| FETTER INCORPORATIONS LIMITED RESIGNED | Director | 26 Oct 1994 | 27 Oct 1994 | | | C/O Kendall Freeman, 43 Fetter Lane, London, EC4A 1JU |
| FETTER SECRETARIES LIMITED RESIGNED | Director | 26 Oct 1994 | 27 Oct 1995 | | | C/O Kendall Freeman, 43 Fetter Lane, London, EC4A 1JU |