| BARNETT, Melanie Jayne ACTIVE | Secretary | 19 Dec 2024 | | | | 45, Gresham Street, London, EC2V 7BG, United Kingdom |
| BARNETT, Melanie Jayne ACTIVE | Director | 19 Dec 2024 | | England | July 1976 | 45, Gresham Street, London, EC2V 7BG, United Kingdom |
| DALRYMPLE, Jocelyn Hew ACTIVE | Director | 19 Jun 2018 | | United Kingdom | June 1962 | 45, Gresham Street, London, EC2V 7BG, United Kingdom |
| JAMES, Nicholas ACTIVE | Director | 04 Dec 2019 | | United Kingdom | January 1963 | 45, Gresham Street, London, EC2V 7BG, United Kingdom |
| JENNINGS, Simon Paul ACTIVE | Director | 04 Dec 2019 | | England | April 1952 | 45, Gresham Street, London, EC2V 7BG, United Kingdom |
| JOHN, Helen Lesley ACTIVE | Director | 08 Aug 2025 | | United Kingdom | July 1982 | 45, Gresham Street, London, EC2V 7BG, United Kingdom |
| LEE, Vanessa ACTIVE | Director | 08 Aug 2025 | | United Kingdom | June 1976 | 45, Gresham Street, London, EC2V 7BG, United Kingdom |
| SHEPARD, Christopher Paul ACTIVE | Director | 04 Dec 2019 | | England | June 1967 | 45, Gresham Street, London, EC2V 7BG, United Kingdom |
| TALLON, Tobias Mark Brodrick ACTIVE | Director | 06 Nov 2020 | | England | August 1980 | 45, Gresham Street, London, EC2V 7BG, United Kingdom |
| DAVIES, Charlotte RESIGNED | Secretary | 31 Mar 2024 | 19 Dec 2024 | | | 45, Gresham Street, London, EC2V 7BG, United Kingdom |
| GITTINS, John Anthony RESIGNED | Secretary | 18 Jan 2008 | 02 Sep 2008 | | | East Wing Leighton House, Leighton Road Neston, Wirral, Merseyside, CH64 3SW |
| HUMPHREY, John Ashton RESIGNED | Secretary | 02 Sep 2008 | 25 Nov 2011 | | | 340, Deansgate, Manchester, Greater Manchester, M3 4LY |
| SAUNDERS, Deborah RESIGNED | Secretary | 25 Nov 2011 | 31 Dec 2021 | | | 25, Moorgate, London, EC2R 6AY |
| WALLACE, Suzanne Jayne RESIGNED | Secretary | 06 Dec 1994 | 18 Jan 2008 | | | 8 Blaydon Avenue, Four Oaks, Sutton Coldfield, West Midlands, B75 5TE |
| WAYNE, Harold RESIGNED | Nominee Secretary | 06 Dec 1994 | 06 Dec 1994 | | | Burlington House, 40 Burlington Rise, East Barnet, Hertfordshire, EN4 8NN |
| WHITE, Gavin Raymond RESIGNED | Secretary | 01 Feb 2022 | 31 Mar 2024 | | | 45, Gresham Street, London, EC2V 7BG, United Kingdom |
| ABERCROMBY, Ray Alexander RESIGNED | Director | 01 Dec 2010 | 27 Sep 2013 | United Kingdom | October 1967 | 340, Deansgate, Manchester, M3 4LY |
| ARMES, Rohan Bruce Harcourt RESIGNED | Director | 09 Jul 2021 | 02 Jul 2025 | United Kingdom | August 1963 | 45, Gresham Street, London, EC2V 7BG, United Kingdom |
| BEST, Philip William RESIGNED | Director | 24 Apr 2019 | 04 Dec 2019 | United Kingdom | December 1960 | 25, Moorgate, London, England, EC2R 6AY, England |
| BOADLE, Jeremy Tristan RESIGNED | Director | 26 Sep 2013 | 31 Oct 2016 | United Kingdom | May 1956 | 25, Moorgate, London, EC2R 6AY, Uk |
| COBB, David Martin RESIGNED | Director | 26 Sep 2013 | 05 Jul 2018 | United Kingdom | September 1964 | 25, Moorgate, London, EC2R 6AY, United Kingdom |
| CROWE, Karen Elizabeth RESIGNED | Director | 04 Feb 2011 | 27 Sep 2013 | England | January 1977 | 340, Deansgate, Manchester, Greater Manchester, M3 4LY |
| DALRYMPLE, Joss RESIGNED | Director | 25 Nov 2011 | 27 Sep 2013 | England | June 1962 | 25, Moorgate, London, EC2R 6AY, United Kingdom |
| DAVIES, Charlotte RESIGNED | Director | 15 Mar 2024 | 19 Dec 2024 | United Kingdom | April 1973 | 45, Gresham Street, London, EC2V 7BG, United Kingdom |
| DEELEY, Adam John RESIGNED | Director | 27 Apr 2004 | 01 Dec 2010 | England | February 1969 | 42 Bedford Road, Sutton Coldfield, West Midlands, B75 6AB |
| EVERETT, Geoffrey Oliver RESIGNED | Director | 30 Jan 2019 | 06 Nov 2020 | United Kingdom | March 1962 | 25, Moorgate, London, EC2R 6AY, England |
| GODWIN, David Ross RESIGNED | Director | 26 Sep 2013 | 27 Sep 2016 | England | March 1964 | 25, Moorgate, London, EC2R 6AY, Uk |
| HILL, Geoffrey Demaine RESIGNED | Director | 18 Jan 2008 | 25 Nov 2011 | England | December 1947 | The Croft, 1 Hall Drive Bramhope, Leeds, West Yorkshire, LS16 9JF |
| HODGSON, John Frederick RESIGNED | Director | 01 Dec 2010 | 27 Sep 2013 | England | May 1958 | 340, Deansgate, Manchester, M3 4LY |
| HOTSON, Grant Thomas RESIGNED | Director | 18 Oct 2016 | 05 Jul 2018 | Scotland | September 1971 | 25, Moorgate, London, EC2R 6AY, England |
| LEES, Sheridan Brooke RESIGNED | Director | 26 Sep 2013 | 03 Feb 2016 | Uk | March 1972 | 25, Moorgate, London, EC2R 6AY, Uk |
| MACKAY, Ian Gordon RESIGNED | Director | 07 Sep 1999 | 27 Apr 2004 | England | November 1948 | 3 Ilmington Close, Hatton, Hatton Park, Warwickshire, CV35 7TL |
| MAHER, Peter Damian RESIGNED | Director | 30 Jan 2019 | 01 Apr 2022 | United Kingdom | February 1960 | 25, Moorgate, London, EC2R 6AY, England |
| MEDICI, Noel RESIGNED | Director | 26 Sep 2013 | 05 Jul 2018 | United Kingdom | December 1961 | 25, Moorgate, London, EC2R 6AY |
| MURPHY, Giles Adam Stuart George RESIGNED | Director | 19 Jun 2018 | 30 Jun 2024 | England | July 1969 | 45, Gresham Street, London, EC2V 7BG, United Kingdom |
| QUAYUM, Syed Tasawar RESIGNED | Director | 19 Jun 2018 | 04 Dec 2019 | United Kingdom | October 1970 | 25, Moorgate, London, EC2R 6AY, England |
| SAWYER, Gareth Matthew RESIGNED | Director | 31 Mar 2022 | 01 Sep 2026 | England | August 1963 | 45, Gresham Street, London, EC2V 7BG, United Kingdom |
| SHAW, Andrew Charles RESIGNED | Director | 06 Dec 1994 | 28 Feb 2011 | England | September 1957 | Barley House, 2 The Granary, Besford, Worcester, Worcestershire, WR8 9BY |
| SHAW, Susan Elizabeth RESIGNED | Director | 19 Jun 2018 | 30 Jun 2022 | England | May 1964 | 45, Gresham Street, London, EC2V 7BG, United Kingdom |
| SIMMONDS, Neil Sancho RESIGNED | Director | 30 Jan 2019 | 04 Dec 2019 | United Kingdom | April 1972 | 25, Moorgate, London, EC2R 6AY, England |
| STEELE, Sian Louise RESIGNED | Director | 30 Dec 2021 | 15 Mar 2024 | England | June 1968 | 45, Gresham Street, London, EC2V 7BG, United Kingdom |
| STOPPS, Kevin Peter RESIGNED | Director | 26 Sep 2013 | 05 Jul 2018 | United Kingdom | November 1961 | 25, Moorgate, London, EC2R 6AY, United Kingdom |
| WALLACE, Suzanne Jayne RESIGNED | Director | 07 Sep 1999 | 01 Dec 2010 | United Kingdom | December 1965 | 8 Blaydon Avenue, Four Oaks, Sutton Coldfield, West Midlands, B75 5TE |
| WAYNE, Yvonne RESIGNED | Nominee Director | 06 Dec 1994 | 06 Dec 1994 | United Kingdom | July 1980 | Burlington House, 40 Burlington Rise, East Barnet, Hertfordshire, EN4 8NN |
| WILKES, Andrew Terence Ronald RESIGNED | Director | 28 Aug 2018 | 04 Dec 2019 | England | August 1967 | 25, Moorgate, London, EC2R 6AY, England |
| WYSE, Paul Gerard RESIGNED | Director | 19 Jun 2018 | 04 Dec 2019 | Ireland | May 1963 | 25, Moorgate, London, EC2R 6AY, England |