| TIGHE, Regina Dolores ACTIVE | Secretary | 05 Dec 2019 | | | | 20, Fenchurch Street, London, Greater London, EC3M 3AW, United Kingdom |
| HOSKINS, Richard ACTIVE | Director | 07 Oct 2020 | | United Kingdom | August 1964 | 20, Fenchurch Street, London, EC3M 3AW |
| HUDSON, Martin Peter ACTIVE | Director | 21 Mar 2025 | | England | March 1959 | 20, Fenchurch Street, London, EC3M 3AW |
| MCMURRAY, Steven Roy ACTIVE | Director | 01 Oct 2019 | | England | December 1973 | 20, Fenchurch Street, London, EC3M 3AW |
| PRATO JAÉN, Luis Alvaro ACTIVE | Director | 18 Apr 2024 | | England | November 1971 | 20, Fenchurch Street, London, EC3M 3AW |
| RILEY, Cathryn Elizabeth ACTIVE | Director | 17 Aug 2020 | | England | April 1962 | 20, Fenchurch Street, London, EC3M 3AW |
| RODRIGUEZ, Chantal ACTIVE | Director | 16 Jan 2024 | | England | April 1981 | 20, Fenchurch Street, London, EC3M 3AW |
| WHITAKER, Anne ACTIVE | Director | 24 Feb 2025 | | England | July 1958 | 20, Fenchurch Street, London, EC3M 3AW |
| BUTTERWORTH, Mark Condie RESIGNED | Secretary | 04 Dec 2003 | 31 Oct 2007 | | | 9 Curzon Way, Chelmsford, Essex, CM2 6PF |
| CASSIDY, Joseph Marcus RESIGNED | Secretary | 25 Feb 2016 | 07 Aug 2018 | | | 20, Fenchurch Street, London, EC3M 3AW |
| DALTON, Sean James RESIGNED | Secretary | 01 Jul 1996 | 31 Mar 1999 | | | 18 Cromwell Road, Teddington, Middlesex, TW11 9EN |
| DAVENPORT, Nigel James RESIGNED | Secretary | 04 Dec 2013 | 06 Feb 2014 | | | Plantation Place South, 60 Great Tower Street, London, EC3R 5AZ |
| JURY, Marion Sarah RESIGNED | Secretary | 31 Mar 1999 | 04 Dec 2003 | | | 28 Allington Road, Orpington, Kent, BR6 8BA |
| LEWIS, Tammy RESIGNED | Secretary | 01 Nov 2007 | 27 Feb 2009 | | | 1 Old Barn Close, Kemsing, Sevenoaks, Kent, TN15 6RZ |
| RYAN, Kevin Keith RESIGNED | Secretary | 20 Dec 1994 | 30 Jun 1996 | | | 44 Seaton Road, Welling, Kent, DA16 1DU |
| TRIST, Rachael Patricia RESIGNED | Secretary | 03 Dec 2009 | 04 Dec 2013 | | | Plantation Place South, 60 Great Tower Street, London, EC3R 5AZ |
| TURNER, David Charles RESIGNED | Secretary | 06 Feb 2014 | 25 Feb 2016 | | | 20, Fenchurch Street, London, EC3M 3AW, United Kingdom |
| BRADY, Graham Leslie RESIGNED | Director | 27 Feb 2019 | 31 Dec 2024 | England | August 1972 | 20, Fenchurch Street, London, EC3M 3AW |
| BUTTERWORTH, Mark Condie RESIGNED | Director | 04 Dec 2003 | 31 Oct 2007 | United Kingdom | October 1952 | 9 Curzon Way, Chelmsford, Essex, CM2 6PF |
| CORFIELD, Thomas Rokeby Conyngham RESIGNED | Director | 06 May 1998 | 09 Nov 2009 | England | February 1962 | The Old Poor House Sutton End, Sutton, Pulborough, West Sussex, RH20 1PY |
| DALTON, Sean James RESIGNED | Director | 01 Aug 1997 | 20 Jul 2006 | United Kingdom | September 1965 | 38 Bolton Gardens, Teddington, Middlesex, TW11 9AY |
| DAVENPORT, Nigel James RESIGNED | Director | 10 Dec 2018 | 31 Mar 2026 | England | January 1975 | 20, Fenchurch Street, London, EC3M 3AW |
| DUNN, John Anthony Roberts RESIGNED | Director | 16 Sep 1999 | 05 Dec 2018 | England | December 1967 | 20, Fenchurch Street, London, EC3M 3AW, United Kingdom |
| EDWARDS, Robert RESIGNED | Director | 30 Mar 1995 | 29 Apr 1997 | | March 1942 | Spring Cottage 12 The Meadow, Chislehurst, Kent, BR7 6AA |
| ELLIOTT, Andrew Duncan RESIGNED | Director | 15 Jan 1996 | 20 Jul 2006 | United Kingdom | March 1959 | Thatched Cottage, Stanway Green, Colchester, Essex, CO3 0RA |
| FITZGERALD, Brian Anthony RESIGNED | Director | 27 Aug 2002 | 07 Sep 2011 | United Kingdom | July 1943 | 1, Strathmore Gardens, London, W8 4RZ |
| FORD, Edward RESIGNED | Director | 16 Sep 1999 | 24 May 2001 | | February 1952 | 43 Larchwood Drive, Cambridge, Massachusetts 02138, Usa |
| FORSYTHE, Daniel Terence Niall RESIGNED | Director | 24 May 2001 | 15 May 2013 | Usa | June 1958 | 15 Pequot Road, Marblehead, State Of Massachusetts, 01945, Usa |
| GALSWORTHY, John Ronald RESIGNED | Director | 20 Dec 1994 | 04 Feb 1997 | | November 1944 | 118 Andrewes House, Barbican, London, EC2Y 8AY |
| GIBBONS, Christopher Adney Walter RESIGNED | Director | 23 Nov 1995 | 30 May 2002 | | May 1930 | 48 Ravenscourt Gardens, London, W6 0TU |
| GILKES, Robin Michael Heming RESIGNED | Director | 30 Mar 1995 | 29 Mar 1999 | United Kingdom | April 1947 | Thurgarton Lodge, Thurgarton, Norwich, Norfolk, NR11 7PG |
| HANKS, Christopher Douglas RESIGNED | Director | 31 Oct 2013 | 09 Nov 2022 | England | November 1950 | 20, Fenchurch Street, London, EC3M 3AW, United Kingdom |
| HAZELL, Richard Dennis RESIGNED | Director | 20 Dec 1994 | 31 Dec 1996 | United Kingdom | June 1930 | Hunters Lake Street, Mayfield, East Sussex, TN20 6PS |
| HOBBS, Philip Anthony RESIGNED | Director | 11 Dec 2017 | 01 Jan 2024 | United Kingdom | May 1978 | 20, Fenchurch Street, London, EC3M 3AW |
| JOHNSTON, Derek Brent RESIGNED | Director | 30 Mar 1995 | 29 Apr 1997 | | March 1946 | 4 The Dell, Welwyn, Hertfordshire, AL6 0BQ |
| JOHNSTONE, George Fryer RESIGNED | Director | 01 Aug 1997 | 03 Feb 2004 | | May 1948 | 49 Hayes Road, Bromley, Kent, BR2 9AF |
| LLOYD-ROBERTS, George Edward RESIGNED | Director | 30 Mar 1995 | 31 Dec 2008 | England | March 1948 | 22 Duncan Terrace, London, N1 8BS |
| LONG, David Henry RESIGNED | Director | 12 Mar 2009 | 06 Jan 2011 | United States | January 1961 | 10, Strawberry Hill Street, Dover, Massachusetts, 02030, Usa |
| MCBURNEY, Gordon James RESIGNED | Director | 01 Aug 1997 | 26 Feb 2018 | United States | November 1957 | 20, Fenchurch Street, London, EC3M 3AW, United Kingdom |
| METCALF, Nicholas John RESIGNED | Director | 01 Nov 2007 | 21 Sep 2017 | England | December 1956 | 20, Fenchurch Street, London, EC3M 3AW, United Kingdom |
| MOORE, Matthew RESIGNED | Director | 01 Apr 2009 | 02 May 2022 | England | February 1974 | 20, Fenchurch Street, London, EC3M 3AW, United Kingdom |
| NICHOLSON, Keith RESIGNED | Director | 15 Sep 2011 | 30 Sep 2020 | United Kingdom | October 1949 | 20, Fenchurch Street, London, EC3M 3AW, United Kingdom |
| NISSEN, George Maitland RESIGNED | Director | 02 Apr 1997 | 30 May 2002 | United Kingdom | March 1930 | Swan House Chiswick Mall, London, W4 2PS |
| PEIRCE, Christopher Locke RESIGNED | Director | 06 Dec 2012 | 24 Jan 2018 | Usa | March 1968 | 20, Fenchurch Street, London, EC3M 3AW, United Kingdom |
| RAMEY, Thomas Crawford RESIGNED | Director | 04 Nov 1998 | 11 Mar 2009 | | December 1943 | 140 Brattle Street, Cambridge, Massachusetts 02138, Usa |
| REID, Richard David George, Dr RESIGNED | Director | 19 Jun 2013 | 30 Sep 2020 | England | May 1952 | 20, Fenchurch Street, London, EC3M 3AW, United Kingdom |
| ROBINSON, Francis William RESIGNED | Director | 01 May 2014 | 22 Feb 2018 | Usa | August 1961 | 20, Fenchurch Street, London, EC3M 3AW, United Kingdom |
| ROCKS, Sean Patrick RESIGNED | Director | 01 May 2014 | 31 Oct 2015 | England | June 1954 | 20, Fenchurch Street, London, EC3M 3AW, United Kingdom |
| SCOTT, Derek John RESIGNED | Director | 22 May 2008 | 31 Jul 2012 | United Kingdom | January 1947 | 80 Denbigh Street, London, SW1V 2EX |
| SMITH, William Peter RESIGNED | Director | 08 Oct 2018 | 08 Oct 2018 | England | June 1976 | 20, Fenchurch Street, London, EC3M 3AW |
| STEFFEY, Stewart Horner RESIGNED | Director | 01 Nov 1995 | 03 Apr 1998 | | August 1945 | 65 Goddard Avenue, Brookling, Massachusetts, 02146, Usa |
| WARREN, Jane RESIGNED | Director | 11 Jun 2019 | 31 Dec 2025 | England | June 1959 | 20, Fenchurch Street, London, EC3M 3AW |
| WETHERELL, John Michael Hugh Paxton RESIGNED | Director | 30 Mar 1995 | 22 May 1998 | | October 1942 | Snape Barn Blackgate Lane, Pulborough, West Sussex, RH20 1DE |
| WILLIAMS, Michael Verry RESIGNED | Director | 30 Mar 1995 | 28 Feb 1997 | | June 1934 | Melchett Place, 344 Roman Road Mount Nessing, Brentwood, Essex, CM15 0TZ |
| WINLOW, Mark RESIGNED | Director | 09 Nov 2022 | 31 May 2024 | England | April 1962 | 20, Fenchurch Street, London, EC3M 3AW |
| YOUELL, John Richard Ludbrooke RESIGNED | Director | 11 Sep 2008 | 30 Sep 2013 | United Kingdom | September 1942 | Bannuts Farm, Chilbolton, Stockbridge, Hampshire, SO20 6BE |