| DUSTGIR, Kashif ACTIVE | Secretary | 29 Mar 2016 | | | | 8-10 Old Jewry, 8-10 Old Jewry, 6th Floor, London, EC2R 8DN, England |
| HOLMES, Andrew John ACTIVE | Secretary | 01 Jun 2023 | | | | 8-10 Old Jewry, 8-10 Old Jewry, 6th Floor, London, EC2R 8DN, England |
| DUPAIS, Aldric Devrig, Gaetan ACTIVE | Director | 01 Jun 2023 | | France | November 1973 | 8-10 Old Jewry, 8-10 Old Jewry, 6th Floor, London, EC2R 8DN, England |
| JIVA, Anvaraly ACTIVE | Director | 15 Mar 2001 | | France | March 1952 | 2 Avenue Rembrandt, Le Vesinet, 78110, France |
| CASSIDY, Merryl RESIGNED | Nominee Secretary | 01 Mar 1995 | 04 Aug 1995 | | | 14 Vineyard Hill Road, Wimbledon, London, SW19 7JH |
| JOHNSON 111, Jonathan E RESIGNED | Secretary | 10 Jul 1999 | 15 Mar 2001 | | | 4553 South Loren Von Drive, Salt Lake City, Utah 84124, Usa |
| MERRY, Stephen Paul RESIGNED | Secretary | 04 Aug 1995 | 07 Aug 1996 | | | 25 Farwell Road, Sidcup, Kent, DA14 4LQ |
| PATTERSON, Marlene RESIGNED | Secretary | 29 Nov 2004 | 29 Mar 2016 | | | 60 Lulworth Drive, Pinner, Middlesex, HA5 1NE |
| PRICE, Alan RESIGNED | Secretary | 15 Mar 2001 | 29 Nov 2004 | | | Oldlands Dene, Outdowns, Effingham, Surrey, KT24 5QR |
| BARCOSEC LIMITED RESIGNED | Secretary | 07 Aug 1996 | 30 Sep 1999 | | | 54 Lombard Street, London, EC3P 3AH |
| BROWN, Michael Thomas RESIGNED | Director | 24 Nov 1998 | 30 Sep 1999 | | February 1959 | 8 South End Row, London, W8 5BZ |
| DE VERTEUIL, Michael RESIGNED | Director | 15 Mar 2001 | 31 May 2023 | France | May 1954 | 8-10 Old Jewry, 8-10 Old Jewry, 6th Floor, London, EC2R 8DN, England |
| FORD, Preston RESIGNED | Director | 24 Nov 1998 | 10 Jul 1999 | | November 1950 | 63 Longview Drive, Marblehead, Ma 01945, Usa |
| LABOSSIERE, Gilles RESIGNED | Director | 01 Dec 2004 | 18 Oct 2005 | | September 1960 | 34 Chemin Desvallieres, Ville D'Avray, 92, France |
| MARTINEZ, John RESIGNED | Director | 24 Nov 1998 | 30 Sep 1999 | | June 1961 | 444 Yale Avenue, Kensington, Califoria, 94708, USA, Usa |
| MCGOVERN, Michele RESIGNED | Director | 10 Jul 1999 | 15 Mar 2001 | | January 1962 | 747 Chestnut Street, San Francisco, California 94133, FOREIGN, Usa |
| PRICE, Alan RESIGNED | Director | 24 Nov 1998 | 10 Jul 1999 | | October 1955 | Culblain, Gasden Copse Witley, Godalming, Surrey, GU5 8QE |
| TOMLINSON, Lindsay Peter RESIGNED | Director | 24 Nov 1998 | 30 Sep 1999 | United Kingdom | October 1951 | Beacon Hall, Slough Green Lane, Warninglid, West Sussex, RH17 5SL |
| XATART, Pascal RESIGNED | Director | 15 Mar 2001 | 28 May 2007 | | June 1967 | 11 Avenue De La Grande Armee, 78116, Paris, FOREIGN, France |
| BARCLAYS GROUP LIMITED RESIGNED | Nominee Director | 01 Mar 1995 | 24 Nov 1998 | | | 54 Lombard Street, London, EC3P 3AH |
| BARCLAYS HOLDINGS LIMITED RESIGNED | Nominee Director | 01 Mar 1995 | 24 Nov 1998 | | | 54 Lombard Street, London, EC3P 3AH |
| BARCOSEC LIMITED RESIGNED | Director | 24 Nov 1998 | 30 Sep 1999 | | | 54 Lombard Street, London, EC3P 3AH |
| BAROMETERS LIMITED RESIGNED | Director | 24 Nov 1998 | 30 Sep 1999 | | | 54 Lombard Street, London, EC3P 3AH |