| CARNEY, Suzanne ACTIVE | Director | 23 Jun 2025 | | Ireland | October 1983 | 71, Queen Victoria Street, London, EC4V 4BE, England |
| CLARKE, Jane ACTIVE | Director | 06 Jul 2026 | | England | June 1979 | 71, Queen Victoria Street, London, EC4V 4BE, England |
| COUSINS, Rebecca Jane ACTIVE | Director | 06 Jun 2023 | | England | August 1986 | Blackburn House, Redhouse Road, Seafield, Bathgate, EH47 7AQ, Scotland |
| KING, Jasmine ACTIVE | Director | 23 Jun 2025 | | England | August 1987 | 71, Queen Victoria Street, London, EC4V 4BE, England |
| POUARD, Tracy Ann ACTIVE | Director | 10 Jun 2024 | | England | December 1967 | 71, Queen Victoria Street, London, EC4V 4BE, England |
| POWELL, Darrin ACTIVE | Director | 10 Jun 2024 | | Wales | August 1972 | 71, Queen Victoria Street, London, EC4V 4BE, England |
| RANTELL, Angela Marie, Dr ACTIVE | Director | 06 Jun 2023 | | England | September 1980 | Blackburn House, Redhouse Road, Seafield, Bathgate, EH47 7AQ, Scotland |
| THRUSH, Julia ACTIVE | Director | 06 Jun 2023 | | England | January 1970 | Blackburn House, Redhouse Road, Seafield, Bathgate, EH47 7AQ, Scotland |
| WOOLLERTON, Teresa Sara Faith ACTIVE | Director | 10 Jun 2024 | | England | September 1966 | 71, Queen Victoria Street, London, EC4V 4BE, England |
| ANGELL, Barbara Joan RESIGNED | Secretary | 30 Apr 2001 | 30 Sep 2004 | | | 48 Jeygrove Court, Hatton Garden, London, EC1N 8LB |
| EEDE, Martin RESIGNED | Secretary | 23 Jun 1997 | 09 Apr 2001 | | | 41 Highridge, Seabrook, Hythe, Kent, CT21 5TF |
| NESS, Wendy RESIGNED | Secretary | 08 Sep 2010 | 10 Jun 2019 | | | Brambles, Bere Farm Lane, North Boarhunt, Fareham, PO17 6JJ, England |
| POTTLE, Brenda Margaret Townshend RESIGNED | Secretary | 06 Mar 1995 | 17 Jun 1997 | | | 78 Home Park, Hurst Green, Oxted, Surrey, RH8 0JX |
| WHITELEY, Sarah RESIGNED | Secretary | 01 Oct 2004 | 05 Aug 2009 | | | 4 Lower Bourtree Drive, Burnside, Lanarkshire, G73 4RG |
| YARDE, Deborah Sarah Caroline RESIGNED | Secretary | 12 Oct 2009 | 10 May 2010 | | | 32, St. Johns Road, Locks Heath, Southampton, SO31 6NF, United Kingdom |
| YEUNG, Bo Pauling Marie RESIGNED | Secretary | 11 Jun 2019 | 07 Jun 2022 | | | 71, Queen Victoria Street, London, EC4V 4BE, England |
| KEY LEGAL SERVICES (SECRETARIAL) LIMITED RESIGNED | Nominee Secretary | 06 Mar 1995 | 06 Mar 1995 | | | 20 Station Road, Radyr, Cardiff, CF15 8AA |
| ATKINSON, Donna-Marie RESIGNED | Director | 06 Jun 2023 | 26 Jun 2023 | England | June 1977 | Blackburn House, Redhouse Road, Seafield, Bathgate, EH47 7AQ, Scotland |
| BOOTH, Frank RESIGNED | Director | 19 May 1999 | 19 May 2004 | | September 1951 | 48 Watson Road, Blackpool, Lancashire, FY4 2DD |
| BOOTH, Jo, Dr RESIGNED | Director | 14 May 2012 | 10 Jun 2019 | United Kingdom | December 1962 | Brambles, Bere Farm Lane, North Boarhunt, Fareham, PO17 6JJ, England |
| CHADBURN, Susan Caroline RESIGNED | Director | 23 May 2001 | 10 May 2005 | | April 1960 | 58 Mallion Court, Waltham Abbey, Essex, EN9 3EQ |
| COLLEY, Wendy RESIGNED | Director | 06 Mar 1995 | 25 Apr 1995 | | November 1945 | Crag Howe Woodland Road, Windermere, Cumbria, LA23 2AN |
| COTTERILL, Nikki, Professor RESIGNED | Director | 11 Jun 2019 | 23 Jun 2025 | England | December 1976 | 71, Queen Victoria Street, London, EC4V 4BE, England |
| CRAIG, Norma Sturrock RESIGNED | Director | 22 Apr 1997 | 19 May 1999 | | October 1957 | Averon 2 Jamieson Street, Forfar, Angus, DD8 2JE |
| CRAINE, Sylvia Joan RESIGNED | Director | 15 May 2013 | 23 May 2017 | Scotland | October 1953 | 4 Clyde Bank Cottages, Hensting Lane, Fishers Pond, Eastleigh, Hampshire, SO50 7HH, England |
| DAVEY, Gillian Patricia RESIGNED | Director | 13 Jul 2020 | 19 May 2021 | England | October 1963 | DY6 |
| DENNING, Janice Brenda RESIGNED | Director | 25 Apr 1995 | 16 Apr 1996 | | February 1942 | Pandomus, Rowney Green Alvechurch, Birmingham, Worcestershire, B48 7QR |
| DOHERTY, Kerry RESIGNED | Director | 07 Jun 2022 | 23 Jun 2025 | England | June 1978 | 71, Queen Victoria Street, London, EC4V 4BE, England |
| DOWSE, Jane Theresa RESIGNED | Director | 19 May 1999 | 22 May 2001 | | September 1949 | 14 Westfield Road, Manea, March, Cambridgeshire, PE15 0LN |
| EUSTICE, Sharon RESIGNED | Director | 12 May 2003 | 10 Jun 2009 | | November 1963 | 1 Daniel Road, Truro, Cornwall, TR1 2BZ |
| FERGUSON, Kirsteen RESIGNED | Director | 23 May 2017 | 13 Jul 2020 | Scotland | May 1970 | 61, 61 Bellfield Road, North Kessock, Inverness, IV1 3XX, Scotland |
| FOXLEY, Susan RESIGNED | Director | 28 Jun 2010 | 02 Jul 2012 | United Kingdom | August 1956 | 50, Well Street, Exeter, Devon, EX4 6QA, United Kingdom |
| HARRIS, Alison RESIGNED | Director | 01 May 2005 | 01 May 2011 | United Kingdom | November 1963 | 4, Chamberlain Street, Primrose Hill, London, NW1 8XB, England |
| HASLAM, Elizabeth Jeanette RESIGNED | Director | 19 May 1999 | 01 May 2002 | | October 1949 | 556 Preston Road, Clayton Le Woods, Chorley, Lancashire, PR6 7EB |
| HAYES, Norma RESIGNED | Director | 21 May 2018 | 02 Jan 2021 | United Kingdom | July 1971 | 7, Glamis Close, Prenton, Wirral, CH43 9JH, United Kingdom |
| KENNEDY, Sheena RESIGNED | Director | 13 Jul 2020 | 06 Jan 2023 | England | September 1970 | 71, Queen Victoria Street, London, EC4V 4BE, England |
| KIRKWOOD, Lynda Christine RESIGNED | Director | 14 May 2000 | 10 May 2005 | | January 1956 | 2 Harptree, Dunster Crescent, Weston Super Mare, Avon, BS24 9EF |
| KYLE, Gaye RESIGNED | Director | 16 May 2006 | 01 May 2012 | United Kingdom | April 1948 | Bablake House, Letcombe Regis, Wantage, Oxon, OX12 9JD |
| LAYCOCK, Josephine, Dr RESIGNED | Director | 06 Mar 1995 | 19 May 1999 | | May 1941 | Pea Top Grange, Pea Top Culgaith, Penrith, Cumbria, CA10 1QW |
| MCCLURG, Doreen, Dr RESIGNED | Director | 15 May 2006 | 01 May 2012 | Northern Ireland | March 1952 | 7 Sycamore Road, Crumier, Antrim, BT2G 4JE |
| MCDERMOTT, Patricia RESIGNED | Director | 22 Aug 2011 | 10 Jun 2019 | United Kingdom | February 1972 | Brambles, Bere Farm Lane, North Boarhunt, Fareham, PO17 6JJ, England |
| MULLINS, Domini RESIGNED | Director | 11 Jun 2019 | 07 Jun 2022 | England | August 1967 | 71, Queen Victoria Street, London, EC4V 4BE, England |
| NESS, Wendy RESIGNED | Director | 08 Sep 2010 | 11 Jun 2019 | United Kingdom | December 1958 | Brambles, Bere Farm Lane, North Boarhunt, Fareham, PO17 6JJ, England |
| NICOLSON, Wilma RESIGNED | Director | 15 May 2013 | 23 May 2017 | Scotland | September 1961 | 4 Clyde Bank Cottages, Hensting Lane, Fishers Pond, Eastleigh, Hampshire, SO50 7HH, England |
| OLLERHEAD, Debra RESIGNED | Director | 01 May 2012 | 27 Aug 2018 | England | October 1959 | Brambles, Bere Farm Lane, North Boarhunt, Fareham, PO17 6JJ, England |
| PATTISON, Jane Elizabeth RESIGNED | Director | 16 Apr 1996 | 22 May 1997 | | July 1948 | 12 Croft Close, Rowton, Chester, Cheshire, CH3 7QQ |
| POMFRET, Ian James RESIGNED | Director | 06 Mar 1995 | 16 Apr 1996 | | April 1952 | 96 Park Road, Westhoughton, Bolton, BL5 3DD |
| REID, Janice RESIGNED | Director | 29 Jun 2010 | 24 May 2016 | Northern Ireland | June 1961 | 4 Clyde Bank Cottages, Hensting Lane, Fishers Pond, Eastleigh, Hampshire, SO50 7HH, England |
| RICHARDSON, Davina Frances RESIGNED | Director | 24 May 2016 | 07 Jun 2022 | England | September 1966 | 71, Queen Victoria Street, London, EC4V 4BE, England |
| SAUNDERS, Fiona Nancy RESIGNED | Director | 11 Jun 2019 | 07 Jun 2022 | England | March 1960 | 71, Queen Victoria Street, London, EC4V 4BE, England |
| SCOBIE, Julie RESIGNED | Director | 15 May 2013 | 09 May 2014 | Scotland | February 1965 | 32, St. Johns Road, Locks Heath, Southampton, SO31 6NF, United Kingdom |
| SCRIVENS, Ruth Louise RESIGNED | Director | 11 Jun 2019 | 23 Jun 2025 | England | April 1967 | 71, Queen Victoria Street, London, EC4V 4BE, England |
| TABORN, Esther Ruth RESIGNED | Director | 06 Jun 2023 | 10 Jun 2024 | England | August 1972 | Blackburn House, Redhouse Road, Seafield, Bathgate, EH47 7AQ, Scotland |
| VICKERMAN, Julie Mary RESIGNED | Director | 21 May 2018 | 19 May 2021 | England | June 1962 | PR7 |
| VICKERMAN, Julie Mary RESIGNED | Director | 12 May 2003 | 10 Jun 2009 | | June 1962 | 3 Granville Street, Adlington, Chorley, Lancashire, PR6 9PY |
| WARD, Valerie Jean RESIGNED | Director | 19 May 2004 | 28 Jun 2010 | United Kingdom | November 1958 | 5 Greenalls Avenue, Penketh, Warrington, Cheshire, WA5 2SA |
| WESTON, Polly Katherine RESIGNED | Director | 11 Jun 2019 | 23 Jun 2025 | England | September 1968 | 71, Queen Victoria Street, London, EC4V 4BE, England |
| WESTON, Polly Katherine RESIGNED | Director | 24 May 2016 | 03 Jul 2016 | England | September 1968 | 1 Weavers Court, Burton Road, Westmoreland General Hospital, Kendal, Cumbria, LA9 7RG, England |
| WHITELEY, Joanne RESIGNED | Director | 08 Sep 2010 | 05 Aug 2011 | United Kingdom | August 1971 | 50, Well Street, Exeter, Devon, EX4 6QA, United Kingdom |
| WHITELEY, Sarah Marie RESIGNED | Director | 19 May 2004 | 12 Oct 2009 | | May 1953 | 4a Lower Bourtree Drive, Burnside, Glasgow, G73 4RG |
| WILKINSON, Katherine Jane RESIGNED | Director | 12 May 2003 | 19 May 2004 | United Kingdom | October 1958 | 34 Bank Crest, Baildon, Shipley, West Yorkshire, BD17 5HB |
| WILLACY, Suzanne Jayne RESIGNED | Director | 24 May 2016 | 13 Jul 2020 | England | February 1964 | LA7 |
| WILLIAMS, Catherine Dawn RESIGNED | Director | 30 Apr 2011 | 21 May 2018 | United Kingdom | November 1965 | Brambles, Bere Farm Lane, North Boarhunt, Fareham, PO17 6JJ, England |
| WILLIAMS, Catherine Dawn RESIGNED | Director | 12 May 2003 | 14 May 2008 | United Kingdom | November 1965 | BS37 |
| WINDER, Ann Rosemary RESIGNED | Director | 25 Apr 1995 | 19 May 1999 | | May 1951 | Machrie The Bungalow, Catbrook, Tintern, Gwent, NP6 6NA |
| YARDE, Deborah Sarah Caroline RESIGNED | Director | 20 May 2008 | 09 May 2014 | United Kingdom | June 1962 | 50, Well Street, Exeter, Devon, EX4 6QA |
| YATES, Ann RESIGNED | Director | 19 May 2004 | 28 Jun 2010 | United Kingdom | October 1959 | Sigiriya, St Lukes Road, Tredegar, Gwent, NP22 4EN |
| YEUNG, Bo Pauling Marie RESIGNED | Director | 21 May 2018 | 10 Jun 2024 | England | March 1967 | 71, Queen Victoria Street, London, EC4V 4BE, England |
| YOUNG, Jane RESIGNED | Director | 08 Sep 2010 | 24 May 2016 | United Kingdom | June 1968 | 4 Clyde Bank Cottages, Hensting Lane, Fishers Pond, Eastleigh, Hampshire, SO50 7HH, England |
| KEY LEGAL SERVICES (NOMINEES) LIMITED RESIGNED | Nominee Director | 06 Mar 1995 | 06 Mar 1995 | | | 20 Station Road, Radyr, Cardiff, CF15 8AA |