| COWLING, Richard David ACTIVE | Director | 13 May 2022 | | England | December 1982 | The Aig Building, 58 Fenchurch Street, London, EC3M 4AB, England |
| ROSS, Julian Graeme ACTIVE | Director | 30 Sep 2018 | | United Kingdom | December 1965 | The Aig Building, 58 Fenchurch Street, London, EC3M 4AB, England |
| WOOLLEY, Emma Louise ACTIVE | Director | 08 May 2025 | | United Kingdom | January 1979 | The Aig Building, 58 Fenchurch Street, London, EC3M 4AB, England |
| CARTER, David Charles RESIGNED | Secretary | 07 Apr 1995 | 30 Jun 1995 | | | Flat G 37-39 Arkwright Road, Hampstead, London, NW3 6BJ |
| CLOUTING, Jane Sarah, Ms. RESIGNED | Secretary | 30 Jun 1995 | 30 Sep 2018 | | | 60, Threadneedle Street, London, EC2R 8HP |
| GALLAGHER, Marie-Claire RESIGNED | Secretary | 30 Sep 2018 | 03 Apr 2024 | | | 60, Threadneedle Street, London, EC2R 8HP |
| ATKIN, Charles Neville Rupert RESIGNED | Director | 08 Feb 2002 | 14 Jun 2016 | England | June 1958 | 60, Threadneedle Street, London, EC2R 8HP |
| BARTON, Catherine Elizabeth RESIGNED | Director | 29 Oct 2020 | 31 Aug 2021 | England | January 1974 | 60, Threadneedle Street, London, EC2R 8HP |
| BILSBY, Peter Antony RESIGNED | Director | 14 Mar 2014 | 01 Feb 2019 | England | May 1969 | 60, Threadneedle Street, London, EC2R 8HP |
| BONVARLET, Gilles Alex Maxime RESIGNED | Director | 01 Apr 2005 | 09 Apr 2009 | England | February 1964 | 11 Acfold Road, London, SW6 2AJ |
| BROWSE, Glen Murray RESIGNED | Director | 10 Jul 2024 | 12 Jun 2026 | England | September 1969 | The Aig Building, 58 Fenchurch Street, London, EC3M 4AB, England |
| CARPENTER, Michael Edward Arscott RESIGNED | Director | 09 May 2001 | 14 Mar 2014 | England | April 1949 | 60, Threadneedle Street, London, EC2R 8HP |
| CLOUTING, Jane Sarah, Ms. RESIGNED | Director | 16 Jul 1998 | 30 Sep 2018 | England | March 1957 | 60, Threadneedle Street, London, EC2R 8HP |
| COWELL, Peter Harry RESIGNED | Director | 24 Jul 1995 | 30 Jun 2000 | United Kingdom | April 1948 | Elmfield, Hook Green Road, Southfleet, Kent, DA13 9NQ |
| GREENBERG, Jeffrey Wayne RESIGNED | Director | 04 Apr 1996 | 29 Apr 1996 | United States | July 1951 | 950 Park Avenue, Apartment 10b, New York, Ny 10028, Usa |
| HARTZBAND, Meryl RESIGNED | Director | 04 Apr 1996 | 29 Apr 1996 | | September 1954 | 327 Central Park West, Apt 12d, New York, New York, 10025, Usa |
| HESS, Todd Joseph RESIGNED | Director | 18 Jul 2000 | 01 Oct 2001 | | June 1961 | 20 The Drive, Sevenoaks, Kent, TN13 3AE |
| MORRIS, David Ernest RESIGNED | Director | 16 Sep 2020 | 30 Jan 2021 | England | June 1978 | 60, Threadneedle Street, London, EC2R 8HP |
| RASH, Christopher John Roland RESIGNED | Director | 17 Feb 2021 | 08 May 2025 | England | July 1964 | The Aig Building, 58 Fenchurch Street, London, EC3M 4AB, England |
| SANDARS, George Russell RESIGNED | Nominee Director | 07 Apr 1995 | 30 Jun 1995 | | February 1954 | 5 Crescent Road, London, SW20 8EY |
| SCARLETT, Dominic John James, Mr. RESIGNED | Director | 29 Nov 2016 | 23 Apr 2020 | England | December 1967 | 60, Threadneedle Street, London, EC2R 8HP |
| SLADE, David Martin RESIGNED | Director | 30 Jun 1995 | 08 Feb 2002 | | July 1940 | Fiveacres Sandy Lane, Ivy Hatch, Sevenoaks, Kent, TN15 0PD |
| VENTON, Jeremy Hugh RESIGNED | Director | 30 Jun 1995 | 09 Mar 1998 | | April 1948 | The Gate House Nevill Park, Tunbridge Wells, Kent, TN4 8NN |
| WACHMAN, Nigel David RESIGNED | Director | 18 Jul 2000 | 16 Sep 2020 | England | July 1958 | 60, Threadneedle Street, London, EC2R 8HP |