| SHAKESPEARE, Paul ACTIVE | Secretary | 23 Jun 2010 | | | | Windsor House, Telford Centre, Telford, Shropshire, TF3 4NB |
| GRACE, Jeremy Charles Hew ACTIVE | Director | 24 Aug 2009 | | England | April 1965 | 7 New Cottages, Oaken, Wolverhampton, West Midlands, WV8 2BD |
| WOODCOCK, Michael Charles ACTIVE | Director | 04 Oct 2012 | | England | December 1968 | 30, Finsbury Square, London, EC2P 2YU |
| CAMPBELL, Iain Fraser RESIGNED | Secretary | 25 Aug 2004 | 31 May 2006 | | | 30 St Mary Axe, London, EC3A 8EP |
| GADHIA, Jayne-Anne RESIGNED | Secretary | 21 Sep 1995 | 23 Apr 1997 | | | 8 Whitehouse Terrace, The Grange, Edinburgh, Midlothian, EH9 2EU |
| GRAM, Peter Gerardus RESIGNED | Secretary | 17 Mar 2000 | 25 Aug 2004 | | | 9 Lambyn Croft, Langshott, Horley, Surrey, RH6 9XU |
| LEGGE, Diana Patricia RESIGNED | Secretary | 23 Apr 1997 | 17 Mar 2000 | | | 24a Enderby Street, London, SE10 9PF |
| LEWIS, Sarah RESIGNED | Secretary | 01 Jun 2006 | 31 Mar 2008 | | | 30 St Mary Axe, London, EC3A 8EP |
| TITCHENER, Alan John RESIGNED | Secretary | 01 Apr 2008 | 23 Jun 2010 | | | 30, St. Mary Axe, London, EC3A 8EP |
| WATERLOW SECRETARIES LIMITED RESIGNED | Nominee Secretary | 04 Aug 1995 | 21 Sep 1995 | | | 6-8 Underwood Street, London, N1 7JQ |
| ABBOTT, Trevor Michael RESIGNED | Director | 02 Feb 1996 | 09 Dec 1997 | | May 1950 | Blendons Highcotts Lane, West Clandon, Guildford, Surrey, GU4 7XA |
| ANDERSON, Philip John RESIGNED | Director | 17 Mar 2000 | 31 Oct 2001 | Uk | March 1964 | 1 Warmans Close, Bawburgh, Norwich, Norfolk, NR9 3JB |
| BATCHELOR, Paul John RESIGNED | Director | 05 Nov 1999 | 21 Oct 2002 | | September 1950 | Flat H, 9 Eaton Square, London, SW1W 9DB |
| BOWKER, Steven Richard RESIGNED | Director | 11 Jan 2001 | 30 Nov 2001 | | April 1966 | 52 Riverview Gardens, Barnes, London, SW13 8QZ |
| BRANSON, Richard Charles Nicholas, Sir RESIGNED | Director | 02 Feb 1996 | 06 May 2004 | | July 1950 | 9 Holland Park, London, W11 3TH |
| BRIDGEWATER, Allan RESIGNED | Director | 25 Aug 2004 | 08 Feb 2006 | | August 1936 | 30 St Mary Axe, London, EC3A 8EP |
| CAMPBELL, Noel RESIGNED | Director | 01 Apr 2007 | 31 Aug 2007 | | December 1957 | 30 St Mary Axe, London, EC3A 8EP |
| CARROLL, Timothy Joseph RESIGNED | Director | 30 Aug 2007 | 13 Feb 2009 | Uk | October 1955 | 30 St Mary Axe, London, EC3A 8EP |
| CLEGG, Simon John RESIGNED | Director | 18 Nov 1998 | 13 Oct 1999 | | May 1957 | Park Cottage, Croxton Park, Thetford, Norfolk, IP24 1LS |
| COBB, Timothy Ralph John RESIGNED | Director | 25 Sep 2001 | 25 Oct 2001 | | September 1966 | 18 Blakestone Drive, Norwich, Norfolk, NR7 0LF |
| CRAINE, Roger RESIGNED | Director | 24 Aug 2009 | 04 Oct 2012 | United Kingdom | November 1956 | 2 Pheasant Field, Hale Village, Liverpool, Merseyside, L24 5SD |
| CREESE, Neville Charles RESIGNED | Director | 23 Apr 1997 | 31 Dec 1998 | | July 1959 | Field House Nichols Road, Alpington, Norwich, Norfolk, NR14 7NQ |
| DUBOIS, Jacques Ernest RESIGNED | Director | 25 Aug 2004 | 28 Apr 2005 | | March 1949 | 524 Lake Avenue, Greenwich, Ct06830, Usa |
| FITZPATRICK, John Henry RESIGNED | Director | 25 Aug 2004 | 08 Feb 2006 | | November 1956 | 30 St Mary Axe, London, EC3A 8EP |
| GADHIA, Jayne-Anne RESIGNED | Director | 21 Sep 1995 | 27 Jul 2001 | | October 1961 | 8 Whitehouse Terrace, The Grange, Edinburgh, Midlothian, EH9 2EU |
| GODBEHERE, Ann Frances RESIGNED | Director | 25 Aug 2004 | 08 Feb 2006 | | April 1955 | 30 St Mary Axe, London, EC3A 8EP |
| GORMAN, William Richard RESIGNED | Director | 12 Aug 1998 | 21 Oct 2002 | | December 1955 | 25 Towerside, 150 Wapping High Street, Wapping, London, E1W 3PH |
| GORMLEY, Rowan RESIGNED | Director | 21 Sep 1995 | 11 Feb 2000 | England | June 1962 | Mettingham Castle, Castle Rd, Mettingham, Bungay, Suffolk, NR35 1TH |
| HODGKINSON, Mark Philip RESIGNED | Director | 09 Jul 2003 | 25 Aug 2004 | England | January 1961 | The Newlings, Outwell Road, Wisbech, Cambridgeshire, PE14 9BG |
| JOHNSON, Peter Thomas RESIGNED | Director | 05 Nov 1999 | 09 Sep 2000 | United Kingdom | May 1954 | 34 Homewood Road, St Albans, Hertfordshire, AL1 4BQ |
| JOHNSON, Peter Thomas RESIGNED | Director | 28 Jan 1999 | 24 Sep 1999 | United Kingdom | May 1954 | 34 Homewood Road, St Albans, Hertfordshire, AL1 4BQ |
| KING, Michael David RESIGNED | Director | 23 Apr 1997 | 25 Aug 1999 | England | March 1960 | 8 Walkers Way, Bretton, Peterborough, Cambridgeshire, PE3 9AX |
| LARKIN, Ian David RESIGNED | Director | 18 Apr 2002 | 25 Aug 2004 | | July 1968 | 2 Dell Loke, Trowse, Norwich, Norfolk, NR14 8TH |
| LEEMING, Simon Edward RESIGNED | Director | 25 Sep 2001 | 25 Aug 2004 | United Kingdom | April 1965 | 156 Wellesley Avenue South, Norwich, NR1 4AD |
| LEWIS, Kathryn Elise RESIGNED | Director | 08 Feb 2006 | 04 Oct 2007 | | August 1971 | 30 St Mary Axe, London, EC3A 8EP |
| LYONS, Michael Patrick RESIGNED | Director | 04 Oct 2007 | 15 Jun 2010 | Switzerland | March 1963 | 30 St Mary Axe, London, EC3A 8EP |
| MCCALLUM, Gordon Douglas RESIGNED | Director | 12 Aug 1998 | 05 May 2004 | United Kingdom | April 1960 | 15 First Street, London, SW3 2LB |
| MELLER, Craig Duncan RESIGNED | Director | 14 Jan 2000 | 25 Jul 2001 | | November 1962 | Thwaite Lodge, Bungay Road, Thwaite St Mary, Bungay, Suffolk, NR35 2EF |
| MILLER, Dean Edward RESIGNED | Director | 25 Aug 2004 | 11 Jul 2005 | | February 1963 | 10 Saint Jamess Gardens, London, W11 4RD |
| MURPHY, Stephen Thomas Matthew RESIGNED | Director | 28 Jan 1999 | 09 Sep 2000 | | August 1956 | 23 The Crescent, London, SW13 0NN |
| PARKER, Martyn Ronald RESIGNED | Director | 25 Aug 2004 | 08 Feb 2006 | | November 1957 | 30 St Mary Axe, London, EC3A 8EP |
| PESTER, Paul David, Doctor RESIGNED | Director | 27 Jul 1999 | 25 Aug 2004 | | January 1964 | Denby House, Griston Road, Thompson, Norfolk, IP24 1PX |
| PETCHEY, Annette Lyn RESIGNED | Director | 17 Mar 2000 | 31 Oct 2001 | | May 1971 | 10 Irving Road, Norwich, Norfolk, NR4 6RA |
| RADLEY, Bruce Ernest RESIGNED | Director | 16 Sep 1996 | 31 Jul 1999 | | October 1937 | 20 Nelmes Road, Hornchurch, Essex, RM11 3JA |
| ROGERS, Ian RESIGNED | Director | 08 Feb 2006 | 31 Mar 2007 | | April 1949 | 30 St Mary Axe, London, EC3A 8EP |
| SCHWARTZ, Jonathan Eliot RESIGNED | Director | 02 Feb 1996 | 12 Aug 1998 | | November 1946 | Via Camandona, 25, Pino Torinese, Torino 10025, Italy |
| SKELLERN, Jodie RESIGNED | Director | 16 Sep 1996 | 09 Sep 1997 | | November 1960 | 2/4 Southwell Gardens, South Kensington, London, SW7 4SB |
| THOMPSON, Trevor James RESIGNED | Director | 12 Aug 1998 | 23 Nov 2000 | | September 1945 | Grants, Grants Lane, Limpsfield, Oxted, Surrey, RH8 0RQ |
| TRUMBULL III, George Rea RESIGNED | Director | 02 Feb 1996 | 24 Sep 1999 | | July 1944 | 90 Braeside Street, Wahroonga, Nsw 2076, Australia |
| WADE, Timothy Cardwell RESIGNED | Director | 11 Jan 2001 | 14 Oct 2002 | | December 1959 | Greyfold, Cross Oak Road, Berkhamsted, Hertfordshire, HP4 3JB |
| WARD, Peter Geoffrey RESIGNED | Director | 25 Aug 2004 | 08 Feb 2006 | | May 1942 | 30 St Mary Axe, London, EC3A 8EP |
| WATSON, Anthony RESIGNED | Director | 24 Jul 1996 | 12 Aug 1998 | United Kingdom | April 1945 | Cedar House, 50 The Street Manuden, Bishops Stortford, CM23 1DJ |
| WOOD, Antony Michael RESIGNED | Director | 24 Nov 1995 | 25 Mar 1998 | | April 1963 | 8 Osborne Court, Lime Tree Road, Norwich, Norfolk, NR2 2NN |
| YATES, Jonathan James RESIGNED | Director | 11 Jul 2005 | 08 Feb 2006 | | May 1961 | 30 St Mary Axe, London, EC3A 8EP |
| WATERLOW NOMINEES LIMITED RESIGNED | Nominee Director | 04 Aug 1995 | 21 Sep 1995 | | | 6-8 Underwood Street, London, N1 7JQ |