| HITHERSAY, Elizabeth ACTIVE | Secretary | 27 Oct 2016 | | | | 4th Floor Ropemaker Place, 25 Ropemaker Street, London, EC2Y 9LY, United Kingdom |
| HITHERSAY, Elizabeth Mary ACTIVE | Director | 27 Oct 2016 | | United Kingdom | January 1980 | 4th Floor Ropemaker Place, 25 Ropemaker Street, London, EC2Y 9LY, United Kingdom |
| WEELSON, Ryan ACTIVE | Director | 17 Aug 2023 | | United Kingdom | October 1980 | 4th Floor Ropemaker Place, 25 Ropemaker Street, London, EC2Y 9LY, United Kingdom |
| MONTAGUE, Antony Bernard Theodore RESIGNED | Secretary | 27 Oct 2000 | 16 Jan 2024 | | | 23 Hillside Road, Bushey, Watford, Hertfordshire, WD2 2HB |
| NOVAK, Theodore Daniel RESIGNED | Secretary | 28 Jul 1998 | 05 Sep 2000 | | | 941, Wilkinson Parkway, Park Ridge, Illinois, 60068, United States Of America |
| ALDWORTH, Alan William RESIGNED | Director | 28 Jul 1998 | 05 Sep 2000 | | February 1955 | 10821, Royal Porthcall Drive, Naperville, Illnois, 60564, United States Of America |
| BENNETT, Scott Lawrence, Mr. RESIGNED | Director | 22 Dec 2000 | 11 Oct 2010 | United States | July 1949 | 101 West 12th Street, 10-J, New York, Ny 10011, Usa |
| BOSAU, Robert D RESIGNED | Director | 28 Jul 1998 | 31 Dec 1999 | | November 1946 | 380 West Bridle Lane, Lake Forest, Illinois, 60045, Usa |
| DOUSE, James Alexander RESIGNED | Director | 27 Oct 2016 | 17 Oct 2022 | United Kingdom | July 1978 | 20, Canada Square, Canary Wharf, London, E14 5LH |
| EVANSON, Robert RESIGNED | Director | 27 Oct 2000 | 30 Jan 2003 | | September 1936 | 4 Pheasant Run, Holmdel, Nj 07733, Usa |
| JENKINSON, Paul RESIGNED | Director | 27 Oct 2000 | 31 Jan 2005 | | December 1949 | 16 Victoria Road, Oxford, Oxfordshire, OX2 7QD |
| KENNEY, Crane H RESIGNED | Director | 28 Jul 1998 | 05 Sep 2000 | | December 1962 | 1422 West Altgeld, Chicago, Illinois, 60614, Usa |
| MICALLEF, Joseph RESIGNED | Director | 27 Oct 2000 | 30 Jan 2003 | | July 1947 | 6 Kehoe Court, West Windsor, Mercer County 08550, Usa |
| MOSS, Jeremy Michael Edward RESIGNED | Director | 22 Dec 2000 | 30 Jan 2003 | United Kingdom | April 1949 | Field House Fernham Road, Uffington, Faringdon, Oxfordshire, SN7 7RD |
| OWEN, Kathryn Ann RESIGNED | Director | 29 Jul 2022 | 16 Aug 2023 | England | February 1976 | 4th Floor Ropemaker Place, 25 Ropemaker Street, London, EC2Y 9LY, United Kingdom |
| PEARCE, David Robert, Mr. RESIGNED | Director | 27 Oct 2000 | 27 Oct 2016 | England | February 1964 | Little Brow, Westward Lane, West Chiltington, Pulborough, West Sussex, RH20 2PA, England |
| PENGLASE, Frank Dennis RESIGNED | Director | 22 Dec 2000 | 25 Oct 2004 | | July 1940 | 35 East 85th Street, Apt 6c, New York, Ny 10028, Usa |
| SANSOM, Paul James RESIGNED | Director | 29 May 2009 | 27 Oct 2016 | England | September 1966 | 4 Harrow View Road, Ealing, London, W5 1LZ |
| WEELSON, Ryan RESIGNED | Director | 11 Feb 2019 | 23 Apr 2019 | United Kingdom | October 1980 | 20, Canada Square, Canary Wharf, London, E14 5LH |
| WIDDICOMBE, Leslie Bowden RESIGNED | Director | 30 Jan 2005 | 29 May 2009 | | September 1948 | 10 Weavers Way, Twyford, Reading, Berkshire, RG10 9GX |
| WISE, Kevin RESIGNED | Director | 27 Oct 2016 | 29 Jul 2022 | England | May 1973 | 20, Canada Square, Canary Wharf, London, E14 5LH |