| LEWIS, Bernadette ACTIVE | Secretary | 06 Apr 2008 | | | | 15 Canada Square, Canary Wharf, London, E14 5GL |
| BEATTIE, Lesley ACTIVE | Director | 29 Jun 2011 | | England | June 1973 | 15 Canada Square, Canary Wharf, London, E14 5GL |
| FLETCHER, Steven Barry ACTIVE | Director | 27 Jul 2012 | | England | April 1963 | 15 Canada Square, Canary Wharf, London, E14 5GL |
| AUJARD, Christopher Charles RESIGNED | Secretary | 28 Jan 2002 | 11 Dec 2003 | | | Seymore Oast, Back Street, Leeds, Kent, ME17 1TF |
| MCALL, Barbara Anne RESIGNED | Secretary | 24 Feb 2004 | 06 Apr 2008 | | | 10 Carriers Way, Carlton, Bedford, Bedfordshire, MK43 7LN |
| MCALL, Barbara Anne RESIGNED | Secretary | 11 Dec 2003 | 24 Feb 2004 | | | 10 Carriers Way, Carlton, Bedford, Bedfordshire, MK43 7LN |
| SPEAKE, David William RESIGNED | Secretary | 24 Feb 2004 | 23 Aug 2006 | | | Flat 111 The Bridge, 334 Queenstown Road, London, SW8 4NP |
| WYNNE, Judith RESIGNED | Secretary | 25 Sep 2000 | 28 Jan 2002 | | | 10 Hyndland Road, Glasgow, G12 9UP |
| BUTTERWORTH, Scott Marc RESIGNED | Director | 25 Feb 2011 | 26 Jan 2012 | England | September 1969 | 88 Wood Street, London, EC2V 7QQ |
| CROW, Ian Keith RESIGNED | Director | 04 Nov 2003 | 31 Dec 2004 | | December 1947 | 2/46 Yarranabbe Road, Darling Point, New South Wales 2027, Australia |
| CUTBILL, Dean Charles RESIGNED | Director | 25 Jul 2007 | 03 May 2011 | United Kingdom | January 1964 | 33, Gracechurch Street, London, EC3V 0BT, United Kingdom |
| DANIELS, Karl RESIGNED | Director | 29 Aug 2002 | 30 Nov 2005 | England | December 1935 | The Manor House, 27 Cumberland House, Woodbridge, Suffolk, IP12 4AH |
| DENNIS, Rodney John RESIGNED | Director | 29 Aug 2002 | 31 Dec 2005 | England | November 1952 | 25 Fitzroy Road, London, NW1 8TP |
| FLETCHER, Stuart Roe Brydon RESIGNED | Director | 01 Nov 2001 | 15 Oct 2002 | | September 1950 | The Coachhouse, 5 Sydenham Road, Glasgow, G12 9NT |
| JACKSON, Ian Spenser RESIGNED | Director | 26 Oct 2005 | 25 Jan 2013 | England | September 1961 | 88 Wood Street, London, EC2V 7QQ |
| JAMES, Katherine Louise Maria RESIGNED | Director | 13 Sep 2002 | 09 Feb 2004 | Northern Ireland | July 1959 | 35 My Ladys Mile, Holywood, County Down, BT18 9EN, N Ireland |
| LEFEVRE, Gordon John RESIGNED | Director | 25 Sep 2000 | 01 Nov 2001 | | February 1960 | 20 Glenburn Road, Glasgow, G61 4PT |
| MULCAHY, Garry John RESIGNED | Director | 23 Sep 2002 | 08 Jun 2007 | | November 1963 | 23 The Factory, 1 Nile Street, London, N1 7LX |
| NICOLSON, Roy Macdonald RESIGNED | Director | 23 Sep 2002 | 31 Dec 2005 | | June 1944 | 'Ardgarten', 45 Doune Road, Dunblane, Perthshire, FK15 9HR |
| PEACOCK, Lynne Margaret RESIGNED | Director | 12 Feb 2004 | 30 Jun 2011 | United Kingdom | December 1953 | 33, Gracechurch Street, London, EC3V 0BT, United Kingdom |
| PINNEY, Ross Edward RESIGNED | Director | 06 May 2003 | 12 Feb 2004 | | January 1948 | 10 Glenmore House, 64 Richmond Hill, Richmond, TW10 6BQ |
| PRICE, Donald RESIGNED | Director | 13 Sep 2002 | 09 Feb 2004 | | April 1953 | 20 Victoria Road, Holywood, County Down, BT18 9BG |
| REID, Stephen John Kent RESIGNED | Director | 26 Oct 2005 | 30 Apr 2013 | Scotland | July 1963 | 88 Wood Street, London, EC2V 7QQ |
| ROGAN, Paul Douglas RESIGNED | Director | 29 Aug 2002 | 21 Jan 2004 | | December 1960 | The New House 5 Lion Gate Gardens, 5 Lion Gate Gardens, Richmond, Surrey, TW9 2DF |
| SAVAGE, Grahame Peter RESIGNED | Director | 25 Sep 2000 | 30 Nov 2002 | United Kingdom | February 1947 | Highfield House, Sawley, Ripon, North Yorkshire, HG4 3EN |
| SMITH, Iain David RESIGNED | Director | 26 Oct 2005 | 25 Feb 2011 | United Kingdom | February 1952 | 33, Gracechurch Street, London, EC3V 0BT, United Kingdom |
| STIRRUP, Adrian John RESIGNED | Director | 01 Nov 2001 | 15 Oct 2002 | Scotland | July 1956 | Maranatha, Gryffe Road, Kilmacolm, Renfrewshire, PA13 4AZ |
| TARGETT, Stephen Craig RESIGNED | Director | 16 Sep 2002 | 10 Feb 2003 | | April 1955 | E11 Montevetro, 100 Battersea Church Road, London, SW11 3YL |