| BAILEY, Lelia Mae ACTIVE | Director | 30 Sep 2021 | | United Kingdom | August 1979 | 52, Lime Street, London, EC3M 7AF, England |
| BULL, Graham Charles ACTIVE | Director | 17 Nov 2022 | | England | June 1966 | 52, Lime Street, London, EC3M 7AF, England |
| LAKIN, Rolfe Alan Cameron ACTIVE | Director | 12 Jun 2013 | | England | June 1961 | 52, Lime Street, London, EC3M 7AF, England |
| BUTTERWORTH, Peter RESIGNED | Secretary | 27 Jul 2001 | 13 Feb 2002 | | | 5 Beech Grove, Hessle, East Yorkshire, HU13 0LJ |
| DAVIDSON, Giles Andrew RESIGNED | Secretary | 30 Jan 2001 | 27 Jul 2001 | | | 11 Saint Nicholas Croft, Askham Bryan, York, North Yorkshire, YO23 3RJ |
| FRANKLIN, Robert Norman Carew RESIGNED | Secretary | 12 May 2021 | 29 Apr 2022 | | | 52, Lime Street, London, EC3M 7AF, England |
| LEUNG, Keith Jonathan RESIGNED | Secretary | 13 Feb 2002 | 26 Aug 2004 | | | Flat 4 9 Linden Gardens, London, W2 4HD |
| LEWIS, Bernadette RESIGNED | Secretary | 06 Apr 2008 | 27 May 2021 | | | 52, Lime Street, London, EC3M 7AF, England |
| MCALL, Barbara Anne RESIGNED | Secretary | 03 Apr 2007 | 06 Apr 2008 | | | 10 Carriers Way, Carlton, Bedford, Bedfordshire, MK43 7LN |
| MONKCOM, Richard Everard RESIGNED | Nominee Secretary | 06 Dec 2000 | 30 Jan 2001 | | | Chestwood House New Cut, Layer De La Haye, Colchester, Essex, CO2 0DE |
| O'CONNOR, Claudine Elaine RESIGNED | Secretary | 09 Jun 2003 | 19 Nov 2004 | | | Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL |
| SANUSI, Ololade RESIGNED | Secretary | 22 May 2024 | 20 Aug 2024 | | | 52, Lime Street, London, EC3M 7AF, England |
| SEEBALUCK, Maya Luxmi RESIGNED | Secretary | 08 Apr 2022 | 22 May 2024 | | | 52, Lime Street, London, EC3M 7AF, England |
| SPEAK, Richard Gibson RESIGNED | Secretary | 19 Nov 2004 | 03 Apr 2007 | | | Flat 4 Sapphire Court, London, E1 8JQ |
| STROH, Christopher Toby RESIGNED | Secretary | 06 Dec 2000 | 30 Jan 2001 | | | East Lodge Grove Lane, Orchard Leigh, Chesham, Buckinghamshire, HP5 3QQ |
| BRIGNALL, John Frederick RESIGNED | Director | 30 Jan 2001 | 13 Feb 2002 | England | March 1927 | Wickersley, Cave Road, Brough, East Yorkshire, HU15 1HH |
| BURGESS, Christopher Jonathan Lloyd RESIGNED | Director | 14 Sep 2005 | 15 Mar 2010 | United Kingdom | April 1964 | Thornbury, Mayfield Road, Frant, Tunbridge Wells, Kent, TN3 9DH |
| CAMERON, Robert Patrick RESIGNED | Director | 13 Feb 2002 | 31 Oct 2003 | England | January 1958 | 30 Arlow Road, Winchmore Hill, London, N21 3JU |
| CHESTERS, Graham RESIGNED | Director | 30 Jan 2001 | 13 Feb 2002 | England | October 1944 | 35 Newland Park, Hull, East Yorkshire, HU5 2DN |
| DEBRAY, Asoka RESIGNED | Director | 30 Sep 2021 | 19 Dec 2025 | United Kingdom | December 1972 | 52, Lime Street, London, EC3M 7AF, England |
| DUFFY, James Anthony RESIGNED | Director | 14 Sep 2005 | 10 Apr 2014 | England | June 1960 | 88 Wood Street, London, EC2V 7QQ |
| ELSWOOD, Gregory Derek RESIGNED | Director | 14 May 2012 | 13 Apr 2017 | United Kingdom | January 1966 | 88 Wood Street, London, EC2V 7QQ |
| FALLON, Collette Frances RESIGNED | Director | 30 Sep 2021 | 28 May 2024 | United Kingdom | December 1981 | 52, Lime Street, London, EC3M 7AF, England |
| GEMMELL, David William RESIGNED | Director | 30 Jan 2001 | 13 Feb 2002 | England | October 1940 | 45 Strathmore Avenue, Beverley Road, Hull, North Humberside, HU6 7HL |
| HOOPER, John Elliott RESIGNED | Director | 13 Feb 2002 | 14 Sep 2005 | | May 1961 | 30 Florence Avenue, Kew, Melbourne, Victoria 3101, Australia |
| HUNT, Anthony John RESIGNED | Director | 30 Jan 2001 | 13 Feb 2002 | England | July 1938 | 7 Ferens Garden, Cottingham, North Humberside, HU16 5SP |
| KILLORAN, Michael Robert RESIGNED | Director | 30 Jan 2001 | 13 Feb 2002 | United Kingdom | October 1945 | Elstronwick House, Elstronwick, Hull, East Yorkshire, HU12 9BP |
| KOPP, Peter Ekkehard, Professor RESIGNED | Director | 30 Jan 2001 | 13 Feb 2002 | | May 1944 | 10 Strathmore Avenue, Hull, North Humberside, HU6 7HJ |
| LEAROYD, Simon Martin RESIGNED | Director | 14 Sep 2005 | 15 Mar 2010 | United Kingdom | November 1959 | 22 Ledcameroch Gardens, Dunblane, Perthshire, FK15 0GZ |
| NYE, Simon RESIGNED | Director | 06 Apr 2017 | 11 Mar 2022 | England | September 1968 | 52, Lime Street, London, EC3M 7AF, England |
| PARKES, John Alan RESIGNED | Director | 30 Jan 2001 | 13 Feb 2002 | England | January 1939 | Kingswood 2 Burton Road, Beverley, North Humberside, HU17 7EH |
| PEARSON, Adam Faulkner RESIGNED | Director | 27 Jul 2001 | 13 Feb 2002 | | November 1964 | Son Vida 5 Tib Garth, North Gate Lane, Wetherby, West Yorkshire, LS22 4US |
| RICHARDS, David John RESIGNED | Director | 13 Feb 2002 | 14 Sep 2005 | | May 1951 | 10 Noel Road, Angel, London, N1 8HA |
| STOCKWELL, Bruce Alastair RESIGNED | Director | 15 Mar 2010 | 30 Apr 2012 | United Kingdom | February 1948 | 88 Wood Street, London, EC2V 7QQ |
| D & A NOMINEES LIMITED RESIGNED | Director | 06 Dec 2000 | 30 Jan 2001 | | | C/O Druces & Attlee, Salisbury House London Wall, London, EC2M 5PS |