| FISHER, Darren ACTIVE | Director | 24 Jan 2024 | | United Kingdom | May 1966 | One Canada Square, Canary Wharf, London, E14 5AP, United Kingdom |
| NORTH, Piers Michael ACTIVE | Director | 31 Mar 2025 | | England | January 1976 | One Canada Square, Canary Wharf, London, E14 5AP, United Kingdom |
| SCHROEDER, Nicola Louise ACTIVE | Director | 23 Jan 2023 | | United Kingdom | November 1968 | One Canada Square, Canary Wharf, London, E14 5AP, United Kingdom |
| SHARLEY, Georgina Holly ACTIVE | Director | 09 Oct 2025 | | United Kingdom | November 1977 | One Canada Square, Canary Wharf, London, E14 5AP, United Kingdom |
| DIGGORY, Catherine Jeanne RESIGNED | Secretary | 04 Dec 2001 | 30 Jun 2002 | | | Eastside 91 Lache Lane, Chester, CH4 7LT |
| HARRIS, Lorraine Anne RESIGNED | Secretary | 30 Jun 2002 | 18 Jan 2008 | | | Stonehouse 105 Kennington Road, Kennington, Oxford, Oxfordshire, OX1 5PE |
| HUSSEIN, Nadira RESIGNED | Secretary | 14 Dec 2018 | 29 Jul 2019 | | | One Canada Square, Canary Wharf, London, E14 5AP |
| KHER, Chandrika RESIGNED | Secretary | 05 Dec 2011 | 27 Sep 2013 | | | One Canada Square, Canary Wharf, London, E14 5AP |
| KNIGHT, Laura Ann Maria RESIGNED | Secretary | 13 Mar 2008 | 16 Dec 2011 | | | 88, Malta Road, Leyton, London, E10 7JU |
| RHODES, Jeremy RESIGNED | Secretary | 30 Apr 2015 | 21 Jan 2016 | | | One Canada Square, Canary Wharf, London, E14 5AP |
| TUCKER, Catherine Laura RESIGNED | Secretary | 29 Jul 2019 | 13 Dec 2019 | | | One Canada Square, Canary Wharf, London, E14 5AP |
| TUCKER, Catherine Laura RESIGNED | Secretary | 21 Jan 2016 | 14 Dec 2018 | | | One Canada Square, Canary Wharf, London, E14 5AP |
| VICKERS, Paul Andrew RESIGNED | Secretary | 18 Jan 2008 | 17 Nov 2014 | | | One Canada Square, Canary Wharf, London, E14 5AP |
| WARD, Holly Elizabeth RESIGNED | Secretary | 24 Jul 2014 | 30 Apr 2015 | | | One Canada Square, Canary Wharf, London, E14 5AP |
| BRADFORD, Rachel Julia RESIGNED | Director | 30 Sep 2013 | 16 May 2014 | United Kingdom | February 1983 | One Canada Square, Canary Wharf, London, E14 5AP |
| CLOVER, Lorraine Rachel Sztyk RESIGNED | Director | 23 Mar 2020 | 12 Feb 2024 | United Kingdom | September 1972 | One Canada Square, Canary Wharf, London, E14 5AP, United Kingdom |
| COLLIER-WRIGHT, Charles Edward Hurrell RESIGNED | Director | 11 Jul 2002 | 31 Dec 2014 | England | August 1951 | One Canada Square, Canary Wharf, London, E14 5AP |
| DIGGORY, Catherine Jeanne RESIGNED | Director | 04 Dec 2001 | 30 Jun 2002 | | November 1959 | Eastside 91 Lache Lane, Chester, CH4 7LT |
| EWING, Margaret RESIGNED | Director | 10 Dec 2001 | 28 Jun 2002 | | March 1955 | Maraval, Hamm Court, Weybridge, Surrey, KT13 8YG |
| FOX, Simon Richard RESIGNED | Director | 17 Nov 2014 | 16 Aug 2019 | United Kingdom | March 1961 | One Canada Square, Canary Wharf, London, E14 5AP |
| FULLER, Simon Jeremy Ian RESIGNED | Director | 01 Mar 2019 | 31 Dec 2022 | England | July 1977 | One Canada Square, Canary Wharf, London, E14 5AP, United Kingdom |
| HARRIS, Lorraine Anne RESIGNED | Director | 04 Dec 2001 | 18 Jan 2008 | | August 1961 | Stonehouse 105 Kennington Road, Kennington, Oxford, Oxfordshire, OX1 5PE |
| HUSSEIN, Nadira RESIGNED | Director | 14 Dec 2018 | 29 Jul 2019 | United Kingdom | December 1981 | One Canada Square, Canary Wharf, London, E14 5AP |
| KANANI, Parisha RESIGNED | Director | 12 Feb 2021 | 23 Jan 2023 | United Kingdom | April 1972 | One Canada Square, Canary Wharf, London, E14 5AP |
| KHER, Chandrika Kumari RESIGNED | Director | 16 Dec 2011 | 27 Sep 2013 | United Kingdom | July 1976 | One Canada Square, Canary Wharf, London, E14 5AP |
| KNIGHT, Laura Ann Maria RESIGNED | Director | 13 Mar 2008 | 16 Dec 2011 | United Kingdom | January 1977 | One Canada Square, Canary Wharf, London, E14 5AP |
| MULLEN, James Joseph RESIGNED | Director | 16 Aug 2019 | 31 Mar 2025 | England | June 1970 | One Canada Square, Canary Wharf, London, E14 5AP |
| PARTINGTON, Marcus Adam RESIGNED | Director | 06 Jun 2007 | 15 Jan 2021 | England | December 1962 | One Canada Square, Canary Wharf, London, E14 5AP |
| RHODES, Jeremy RESIGNED | Director | 30 Apr 2015 | 21 Jan 2016 | England | January 1958 | One Canada Square, Canary Wharf, London, E14 5AP |
| SKELSEY, Roger Michael Hugh RESIGNED | Director | 11 Jul 2002 | 05 Jun 2007 | United Kingdom | September 1962 | Flat 5, 16 Palace Gardens Terrace, London, W8 4RP |
| TUCKER, Catherine Laura RESIGNED | Director | 29 Jul 2019 | 13 Dec 2019 | United Kingdom | July 1986 | One Canada Square, Canary Wharf, London, E14 5AP |
| TUCKER, Catherine Laura RESIGNED | Director | 21 Jan 2016 | 14 Dec 2018 | United Kingdom | July 1986 | One Canada Square, Canary Wharf, London, E14 5AP |
| VAGHELA, Vijay Kumar Lakhman Meghji RESIGNED | Director | 06 Jun 2007 | 30 Jun 2019 | England | October 1966 | One Canada Square, Canary Wharf, London, E14 5AP |
| VICKERS, Paul Andrew RESIGNED | Director | 04 Dec 2001 | 17 Nov 2014 | England | January 1960 | One Canada Square, Canary Wharf, London, E14 5AP |
| WADDINGTON, Ruth RESIGNED | Director | 04 Dec 2001 | 30 Jun 2002 | | July 1977 | 5 Church Street, Kelsall, Tarporley, Cheshire, CW6 0QG |
| WARD, Holly Elizabeth RESIGNED | Director | 24 Jul 2014 | 30 Apr 2015 | England | December 1985 | One Canada Square, Canary Wharf, London, E14 5AP |