| ENSIGN, John Adler ACTIVE | Director | 04 Jun 2020 | | United States | May 1972 | 9, King Street, London, EC2V 8EA, United Kingdom |
| GHILANI, Patrick Joseph, Mr. ACTIVE | Director | 04 Jun 2020 | | United States | January 1971 | 9, King Street, London, EC2V 8EA, United Kingdom |
| TELERMAN, Roman ACTIVE | Director | 04 Jun 2020 | | United States | February 1986 | 9, King Street, London, EC2V 8EA, United Kingdom |
| DAVIDSON, Russell Mark RESIGNED | Secretary | 01 Dec 2003 | 22 Dec 2004 | | | Edenfield 7 Leadhall Lane, Harrogate, North Yorkshire, HG2 9NF |
| GRIFFITHS, Helen RESIGNED | Secretary | 19 Apr 2018 | 19 Jul 2019 | | | The Walbrook Building, 25 Walbrook, London, EC4N 8AF, England |
| KELLY, Joan RESIGNED | Secretary | 22 Dec 2004 | 21 Jun 2006 | | | 45 Dale Park Avenue, Cookridge, Leeds, West Yorkshire, LS16 7PU |
| SHOWKER, Karenjeet Kaur RESIGNED | Secretary | 19 Jul 2019 | 16 Jun 2020 | | | The Walbrook Building, 25 Walbrook, London, EC4N 8AF, England |
| THOMPSON, Lesley Ann RESIGNED | Secretary | 21 Jun 2006 | 29 Jan 2016 | | | 100, Fetter Lane, London, EC4A 1BN, United Kingdom |
| YOUNG, Jenny Louise RESIGNED | Secretary | 29 Jan 2016 | 19 Apr 2018 | | | 100, Fetter Lane, London, EC4A 1BN, United Kingdom |
| CHAPMAN, Haywood Trefor RESIGNED | Director | 29 Jan 2016 | 04 Jun 2020 | United Kingdom | September 1973 | The Walbrook Building, 25 Walbrook, London, EC4N 8AF, England |
| CLARK, Ross Mackenzie RESIGNED | Director | 01 Dec 2003 | 22 Dec 2004 | United Kingdom | June 1963 | 52 Oakdale, Harrogate, North Yorkshire, HG1 2LT |
| DAVIDSON, Russell Mark RESIGNED | Director | 22 Dec 2004 | 21 Jun 2006 | England | September 1958 | Edenfield 7 Leadhall Lane, Harrogate, North Yorkshire, HG2 9NF |
| DICKINSON, Dean Robert RESIGNED | Director | 31 Oct 2016 | 04 Jun 2020 | England | July 1961 | The Walbrook Building, 25 Walbrook, London, EC4N 8AF, England |
| GIBNEY, Rob RESIGNED | Director | 23 Aug 2006 | 09 Jul 2007 | | April 1961 | 23 Ridgmont Road, St. Albans, Hertfordshire, AL1 3AG |
| SMITH, Andrew Ian RESIGNED | Director | 29 Jan 2016 | 18 Jul 2017 | United Kingdom | March 1964 | 100, Fetter Lane, London, EC4A 1BN, United Kingdom |
| THOMPSON, Ian John RESIGNED | Director | 09 Jul 2007 | 29 Jan 2016 | England | May 1953 | 7, Church End, Piddington, Northampton, NN7 2ER, England |
| THOMPSON, Ian John RESIGNED | Director | 21 Jun 2006 | 23 Aug 2006 | United Kingdom | May 1953 | 12 Overdale Grange, Skipton, North Yorkshire, BD23 6AG |