| DOUGLASS, Charlotte Sophie Ellen ACTIVE | Director | 01 Aug 2017 | | England | December 1978 | Welken House, 10-11 Charterhouse Square, London, EC1M 6EH, United Kingdom |
| LLOYD, James Thomas ACTIVE | Director | 07 Jul 2025 | | England | October 1990 | 9th Floor, Cobalt Square, 83 Hagley Road, Birmingham, B16 8QG, England |
| SIEW, Elaine Ee Leng ACTIVE | Director | 10 Sep 2024 | | United Kingdom | August 1967 | 9th Floor, Cobalt Square, 83-85 Hagley Road, Birmingham, B16 8QG, United Kingdom |
| WATERS, Simon Christopher ACTIVE | Director | 04 Jul 2025 | | England | July 1972 | Manchester One, 53, Portland Street, Manchester, M1 3LD, United Kingdom |
| SHERIDAN, Clare RESIGNED | Secretary | 01 May 2015 | 31 Mar 2018 | | | 15th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, B16 8QG, England |
ASSET MANAGEMENT SOLUTIONS LIMITED RESIGNEDRegistration number 4086476 | Secretary | 18 Feb 2004 | 30 Apr 2015 | | | 3rd, Floor, 46 Charles Street, Cardiff, South Glamorgan, CF10 2GE, United Kingdom |
| AMUSU, Akinola Olatunji Okanlawon RESIGNED | Director | 17 Dec 2024 | 04 Jul 2025 | United Kingdom | August 1976 | Suite 12b Manchester One, 53 Portland Street, Manchester, M1 3LD, United Kingdom |
| ANDREWS, Jamie Russell RESIGNED | Director | 01 Jul 2015 | 08 Oct 2015 | England | September 1970 | Skipton House, 3rd Floor, 80 London Road, London, SE1 6LH, United Kingdom |
| BARRAS, Florence Marie Francoise RESIGNED | Director | 24 Jun 2004 | 29 Jun 2005 | England | June 1964 | 14 Rydon Street, London, N1 7AL |
| BAWN, James Raymond RESIGNED | Director | 07 Aug 2013 | 01 Jul 2015 | England | August 1976 | Kent House, 14-17 Market Place, London, W1W 8AJ |
| BENNETT, Nigel Anthony RESIGNED | Director | 09 Feb 2005 | 20 Feb 2007 | England | October 1961 | 7 Courtneidge Close, Stewkley, Bedfordshire, LU7 0EL |
| BOLAM, Steven Charles RESIGNED | Director | 17 May 2010 | 31 Mar 2013 | United Kingdom | October 1970 | C/O Ams, 46 Charles Street, Cardiff, CF10 2GE |
| BROOKS, Sally-Ann RESIGNED | Director | 18 Feb 2004 | 24 Jun 2004 | | April 1966 | 21 Clos Sant Teilo, Llangyfelach, Swansea, SA5 7HG |
| CHRISTIE, Rory William RESIGNED | Director | 20 Jul 2012 | 02 Aug 2013 | United Kingdom | October 1958 | Flat 505, 98 Clerkenwell Road, London, EC1M 5PY, United Kingdom |
| CHRISTOPHER, Vinh RESIGNED | Director | 23 May 2018 | 09 Feb 2021 | England | October 1982 | 10-11, Charterhouse Square, London, EC1M 6EH, England |
| COX, Peter John RESIGNED | Director | 13 Sep 2016 | 12 Sep 2017 | United Kingdom | January 1962 | 8, Old Jewry, 6th Floor, London, England And Wales, EC2R 8DN, United Kingdom |
| COX, Peter John RESIGNED | Director | 29 Jun 2005 | 20 Jul 2012 | United Kingdom | January 1962 | 10, Furnival Street, London, EC4A 1AB, United Kingdom |
| CRESSWELL, Richard Tom RESIGNED | Director | 17 Jan 2006 | 01 Jan 2011 | United Kingdom | August 1947 | C/O Ams, 46 Charles Street, Cardiff, CF10 2GE |
| CROUCH, Jennifer Louise RESIGNED | Director | 29 Feb 2016 | 01 Aug 2017 | England | November 1987 | Welken House, 10-11 Charterhouse Square, London, EC1M 6EH, United Kingdom |
| DAWSON, David St Clair RESIGNED | Director | 09 Feb 2005 | 21 Sep 2006 | United Kingdom | April 1944 | 5 Hospital Road, Bury St Edmunds, Suffolk, IP33 3JU |
| DOREY, Robert Frank RESIGNED | Director | 24 Jun 2004 | 25 Apr 2006 | | May 1939 | 9 Laburnum Gardens, Shirley Oaks Village, Croydon, Surrey, CR0 8XY |
| EMINSON, Clive Franklin RESIGNED | Director | 24 Jun 2004 | 09 Feb 2005 | England | May 1957 | Garden Cottage Stratton Hall Lane, Levington, Ipswich, Suffolk, IP10 0LH |
| FARLEY, George Peter RESIGNED | Director | 05 Dec 2010 | 13 Sep 2016 | England | January 1966 | 8, Old Jewry, London, EC2R 8DN, England |
| FARLEY, George Peter RESIGNED | Director | 11 Feb 2005 | 17 Jan 2006 | England | January 1966 | 6 Meriton Rise, Hadleigh, Ipswich, Suffolk, IP7 5SB |
| FULFORD, Michael William RESIGNED | Director | 26 Oct 2009 | 17 May 2010 | United Kingdom | August 1968 | C/O Ams, 46 Charles Street, Cardiff, CF10 2GE |
| GOURLAY, Alastair Graham RESIGNED | Director | 09 Feb 2005 | 20 Jul 2012 | England | July 1965 | 10, Furnival Street, London, EC4A 1AB, United Kingdom |
| GOURLAY, Alastair Graham RESIGNED | Director | 09 Feb 2005 | 21 Sep 2016 | United Kingdom | July 1965 | 10, Furnival Street, London, EC4A 1AB, United Kingdom |
| HAAN, John Edward RESIGNED | Director | 20 Jul 2012 | 29 Feb 2016 | United Kingdom | August 1978 | Welken House, 10-11 Charterhouse Square, London, EC1M6EH, United Kingdom |
| HARTSHORN, Timothy RESIGNED | Director | 14 Feb 2005 | 20 Feb 2007 | | April 1944 | 5 Freston Road, London, N3 1UP |
| HEBDEN, Inger Maria RESIGNED | Director | 09 Feb 2005 | 31 Mar 2013 | England | December 1957 | C/O Ams, 46 Charles Street, Cardiff, CF10 2GE |
| HORNE, Anthony RESIGNED | Director | 09 Feb 2005 | 22 Jul 2008 | | May 1958 | 524 Southleigh Road, Emsworth, Hampshire, PO10 7TD |
| ISSIFU, Abdul-Latif RESIGNED | Director | 24 Nov 2021 | 07 Jul 2023 | United Kingdom | March 1970 | Suite 12b, Manchester One, 53 Portland Street, Manchester, M1 3LD, United Kingdom |
| KAVANAGH, Francesca RESIGNED | Director | 12 Feb 2025 | 07 Jul 2025 | United Kingdom | June 1985 | 9th Floor, Cobalt Square, 83-85 Hagley Road, Birmingham, B16 8QG, United Kingdom |
| LEJK, Antek Stefan RESIGNED | Director | 25 Apr 2013 | 01 Jul 2015 | England | February 1958 | Kent House, 14-17 Market Place, London, W1W 8AJ |
| MACKINLAY, Gavin William RESIGNED | Director | 02 Aug 2013 | 22 May 2019 | England | May 1957 | Welken House, 10-11 Charterhouse Square, London, EC1M 6EH, United Kingdom |
| MCCLATCHEY, Robert Sean RESIGNED | Director | 24 Jun 2004 | 20 Feb 2007 | United Kingdom | February 1965 | Barclays Bank Plc, 1 Churchill Place, London, E14 5HP |
| MCELDUFF, Neil Terence RESIGNED | Director | 01 Jan 2011 | 07 Aug 2013 | England | July 1961 | C/O Ams, 46 Charles Street, Cardiff, CF10 2GE |
| PIPER, Ian RESIGNED | Director | 01 Sep 2008 | 30 Jun 2010 | Uk | August 1960 | C/O Ams, 46 Charles Street, Cardiff, CF10 2GE |
| POWELL, Andrew John RESIGNED | Director | 12 Sep 2017 | 31 Mar 2018 | England | October 1970 | 8, Old Jewry, 6th Floor, London, England And Wales, EC2R 8DN, United Kingdom |
| POWELL, Andrew John RESIGNED | Director | 20 Jul 2012 | 20 Jul 2012 | United Kingdom | October 1970 | 10, Furnival Street, London, EC4A 1AB, United Kingdom |
| POWELL, Andrew John RESIGNED | Director | 20 Feb 2007 | 20 Jul 2012 | England | October 1970 | 10, Furnival Street, London, EC4A 1AB, United Kingdom |
| RAVI KUMAR, Balasingham RESIGNED | Director | 07 Jul 2025 | 07 Jul 2025 | United Kingdom | March 1975 | 9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, B16 8QG, United Kingdom |
| RAVI KUMAR, Balasingham RESIGNED | Director | 08 Oct 2015 | 01 Mar 2022 | United Kingdom | March 1975 | Skipton House, 80 London Road, London, SE1 6LH, United Kingdom |
| ROBINSON, Hugh William RESIGNED | Director | 10 Sep 2024 | 12 Feb 2025 | England | April 1978 | 9th Floor, Cobalt Square, 83-85 Hagley Road, Birmingham, B16 8QG, England |
| SHELDRAKE, Peter John RESIGNED | Director | 20 Jul 2012 | 23 May 2018 | England | April 1959 | Welken House, 10-11 Charterhouse Square, London, EC1M 6EH, United Kingdom |
| SMITH, Ann RESIGNED | Director | 09 Feb 2005 | 16 May 2008 | | August 1949 | 86 Lower Northam Road, Hedge End, Hampshire, SO30 4FT |
| SUTCLIFFE, Julian Denzil RESIGNED | Director | 22 May 2019 | 30 Aug 2023 | United Kingdom | January 1968 | 9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, B16 8QG, England |
| TURVEY, Paula Ann RESIGNED | Director | 24 Jun 2004 | 09 Feb 2005 | | May 1944 | 4 Forties Close, Stubbington, Fareham, Hampshire, PO14 3RZ |
| TYLER, Hilary RESIGNED | Director | 16 May 2008 | 26 Oct 2009 | | March 1963 | 46, Newlyn Way, Port Solent, Portsmouth, Hants, PO6 4TL |
| WATERS, Simon Christopher RESIGNED | Director | 01 Mar 2022 | 17 Dec 2024 | England | July 1972 | Manchester One, 53, Portland Street, Manchester, M1 3LD, United Kingdom |