| BIRMINGHAM, Simon John ACTIVE | Director | 10 Sep 2025 | | Australia | June 1974 | 5th Floor, 1 Angel Court, London, EC2R 7HJ, England |
| HAJI, Jun ACTIVE | Director | 20 Jul 2026 | | Japan | October 1973 | 5th Floor, 1 Angel Court, London, EC2R 7HJ, England |
| NICHOLS, Robert Stanley ACTIVE | Director | 09 Feb 2016 | | United States | January 1969 | 1120, Connecticut Avenue Nw, 7th Floor, Washington, Dc20036, United States |
| POSTINGS, David John ACTIVE | Director | 01 Jan 2021 | | England | February 1960 | 5th Floor, 1 Angel Court, London, EC2R 7HJ, England |
| ELLIS, Glenn Charles RESIGNED | Secretary | 30 Mar 2004 | 11 Jun 2014 | | | 5 Tower Cottages, Sandpit Lane, Brentwood, Essex, CM14 5QD |
| RYAN, Rebecca RESIGNED | Secretary | 27 May 2015 | 05 May 2016 | | | Pinners Hall, 105-108 Old Broad Street, London, EC2N 1EX |
| WARWICK, Anne-Marie RESIGNED | Secretary | 26 May 2016 | 26 May 2017 | | | Pinners Hall, 105-108 Old Broad Street, London, EC2N 1EX |
| ABASCAL, Maria RESIGNED | Director | 01 Jan 2025 | 19 Jul 2026 | Spain | June 1978 | 5th Floor, 1 Angel Court, London, EC2R 7HJ, England |
| BELL, David Peter RESIGNED | Director | 30 Mar 2004 | 18 Feb 2010 | | April 1961 | 17 Coolawin Road, Northbridge, New South Wales, 2063, Austalia |
| BLIGH, Anna Maria RESIGNED | Director | 19 May 2017 | 10 Sep 2025 | Australia | July 1960 | 5th Floor, 1 Angel Court, London, EC2R 7HJ, England |
| BLOCKS, Hein Gijsbertus Maria, Drs RESIGNED | Director | 31 Jan 2005 | 04 Dec 2006 | | August 1945 | Herengracht 120, Amsterdam, 1015 Bt, FOREIGN, Netherland |
| BROWNE, Anthony Howe RESIGNED | Director | 20 May 2013 | 30 Jun 2017 | United Kingdom | January 1967 | 5th Floor ,, One Angel Court, London, EC2R 7HJ, England |
| CAMPBELL, Terry Maxwell RESIGNED | Director | 29 Mar 2011 | 19 May 2017 | Canada | January 1953 | Pinners Hall, 105-108 Old Broad Street, London, EC2N 1EX |
| COOVADIA, Cassim RESIGNED | Director | 20 May 2013 | 31 Mar 2020 | South Africa | October 1951 | 5th Floor ,, One Angel Court, London, EC2R 7HJ, England |
| DUBBELING, Eelco RESIGNED | Director | 01 Jan 2023 | 31 Dec 2024 | Netherlands | May 1975 | 5th Floor, 1 Angel Court, London, EC2R 7HJ, England |
| HAJI, Jun RESIGNED | Director | 01 Jan 2025 | 19 Jul 2026 | Japan | October 1973 | 5th Floor, 1 Angel Court, London, EC2R 7HJ, England |
| HASHIMOTO, Nagao RESIGNED | Director | 13 Apr 2005 | 01 Aug 2007 | | January 1947 | 2-14-7 Higashi-Yaquchi, Otaku, Tokyo, Japan, FOREIGN |
| HUGHES ANTHONY, Nancy RESIGNED | Director | 01 Aug 2007 | 29 Mar 2011 | Canada | July 1949 | PO BOX 348, Commerce Court Postal Station, Toronto, Ontario, M5l 1g2, Canada |
| JONES, Stephen RESIGNED | Director | 01 Jul 2017 | 17 Jun 2020 | England | July 1964 | 5th Floor ,, One Angel Court, London, EC2R 7HJ, England |
| KANDO, Takashi RESIGNED | Director | 01 Aug 2007 | 01 Apr 2014 | Japan | June 1956 | 3-1 Marunouchi 1-Chome, Chiyoda-Ku, Tokyo 100-8216, Japan |
| KEATING, Frank RESIGNED | Director | 01 Jan 2011 | 09 Feb 2016 | Usa | February 1944 | Pinners Hall, 105-108 Old Broad Street, London, EC2N 1EX |
| KUNENE, Patience Bongiwe RESIGNED | Director | 01 Apr 2020 | 19 Jul 2026 | South Africa | October 1964 | Building D Sunnyside Office Park 3rd Floor, 32 Princess Of Wales Terrace, Parktown, Johannesburg, 02198, South Africa |
| MIJS, Willem Arend Joannes RESIGNED | Director | 28 Mar 2011 | 09 Feb 2016 | Netherlands | March 1964 | Pinners Hall, 105-108 Old Broad Street, London, EC2N 1EX |
| MISAWA, Masaaki RESIGNED | Director | 01 Apr 2014 | 31 Mar 2020 | Japan | May 1964 | 1-3-1, Marunouchi, Chiyoda-Ku, Tokyo, Japan |
| MULLEN, Andrew Ian RESIGNED | Director | 30 Mar 2004 | 27 Mar 2007 | | August 1947 | 9 Tenniel Close, London, W2 3LE |
| MUNCHENBERG, Steven John RESIGNED | Director | 18 Feb 2010 | 19 May 2017 | Australia | April 1964 | Pinners Hall, 105-108 Old Broad Street, London, EC2N 1EX |
| OBLENSY, Ariane Sophie RESIGNED | Director | 30 Jan 2009 | 29 Mar 2011 | France | January 1950 | 1, Rue De La Banque, 75002, Paris, France |
| OGILVIE, Donald RESIGNED | Director | 30 Mar 2004 | 07 Aug 2009 | | April 1943 | Rfd 900, Vineyard Haven, MA 02568, Usa |
| OSSIG, Christian RESIGNED | Director | 01 Jan 2020 | 31 Dec 2022 | Germany | February 1971 | Bundesverband Deutscher Banken E.V, Burgstrasse 28, 10178 Berlin, Germany |
| OSTLER, Anthony George RESIGNED | Director | 01 Mar 2022 | 19 Jul 2026 | Canada | March 1968 | 5th Floor, 1 Angel Court, London, EC2R 7HJ, England |
| PARMENTER, Neil John RESIGNED | Director | 19 May 2017 | 31 Dec 2021 | Canada | June 1971 | 5th Floor, 1 Angel Court, London, EC2R 7HJ, England |
| PROTTI, Raymond RESIGNED | Director | 30 Mar 2004 | 27 Mar 2007 | | December 1945 | 34 Bin-Scarth Road, Toronto, Ontario, M4W 1Y1, Canada |
| SABATINI, Giovanni RESIGNED | Director | 09 Feb 2016 | 31 Dec 2019 | Italy | December 1959 | 49, Piazza Del Gesu, 00186, Rome, Italy |
| SCUTT, Sally Jane RESIGNED | Director | 30 Mar 2004 | 31 Jan 2005 | England | June 1956 | 10 Landgrove Road, Wimbledon, London, SW19 7LL |
| SUWA, Ayako RESIGNED | Director | 09 Sep 2021 | 31 Dec 2024 | Japan | October 1963 | 5th Floor, 1 Angel Court, London, EC2R 7HJ, England |
| TSUJI, Matsuo RESIGNED | Director | 01 Apr 2020 | 09 Sep 2021 | Japan | January 1957 | Asahi Seimei Otemachi Building, 6-1, Otemachi 2-Chome, Chiyoda-Ku, Tokyo, 1000004, Japan |
| YINGLING, Edward Lightle RESIGNED | Director | 07 Aug 2009 | 01 Jan 2011 | United States | July 1949 | American Bankers Association, 1120 Connecticut Avenue Nw, Washington, District Of Columbia, Usa |
| ZADRA, Giuseppe RESIGNED | Director | 04 Dec 2006 | 30 Jan 2009 | | August 1941 | Associazione Bancaria Italiana, Piazza Del Gesu,49, 00186 Roma, Italy |