| ROSCOE, Vicki ACTIVE | Secretary | 20 Jan 2023 | | | | 1, Spinningfields Square, 5th Floor, Manchester, M3 3AP, England |
| SRIVASTAVA, Manisha ACTIVE | Secretary | 20 Jan 2023 | | | | 1, Spinningfields Square, 5th Floor, Manchester, M3 3AP, England |
| BURNSIDE, Sebastian Charles ACTIVE | Director | 10 Dec 2019 | | Scotland | June 1982 | 250, Bishopsgate, London, EC2M 4AA, England |
| MINHAS, Ranjeet Kaur ACTIVE | Director | 19 Jun 2025 | | England | November 1972 | 250, Bishopsgate, London, EC2M 4AA, England |
| RIZZO, Michaela, Ms. ACTIVE | Director | 20 Mar 2024 | | United Kingdom | March 1991 | 250, Bishopsgate, London, EC2M 4AA, England |
| ROBB, Alison ACTIVE | Director | 25 May 2021 | | England | December 1992 | 250, Bishopsgate, London, EC2M 4AA, England |
| WOOD, Ross Edwin ACTIVE | Director | 25 Mar 2026 | | United Kingdom | February 1980 | 250, Bishopsgate, London, EC2M 4AA, England |
| CHURCH END INDEPENDENT SERVICES LIMITED ACTIVE | Director | 03 Apr 2020 | | | | Church End House, Church Street, Byfield, Daventry, NN11 6XN, England |
| DAVIS, Jennifer Mary RESIGNED | Secretary | 13 Mar 2008 | 12 Mar 2009 | | | 5(Pf3), Viewforth Square, Edinburgh, EH10 4LP |
| MCKEAN, Alan Wallace RESIGNED | Secretary | 06 Jul 2006 | 13 Sep 2007 | | | 29 Woodhall Bank, Edinburgh, EH13 0HL |
| NICHOLSON, Andrew James RESIGNED | Secretary | 13 Sep 2007 | 13 Mar 2008 | | | 11 Bankton Drive, Livingston, West Lothian, EH54 9EH |
| SMITH, Kate Susan RESIGNED | Secretary | 25 Mar 2015 | 16 Aug 2022 | | | 250, Bishopsgate, London, EC2M 4AA, England |
| TAVENDALE, Wendy Anne RESIGNED | Secretary | 12 Mar 2009 | 25 Mar 2015 | | | Rbs Gogarburn, Glasgow Road, Edinburgh, EH12 1HQ, Scotland |
| ARDEN, Elaine RESIGNED | Director | 29 Oct 2010 | 22 Mar 2012 | Scotland | September 1968 | Business House A, Gogarburn, Edinburgh, EH12 1HQ |
| BEGBIE, Robert RESIGNED | Director | 13 Dec 2012 | 22 Mar 2016 | Scotland | September 1961 | 280, Bishopsgate, London,, EC2M 4RB, England |
| BEVERIDGE, William James RESIGNED | Director | 29 Jan 2010 | 01 Aug 2010 | Scotland | January 1960 | 1, Fraser Road, 1 Fraser Road Kirkton Campus, Livingston, EH54 7BU, Scotland |
| CAMPBELL, Christopher Robert James RESIGNED | Director | 06 Jul 2006 | 01 May 2010 | United Kingdom | December 1958 | 10 Lomond Road, Edinburgh, EH5 3JR |
| CHEYNE, Deborah Ellen RESIGNED | Director | 11 Jun 2008 | 24 Apr 2009 | | September 1965 | 91, Coniston Road, Bromley, Kent, BR1 4JA, England |
| COX, Andrew Darrell RESIGNED | Director | 03 Apr 2020 | 03 Apr 2020 | United Kingdom | March 1965 | 1, Princes Street, London, EC2R 8BP, England |
| HUTTON, Andrew James RESIGNED | Director | 06 Jul 2006 | 11 Jun 2008 | United Kingdom | February 1958 | 12 Princes Gate Mews, London, SW7 2PS |
| LAWSON, Helen Patricia RESIGNED | Director | 22 Mar 2016 | 03 Apr 2020 | United Kingdom | July 1974 | First Floor Premier Place, Premier Place, Devonshire Square, London, EC2M 4BA, United Kingdom |
| LEWIS, Andrew RESIGNED | Director | 22 Mar 2016 | 11 Apr 2019 | United Kingdom | June 1973 | 280, Bishopsgate, London, EC2M 4RB, United Kingdom |
| MARTIN, Raymond John RESIGNED | Director | 22 Mar 2012 | 21 Jun 2013 | Scotland | November 1961 | Business House A, Gogarburn, Edinburgh, EH12 1HQ |
| MCGRAW, David RESIGNED | Director | 06 Jul 2006 | 21 Jun 2012 | Scotland | April 1961 | 28 Clark Avenue, Linlithgow, EH49 7AP |
| PETERS, John RESIGNED | Director | 16 Dec 2010 | 22 Mar 2016 | England | February 1981 | 440, Strand, London, WC2R 0QS, England |
| PURSAILL, James Laurence Mark RESIGNED | Director | 07 Nov 2014 | 14 Nov 2020 | United Kingdom | March 1960 | 250, Bishopsgate, London, EC2M 4AA, England |
| QUAID, Donal RESIGNED | Director | 22 Mar 2016 | 31 Mar 2021 | England | February 1977 | 250, Bishopsgate, London, EC2M 4AA, United Kingdom |
| RODEN, Neil RESIGNED | Director | 06 Jul 2006 | 29 Oct 2010 | United Kingdom | November 1956 | 1 Hatfield Drive, Glasgow, Lanarkshire, G12 0XZ, Scotland |
| STOWELL, Camilla RESIGNED | Director | 20 Mar 2024 | 24 Jun 2025 | England | June 1973 | 440, Strand, London, England, WC2R 0QS |
| THANASSE, Laura Yvonne Mary RESIGNED | Director | 21 Jun 2013 | 20 Jun 2014 | United Kingdom | September 1961 | Business House A, Gogarburn, Edinburgh, Scotland, EH12 1HQ, Scotland |
| WATKINS, Michael James RESIGNED | Director | 08 Feb 2021 | 29 Feb 2024 | England | July 1984 | 250, Bishopsgate, London, EC2M 4AA, England |
| WAUGH, Robert Charles RESIGNED | Director | 02 Jul 2010 | 14 Jun 2017 | United Kingdom | September 1968 | Business House D, Rbs Gogarburn, PO BOX 1000, Edinburgh, EH12 1HQ, Scotland |
| WILSON, Carol RESIGNED | Director | 29 Jan 2010 | 22 Mar 2016 | Scotland | June 1972 | Rbs Gogarburn, Rbs Gogarburn, Edinburgh, EH12 1HQ, Scotland |
| WOOD, Ross Edwin RESIGNED | Director | 22 Mar 2016 | 24 May 2025 | United Kingdom | February 1980 | 250, Bishopsgate, London, EC2M 4AA, England |
| WORRALL, Geoffrey David RESIGNED | Director | 11 Jun 2008 | 19 Dec 2009 | England | November 1964 | 1 Fontwell Close, Standish, Greater Manchester, WN6 0XS |
| YOUNG, Carol RESIGNED | Director | 14 Jun 2017 | 31 Dec 2023 | United Kingdom | June 1975 | 250, Bishopsgate, London, EC2M 4AA, England |