| BAHIA, Amandeep ACTIVE | Secretary | 19 Nov 2024 | | | | 30, Fenchurch Avenue, London, EC3M 5AD |
| BROUGHTON, Graham John Lytton ACTIVE | Director | 28 Jul 2014 | | United Kingdom | August 1977 | 30, Fenchurch Avenue, London, EC3M 5AD, England |
| SCOTT, Stuart David ACTIVE | Director | 08 Apr 2024 | | England | December 1977 | 30, Fenchurch Avenue, London, EC3M 5AD |
| BULL, Ralph RESIGNED | Secretary | 17 Aug 2006 | 20 Mar 2007 | | | 5 Elphin Court, Park Lane, Broxbourne, Herts, EN10 7PS |
| MISSEN, Adrian RESIGNED | Secretary | 02 Jul 2012 | 19 Nov 2024 | | | 30, Fenchurch Avenue, London, EC3M 5AD, England |
| MOFFATT, John Scott RESIGNED | Secretary | 20 Mar 2007 | 22 Jun 2012 | | | 3rd Floor, 140 Leadenhall Street, London, EC3V 4QT |
| SWIFT INCORPORATIONS LIMITED RESIGNED | Nominee Secretary | 17 Aug 2006 | 17 Aug 2006 | | | 26, Church Street, London, NW8 8EP |
| BLAKEY, Steven George RESIGNED | Director | 17 Aug 2006 | 06 Dec 2022 | United Kingdom | April 1957 | 30, Fenchurch Avenue, London, EC3M 5AD, England |
| BUCHANAN, Colin William RESIGNED | Director | 05 May 2015 | 12 Jan 2018 | England | January 1965 | 30, Fenchurch Avenue, London, EC3M 5AD, England |
| BULL, Ralph RESIGNED | Director | 20 Mar 2007 | 26 Oct 2011 | England | June 1951 | 3rd Floor, 140 Leadenhall Street, London, EC3V 4QT |
| D'ARCY, Andrew Michael RESIGNED | Director | 28 May 2013 | 25 Jul 2014 | United Kingdom | February 1983 | 3rd Floor, 140 Leadenhall Street, London, EC3V 4QT |
| FRENCH, David RESIGNED | Director | 13 Sep 2006 | 12 Jan 2018 | United States | March 1953 | 30, Fenchurch Avenue, London, EC3M 5AD, England |
| HANCOCK, Christopher Ernest RESIGNED | Director | 28 May 2013 | 15 Jan 2015 | United Kingdom | May 1960 | 3rd Floor, 140 Leadenhall Street, London, EC3V 4QT |
| HAYMAN, Jeffrey Lawrence RESIGNED | Director | 28 May 2013 | 27 Nov 2013 | United States | January 1960 | 3rd Floor, 140 Leadenhall Street, London, EC3V 4QT |
| HERBERT, James Richard RESIGNED | Director | 12 Jan 2018 | 08 Apr 2024 | United Kingdom | June 1953 | 30, Fenchurch Avenue, London, EC3M 5AD |
| NAVARRO, Edward Gregory RESIGNED | Director | 31 May 2012 | 28 May 2013 | Usa | May 1954 | 3rd Floor, 140 Leadenhall Street, London, EC3V 4QT |
| SHAAK, Richard Nathan RESIGNED | Director | 20 Mar 2007 | 14 Sep 2025 | United States | March 1964 | 30, Fenchurch Avenue, London, EC3M 5AD, England |