| EYRE, Suzanna Louise ACTIVE | Secretary | 01 Jun 2026 | | | | 30, Fenchurch Avenue, London, EC3M 5AD |
| BAHIA, Amandeep ACTIVE | Director | 08 Apr 2024 | | England | November 1977 | 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 |
| GAC, Alice Caroline ACTIVE | Director | 01 Jun 2024 | | England | July 1965 | 30, Fenchurch Avenue, London, EC3M 5AD |
| HULSE, Anthony Philip ACTIVE | Director | 10 May 2018 | | England | February 1952 | 30, Fenchurch Avenue, London, EC3M 5AD |
| SCOTT, Stuart David ACTIVE | Director | 15 Dec 2022 | | England | December 1977 | 30, Fenchurch Avenue, London, EC3M 5AD |
| YETGIN, Pinar ACTIVE | Director | 05 Aug 2025 | | England | January 1974 | 30, Fenchurch Avenue, London, EC3M 5AD |
| BAHIA, Amandeep RESIGNED | Secretary | 24 Feb 2016 | 01 Jun 2026 | | | 30, Fenchurch Avenue, London, EC3M 5AD |
| MISSEN, Adrian RESIGNED | Secretary | 02 Jul 2012 | 24 Feb 2016 | | | 30, Fenchurch Avenue, London, EC3M 5AD, England |
| MOFFATT, John Scott RESIGNED | Secretary | 01 Jun 2007 | 22 Jun 2012 | | | 140 Leadenhall Street, 3rd Floor, London, EC3V 4QT |
| SWIFT INCORPORATIONS LIMITED RESIGNED | Nominee Secretary | 01 Jun 2007 | 01 Jun 2007 | | | 26, Church Street, London, NW8 8EP |
| BLAKEY, Steven George RESIGNED | Director | 01 Jun 2007 | 15 Dec 2022 | United Kingdom | April 1957 | 30, Fenchurch Avenue, London, EC3M 5AD, England |
| BRYCE, James RESIGNED | Director | 14 Oct 2009 | 31 Jul 2014 | Bermuda | August 1948 | 140 Leadenhall Street, 3rd Floor, London, EC3V 4QT |
| BUCHANAN, Colin William RESIGNED | Director | 20 May 2015 | 04 Jun 2021 | England | January 1965 | 30, Fenchurch Avenue, London, EC3M 5AD |
| BULL, Ralph RESIGNED | Director | 01 Jun 2007 | 26 Oct 2011 | England | June 1951 | 140 Leadenhall Street, 3rd Floor, London, EC3V 4QT |
| CHILDS, Nigel Fitzmaurice RESIGNED | Director | 23 Jul 2020 | 31 Mar 2021 | United States | February 1959 | 30, Fenchurch Avenue, London, EC3M 5AD |
| CHUBB, Paul Alan RESIGNED | Director | 04 Dec 2007 | 23 Mar 2011 | England | June 1961 | 58 Elmwood Drive, Ewell, Surrey, KT17 2NN |
| D'ARCY, Andrew RESIGNED | Director | 23 Apr 2012 | 25 Jul 2014 | United Kingdom | February 1983 | 140 Leadenhall Street, 3rd Floor, London, EC3V 4QT |
| FRENCH, David RESIGNED | Director | 04 Dec 2007 | 01 Jan 2018 | United States | March 1953 | 30, Fenchurch Avenue, London, EC3M 5AD, England |
| FROEHLICH, Theresa Patricia RESIGNED | Director | 27 Nov 2017 | 20 Feb 2020 | England | April 1966 | 30, Fenchurch Avenue, London, EC3M 5AD |
| GREENBERG, Matthew George RESIGNED | Director | 25 Sep 2025 | 24 Sep 2026 | United States | March 1989 | 30, Fenchurch Avenue, London, EC3M 5AD |
| HANCOCK, Christopher Ernest RESIGNED | Director | 04 Dec 2007 | 15 Jan 2015 | United Kingdom | May 1960 | 140 Leadenhall Street, 3rd Floor, London, EC3V 4QT |
| HAYMAN, Jeffrey Lawrence RESIGNED | Director | 29 May 2013 | 27 Nov 2013 | United States | January 1960 | 140 Leadenhall Street, 3rd Floor, London, EC3V 4QT |
| HELSON, Susan Janet RESIGNED | Director | 17 Dec 2020 | 30 Sep 2025 | England | August 1959 | 30, Fenchurch Avenue, London, EC3M 5AD |
| HERBERT, James Richard RESIGNED | Director | 07 Mar 2018 | 31 Mar 2026 | United Kingdom | June 1953 | 30, Fenchurch Avenue, London, EC3M 5AD |
| MANTZ, John Martin RESIGNED | Director | 19 May 2014 | 31 Mar 2018 | United Kingdom | October 1948 | 30, Fenchurch Avenue, London, EC3M 5AD, England |
| MISSEN, Adrian William RESIGNED | Director | 19 Apr 2016 | 24 Sep 2026 | England | January 1963 | 30, Fenchurch Avenue, London, EC3M 5AD |
| MISSEN, Adrian William RESIGNED | Director | 24 Feb 2016 | 31 Mar 2016 | England | January 1963 | 30, Fenchurch Avenue, London, EC3M 5AD |
| NAVARRO, Edward Gregory RESIGNED | Director | 27 Mar 2012 | 29 May 2013 | Usa | May 1954 | 140 Leadenhall Street, 3rd Floor, London, EC3V 4QT |
| NEWMAN-YOUNG, Nicholas John RESIGNED | Director | 04 Aug 2017 | 31 Mar 2021 | England | February 1952 | 30, Fenchurch Avenue, London, EC3M 5AD |
| OWEN, Jayne Nicole RESIGNED | Director | 11 Sep 2013 | 30 Apr 2017 | United Kingdom | July 1953 | 30, Fenchurch Avenue, London, EC3M 5AD, England |
| PATTERSON, Mark Edwin RESIGNED | Director | 04 Dec 2007 | 11 Feb 2010 | United Kingdom | July 1956 | 43 Portchester Road, Bournemouth, BH8 8JU |
| PAWSON, Nicholas Charles Thoresby RESIGNED | Director | 04 Dec 2007 | 08 Apr 2024 | England | March 1952 | 30, Fenchurch Avenue, London, EC3M 5AD, England |
| RIBEIRO, Jose Antonio De Albuquerque Pedrosa RESIGNED | Director | 23 Jul 2020 | 07 Apr 2025 | England | February 1961 | 30, Fenchurch Avenue, London, EC3M 5AD |
| SHAAK, Richard Nathan RESIGNED | Director | 04 Dec 2007 | 14 Sep 2025 | United States | March 1964 | 30, Fenchurch Avenue, London, EC3M 5AD, England |
| STEWART, David RESIGNED | Director | 04 Dec 2007 | 28 Jul 2025 | United Kingdom | May 1956 | 30, Fenchurch Avenue, London, EC3M 5AD, England |
| TORAN, Michael Thomas, Mr. RESIGNED | Director | 04 Dec 2007 | 23 Mar 2011 | United Kingdom | October 1972 | 140 Leadenhall Street, 3rd Floor, London, EC3V 4QT |
| WASHINGTON, Matthew Steven David RESIGNED | Director | 10 Sep 2015 | 18 Nov 2015 | United Kingdom | October 1974 | 30, Fenchurch Avenue, London, EC3M 5AD |