| HODGES, Dawn Jeanette ACTIVE | Secretary | 01 Jan 2017 | | | | 1, Tower Place West, Tower Place, London, EC3R 5BU, United Kingdom |
| GODWIN, Caroline Wendy ACTIVE | Director | 07 Sep 2018 | | United Kingdom | October 1962 | Devonshire House, 60 Goswell Road, London, EC1M 7AD |
| PICKFORD, James Michael ACTIVE | Director | 07 Sep 2018 | | United Kingdom | June 1978 | Devonshire House, 60 Goswell Road, London, EC1M 7AD |
| JAMIESON, Vicky RESIGNED | Secretary | 28 Jun 2014 | 31 Oct 2016 | | | Unit 4a, Silkwood Court, Wakefield, West Yorkshire, WF5 9TP, United Kingdom |
| LANE, Alison Louise RESIGNED | Secretary | 28 Jun 2014 | 31 Oct 2016 | | | Unit 4a, Silkwood Court, Wakefield, West Yorkshire, WF5 9TP, United Kingdom |
| MALTBY, Daniel Lee RESIGNED | Secretary | 03 Feb 2009 | 31 Oct 2016 | | | Unit 4a, Silkwood Court, Wakefield, West Yorkshire, WF5 9TP, United Kingdom |
| SMALL, Jeremy Peter RESIGNED | Secretary | 31 Oct 2016 | 31 Dec 2016 | | | 5, Old Broad Street, London, EC2N 1AD |
| WILLETT, Ronald Christopher RESIGNED | Secretary | 27 Jun 2008 | 03 Feb 2009 | | | Spring Grange, Carr Lane, Dewsbury, West Yorkshire, WF13 3NR, United Kingdom |
| BOX, Peter John RESIGNED | Director | 04 Jan 2017 | 12 Sep 2018 | United Kingdom | April 1952 | 1, Tower Place West, Tower Place, London, EC3R 5BU, United Kingdom |
| CHESSHER, Mark Christopher RESIGNED | Director | 04 Jan 2017 | 07 Sep 2018 | United Kingdom | November 1960 | 1, Tower Place West, Tower Place, London, EC3R 5BU |
| JAMIESON, Nicholas Russell RESIGNED | Director | 12 Apr 2011 | 31 Oct 2016 | England | June 1975 | Unit 4a, Silkwood Court, Wakefield, West Yorkshire, WF5 9TP, United Kingdom |
| LANE, Daniel Jonathan RESIGNED | Director | 12 Apr 2011 | 31 Oct 2016 | United Kingdom | July 1973 | Unit 4a, Silkwood Court, Wakefield, West Yorkshire, WF5 9TP, United Kingdom |
| MALTBY, Daniel Lee RESIGNED | Director | 27 Jun 2008 | 31 Oct 2016 | England | June 1975 | Unit 4a, Silkwood Court, Wakefield, West Yorkshire, WF5 9TP, United Kingdom |
| ORGAN, Robert Charles William RESIGNED | Director | 31 Oct 2016 | 31 Mar 2017 | United Kingdom | June 1969 | 1, Tower Place West, Tower Place, London, EC3R 5BU |
| TAYLOR, Tom RESIGNED | Director | 03 Apr 2017 | 30 Apr 2018 | United Kingdom | December 1968 | 1, Tower Place West, Tower Place, London, EC3R 5BU, United Kingdom |
| WILKINSON, Amber RESIGNED | Director | 31 Oct 2016 | 31 Dec 2016 | United Kingdom | November 1979 | 5, Old Broad Street, London, EC2N 1AD, England |
| WILLETT, Ronald Christopher RESIGNED | Director | 27 Jun 2008 | 31 Oct 2016 | England | November 1971 | Unit 4a, Silkwood Court, Wakefield, West Yorkshire, WF5 9TP, United Kingdom |