| CHEN, Andrew Ren-Yiing ACTIVE | Director | 23 Oct 2019 | | England | October 1977 | 135 Bishopsgate, London, EC2M 3TP, England |
| ABREHART, Deborah Anne RESIGNED | Secretary | 10 Sep 2008 | 05 Oct 2011 | | | 2, Broadgate, 2 Broadgate, London, EC2M 7UR, England |
| BRILL, Tiffany Fern RESIGNED | Secretary | 06 Apr 2017 | 21 Jul 2017 | | | Tower 42, Level 37, 25 Old Broad Street, London, EC2N 1HQ, England |
| CAVANAGH, Teri-Anne RESIGNED | Secretary | 05 Oct 2011 | 01 Sep 2016 | | | 2, Broadgate, London, EC2M 7UR |
| DUNCAN, Virginia RESIGNED | Secretary | 01 Sep 2016 | 06 Apr 2017 | | | Tower 42, Level 37, 25 Old Broad Street, London, EC2N 1HQ, England |
| ABREHART, Deborah Anne RESIGNED | Director | 10 Sep 2008 | 01 Sep 2016 | United Kingdom | July 1957 | 2, Broadgate, 2 Broadgate, London, EC2M 7UR, England |
| ASHLEY, Paul James RESIGNED | Director | 05 Mar 2018 | 27 Sep 2019 | England | June 1978 | Floor 2, 155 Bishopsgate, London, EC2M 3TQ, England |
| BARCLAY, Lorraine Emma RESIGNED | Director | 05 Oct 2011 | 15 Nov 2012 | England | May 1966 | 2, Broadgate, London, EC2M 7UR |
| CAPLEN, Stephen Gerard RESIGNED | Director | 15 Nov 2012 | 26 Jan 2015 | United Kingdom | October 1966 | 2, Broadgate, London, EC2M 7UR |
| CASTERTON, David Anthony RESIGNED | Director | 30 Dec 2016 | 06 Dec 2018 | United Kingdom | May 1958 | Tower 42, Level 37, 25 Old Broad Street, London, EC2N 1HQ, England |
| CORDESCHI, Richard RESIGNED | Director | 06 Dec 2018 | 01 Apr 2022 | United Kingdom | February 1967 | 135 Bishopsgate, London, EC2M 3TP, England |
| DARGAN, Nicholas James RESIGNED | Director | 01 Sep 2016 | 30 Dec 2016 | England | April 1971 | 2, Broadgate, London, EC2M 7UR |
| IRELAND, David Charles RESIGNED | Director | 05 Oct 2011 | 01 Sep 2016 | England | October 1969 | 2, Broadgate, London, EC2M 7UR |
| MCCLUMPHA, Donald Stuart RESIGNED | Director | 01 Sep 2016 | 02 Mar 2018 | England | July 1964 | Tower 42, Level 37, 25 Old Broad Street, London, EC2N 1HQ, England |
| TORRENS, Iain William RESIGNED | Director | 10 Sep 2008 | 17 Nov 2010 | England | August 1968 | 2, Broadgate, 2 Broadgate, London, EC2M 7UR, England |
| WREN, Samantha Anne RESIGNED | Director | 17 Nov 2010 | 05 Oct 2011 | England | November 1966 | 2, Broadgate, London, EC2M 7UR, England |