| HODGES, Dawn Jeanette ACTIVE | Secretary | 01 Jan 2017 | | | | 1, Tower Place West, Tower Place, London, EC3R 5BU, United Kingdom |
| GODWIN, Caroline Wendy ACTIVE | Director | 03 Aug 2018 | | United Kingdom | October 1962 | 1, Tower Place West, Tower Place, London, EC3R 5BU |
| PICKFORD, James Michael ACTIVE | Director | 18 Jan 2017 | | United Kingdom | June 1978 | 1, Tower Place West, Tower Place, London, EC3R 5BU |
| JAMIESON, Vicky RESIGNED | Secretary | 20 Dec 2014 | 31 Oct 2016 | | | Unit 4a, Silkwood Court, Wakefield, West Yorkshire, WF5 9TP, United Kingdom |
| LANE, Alison Louise RESIGNED | Secretary | 20 Dec 2014 | 31 Oct 2016 | | | Unit 4a, Silkwood Court, Wakefield, West Yorkshire, WF5 9TP, United Kingdom |
| MALBY, Daniel Lee RESIGNED | Secretary | 19 Dec 2008 | 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, England |
| CLAYDEN, Paul Francis RESIGNED | Director | 18 Jan 2017 | 03 Aug 2018 | United Kingdom | March 1969 | 1, Tower Place West, Tower Place, London, EC3R 5BU, United Kingdom |
| HOWARTH, Claire Marie RESIGNED | Director | 19 Dec 2008 | 30 Jan 2009 | | March 1975 | 4 Farm Hill Road, Leeds, West Yorkshire, LS27 9RD |
| 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 | 19 Dec 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 | 01 Feb 2017 | United Kingdom | June 1969 | 5, Old Broad Street, London, EC2N 1AD, England |
| 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 | 19 Dec 2008 | 31 Oct 2016 | England | November 1971 | Unit 4a, Silkwood Court, Wakefield, West Yorkshire, WF5 9TP, United Kingdom |