| KAVENEY, Karen ACTIVE | Secretary | 22 Dec 2025 | | | | 135 Bishopsgate, London, EC2M 3TP, England |
| YOUNG, Ceri Joanne Charles ACTIVE | Secretary | 03 May 2023 | | | | 135 Bishopsgate, London, EC2M 3TP, England |
| MOORE, Colette Tamar Zakarian ACTIVE | Director | 07 May 2026 | | England | August 1977 | 135 Bishopsgate, London, EC2M 3TP, England |
| ROZES, Christian Sebastien ACTIVE | Director | 15 Nov 2021 | | England | July 1967 | 135 Bishopsgate, London, EC2M 3TP, England |
| BRILL, Tiffany Fern RESIGNED | Secretary | 31 Oct 2016 | 21 Jul 2017 | | | Tower 42 Level 37, 25 Old Broad Street, London, EC2N 1HQ |
| CHALLEN, Nicola RESIGNED | Secretary | 14 Oct 2009 | 15 Nov 2012 | | | Tower 42,, Level 37,25, Old Broad Street, London, EC2N 1HQ, United Kingdom |
| DYER BARTLETT, Diana RESIGNED | Secretary | 28 Mar 2013 | 26 Jun 2014 | | | Tower 42 Level 37, 25 Old Broad Street, London, EC2N 1HQ, United Kingdom |
| HART, Victoria Louise RESIGNED | Secretary | 23 Sep 2024 | 19 Mar 2026 | | | 135 Bishopsgate, London, EC2M 3TP, England |
| HOSKINS, Justin Wilbert RESIGNED | Secretary | 04 Sep 2012 | 28 Mar 2013 | | | Tower 42 Level 37, 25 Old Broad Street, London, EC2N 1HQ, United Kingdom |
| SAYERS, Catherine RESIGNED | Secretary | 01 Apr 2022 | 03 May 2023 | | | 135 Bishopsgate, London, EC2M 3TP, England |
| DAVID VENUS & COMPANY LLP RESIGNED | Secretary | 26 Jun 2014 | 31 Oct 2016 | | | 42-50, Hersham Road, Walton-On-Thames, Surrey, KT12 1RZ, United Kingdom |
| BADDELEY, Andrew Martin RESIGNED | Director | 06 May 2016 | 21 Dec 2017 | United Kingdom | May 1964 | Tower 42, Level 37, 25 Old Broad Street, London, EC2N 1HQ, United Kingdom |
| MAINWARING, Paul Richard RESIGNED | Director | 14 Oct 2009 | 30 Jun 2016 | England | July 1963 | Tower 42,, Level 37,25, Old Broad Street, London, EC2N 1HQ, United Kingdom |
| PHIZACKERLEY, John Patrick RESIGNED | Director | 01 Sep 2014 | 08 Aug 2018 | United Kingdom | January 1962 | Tower 42, Level 37, 25 Old Broad Street, London, EC2N 1HQ, United Kingdom |
| PRICE, Philip RESIGNED | Director | 08 Aug 2018 | 15 Nov 2021 | England | October 1965 | 135 Bishopsgate, London, EC2M 3TP, England |
| REDMAN, Paul Anthony RESIGNED | Director | 15 Nov 2021 | 07 May 2026 | England | April 1974 | 135 Bishopsgate, London, EC2M 3TP, England |
| SMITH, Terence Charles RESIGNED | Director | 14 Oct 2009 | 31 Aug 2014 | England | May 1953 | Tower 42,, Level 37,25, Old Broad Street, London, EC2N 1HQ, United Kingdom |
| STEWART, Robin James RESIGNED | Director | 21 Dec 2017 | 15 Nov 2021 | England | April 1967 | 135 Bishopsgate, London, EC2M 3TP, England |