| KELVIN, Philip Geoffrey ACTIVE | Director | 20 Mar 2025 | | England | April 1993 | 30, Threadneedle Street, London, EC2R 8JB |
| MAULEVERER, Elsbeth Hazel Beatrice ACTIVE | Director | 17 Jul 2023 | | England | May 1984 | 30, Threadneedle Street, London, EC2R 8JB |
| MONK, Jonathan Peter ACTIVE | Director | 01 Aug 2025 | | England | August 1971 | 30, Threadneedle Street, London, EC2R 8JB |
| ROBB, Martin Andrew Lewis ACTIVE | Director | 01 Aug 2025 | | England | August 1970 | 30, Threadneedle Street, London, EC2R 8JB |
| ARMSTRONG, Johny RESIGNED | Director | 26 Oct 2011 | 16 Jul 2012 | England | October 1946 | 30, Threadneedle Street, London, EC2R 8JB |
| BASS, Simon Warwick RESIGNED | Director | 22 Oct 2010 | 26 Oct 2011 | United Kingdom | April 1966 | 30, Threadneedle Street, London, EC2R 8JB, United Kingdom |
| BULL, Annette Suzanne RESIGNED | Director | 14 Jul 2020 | 14 Jul 2022 | England | May 1969 | 30, Threadneedle Street, London, EC2R 8JB |
| BULL, Rupert James Avenon RESIGNED | Director | 15 Jul 2013 | 14 Jul 2014 | United Kingdom | April 1966 | 30, Threadneedle Street, London, EC2R 8JB |
| CHARLETON, Richard Wingate Edward RESIGNED | Director | 14 Jul 2014 | 14 Jul 2015 | England | May 1948 | 30, Threadneedle Street, London, EC2R 8JB |
| COLE-FONTAYN, Michael Colquhoun RESIGNED | Director | 16 Jul 2018 | 15 Jul 2019 | United Kingdom | December 1961 | 30, Threadneedle Street, London, EC2R 8JB |
| EGGAR, Duncan Guy Macdonald RESIGNED | Director | 22 Oct 2010 | 16 Jul 2018 | England | October 1951 | 30, Threadneedle Street, London, EC2R 8JB, United Kingdom |
| HARDING, Patricia Anne, Lady RESIGNED | Director | 26 Oct 2011 | 16 Jul 2012 | United Kingdom | April 1951 | 30, Threadneedle Street, London, EC2R 8JB |
| HARE, Christopher Peter RESIGNED | Director | 16 Jul 2012 | 15 Jul 2013 | England | November 1947 | 40, Doneraile Street, London, SW6 6EP, United Kingdom |
| KEVILLE, Christopher Morley RESIGNED | Director | 15 Jul 2019 | 31 Jul 2024 | England | December 1946 | 30, Threadneedle Street, London, EC2R 8JB |
| LYONS, Nicholas Stephen Leland RESIGNED | Director | 15 Jul 2019 | 14 Jul 2020 | England | December 1958 | 30, Threadneedle Street, London, EC2R 8JB |
| MAGILL, Peter Godfrey RESIGNED | Director | 15 Jul 2019 | 31 Jul 2025 | England | August 1947 | 30, Threadneedle Street, London, EC2R 8JB |
| MASSEY, Peregrine Tatton Eyre RESIGNED | Director | 16 Jul 2018 | 15 Jul 2019 | England | June 1952 | 30, Threadneedle Street, London, EC2R 8JB |
| MORGAN, Sarah Angharad RESIGNED | Director | 14 Jul 2022 | 20 Mar 2025 | England | October 1978 | 30, Threadneedle Street, London, EC2R 8JB |
| NICHOLSON, Clive Anthony Holme RESIGNED | Director | 16 Jul 2018 | 31 Jul 2025 | England | February 1947 | 30, Threadneedle Street, London, EC2R 8JB |
| NOURSE, Richard Henry Charles RESIGNED | Director | 14 Jul 2016 | 17 Jul 2017 | England | July 1964 | 30, Threadneedle Street, London, EC2R 8JB |
| ORAM, Julian John, Dr RESIGNED | Director | 15 Jul 2013 | 14 Jul 2020 | England | September 1950 | 30, Threadneedle Street, London, EC2R 8JB |
| ORAM, Julian John, Dr RESIGNED | Director | 22 Oct 2010 | 26 Oct 2011 | England | September 1950 | 30, Threadneedle Street, London, EC2R 8JB, United Kingdom |
| PARSHALL, Harry Alcock Field RESIGNED | Director | 16 Jul 2012 | 15 Jul 2013 | England | June 1956 | 5, Pelham Crescent, London, SW7 2NP, United Kingdom |
| PRICE, John Aiden Joseph RESIGNED | Director | 14 Jul 2016 | 17 Jul 2017 | England | February 1953 | 30, Threadneedle Street, London, EC2R 8JB |
| SICHEL, John Henry Sylvester, Dr RESIGNED | Director | 14 Jul 2014 | 14 Jul 2016 | England | July 1947 | 30, Threadneedle Street, London, EC2R 8JB |
| STUBBS, Hugh William James RESIGNED | Director | 22 Oct 2010 | 31 Jan 2014 | United Kingdom | August 1946 | 30, Threadneedle Street, London, EC2R 8JB, United Kingdom |
| SULLIVAN, Richard Alexander Dermot RESIGNED | Director | 14 Jul 2014 | 14 Jul 2015 | United Kingdom | January 1961 | 30, Threadneedle Street, London, EC2R 8JB |
| TEMMINK, Robert Jan RESIGNED | Director | 17 Jul 2017 | 16 Jul 2018 | England | February 1973 | 30, Threadneedle Street, London, EC2R 8JB |
| WATKINS, Peter Howard RESIGNED | Director | 17 Jul 2017 | 16 Jul 2018 | United Kingdom | June 1947 | 30, Threadneedle Street, London, EC2R 8JB |
| WORSLEY, William Ralph, Sir RESIGNED | Director | 14 Jul 2015 | 14 Jul 2016 | England | September 1956 | 30, Threadneedle Street, London, EC2R 8JB |