| BENNETT, Michael Karl ACTIVE | Director | 01 Feb 2026 | | United Kingdom | May 1979 | 14th Floor, 52, Lime Street, London, EC3M 7AF, United Kingdom |
| BERKLEY JR, William Robert ACTIVE | Director | 16 May 2012 | | United States | October 1972 | 14th Floor, 52, Lime Street, London, EC3M 7AF, United Kingdom |
| BRONNER, James Patrick ACTIVE | Director | 02 Mar 2017 | | United States | October 1961 | 14th Floor, 52, Lime Street, London, EC3M 7AF, United Kingdom |
| BROSNAN, David John ACTIVE | Director | 11 Mar 2021 | | United States | May 1962 | 14th Floor, 52, Lime Street, London, EC3M 7AF, United Kingdom |
| ENRIGHT, John Paul ACTIVE | Director | 01 Jul 2026 | | United Kingdom | May 1981 | 14th Floor, 52, Lime Street, London, EC3M 7AF, United Kingdom |
| HASTINGS, James John ACTIVE | Director | 09 Mar 2022 | | United Kingdom | April 1980 | 14th Floor, 52, Lime Street, London, EC3M 7AF, United Kingdom |
| HEDGES, Jacqueline ACTIVE | Director | 09 May 2014 | | United Kingdom | March 1970 | 14th Floor, 52, Lime Street, London, EC3M 7AF, United Kingdom |
| HOLDERNESS, Andrew ACTIVE | Director | 01 Feb 2026 | | United Kingdom | February 1962 | 14th Floor, 52, Lime Street, London, EC3M 7AF, United Kingdom |
| TAYLOR, Steven William ACTIVE | Director | 16 May 2012 | | United Kingdom | January 1959 | 14th Floor, 52, Lime Street, London, EC3M 7AF, United Kingdom |
| CLYDE SECRETARIES LIMITED RESIGNED | Secretary | 20 Jul 2011 | 25 Jan 2024 | | | The St Botolph Building 138, Houndsditch, London, EC3A 7AR, United Kingdom |
| BALLARD, Eugene George RESIGNED | Director | 16 May 2012 | 15 Mar 2018 | United States | July 1952 | 34, Lime Street, London, EC3M 7AT, United Kingdom |
| BERKLEY, William Robert RESIGNED | Director | 16 May 2012 | 09 Jun 2026 | United States | October 1945 | 14th Floor, 52, Lime Street, London, EC3M 7AF, United Kingdom |
| BLADES, Alastair RESIGNED | Director | 20 Jul 2011 | 01 Feb 2026 | United Kingdom | August 1966 | 14th Floor, 52, Lime Street, London, EC3M 7AF, United Kingdom |
| CHASE, Robert Daniel RESIGNED | Director | 16 May 2012 | 31 Dec 2024 | United Kingdom | December 1952 | 14th Floor, 52, Lime Street, London, EC3M 7AF, United Kingdom |
| CREASY, Edward George RESIGNED | Director | 16 May 2012 | 01 Jul 2026 | United Kingdom | June 1955 | 14th Floor, 52, Lime Street, London, EC3M 7AF, United Kingdom |
| HEWITT, Robert Carruthers RESIGNED | Director | 25 Mar 2015 | 02 Mar 2017 | United States | October 1960 | 34, Lime Street, London, EC3M 7AT, United Kingdom |
| JAMES, Gillian Barbara RESIGNED | Director | 16 Nov 2021 | 30 Jun 2025 | United Kingdom | June 1965 | 14th Floor, 52, Lime Street, London, EC3M 7AF, United Kingdom |
| LEDERMAN, Ira Seth RESIGNED | Director | 16 May 2012 | 31 Mar 2024 | United States | April 1953 | 14th Floor, 52, Lime Street, London, EC3M 7AF, United Kingdom |
| MCKINLAY VERZIN, Heather Roberta RESIGNED | Director | 20 Sep 2018 | 16 Apr 2020 | United Kingdom | July 1971 | 14th Floor, 52, Lime Street, London, EC3M 7AF, United Kingdom |
| MITCHELL, Andrew Gordon RESIGNED | Director | 09 May 2014 | 27 May 2022 | United Kingdom | September 1966 | 14th Floor, 52, Lime Street, London, EC3M 7AF, United Kingdom |
| MYHRE, Stephen James RESIGNED | Director | 25 Mar 2015 | 04 Sep 2015 | United Kingdom | April 1968 | 34, Lime Street, London, EC3M 7AT |
| SIBTHORPE, Michael Alan RESIGNED | Director | 20 Jul 2011 | 04 Oct 2013 | England | May 1959 | 7th, Floor, 40 Lime Street, London, EC3M 7AW, United Kingdom |
| SMITH, Michael Gordon RESIGNED | Director | 16 May 2012 | 31 Dec 2023 | United Kingdom | May 1945 | 14th Floor, 52, Lime Street, London, EC3M 7AF, United Kingdom |
| VETCH, Robert Sean RESIGNED | Director | 20 Jul 2011 | 28 Aug 2018 | England | June 1972 | 14th Floor, 52, Lime Street, London, EC3M 7AF, United Kingdom |