| BARRETT, Colm Donal ACTIVE | Secretary | 22 Jun 2023 | | | | 25, Fenchurch Avenue, London, EC3M 5AD, England |
| BOWE, Amanda Helen ACTIVE | Director | 08 Aug 2022 | | Scotland | February 1968 | 25, Fenchurch Avenue, London, EC3M 5AD, England |
| BRIDGES, Stuart John ACTIVE | Director | 15 Mar 2021 | | United Kingdom | September 1960 | 25, Fenchurch Avenue, London, EC3M 5AD, England |
| CIFELLI, Siobhan Caroline ACTIVE | Director | 15 Mar 2021 | | United Kingdom | June 1964 | 25, Fenchurch Avenue, London, EC3M 5AD, England |
| DAVIES, Howard John, Sir ACTIVE | Director | 15 Mar 2021 | | United Kingdom | February 1951 | 25, Fenchurch Avenue, London, EC3M 5AD, England |
| DEAN, James William ACTIVE | Director | 15 Mar 2021 | | United Kingdom | November 1957 | 25, Fenchurch Avenue, London, EC3M 5AD, England |
| HARTLEY, Vanessa Sarah ACTIVE | Director | 15 Mar 2021 | | United Kingdom | November 1972 | 25, Fenchurch Avenue, London, EC3M 5AD, England |
| MERRETT, Russell Mark ACTIVE | Director | 12 Mar 2021 | | United Kingdom | August 1966 | 25, Fenchurch Avenue, London, EC3M 5AD, England |
| WATSON, Richard Colin ACTIVE | Director | 15 Mar 2021 | | United Kingdom | May 1963 | 25, Fenchurch Avenue, London, EC3M 5AD, England |
| WEINBACH, Michael Scott ACTIVE | Director | 13 Aug 2026 | | United States | September 1973 | 25, Fenchurch Avenue, London, EC3M 5AD, England |
| EFFS, Romeo RESIGNED | Secretary | 11 Jan 2023 | 21 Jun 2023 | | | 7th Floor, One Creechurch Place, London, EC3A 5AY |
| FRENCH, Simon RESIGNED | Secretary | 03 Dec 2012 | 22 Jan 2014 | | | 5th, Floor, 88 Leadenhall Street, London, EC3A 3BP, England |
| GRAVES, Karen RESIGNED | Secretary | 15 Mar 2021 | 04 Oct 2021 | | | 7th Floor, One Creechurch Place, London, EC3A 5AY |
| HEXTALL, Siobhan Mary RESIGNED | Secretary | 15 May 2014 | 15 Mar 2021 | | | 7th Floor, One Creechurch Place, London, EC3A 5AY |
| MANKIEWITZ, Robert Werner RESIGNED | Secretary | 25 Jul 2012 | 01 Apr 2014 | | | 5th, Floor, 88 Leadenhall Street, London, EC3A 3BP, England |
| TRAXLER, Clare Ellis RESIGNED | Secretary | 04 Oct 2021 | 11 Jan 2023 | | | 7th Floor, One Creechurch Place, London, EC3A 5AY |
| TRAXLER, Clare Ellis RESIGNED | Secretary | 01 Apr 2014 | 15 Mar 2021 | | | 7th Floor, One Creechurch Place, London, EC3A 5AY, United Kingdom |
| CALLIDUS SECRETARIES LIMITED RESIGNED | Secretary | 20 Apr 2012 | 03 Dec 2012 | | | 110, Fenchurch Street, London, England, EC3M 5JT, England |
| AGNEW, Andrew Edelsten RESIGNED | Director | 30 Nov 2018 | 15 Mar 2021 | England | October 1958 | 7th Floor, One Creechurch Place, London, EC3A 5AY |
| ALECOCK, Angela RESIGNED | Director | 23 Nov 2012 | 22 Sep 2016 | England | November 1967 | 5th, Floor, 88 Leadenhall Street, London, EC3A 3BP |
| ATTWOOD, Neil St John RESIGNED | Director | 11 Jul 2012 | 31 Mar 2015 | United Kingdom | July 1970 | 5th, Floor, 88 Leadenhall Street, London, EC3A 3BP, England |
| BARRETT, Colm Donal RESIGNED | Director | 11 Mar 2019 | 15 Mar 2021 | England | August 1987 | 7th Floor, One Creechurch Place, London, EC3A 5AY |
| BARTON, Nigel Anthony RESIGNED | Director | 19 Feb 2013 | 31 Dec 2017 | England | November 1957 | 5th, Floor, 88 Leadenhall Street, London, EC3A 3BP, England |
| CLIFF, Alexandra Louise RESIGNED | Director | 16 Nov 2016 | 28 Mar 2019 | England | January 1979 | 5th, Floor, 88 Leadenhall Street, London, EC3A 3BP |
| DELHAISE, Rachel Mary RESIGNED | Director | 01 Nov 2016 | 15 Mar 2021 | England | June 1967 | 20, Marney Road, London, SW11 5EP, United Kingdom |
| DIMMOCK, Ben RESIGNED | Director | 27 Nov 2019 | 15 Mar 2021 | United Kingdom | September 1978 | 8th Floor, One Creechurch Place, London, EC3A 5AY, United Kingdom |
| FILLINGHAM, Tim RESIGNED | Director | 01 Nov 2016 | 29 Apr 2019 | United Kingdom | May 1961 | 14, Edenhurst Avenue, Fulham, London, SW6 3PB, United Kingdom |
| GILMOUR, Ewen Hamilton RESIGNED | Director | 19 Feb 2015 | 15 Mar 2021 | England | August 1953 | 7th Floor, One Creechurch Place, London, EC3A 5AY |
| GLOVER, Michael Logan RESIGNED | Director | 20 Apr 2012 | 25 Jul 2012 | England | October 1958 | 110, Fenchurch Street, London, England, EC3M 5JT, England |
| GRAINGER, Richard Hugh RESIGNED | Director | 17 Oct 2016 | 31 Dec 2018 | Bermuda | February 1968 | 88, Leadenhall Street, London, England, EC3A 3BP, England |
| HANFORD, Tim John RESIGNED | Director | 15 Mar 2021 | 02 Feb 2026 | United Kingdom | April 1964 | 1, Angel Court, 13th Floor, London, EC2R 7HJ, United Kingdom |
| HARRIS, Timothy Walter RESIGNED | Director | 11 Jul 2012 | 16 May 2014 | United Kingdom | April 1969 | 5th, Floor, 88 Leadenhall Street, London, EC3A 3BP, England |
| HURST-BANNISTER, Barnabas John RESIGNED | Director | 11 Jul 2012 | 24 Mar 2015 | England | November 1952 | 5th, Floor, 88 Leadenhall Street, London, EC3A 3BP, England |
| KEAN, Susan Patricia RESIGNED | Director | 15 Mar 2021 | 17 Nov 2021 | United Kingdom | August 1962 | 7th Floor, One Creechurch Place, London, EC3A 5AY |
| KIRBY, Dominic James RESIGNED | Director | 11 Jul 2012 | 31 Mar 2015 | United Kingdom | November 1970 | 5th, Floor, 88 Leadenhall Street, London, EC3A 3BP, England |
| LEE-TSANG-TAN, Laurence Fu-Ta RESIGNED | Director | 11 Jul 2012 | 31 Oct 2014 | United Kingdom | February 1978 | 5th, Floor, 88 Leadenhall Street, London, EC3A 3BP, England |
| LOWE, Rupert James Graham RESIGNED | Director | 15 Aug 2012 | 10 Dec 2014 | England | October 1957 | 5th Floor, 88 Leadenhall Street, London, EC3A 3BP, Uk |
| MAINA, George Muiruri RESIGNED | Director | 17 Dec 2018 | 10 Feb 2020 | United Kingdom | December 1975 | 7th Floor, One Creechurch Place, London, EC3A 5AY |
| MESSAGE, David Roy RESIGNED | Director | 14 Jul 2015 | 31 Dec 2017 | England | April 1969 | 5th Floor 88 Leadenhall Street, London, Uk, EC3A 3BP, United Kingdom |
| O'DONOHOE, Dermot Joseph RESIGNED | Director | 11 Jul 2012 | 15 May 2014 | England | June 1960 | 5th, Floor, 88 Leadenhall Street, London, EC3A 3BP, England |
| O'SHEA, Paul James RESIGNED | Director | 15 May 2014 | 01 Nov 2016 | Bermuda | November 1957 | 5th, Floor, 88 Leadenhall Street, London, EC3A 3BP |
| PHINN, Richard Leslie RESIGNED | Director | 04 Nov 2015 | 21 Jul 2017 | England | October 1975 | Avaya House, 2 Cathedral Hill, Guildford, Surrey, GU2 7YL, United Kingdom |
| SCHNORR, Simon Carl RESIGNED | Director | 03 Jan 2020 | 15 Nov 2020 | United Kingdom | May 1975 | 7th Floor, One Creechurch Place, London, EC3A 5AY, United Kingdom |
| SMITH, Demian Grosset RESIGNED | Director | 11 Aug 2014 | 19 Sep 2018 | United Kingdom | January 1971 | 5th, Floor, 88 Leadenhall Street, London, EC3A 3BP |
| THORNBERRY, Richard Gerald RESIGNED | Director | 02 Feb 2026 | 30 Jul 2026 | United States | December 1958 | 25, Fenchurch Avenue, London, EC3M 5AD, England |
| TIERNAN, Patrick Colm RESIGNED | Director | 15 Jun 2015 | 31 Dec 2016 | United Kingdom | January 1975 | 5th, Floor, 88 Leadenhall Street, London, EC3A 3BP |
| TRUMAN, Darren Scott RESIGNED | Director | 14 Jul 2015 | 01 Jun 2021 | England | July 1971 | 7th Floor, One Creechurch Place, London, EC3A 5AY |
| URRY, Simon Philip RESIGNED | Director | 12 Oct 2017 | 31 Dec 2019 | United Kingdom | October 1957 | 7th Floor, One Creechurch Place, London, EC3A 5AY, United Kingdom |
| WARDROP, John Mitchell RESIGNED | Director | 15 Jan 2015 | 15 Mar 2021 | United Kingdom | August 1963 | 7th Floor, One Creechurch Place, London, EC3A 5AY |
| WEST, Philip John RESIGNED | Director | 15 Jul 2020 | 15 Mar 2021 | England | June 1981 | 7th Floor, One Creechurch Place, London, EC3A 5AY, United Kingdom |
| WILKES, Theo James Rickus RESIGNED | Director | 10 Jun 2015 | 01 Nov 2016 | Bermuda | January 1975 | 5th, Floor, 88 Leadenhall Street, London, EC3A 3BP |