| ARORA, Amit ACTIVE | Director | 14 Nov 2024 | | England | October 1977 | 34, Lime Street, London, EC3M 7AT, England |
| MASON, John Bernard ACTIVE | Director | 14 Nov 2024 | | England | March 1966 | 34, Lime Street, London, EC3M 7AT, England |
| BONIFACE, Simon Peter RESIGNED | Director | 18 May 2023 | 14 Nov 2024 | England | January 1973 | 12th Floor, 1, Lime Street, London, London, EC3M 7HA, England |
| BUTT, Theodore Simon Acton RESIGNED | Director | 11 Feb 2019 | 18 May 2023 | England | September 1972 | 12th Floor, 1, Lime Street, London, London, EC3M 7HA, England |
| COLLINS, Jason Hugh RESIGNED | Director | 08 Jun 2021 | 17 Aug 2023 | United Kingdom | October 1968 | 12th Floor, 1, Lime Street, London, London, EC3M 7HA, England |
| CROFT, Aileen Johanna RESIGNED | Director | 18 Oct 2018 | 16 Jun 2022 | United Kingdom | January 1962 | 12th Floor, 1, Lime Street, London, London, EC3M 7HA, England |
| CULHAM, Paul Michael RESIGNED | Director | 04 Jan 2017 | 13 Dec 2018 | England | October 1965 | 78 (2nd Floor), Leadenhall Street, London, EC3A 3DH |
| DAVISON, Victoria Catherine RESIGNED | Director | 19 Apr 2013 | 08 Jun 2016 | United Kingdom | March 1967 | Tower Place, London, EC3R 5BU |
| EMRICH, Justin Scott RESIGNED | Director | 13 Aug 2018 | 14 Nov 2024 | England | July 1965 | 12th Floor, 1, Lime Street, London, London, EC3M 7HA, England |
| GAFFNEY, Simon William RESIGNED | Director | 07 Jan 2013 | 08 Sep 2016 | England | August 1968 | 78 (2nd Floor), Leadenhall Street, London, EC3A 3DH |
| GRANT, Lancelot Walker RESIGNED | Director | 16 Jun 2014 | 21 Jan 2016 | England | March 1965 | 78 (2nd Floor), Leadenhall Street, London, EC3A 3DH |
| GRAY, Calvin RESIGNED | Director | 20 Jul 2023 | 14 Nov 2024 | England | December 1984 | 12th Floor, 1, Lime Street, London, London, EC3M 7HA, England |
| HEARN, Stephen Patrick RESIGNED | Director | 17 Aug 2023 | 14 Nov 2024 | England | August 1966 | 12th Floor, 1, Lime Street, London, London, EC3M 7HA, England |
| HICKS, Steven George RESIGNED | Director | 17 Feb 2022 | 14 Nov 2024 | United Kingdom | February 1987 | 12th Floor, 1, Lime Street, London, London, EC3M 7HA, England |
| HISKETT, John Lee RESIGNED | Director | 26 Feb 2016 | 08 Nov 2021 | England | February 1964 | 12th Floor, 1, Lime Street, London, London, EC3M 7HA, England |
| HOUGH, David Anthony RESIGNED | Director | 07 Jan 2013 | 31 Dec 2015 | Uk | June 1952 | 78 (2nd Floor), Leadenhall Street, London, EC3A 3DH |
| HOWE, Sarah Jane RESIGNED | Director | 10 Oct 2018 | 14 Nov 2024 | United Kingdom | September 1973 | 12th Floor, 1, Lime Street, London, London, EC3M 7HA, England |
| JACK, Paul Vincent RESIGNED | Director | 11 Jan 2017 | 31 Aug 2022 | United Kingdom | October 1960 | 12th Floor, 1, Lime Street, London, London, EC3M 7HA, England |
| JAMES, Robert Vince RESIGNED | Director | 08 Nov 2021 | 29 Jun 2023 | United Kingdom | May 1954 | 12th Floor, 1, Lime Street, London, London, EC3M 7HA, England |
| KEESE, Burkhard Rudolf RESIGNED | Director | 17 Feb 2022 | 14 Nov 2024 | England | January 1966 | 12th Floor, 1, Lime Street, London, London, EC3M 7HA, England |
| LAWRENCE, Paul RESIGNED | Director | 12 Jan 2017 | 13 Aug 2018 | England | October 1965 | 78 (2nd Floor), Leadenhall Street, London, EC3A 3DH |
| LEDGER, David George RESIGNED | Director | 01 Apr 2014 | 29 Mar 2018 | England | April 1957 | 78 (2nd Floor), Leadenhall Street, London, EC3A 3DH |
| MADDERN, Kirk Stuart RESIGNED | Director | 07 Jan 2013 | 21 Dec 2023 | England | June 1970 | 12th Floor, 1, Lime Street, London, London, EC3M 7HA, England |
| MASOJADA, Bronislaw Edmund RESIGNED | Director | 22 Mar 2018 | 31 Jul 2023 | United Kingdom | December 1961 | 12th Floor, 1, Lime Street, London, London, EC3M 7HA, England |
| MILLER, Kevin RESIGNED | Director | 07 Jan 2013 | 26 Feb 2016 | United Kingdom | August 1967 | 78 (2nd Floor), Leadenhall Street, London, EC3A 3DH |
| MORRIS, David Ernest RESIGNED | Director | 16 Aug 2023 | 14 Nov 2024 | England | June 1978 | 12th Floor, 1, Lime Street, London, London, EC3M 7HA, England |
| MOTWANI, Ketan RESIGNED | Director | 17 Aug 2023 | 28 May 2024 | England | February 1980 | 12th Floor, 1, Lime Street, London, London, EC3M 7HA, England |
| NEWTON, Paul RESIGNED | Director | 06 Jan 2017 | 15 Mar 2017 | England | January 1968 | 78 (2nd Floor), Leadenhall Street, London, EC3A 3DH |
| RIGBY, Jennifer RESIGNED | Director | 05 Jun 2020 | 20 Jan 2022 | England | May 1972 | 1, Lime Street, London, EC3M 7HA, England |
| ROY, Catherine RESIGNED | Director | 08 Sep 2016 | 14 Nov 2024 | England | June 1965 | 12th Floor, 1, Lime Street, London, London, EC3M 7HA, England |
| ROY, Catherine RESIGNED | Director | 07 Jan 2013 | 31 May 2014 | Uk | June 1965 | 78 (2nd Floor), Leadenhall Street, London, EC3A 3DH |
| RUGGE-PRICE, Barnaby Douglas RESIGNED | Director | 11 Jan 2017 | 16 Apr 2021 | England | September 1969 | 12th Floor, 1, Lime Street, London, London, EC3M 7HA, England |
| RUSHIN, Adam RESIGNED | Director | 07 Jan 2013 | 12 Jan 2017 | United Kingdom | November 1968 | 78 (2nd Floor), Leadenhall Street, London, EC3A 3DH |
| SHANAGHY, Nathan Patrick RESIGNED | Director | 11 Apr 2018 | 12 Nov 2020 | United Kingdom | June 1974 | 12th Floor, 1, Lime Street, London, London, EC3M 7HA, England |
| SMITH, Carl Jonathan RESIGNED | Director | 17 Jun 2016 | 18 Oct 2018 | United Kingdom | December 1970 | 78 (2nd Floor), Leadenhall Street, London, EC3A 3DH |
| SMITH, Louise Marie RESIGNED | Director | 05 Jun 2020 | 15 Oct 2021 | United Kingdom | June 1972 | 12th Floor, 1, Lime Street, London, London, EC3M 7HA, England |
| SPANO, Steven Anthony RESIGNED | Director | 04 May 2016 | 29 Mar 2018 | United Kingdom | September 1959 | 78 (2nd Floor), Leadenhall Street, London, EC3A 3DH |
| SPINK, Hayley Dana RESIGNED | Director | 05 Jun 2020 | 16 Apr 2021 | United Kingdom | August 1970 | 1, Lime Street, London, EC3M 7HA, England |
| SUMMERS, Ian Charles RESIGNED | Director | 07 Jan 2013 | 31 Mar 2014 | England | February 1965 | 78 (2nd Floor), Leadenhall Street, London, EC3A 3DH |
| TOSAR, Alpesh RESIGNED | Director | 21 Jul 2022 | 22 Feb 2024 | England | September 1991 | 12th Floor, 1, Lime Street, London, London, EC3M 7HA, England |
| UNSWORTH, Matthew John RESIGNED | Director | 29 Jun 2023 | 14 Nov 2024 | England | March 1977 | 12th Floor, 1, Lime Street, London, London, EC3M 7HA, England |
| UNSWORTH, Matthew John RESIGNED | Director | 04 Jan 2021 | 18 Nov 2022 | England | March 1977 | 12th Floor, 1, Lime Street, London, London, EC3M 7HA, England |
| WEBB, Thomas Fraser RESIGNED | Director | 20 Oct 2022 | 14 Nov 2024 | England | March 1971 | 12th Floor, 1, Lime Street, London, London, EC3M 7HA, England |
| WILLIAMS-WALKER, Nicholas Toby RESIGNED | Director | 20 Nov 2019 | 14 Nov 2024 | United Kingdom | September 1968 | 12th Floor, 1, Lime Street, London, London, EC3M 7HA, England |
| WILLIAMS-WALKER, Nicholas Toby RESIGNED | Director | 08 Nov 2017 | 08 May 2019 | United Kingdom | September 1968 | 12th Floor, 1, Lime Street, London, London, EC3M 7HA, England |
| WILLIAMS-WALKER, Nicholas Toby RESIGNED | Director | 04 Jan 2016 | 06 Sep 2016 | United Kingdom | September 1968 | 78 (2nd Floor), Leadenhall Street, London, EC3A 3DH |