| KAVENEY, Karen ACTIVE | Secretary | 25 Sep 2026 | | | | 135 Bishopsgate, London, EC2M 3TP, England |
| ALDECO-MARTINEZ, Silvina Araceli ACTIVE | Director | 20 Dec 2024 | | England | January 1973 | 135 Bishopsgate, London, EC2M 3TP, England |
| STEWART, Robin James ACTIVE | Director | 21 Feb 2025 | | England | April 1967 | 135 Bishopsgate, London, EC2M 3TP, England |
| ABREHART, Deborah Anne RESIGNED | Secretary | 14 Aug 2014 | 01 Sep 2016 | | | 2, Broadgate, London, EC2M 7UR, United Kingdom |
| BRILL, Tiffany Fern RESIGNED | Secretary | 06 Apr 2017 | 21 Jul 2017 | | | Tower 42, Level 37, 25 Old Broad Street, London, EC2N 1HQ, England |
| DUNCAN, Virginia RESIGNED | Secretary | 01 Sep 2016 | 06 Apr 2017 | | | Tower 42, Level 37, 25 Old Broad Street, London, EC2N 1HQ, England |
| ASHLEY, Paul James RESIGNED | Director | 05 Mar 2018 | 13 Mar 2019 | England | June 1978 | Floor 2, 155 Bishopsgate, London, EC2M 3TQ, England |
| CASTERTON, David Anthony RESIGNED | Director | 30 Dec 2016 | 06 Dec 2018 | United Kingdom | May 1958 | Tower 42, Level 37, 25 Old Broad Street, London, EC2N 1HQ, England |
| CORDESCHI, Richard RESIGNED | Director | 06 Dec 2018 | 13 Mar 2019 | United Kingdom | February 1967 | Floor 2, 155 Bishopsgate, London, EC2M 3TQ, England |
| DARGAN, Nicholas James RESIGNED | Director | 01 Sep 2016 | 30 Dec 2016 | England | April 1971 | 2, Broadgate, London, EC2M 7UR |
| DEARIE, Christopher RESIGNED | Director | 13 Mar 2019 | 29 Sep 2023 | England | September 1975 | 135 Bishopsgate, London, EC2M 3TP, England |
| EMMERSON, Martyn Lewis RESIGNED | Director | 25 Jan 2024 | 18 Oct 2024 | England | July 1967 | 135 Bishopsgate, London, EC2M 3TP, England |
| FINAN, Christina Angela RESIGNED | Director | 05 May 2015 | 01 Sep 2016 | United States | July 1975 | 2, Broadgate, London, EC2M 7UR, United Kingdom |
| HAVENS, Meghann Mary RESIGNED | Director | 14 Aug 2014 | 05 May 2015 | United Kingdom | October 1979 | 2, Broadgate, London, EC2M 7UR, United Kingdom |
| KELLY, Alan RESIGNED | Director | 13 Mar 2019 | 02 Sep 2021 | England | January 1970 | 135 Bishopsgate, London, EC2M 3TP, England |
| MCCLUMPHA, Donald Stuart RESIGNED | Director | 01 Sep 2016 | 02 Mar 2018 | England | July 1964 | Tower 42, Level 37, 25 Old Broad Street, London, EC2N 1HQ, England |
| REDMAN, Paul Anthony RESIGNED | Director | 02 Sep 2021 | 19 Sep 2024 | England | April 1974 | 135 Bishopsgate, London, EC2M 3TP, England |
| SINCLAIR, Eric John RESIGNED | Director | 13 Mar 2019 | 31 Dec 2024 | England | February 1959 | 135 Bishopsgate, London, EC2M 3TP, England |
| TAYLOR, Kevin John RESIGNED | Director | 14 Aug 2014 | 01 Sep 2016 | United Kingdom | April 1974 | 2, Broadgate, London, EC2M 7UR, United Kingdom |