| BENNETT, Jacqueline Anne, Ms. ACTIVE | Director | 06 Jan 2021 | | Wales | March 1965 | 66, Paul Street, London, EC2A 4NA, England |
| BRIGHOUSE, Rob ACTIVE | Director | 01 Apr 2022 | | England | August 1957 | 66, Paul Street, London, EC2A 4NA, England |
| BURNS, Ian Austen ACTIVE | Director | 01 Dec 2024 | | England | June 1961 | 66, Paul Street, London, EC2A 4NA, England |
| COCHRANE, Douglas Neil ACTIVE | Director | 06 Jan 2021 | | Scotland | October 1961 | 66, Paul Street, London, EC2A 4NA, England |
| CONNELL, Naomi Anne ACTIVE | Director | 01 Apr 2022 | | United Kingdom | November 1965 | 66, Paul Street, London, EC2A 4NA, England |
| COOPER, Gillian Jane ACTIVE | Director | 06 Jan 2021 | | United Kingdom | May 1975 | 66, Paul Street, London, EC2A 4NA, England |
| DALY, Jennifer ACTIVE | Director | 06 Jan 2021 | | England | April 1970 | 66, Paul Street, London, EC2A 4NA, England |
| JACKSON, Duncan Francis ACTIVE | Director | 01 Jul 2024 | | England | January 1972 | 66, Paul Street, London, EC2A 4NA, England |
| PRICE, Paul Michael ACTIVE | Director | 01 Apr 2022 | | England | February 1959 | 66, Paul Street, London, EC2A 4NA, England |
| PROWSE, Joanne Lesley ACTIVE | Director | 01 Apr 2025 | | England | December 1967 | 66, Paul Street, London, EC2A 4NA, England |
| TOMS, Emma Jayne ACTIVE | Director | 01 Aug 2022 | | United Kingdom | July 1968 | 66, Paul Street, London, EC2A 4NA, England |
| TURNER, Paul James ACTIVE | Director | 01 Sep 2025 | | England | June 1971 | 66, Paul Street, London, EC2A 4NA, England |
| BOYS SMITH, Nicholas John RESIGNED | Director | 06 Jan 2021 | 19 Aug 2022 | United Kingdom | October 1973 | The Co-Op Centre, 11 Mowll Street, London, SW9 6BG, England |
| CASEY, Joanne Matheson RESIGNED | Director | 06 Jan 2021 | 19 Jun 2024 | Scotland | September 1958 | 86-90, Paul Street, London, EC2A 4NE, England |
| ELPHICKE, Natalie Cecilia RESIGNED | Director | 06 Jan 2021 | 04 May 2022 | England | November 1970 | 86-90, Paul Street, London, EC2A 4NE, England |
| JORDAN, Katy Sarah RESIGNED | Director | 06 Jan 2021 | 18 Sep 2024 | England | January 1972 | 86-90, Paul Street, London, EC2A 4NE, England |
| JUMAN, Curtis Mark RESIGNED | Director | 01 Apr 2022 | 31 Mar 2025 | United Kingdom | March 1968 | 86-90, Paul Street, London, EC2A 4NE, England |
| LIVERMORE, Leon Stewart Frederick RESIGNED | Director | 01 Apr 2022 | 31 Dec 2023 | England | June 1967 | 86-90, Paul Street, London, EC2A 4NE, England |
| SMEE, Paul Howard RESIGNED | Director | 06 Jan 2021 | 26 Jul 2022 | England | December 1956 | 86-90, Paul Street, London, EC2A 4NE, England |
| WOOD, Steven Archibald RESIGNED | Director | 06 Jan 2021 | 30 Sep 2025 | England | July 1960 | N H B C House, Davy Avenue, Knowlhill, Milton Keynes, MK5 8FP, England |