| ROYAL LONDON MANAGEMENT SERVICES LIMITED ACTIVE | Secretary | 03 Jun 2005 | | | | 80, Fenchurch Street, London, EC3M 4BY, United Kingdom |
| EVANS, Mark Anthony ACTIVE | Director | 10 Feb 2021 | | England | August 1973 | 80, Fenchurch Street, London, EC3M 4BY, United Kingdom |
| BARBER, Bernadette Clare RESIGNED | Secretary | 01 May 2002 | 03 Jun 2005 | | | 55 Gracechurch Street, London, EC3V 0UF |
| DUNN, David Craig RESIGNED | Secretary | | 01 Jul 2001 | | | 34 Murrayfield Gardens, Edinburgh, EH12 6DF |
| ROSS, Murray John RESIGNED | Secretary | 21 Aug 2001 | 01 May 2002 | | | Hunters Park, Groton, Sudbury, Suffolk, CO10 5EH |
| BUDGE, Ruaridh Mackenzie RESIGNED | Director | | 15 Apr 2002 | | September 1948 | 72 Balgreen Road, Edinburgh, EH12 5UB |
| CARTER, Andrew Stewart RESIGNED | Director | 31 Aug 2004 | 15 Feb 2021 | United Kingdom | December 1960 | 55, Gracechurch Street, London, EC3V 0RL |
| DICKINSON, Gareth Richard Stewart RESIGNED | Director | 29 Aug 2008 | 10 Feb 2020 | England | July 1970 | 55, Gracechurch Street, London, EC3V 0RL, England |
| DUNN, David Craig RESIGNED | Director | | 01 Jul 2001 | Scotland | September 1945 | 34 Murrayfield Gardens, Edinburgh, EH12 6DF |
| HUGHSON, David Callum RESIGNED | Director | 15 Apr 2002 | 31 Aug 2004 | | April 1959 | 55 Gracechurch Street, London, EC3V 0UF |
| HUNT, Andrew Lawrence RESIGNED | Director | 15 Jun 2020 | 30 Apr 2026 | England | June 1976 | 80, Fenchurch Street, London, EC3M 4BY, United Kingdom |
| JAMES, Richard RESIGNED | Director | 10 Aug 2007 | 29 Aug 2008 | England | September 1964 | 55 Gracechurch Street, London, EC3V 0UF |
| MARTIN, Julia Helen RESIGNED | Director | 24 Sep 2003 | 10 Aug 2007 | England | July 1962 | 8 Clifford Manor Road, Guildford, Surrey, GU4 8AG |
| MURRAY, George Malcolm RESIGNED | Director | | 01 Jan 1999 | Scotland | December 1937 | 38 Ravelston Dykes, Edinburgh, Midlothian, EH4 3EB |
| PARDOE, Richard Grenville RESIGNED | Director | 01 Jan 1999 | 04 Sep 2002 | England | March 1960 | Cherry Tree Cottage, 17 West Avenue, Penn, Buckinghamshire, HP10 8AE |
| PHILLIPS, Christopher Martin RESIGNED | Director | 15 Apr 2002 | 19 Sep 2003 | | November 1956 | 54 Grove Park Terrace, London, W4 3QE |
| PUGH, Russell Christopher RESIGNED | Director | | 15 Apr 2002 | Scotland | November 1944 | 16 House O Hill Avenue, Edinburgh, EH4 5DL |