| SOARE, Vernon John ACTIVE | Director | 17 Jul 2019 | | England | December 1958 | Ca House, 21 Haymarket Yards, Edinburgh, EH12 5BH |
| HILL, Janis Lesley RESIGNED | Secretary | 28 Mar 1996 | 22 Jun 1998 | | | 42 Bowland Drive, Emerson Valley, Milton Keynes, Buckinghamshire, MK4 2DN |
| KEMP, Edward Peter, Sir RESIGNED | Secretary | 17 Jun 1993 | 13 Oct 1993 | | | 2 Longton Avenue, London, SE26 6QJ |
| PHIZACKLEA, Michael Matthew RESIGNED | Secretary | 13 Oct 1993 | 28 Mar 1996 | | | 3, Melbourn Road, Royston, Hertfordshire, SG8 7DB |
| SHEPHERD, Sandra RESIGNED | Secretary | 30 Jul 1999 | 12 Feb 2004 | | | 22 Sixty Acres Road, Prestwood, Great Missenden, Buckinghamshire, HP16 0PE |
| SMITH, Leslie Robert RESIGNED | Secretary | 15 Mar 2004 | 19 Sep 2011 | | | Ca House, 21 Haymarket Yards, Edinburgh, EH12 5BH |
| WILLIS, Karen Laurel RESIGNED | Secretary | 22 Jun 1998 | 30 Jul 1999 | | | 39 Little Meadow, Loughton, Milton Keynes, Bucks, MK5 8EH |
| OSWALDS OF EDINBURGH LIMITED RESIGNED | Nominee Secretary | 17 Jun 1993 | 17 Jun 1993 | | | 24 Great King Street, Edinburgh, EH3 6QN |
| ARMITAGE, Edward Phillip RESIGNED | Director | 09 Jun 1997 | 11 Feb 1998 | United Kingdom | January 1947 | 84 West Hill, Aspley Guise, Milton Keynes, MK17 8DX |
| COLELLA, Anton RESIGNED | Director | 08 Dec 2006 | 23 Mar 2018 | United Kingdom | May 1961 | Ca House, 21 Haymarket Yards, Edinburgh, EH12 5BH |
| EASTON, David John RESIGNED | Director | 10 Jan 1996 | 02 May 1997 | | March 1941 | 104 Lansdowne Way, London, SW8 2EP |
| EISENBERG, Eva Ruth RESIGNED | Director | 23 Oct 2000 | 30 Sep 2003 | | January 1953 | 71 Ambler Road, Finsbury Park, London, N4 2QS |
| ETTRIDGE, Jean RESIGNED | Director | 30 Sep 2003 | 01 Jan 2017 | United Kingdom | February 1951 | Chartered Accountants' Hall, Moorgate Place, London, EC2P 2BJ, United Kingdom |
| FAGG, Andrew Robert RESIGNED | Director | 17 Jan 2017 | 24 Jul 2019 | United Kingdom | September 1969 | Chartered Accountants' Hall, 1 Moorgate Place, London, EC2R 6EA, England |
| GRIFFIN, Thomas Joseph RESIGNED | Director | 08 Dec 1993 | 23 Oct 2000 | England | February 1938 | 38 Aldenham Avenue, Radlett, Hertfordshire, WD7 8HX |
| HUDSON, Desmond Gerard RESIGNED | Director | 25 Jan 2005 | 31 Aug 2006 | United Kingdom | October 1955 | The Law Societys Hall, 113 Chancery Lane, London, WC2A 1PL |
| HUGHES, William Young RESIGNED | Director | 08 Dec 1993 | 10 Apr 1996 | | April 1940 | The Elms 12 Camelon Road, Falkirk, Stirlingshire, FK1 5RX |
| HUMPHRY, Susan Elizabeth RESIGNED | Director | 11 Feb 1998 | 23 Oct 2000 | | | Christmas Cottage, 52 High Street, Odiham, Hampshire, RG29 1LN |
| KEEBLE, Herbert Ben Curtis, Sir RESIGNED | Director | 17 Jun 1993 | 23 Oct 2000 | | September 1922 | Dormers, St. Leonards Road, Thames Ditton, Surrey, KT7 0RR, England |
| LICKISS, Michael Gillam, Sir RESIGNED | Director | 17 Jun 1993 | 17 Jul 1997 | | February 1934 | The Old Vicarage, Drayton, Langport, Somerset, TA10 0JX |
| MARRIAN, Ian Frederic Young RESIGNED | Director | 10 Apr 1996 | 31 Dec 2004 | Scotland | November 1943 | Walled Garden, Bowerhouse, Dunbar, East Lothian, EH42 1RE, Scotland |
| MEHEW, Anthony John RESIGNED | Director | 30 Nov 1994 | 23 Oct 2000 | | January 1944 | Townend Shootersway Lane, Berkhamsted, Hertfordshire, HP4 3NW |
| SHERIDAN, Thomas RESIGNED | Director | 08 Dec 1993 | 01 Jan 1998 | | December 1934 | 36 Ravenswood Park, Northwood, Middlesex, HA6 3PS |
| STONEFROST, Maurice Frank RESIGNED | Director | 08 Dec 1993 | 23 Oct 2000 | | September 1927 | 611 Hood House, Dolphin Square, London, SW1V 3LX |
| WELCH, Peter John RESIGNED | Director | 17 Jun 1993 | 23 Oct 2000 | | January 1940 | Frankfield Spinfield Lane, Marlow, Buckinghamshire, SL7 2LB |
| WILLIAMS, John Arthur RESIGNED | Director | 01 Jul 1993 | 31 Dec 1996 | | June 1933 | 71 Winchendon Road, London, SW6 5DH |