| Alexia Susan Bennington | Director | 1 Jul 2013 | 30 Jul 2015 | British | 52 years |
| Andrew Thomas Karl Westenberger | Director | 1 May 2007 | 25 Jun 2008 | British | 60 years |
| Barclays Directors Limited | Corporate Director | 15 May 1992 | 27 Jul 1999 | United Kingdom | - |
| Barclays Group Holdings Limited | Corporate Director | 15 May 1992 | 27 Jul 1999 | United Kingdom | - |
| Barcosec Limited | Corporate Director | 27 Jul 1999 | 10 Oct 2006 | United Kingdom | - |
| Barometers Limited | Corporate Director | 27 Jul 1999 | 10 Oct 2006 | United Kingdom | - |
| Cara Schulze | Director | 9 Jul 2015 | 10 Aug 2017 | German | 59 years |
| Darren Mckay | Director | 10 Aug 2017 | 25 Jul 2018 | British | 49 years |
| David Anthony Ellis | Director | 17 Nov 2011 | 28 Oct 2015 | British | 50 years |
| David Bell | Director | 26 Oct 2007 | 17 Sept 2010 | New Zealander | 53 years |
| Francis Harwood Banks | Director | 5 Nov 2019 | 6 May 2021 | British | 48 years |
| Gary Carl Romain | Director | 24 Sept 2008 | 15 Oct 2012 | British | 52 years |
| Gerald Mark Frederick Brawn | Director | 10 Oct 2006 | 29 Jan 2010 | British | 64 years |
| John Michael David Atterbury | Secretary | 15 May 1992 | 3 Aug 1995 | British | - |
| Louise Catherine Mcsweeney | Director | 17 Sept 2010 | 26 Sept 2011 | British | 53 years |
| Manish Temani | Director | 11 May 2021 | 29 Jul 2022 | Indian | 41 years |
| Mark David Cooper | Director | 26 Sept 2011 | 14 Aug 2013 | British | 53 years |
| Mark Francis Beastall | Director | 28 Feb 2014 | 10 Aug 2017 | British | 48 years |
| Martin Graham Miles | Director | 29 Jan 2010 | 28 Oct 2015 | British | 54 years |
| Matthew Ian Purcell | Director | 10 Oct 2006 | 23 Sept 2008 | British | 52 years |
| Melanie Candice Campbell | Director | 31 Oct 2012 | 30 Jun 2013 | British | 52 years |
| Simon Stuart Haworth | Director | 10 Oct 2006 | 1 May 2007 | British | 54 years |
| Stephen Paul Merry | Secretary | 3 Aug 1995 | 7 Aug 1996 | British | - |
| Steven Alan Tait | Director | 10 Aug 2017 | 4 Nov 2019 | British | 48 years |
| Thomas James Cairns | Director | 17 Sept 2010 | 23 Mar 2015 | British | 51 years |
