| Abbey National Secretariat Services Limited | Corporate Secretary | 30 Jul 2004 | 1 Sept 2006 | United Kingdom | - |
| Alastair David Lyons | Director | 14 May 1992 | 5 Aug 1996 | British | 73 years |
| Caroline Ramsay | Secretary | 5 Aug 1996 | 30 Jul 2004 | British | - |
| Catherine Dunlop | Director | 26 Feb 2003 | 2 Sept 2004 | British | 72 years |
| Christina Ann Hankin | Secretary | 30 Apr 2015 | 29 Jan 2016 | - | - |
| Christopher John Loraine Samuel | Director | 28 Oct 2009 | 1 Jul 2014 | British | 68 years |
| Colin Mathison Mackie | Director | 5 Aug 1996 | 27 Sept 2002 | British | 73 years |
| Colin Richard Walklin | Director | 1 Jul 2014 | 27 May 2016 | British | 72 years |
| David Gordon Wallace | Director | 2 Sept 2004 | 29 Jun 2005 | British | 61 years |
| Deborah Anne Wagner | Secretary | 1 Sept 2006 | 20 Sept 2010 | British | - |
| Donald Ramsay | Director | 15 Nov 2002 | 1 Jul 2003 | British | 78 years |
| Eamonn Joseph Mirner | Director | 1 Sept 2006 | 29 Jun 2012 | British | 60 years |
| Fiona Mitchell | Secretary | 23 Feb 2000 | 30 Jul 2004 | British | - |
| Gavin Macneill Stewart | Director | 1 Sept 2006 | 14 Aug 2009 | British | 67 years |
| Gilmour William Parvin | Director | 5 May 1994 | 5 Aug 1996 | British | 77 years |
| Gordon Craig Wood | Director | 31 Jan 1995 | 5 Aug 1996 | British | 69 years |
| Graham Robert Pottinger | Director | 5 Aug 1996 | 30 Jun 2002 | British | 77 years |
| Graham Stephen Long | Director | 1 Jul 2003 | 30 Jun 2004 | British | 66 years |
| Grant Thomas Hotson | Director | 13 Sept 2012 | 30 Sept 2014 | British | 55 years |
| Helen Marie Mckenzie | Secretary | 23 Feb 2000 | 30 Jul 2004 | British | - |
| Ian John Paterson-brown | Director | 3 Sept 2009 | 29 Jun 2012 | British | 72 years |
| James Mason Joyce | Director | 5 Aug 1996 | 15 Nov 2002 | British | 81 years |
| Javier Maldonado Trinchant | Director | 9 Feb 2006 | 1 Sept 2006 | Spanish | 64 years |
| Keith Spencer Woodley | Director | 23 Sept 1994 | 5 Aug 1996 | British | 87 years |
| Kerr Luscombe | Director | 27 Sept 2002 | 1 Sept 2006 | British | 61 years |
| Lenna Nagrecha | Secretary | 5 Aug 1996 | 3 Mar 1999 | British | - |
| Martin David Moule | Director | 20 Sept 2005 | 1 Sept 2006 | British | 71 years |
| Michael John Healy | Director | 14 May 1992 | 5 May 1994 | British | 75 years |
| Michael Whelan Stevens | Director | 14 May 1992 | 27 Jan 1994 | British | 81 years |
| Paul Richard Bradshaw | Director | 16 Aug 2005 | 28 Feb 2006 | British | 76 years |
| Raymond Keith Mather | Secretary | 14 May 1992 | 5 Aug 1996 | British | - |
| Richard Alexander Ferrier Powne | Director | 15 Apr 1993 | 5 Aug 1996 | British | 70 years |
| Robert Wilson Gibson | Director | 5 May 1994 | 9 Feb 1996 | British | 71 years |
| Stephanie Rose Griffin | Secretary | 20 Sept 2010 | 30 Apr 2015 | - | - |
| Stephen John Geraghty | Director | 15 Jun 1994 | 5 Aug 1996 | British | 72 years |
| Terence Joseph Mcginness | Director | 5 May 1994 | 31 May 1995 | British | 74 years |
| Timothy Henry Raynes Roberts | Director | 12 Jul 2012 | 29 Jan 2013 | British | 59 years |