| Adrian Brian Kennett | Director | 4 Sept 2015 | 5 Oct 2016 | British | 54 years |
| Alex Spence | Director | 27 May 2011 | 4 Sept 2015 | British | 51 years |
| Claire Louise Craigie | Director | 21 Jun 2002 | 31 Jul 2008 | British | 62 years |
| David Owen Mccabe | Director | 31 Jul 2008 | 20 May 2009 | British | 61 years |
| David Timothy O'connor | Secretary | 5 Apr 1994 | 5 Feb 1999 | British | - |
| Donald Robert Stacey | Secretary | 20 Sept 1992 | 5 Apr 1994 | British | - |
| Francis Keith John Jackson | Director | 20 Sept 1992 | 18 Jul 1996 | British | 77 years |
| Guy Robert Rackham | Director | 3 Nov 2008 | 27 May 2011 | British | 74 years |
| Ian Richard Widdowson | Director | 31 Dec 1998 | 18 Aug 2003 | British | 73 years |
| John Leslie Sparkes | Director | 1 Dec 1992 | 27 May 2011 | British | 94 years |
| John Ramsey Sim | Director | 20 Sept 1992 | 1 Feb 1994 | British | 108 years |
| John Rose | Director | 1 Dec 1999 | 30 Sept 2002 | British | 63 years |
| Margaret Joann Mccairn Robertson | Director | 20 Sept 1992 | 31 Mar 1995 | British | 76 years |
| Marius Sykes | Director | 20 Sept 1992 | 12 Nov 1999 | British | 82 years |
| Meera Kotedia | Secretary | 31 Jul 2018 | 15 Aug 2019 | - | - |
| Michael George Pitt-payne | Director | 20 Sept 1992 | 29 Nov 2021 | British | 86 years |
| Michael Thomas Reynolds | Director | 27 Jan 1997 | 21 Jun 2002 | British | 68 years |
| Michael Thomas Reynolds | Director | 24 Jun 2004 | 30 May 2008 | British | 68 years |
| Nigel Simon Hague | Director | 6 Jul 2007 | 7 Oct 2009 | British | 71 years |
| Nigel Simon Hague | Director | 28 Apr 2010 | 31 Oct 2013 | British | 71 years |
| Paul Ian Cartwright | Director | 18 Jul 1996 | 31 Dec 1998 | British | 65 years |
| Paul Raymond Ainley | Director | 18 Aug 2003 | 25 May 2006 | British | 81 years |
| Rachel Nancye Carr | Director | 20 May 2009 | 14 Sept 2010 | British | 48 years |
| Richard Keith Bingham | Director | 30 May 2008 | 3 Nov 2008 | British | 64 years |
| Stephen Frederick Drew | Director | 20 Sept 1992 | 10 Jan 1997 | British | 79 years |
| Stephen Harry Smith | Director | 13 May 1999 | 27 Feb 2004 | British | 79 years |
| The Law Debenture Pension Trust Corporation P.l.c. | Corporate Director | 7 Oct 2009 | 11 May 2010 | United Kingdom | - |
| Thomas Henry Styles | Director | 20 Sept 1992 | 27 Apr 2000 | British | 99 years |
| Vincent Patrick O'brien | Director | 25 Aug 2000 | 18 Dec 2009 | British | 80 years |
| Vincent Patrick O'brien | Director | 28 Apr 2010 | 31 Jul 2018 | British | 80 years |
| Vincent Patrick O'brien | Secretary | 5 Feb 1999 | 31 Jul 2018 | British | - |