| Aaa Trustee Limited | Corporate Director | 5 Jul 2016 | 30 Nov 2022 | United Kingdom | - |
| Alastair John Catton Scott | Director | 22 Feb 2008 | 26 Sept 2008 | British | 62 years |
| Andrew Christopher Gordon | Director | 4 Jul 2012 | 5 Apr 2019 | British | 72 years |
| Andrew Christopher Gordon | Director | 13 Feb 2001 | 27 Mar 2009 | British | 72 years |
| Andrew Elliot Macfarlane | Director | 13 Dec 1999 | 1 Oct 2001 | British | 70 years |
| Andrew Stephen Jolly | Secretary | N/A | 12 Dec 1997 | Other | - |
| Andrew William Vaughan | Director | 1 Apr 2004 | 4 Dec 2009 | British | 63 years |
| Andrew William Vaughan | Director | 22 Jun 2010 | 5 Jul 2016 | British | 63 years |
| Anna Smith | Secretary | 1 Nov 2000 | 10 Mar 2006 | British | - |
| Anthony Edward Stern | Director | 6 Dec 2000 | 1 Apr 2003 | British | 78 years |
| Arthur Edward Robin Manners | Director | N/A | 26 Sept 1993 | British | 88 years |
| Blades John | Director | 30 Apr 2002 | 1 Apr 2003 | British | 78 years |
| Bronagh Kennedy | Director | 6 Dec 2000 | 26 Apr 2007 | British | 63 years |
| Charles William Finch | Director | 13 Mar 1997 | 1 Sept 1998 | Welsh | 87 years |
| Christian Robert Edger | Director | 26 Sept 2008 | 22 Jun 2010 | British | 62 years |
| Colin Michael Hammond | Secretary | 10 Mar 2006 | 22 Jun 2006 | British | - |
| Colin Rigby | Director | N/A | 30 Sept 1995 | British | 76 years |
| Concepta Anne Lowry | Director | 13 Feb 2001 | 18 Jun 2007 | British | 71 years |
| David Coles | Secretary | 20 Jul 2000 | 31 Oct 2000 | British | - |
| David Ernest Newman | Director | N/A | 26 Mar 1995 | British | 86 years |
| David Keith Burton | Director | 26 Nov 1998 | 30 Nov 2000 | British | 78 years |
| Edmund William Jule Rang | Director | 7 Apr 1998 | 30 Nov 2000 | British | 79 years |
| Edward Peter Anderton | Director | 18 Jun 2007 | 18 Jun 2012 | British | 86 years |
| Edward Peter Anderton | Director | 8 Nov 1995 | 16 Nov 2001 | British | 86 years |
| Eric Leslie Siddall | Director | N/A | 25 Sept 1998 | British | 77 years |
| Francis Spencer Wigley | Director | 1 Oct 1992 | 30 Nov 2000 | British | 84 years |
| Francis Spencer Wigley | Director | 6 Dec 2000 | 17 Dec 2003 | British | 84 years |
| Iain John Grant Napier | Director | 1 Apr 1993 | 13 Apr 1997 | British | 77 years |
| Iain Kirkpatrick | Director | 1 Apr 2003 | 31 Mar 2004 | British | 72 years |
| James Charles Roger Boyd | Director | 3 Jul 1997 | 1 Apr 2003 | British | 79 years |
| James Evan Mccreath Guthrie | Director | N/A | 12 May 1995 | British | 83 years |
| James Robert Cooper | Director | 27 Mar 2013 | 13 Apr 2017 | British | 45 years |
| James Thompson | Director | 26 Feb 1998 | 30 Nov 2000 | British | 83 years |
| Jennifer Ann Gregory | Director | 26 Nov 1998 | 2 Jan 2001 | British | 85 years |
| Judith Catherine Deeley | Secretary | 22 Jun 2006 | 18 May 2012 | British | - |
| Keith Walter | Director | 13 Feb 2001 | 1 Apr 2003 | British | 76 years |
| Kenneth Richards | Director | N/A | 5 Jul 1997 | British | 93 years |
| Mark Bellm | Secretary | 12 Dec 1997 | 19 Jul 2000 | British | - |
| Martin Duncan Thomas | Director | 16 Apr 1997 | 30 Nov 2000 | British | 71 years |
| Martin Duncan Thomas | Director | 1 Oct 2014 | 16 Jun 2022 | British | 71 years |
| Michael Fenton | Director | 6 Jul 2011 | 21 Feb 2013 | British | 40 years |
| Michael Lloyd Bramley | Director | 18 Mar 1998 | 26 Apr 2007 | British | 75 years |
| Michael Lloyd Bramley | Director | 1 Jun 2009 | 30 Apr 2018 | British | 75 years |
| Paul Aidan Craven | Director | 1 Apr 2014 | 30 Jun 2016 | British | 62 years |
| Paul Forman | Director | 23 Mar 2011 | 19 Mar 2012 | British | 51 years |
| Peter Scurlock | Director | 15 Jul 1997 | 31 Dec 2000 | British | 89 years |
| Peter Scurlock | Director | N/A | 5 Jul 1997 | British | 89 years |
| Ralph Wheeler | Director | 1 Oct 2001 | 1 Apr 2003 | British | 68 years |
| Richard William Collin | Director | N/A | 14 Jan 1998 | British | 77 years |
| Rita Irene Mitchell | Director | 13 Mar 1997 | 1 Jul 2011 | British | 78 years |
| Rita Irene Mitchell | Director | 4 Jul 2012 | 5 Oct 2022 | British | 78 years |
| Robert Cockaday | Director | 13 Mar 1997 | 10 Sept 1997 | British | 68 years |
| Robert George Jones | Director | 17 Dec 2003 | 30 Sept 2014 | British | 82 years |
| Roy William Barnes | Director | N/A | 13 Mar 1997 | British | 84 years |
| Sandra Pamela Pettifer | Director | 6 Nov 1995 | 7 Apr 1998 | British | 84 years |
| Saudagar Singh | Director | 22 Jun 2010 | 12 Nov 2012 | British | 66 years |
| Sheila Smith Mellish | Director | 19 Jan 2010 | 22 Jun 2010 | British | 63 years |
| Susan Joyce Radford | Director | 13 Feb 2001 | 1 Apr 2003 | British | 79 years |
| Susan Katrina Martindale | Director | 20 Nov 2012 | 5 Jul 2016 | British | 65 years |
| Timothy Charles Eclair-heath | Director | 8 Jun 2009 | 6 Aug 2010 | British | 47 years |
| Trevor Jones | Director | 20 Sept 1995 | 1 Jun 2009 | British | 79 years |
| Victor Bernard Hill | Director | N/A | 1 Aug 1996 | British | 81 years |
| William John Francis | Director | 5 Oct 2022 | 8 Sept 2023 | British | 33 years |
| William Paul Whittingham | Director | N/A | 9 Sept 1996 | Aritish | 71 years |
| William Richard Carmichael Culshaw | Director | N/A | 26 Nov 1998 | British | 81 years |
| William Young Scobie | Director | 1 Apr 2003 | 31 Mar 2014 | British | 78 years |