| BRODIES SECRETARIAL SERVICES LIMITED ACTIVE | Secretary | 01 Mar 2017 | | | | Capital Square, 58 Morrison Street, Edinburgh, EH3 8BP, United Kingdom |
| CALLOU, Yann ACTIVE | Director | 11 May 2020 | | Germany | October 1981 | Bureau, 90 Fetter Lane, London, EC4A 1EN, United Kingdom |
| VLESKO, Yulia ACTIVE | Director | 16 Oct 2022 | | United Kingdom | March 1989 | Bureau, 90 Fetter Lane, London, EC4A 1EN, United Kingdom |
| BISPHAM, Mark Charles RESIGNED | Secretary | 20 Mar 2002 | 24 Oct 2003 | | | 40 Lateward Road, Brentford, Middlesex, TW8 0PL |
| CORCORAN, Janet Susan RESIGNED | Secretary | 30 Sep 1998 | 20 Feb 2002 | | | Tennings House, Sutton Place, Abinger Hammer, Dorking, Surrey, RH5 6RP |
| GOODSON, Peter Charles George RESIGNED | Secretary | 16 Aug 1995 | 30 Sep 1998 | | | 41 Campbell Road, Woodley, Reading, Berkshire, RG5 3NB |
| GOODSON, Peter Charles George RESIGNED | Secretary | | 31 Jan 1994 | | | 41 Campbell Road, Woodley, Reading, Berkshire, RG5 3NB |
| JACKMAN, Damien Paul RESIGNED | Secretary | 30 Apr 2010 | 21 Jun 2011 | | | 3/103, St. Georges Drive, Pimilco, London, SW1V 4DA |
| MACMILLAN, Robert Bruce RESIGNED | Secretary | 23 Oct 2003 | 11 Aug 2004 | | | 45 Popes Grove, Twickenham, Middlesex, TW1 4JZ |
| MCALLEN, Nikoletta RESIGNED | Secretary | 05 Nov 2003 | 22 Dec 2004 | | | 38 Chatto Road, London, SW11 6LL |
| MOBSBY, Sarah Anne RESIGNED | Secretary | 11 Aug 2004 | 22 Dec 2006 | | | 21 Manoel Road, Twickenham, Middlesex, TW2 5HJ |
| PEDDIE, Jennifer Elise RESIGNED | Secretary | 31 Jan 1994 | 16 Aug 1995 | | | Engledene, 46 Hounslow Road, Feltham, Middlesex, TW14 9DG |
| PICKLES, Stuart Gary RESIGNED | Secretary | 22 Dec 2006 | 30 Apr 2010 | | | Willow House, Silk Mill Lane, Winchcombe, Gloucestershire, GL54 5HZ |
| WARNER, William RESIGNED | Secretary | 30 Apr 2012 | 29 Sep 2017 | | | Sabmiller House, Church Street West, Woking, Surrey, GU21 6HS, United Kingdom |
| JORDAN COSEC LIMITED RESIGNED | Secretary | 21 Jun 2011 | 30 Apr 2012 | | | 21, St Thomas Street, Bristol, BS1 6JS |
| BISPHAM, Mark Charles RESIGNED | Director | 23 Jan 2002 | 24 Oct 2003 | United Kingdom | January 1958 | 40 Lateward Road, Brentford, Middlesex, TW8 0PL |
| BOMANS, Yannick RESIGNED | Director | 29 Sep 2017 | 25 Jun 2018 | Belgium | June 1983 | 15, Breedewues, Senningerberg, L-1259, Luxembourg |
| BOUCHER, Timothy Montfort RESIGNED | Director | 20 Oct 2016 | 29 Sep 2017 | England | July 1967 | Sabmiller House, Church Street West, Woking, Surrey, GU21 6HS, United Kingdom |
| CRACKNELL, Barry Howard RESIGNED | Director | 06 Apr 2001 | 28 Mar 2003 | | January 1952 | 1 Oak Street, North Sydney, New South Wales 2060, Australia |
| DAVIE, Anthony Neil RESIGNED | Director | 25 Feb 2003 | 11 Jun 2004 | | February 1964 | 21 Trafalgar Road, Twickenham, Middlesex, TW2 5EJ |
| DOUWS, Kevin Jean-Frederic RESIGNED | Director | 25 Jun 2018 | 01 May 2020 | Belgium | July 1982 | Bureau, 90 Fetter Lane, London, EC4A 1EN, United Kingdom |
| FORD, Adrian Stuart RESIGNED | Director | 17 May 2006 | 04 May 2007 | | October 1969 | 68 Saint Margarets Grove, Twickenham, Middlesex, TW1 1JG, England |
| GAY, Jonathan Keith RESIGNED | Director | 30 Apr 2012 | 20 Oct 2016 | United Kingdom | February 1956 | Sabmiller House, Church Street West, Woking, Surrey, GU216HS, United Kingdom |
| GILLETT, Philip John RESIGNED | Director | | 17 Feb 1994 | United Kingdom | January 1951 | Cedar House, Rockfield Road, Oxted, Surrey, RH8 0EJ |
| GOODSON, Peter Charles George RESIGNED | Director | 31 Jan 1994 | 30 Sep 1998 | | September 1937 | 41 Campbell Road, Woodley, Reading, Berkshire, RG5 3NB |
| GRIFFIN, Graham Horsford RESIGNED | Director | | 31 Jan 1994 | | April 1930 | 16 Woodlands Way, Ashtead, Surrey, KT21 1LH |
| HALL, Andrew Stephen RESIGNED | Director | 07 Dec 2004 | 26 Oct 2006 | | November 1955 | 1 Elizabeth Gardens, Kintbury, Berkshire, RG17 9RB |
| HAMMOND, Robin Noel Craigmyle RESIGNED | Director | | 05 Dec 2000 | | May 1948 | Woodbeare Farm, Kennerleigh, Crediton, Devon, EX17 4RS |
| HUGHES, Mark Andrew RESIGNED | Director | 25 Feb 2003 | 23 Oct 2003 | | September 1957 | 9 Howards Thicket, Gerrards Cross, Buckinghamshire, SL9 7NT |
| JACKMAN, Damien RESIGNED | Director | 04 May 2007 | 21 Jun 2011 | United Kingdom | March 1974 | 3 103 St Georges Drive, Pimlico, London, SW1V 4DA |
| JACKSON, Peter Richard RESIGNED | Director | 17 May 2006 | 21 Jun 2011 | United Kingdom | March 1963 | Warren Copse, Oaksend Close, Copsem Lane, Oxshott, KT22 0NX, United Kingdom |
| JIANG, Sibil RESIGNED | Director | 25 Jun 2018 | 08 Apr 2021 | United Kingdom | March 1990 | Bureau, 90 Fetter Lane, London, EC4A 1EN, United Kingdom |
| MACMILLAN, Robert Bruce RESIGNED | Director | 23 Oct 2003 | 11 Aug 2004 | | August 1964 | 45 Popes Grove, Twickenham, Middlesex, TW1 4JZ |
| MALLETT, Andrew Howard RESIGNED | Director | | 01 Apr 1993 | | December 1949 | Kenward Farm House Kenward Road, Yalding, Maidstone, Kent, ME18 6AG |
| MCALLEN, Nikoletta RESIGNED | Director | 05 Nov 2003 | 22 Dec 2004 | | August 1972 | 38 Chatto Road, London, SW11 6LL |
| PALMER, Martin William Gordon RESIGNED | Director | 21 Jun 2011 | 30 Apr 2012 | England | November 1959 | 21, St Thomas Street, Bristol, BS1 6JS, United Kingdom |
| PHILIPS, John Donald RESIGNED | Director | 25 Feb 2003 | 28 Jun 2006 | | February 1957 | 52 Coniger Road, London, SW6 3TA |
| PICKLES, Stuart Gary RESIGNED | Director | 01 Jul 2005 | 30 Apr 2010 | United Kingdom | June 1964 | Willow House, Silk Mill Lane, Winchcombe, Gloucestershire, GL54 5HZ |
| READER, Jason Antony RESIGNED | Director | 21 Jun 2011 | 30 Apr 2012 | United Kingdom | August 1972 | 21, St Thomas Street, Bristol, BS1 6JS |
| RENWICK, Richard John RESIGNED | Director | 30 Apr 2010 | 21 Jun 2011 | United Kingdom | January 1969 | Regal House, 70 London Road, Twickenham, Middlesex, TW1 3QS |
| SHAPIRO, Stephen Victor RESIGNED | Director | 30 Apr 2012 | 08 Oct 2016 | England | April 1966 | Sabmiller House, Church Street West, Woking, Surrey, GU216HS, United Kingdom |
| SHORTT, John Michael RESIGNED | Director | 06 Apr 2001 | 30 Sep 2003 | | July 1959 | 288 Kings Road, Kingston, Surrey, KT2 5JL |
| SMITH, Peter Graeme RESIGNED | Director | 21 Jun 2011 | 30 Apr 2012 | Australia | March 1965 | 21, St Thomas Street, Bristol, BS1 6JS, United Kingdom |
| TURNER, Stephen John RESIGNED | Director | 29 Sep 2017 | 16 Oct 2022 | United Kingdom | May 1966 | Bureau, 90 Fetter Lane, London, EC4A 1EN, United Kingdom |
| WARNER, William RESIGNED | Director | 30 Apr 2012 | 29 Sep 2017 | England | July 1968 | Sabmiller House, Church Street West, Woking, Surrey, GU21 6HS, United Kingdom |