| NEWCORE CAPITAL MANAGEMENT LLP ACTIVE | Secretary | 30 Jun 2014 | | | | 50, Marshall Street, London, W1F 9BQ, England |
| DICKINSON, Robert Alexander ACTIVE | Director | 01 Apr 2018 | | United Kingdom | June 1964 | 50, Marshall Street, London, W1F 9BQ, England |
| HOUGHTON, Alexandra Clare ACTIVE | Director | 07 Jul 2011 | | England | October 1978 | 50, Marshall Street, London, W1F 9BQ, England |
| NEWCOMBE, Robert William ACTIVE | Director | 25 Jun 2002 | | England | August 1972 | 50, Marshall Street, London, W1F 9BQ, England |
| NOTTINGHAM, Mathew Paul RESIGNED | Secretary | 22 Oct 1992 | 30 Jun 2014 | | | Church View Cottage, 8 The Maltings Ashley, Market Harborough, Leicestershire, LE16 8HW |
| SEDGWICK, John Michael RESIGNED | Secretary | | 22 Oct 1992 | | | 2 Curzon Close, Orpington, Kent, BR6 9NP |
| GAVIN BROWN, Ian RESIGNED | Director | 01 Jan 1998 | 31 Dec 2016 | England | May 1942 | The Oast House, Winchfield, Hook Hampshire, RG27 8DB |
| LLEWELYN, Hugo William John RESIGNED | Director | 01 Apr 2012 | 10 Oct 2020 | England | May 1971 | 3, Fitzhardinge Street, London, W1H 6EF, England |
| NEWCOMBE, Edward Mark RESIGNED | Director | | 25 Jun 2019 | England | May 1937 | Bakersgate Ash Road, Pirbright, Woking, Surrey, GU24 0NA |
| NEWCOMBE, John Langton RESIGNED | Director | | 23 Jun 1994 | | April 1931 | 39 Manor Road, Barnet, Hertfordshire, EN5 2JQ |
| NEWCOMBE, Lionel John RESIGNED | Director | 25 Jun 2002 | 31 Dec 2014 | United Kingdom | May 1974 | Ferndale House, 25 Ferndale Road, Woking, Surrey, GU21 4AJ |
| NOTTINGHAM, Mathew Paul RESIGNED | Director | 01 Jan 1998 | 30 Jun 2014 | England | June 1966 | Church View Cottage, 8 The Maltings Ashley, Market Harborough, Leicestershire, LE16 8HW |
| SEDGWICK, John Michael RESIGNED | Director | | 24 Jun 1998 | | June 1922 | 2 Curzon Close, Orpington, Kent, BR6 9NP |
| SIMON, Timothy John Adams RESIGNED | Director | 01 Jan 1998 | 25 Jun 2019 | United Kingdom | September 1947 | Maces Cottage, Wyck Rissington, Gloucestershire, GL54 2PN |
| SPEIRS, Simon John RESIGNED | Director | 01 Jan 2017 | 18 Nov 2017 | United Kingdom | August 1957 | 3, Fitzhardinge Street, London, W1H 6EF, England |
| SYMINGTON, Kenneth Michael RESIGNED | Director | | 07 Jul 2011 | United Kingdom | July 1930 | Corner Cottage, Sprout Lane, Seend, Wiltshire, SN12 6PE |
| WATSON, Richard Goodman RESIGNED | Director | | 28 Jan 1998 | | February 1905 | Springfield Farm, Smeeton Westerby, Leicester, LE8 0QW |