| LS COMPANY SECRETARIES LIMITED ACTIVE | Secretary | 30 Apr 2011 | | | | 100, Victoria Street, London, SW1E 5JL, United Kingdom |
| ALLAN, Mark Christopher ACTIVE | Director | 14 Apr 2020 | | England | April 1972 | 100, Victoria Street, London, SW1E 5JL, United Kingdom |
| GILLBE, Elizabeth Anne ACTIVE | Director | 09 May 2023 | | England | February 1979 | 100, Victoria Street, London, SW1E 5JL, United Kingdom |
| HOLDER, Duncan John ACTIVE | Director | 05 Sep 2023 | | England | March 1980 | 100, Victoria Street, London, SW1E 5JL, United Kingdom |
| MAIRS, Cassani ACTIVE | Director | 11 May 2022 | | United Kingdom | June 1984 | 100, Victoria Street, London, SW1E 5JL, United Kingdom |
| PEEKE, Alexander James ACTIVE | Director | 19 Dec 2024 | | England | December 1971 | 100, Victoria Street, London, SW1E 5JL, United Kingdom |
| SIMMS, Vanessa Kate ACTIVE | Director | 31 May 2021 | | England | August 1975 | 100, Victoria Street, London, SW1E 5JL, United Kingdom |
| WORTHINGTON, Martin Richard ACTIVE | Director | 11 May 2022 | | England | May 1978 | 100, Victoria Street, London, SW1E 5JL, United Kingdom |
| DUDGEON, Peter Maxwell RESIGNED | Secretary | 07 Apr 1998 | 30 Apr 2011 | | | 41 Links Road, Epsom, Surrey, KT17 3PP |
| JONES, Laurance Aubrey RESIGNED | Secretary | | 06 Apr 1998 | | | 242 Cromwell Tower, Barbican, London, EC2Y 8DD |
| AKERS, Richard John RESIGNED | Director | 03 Apr 2006 | 31 Mar 2014 | United Kingdom | August 1961 | 5, Strand, London, WC2N 5AF, United Kingdom |
| BIRCH, Peter Gibbs RESIGNED | Director | 07 Apr 1997 | 01 Oct 2002 | United Kingdom | December 1937 | Bibury 24 Broad High Way, Cobham, Surrey, KT11 2RP |
| BISCHOFF, Winfried Franz Wilhelm, Sir RESIGNED | Director | 01 Nov 1999 | 01 Oct 2002 | | May 1941 | 28, Bloomfield Terrace, London, SW1W 8PQ |
| CADWALADR, Marc Peter RESIGNED | Director | 06 Dec 2013 | 28 Jun 2021 | England | July 1972 | 100, Victoria Street, London, SW1E 5JL, United Kingdom |
| CAINE, Richard Allen William RESIGNED | Director | | 01 Jul 1993 | | June 1914 | 147 Old Church Street, London, SW3 6EB |
| CHANDE, Manish Jayantilal RESIGNED | Director | 29 Nov 2000 | 28 Feb 2002 | | February 1956 | 9 Chester Place, Regents Park, London, NW1 4NB |
| COLLINS, Aubrey Mark RESIGNED | Director | 20 Nov 2002 | 19 Oct 2006 | England | June 1956 | 28 Cleveland Road, Barnes, London, SW13 0AB |
| CONNICK, Harold Ivor RESIGNED | Director | | 01 Jul 1998 | United Kingdom | January 1927 | 54 Fairacres, Roehampton Lane, London, SW15 5LY |
| DON-WAUCHOPE, Despina RESIGNED | Director | 30 Jul 2018 | 25 Jan 2019 | United Kingdom | May 1969 | 100, Victoria Street, London, SW1E 5JL, United Kingdom |
| DON-WAUCHOPE, Despina RESIGNED | Director | 30 Sep 2012 | 06 Dec 2013 | United Kingdom | May 1969 | 5, Strand, London, WC2N 5AF, United Kingdom |
| ELLIS, Ian David RESIGNED | Director | 20 Nov 2002 | 12 Jan 2009 | England | December 1955 | Oak Lodge, Moor Road, Great Tey, Colchester, Essex, CO6 1JJ |
| FREEMAN, Peter Geoffrey RESIGNED | Director | 01 Jan 2002 | 01 Oct 2002 | United Kingdom | December 1955 | 11 Holland Park, London, W11 3TH |
| FUTTER, Rosalind Charlotte RESIGNED | Director | 25 Jan 2019 | 05 Aug 2022 | United Kingdom | May 1978 | 100, Victoria Street, London, SW1E 5JL, United Kingdom |
| GILLARD, James Stephen RESIGNED | Director | 30 Jun 2021 | 15 Jun 2022 | England | October 1977 | 100, Victoria Street, London, SW1E 5JL, United Kingdom |
| GRANT, Matthew Alistair, Sir RESIGNED | Director | 19 Aug 1996 | 22 Jan 2001 | | March 1937 | The Library Wing, Tyninghame House, Dunbar, East Lothian, EH42 1XW |
| GREENSLADE, Martin Frederick RESIGNED | Director | 06 Sep 2005 | 31 May 2021 | England | March 1965 | 100, Victoria Street, London, SW1E 5JL, United Kingdom |
| GRIFFITHS, Michael Robert RESIGNED | Director | | 08 Jul 2002 | England | May 1945 | Maidirin Rua, Camden Road, Bexley, Kent, DA5 3NP |
| HARDY, Peter Bernard RESIGNED | Director | | 09 Jul 2002 | England | December 1938 | Shorne Mead Pear Tree Lane, Shorne, Kent, DA12 3JT |
| HEAFORD, David John RESIGNED | Director | 30 Jul 2018 | 15 Jul 2019 | England | August 1978 | 100, Victoria Street, London, SW1E 5JL, United Kingdom |
| HENDERSON, Giles Ian RESIGNED | Director | 02 Oct 2000 | 01 Oct 2002 | | April 1942 | The Masters Lodgings, Pembroke College, Oxford, OX1 1DW |
| HENDERSON, Ian James RESIGNED | Director | | 14 Jul 2004 | England | July 1943 | Crouch House, Edenbridge, Kent, TN8 5LQ |
| HOLT, David Leslie Frank RESIGNED | Director | 01 Sep 2004 | 30 Sep 2012 | England | December 1958 | 5, Strand, London, WC2N 5AF, United Kingdom |
| HULL, John Folliot Charles RESIGNED | Director | | 14 Jul 1999 | | October 1925 | 33 Edwardes Square, London, W8 6HH |
| HUNT, Peter John, Sir RESIGNED | Director | | 08 Dec 1997 | | July 1933 | 37 Devonshire Mews West, London, W1N 1FQ |
| HUSSEY, Michael Richard RESIGNED | Director | 03 Apr 2006 | 30 Jun 2009 | United Kingdom | October 1965 | Apartment66 Baltimore House, Juniper Drive, London, SW18 1TS |
| MACFARLANE, Andrew Elliott RESIGNED | Director | 01 Oct 2001 | 05 Aug 2005 | | October 1956 | Hunters Moon, 4 Spicers Field, Oxshott, Surrey, KT22 0UT |
| MATHIESON, William RESIGNED | Director | | 01 Jul 1993 | | May 1930 | 14 Quickswood, Primrose Hill, London, NW3 3SE |
| MURRAY, James Ian Keith RESIGNED | Director | | 28 Jun 2001 | | June 1946 | 8 Pines Road, Bickley, Kent, BR1 2AA |
| NOEL, Robert Montague RESIGNED | Director | 26 Jan 2010 | 31 Mar 2020 | England | June 1964 | 100, Victoria Street, London, SW1E 5JL, United Kingdom |
| REDSHAW, Keith RESIGNED | Director | | 20 Mar 2001 | England | March 1946 | 2 Pound Farm Close, Esher, Surrey, KT10 8EX |
| ROUGH, David RESIGNED | Director | 02 Apr 2002 | 01 Oct 2002 | United Kingdom | January 1951 | Burford House, The Drive, Belmont, Surrey, SM2 7DP |
| SALWAY, Francis William RESIGNED | Director | 02 Apr 2001 | 31 Mar 2012 | United Kingdom | October 1957 | Nash House, 25 Mount Sion, Tunbridge Wells, Kent, TN1 1TZ |
| SELLARS, Leigh-Anne Louise RESIGNED | Director | 10 Feb 2022 | 31 Mar 2025 | United Kingdom | March 1981 | 100, Victoria Street, London, SW1E 5JL, United Kingdom |
| SHEARER, Ruth RESIGNED | Director | 15 Jul 2019 | 10 Feb 2022 | United Kingdom | April 1985 | 100, Victoria Street, London, SW1E 5JL, United Kingdom |
| STANLEY, Don Eric RESIGNED | Director | 05 Aug 2022 | 13 Dec 2022 | England | March 1972 | 100, Victoria Street, London, SW1E 5JL, United Kingdom |
| WALICHNOWSKI, Peter RESIGNED | Director | 01 Sep 2000 | 19 Dec 2001 | | January 1955 | 7 York Avenue, East Sheen, London, SW14 7LQ |
| WOOD, Martin Reay, Mr. RESIGNED | Director | 01 Sep 2004 | 30 Jun 2021 | England | January 1960 | 100, Victoria Street, London, SW1E 5JL, United Kingdom |