| RAPERPORT, Eileen Annabelle ACTIVE | Secretary | 24 Oct 2005 | | | | 45 Arden Road, Finchley, London, N3 3AD |
| GALVIN, Michael ACTIVE | Director | 11 Jul 2024 | | United Kingdom | November 1960 | Theobalds Business Park, Innovation Place, Platinum Way, Cheshunt, Waltham Cross, EN8 8YD, United Kingdom |
| PI CONSULTING (TRUSTEE SERVICES) LIMITED ACTIVE | Director | 07 Jun 2021 | | | | 2nd Floor Tuition House, 27-37 St George's Road, Wimbledon, London, SW19 4EU, United Kingdom |
| BRASSETT, Geraldine RESIGNED | Secretary | 31 Dec 1996 | 22 Oct 2001 | | | 30 Elmer Cottages, Guildford Road Fetcham, Leatherhead, Surrey, KT22 9BU |
| EDWARDS, Oliver Timothy Vaughan RESIGNED | Secretary | 09 Feb 1993 | 31 Dec 1996 | | | Heron Cottage 18 Emery Down Close, Martins Heron, Bracknell, Berkshire, RG12 6FH |
| KETTEL, John Barry RESIGNED | Secretary | | 09 Feb 1993 | | | 43 Overhill Way, Park Langley, Beckenham, Kent, BR3 2SN |
| YAPP, Alison RESIGNED | Secretary | 22 Oct 2001 | 24 Oct 2005 | | | 19 Southfield Park, North Harrow, Middlesex, HA2 6HF |
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED RESIGNED | Secretary | 02 Apr 2014 | 30 Mar 2017 | | | 5th Floor, 6 St. Andrew Street, London, EC4A 3AE, United Kingdom |
| ANDERSON, Alexander RESIGNED | Director | 21 Feb 2000 | 15 Mar 2012 | | May 1941 | The Coach House, Dalserf, Larkhall, Lanarkshire, ML9 3BJ |
| AVERY, John Leonard RESIGNED | Director | 01 Oct 2005 | 04 Sep 2012 | United Kingdom | October 1958 | 7th Floor, 322 High Holborn, London, WC1V 7PB |
| CONNOR, Julie Anne RESIGNED | Director | 07 Jun 2021 | 19 Dec 2022 | United Kingdom | September 1958 | 100 Empress Park, Penny Lane, Haydock, St Helens, WA11 9DB, United Kingdom |
| FRASER, Ian Cumming RESIGNED | Director | 13 Feb 1995 | 28 Feb 1998 | | July 1961 | 1 Nyefield Park, Walton On The Hill, Tadworth, Surrey, KT20 7QR |
| HANDSLIP, John Rodney Francis RESIGNED | Director | 28 Feb 1998 | 22 Oct 2001 | | February 1943 | The Brambles Brassey Road, Limpsfield, Oxted, Surrey, RH8 0EU |
| KRANCIOCH, Karl Richard RESIGNED | Director | 21 Feb 2000 | 05 Nov 2007 | | April 1949 | 4 Beech Rise, Hatfield Peverel, Chelmsford, Essex, CM3 2LR |
| KRASINSKY, Veronika Elisabeth RESIGNED | Director | 24 Mar 2014 | 31 Dec 2016 | Germany | August 1958 | Lessingstrasse 1/3, Radolfzell, 78315, Germany |
| LEWIS, Roger Kingston RESIGNED | Director | 01 Oct 2005 | 16 May 2017 | United Kingdom | April 1945 | 11, Hawtrey Road, London, NW3 3SS, United Kingdom |
| LODGE, Geoffrey Malcolm RESIGNED | Director | 15 Mar 2012 | 23 Feb 2022 | United Kingdom | December 1945 | Manor House, Manor Road, Oving, Aylesbury, HP22 4HW, United Kingdom |
| LOUGHE, Lawrence Paul RESIGNED | Director | | 31 Aug 2009 | | March 1941 | 2 Little Boys Hall, Willesborough, Ashford, Kent, TN24 0LA |
| MCVEAN, Richard Duncan RESIGNED | Director | | 27 Jan 1995 | | October 1934 | Suffolk Cottage Kedington Road, Sturmer, Haverhill, Suffolk, CB9 7XS |
| NELSON, Stephen RESIGNED | Director | 07 Jun 2021 | 30 Jun 2024 | United Kingdom | December 1963 | 100 Empress Park, Penny Lane, Haydock, St Helens, WA11 9DB |
| PARKER, Charles Herbert RESIGNED | Director | | 31 Dec 1996 | England | July 1953 | Sylvesters House, Cheriton, Alresford, Hampshire, SO24 0PU |
| THWAITE, Peter Maguire RESIGNED | Director | | 24 Oct 2005 | United Kingdom | November 1946 | The Courtyard Lower Teddington Road, Hampton Wick, Kingston Upon Thames, Surrey, KT1 4HJ |
| TULLOCH, Gordon Stewart RESIGNED | Director | 05 Nov 2007 | 15 Mar 2012 | | April 1936 | 13 Atholl Way, Glenrothes, Fife, KY6 3PR |
| WALKER, Peter Graham RESIGNED | Director | 15 Mar 2012 | 23 Feb 2022 | United Kingdom | November 1951 | 32, The Grove, Billericay, Essex, CM11 1AU, United Kingdom |
| WHITE, Peter Charles RESIGNED | Director | 28 Oct 2022 | 13 Jun 2024 | United Kingdom | July 1951 | Warlies Park House, Horseshoe Hill, Upshire, EN9 3SL, England |
| WILSON, John Victor Alborn RESIGNED | Director | 28 Oct 2022 | 13 Jun 2024 | United Kingdom | July 1948 | Warlies Park House, Horseshoe Hill, Upshire, EN9 3SL, England |
| INDEPENDENT TRUSTEE SERVICES LIMITED RESIGNED | Director | 28 Oct 2022 | 13 Jun 2024 | | | 4th Floor, Cannon Place, 78 Cannon Street, London, EC4N 6HL, England |
| ROSS TRUSTEES SERVICES LIMITED RESIGNED | Director | 16 May 2017 | 23 Feb 2022 | | | 25, Southampton Buildings, London, WC2A 1AL, United Kingdom |
| THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C. RESIGNED | Director | 24 Feb 1997 | 23 Feb 2022 | | | 8th Floor, 100 Bishopsgate, London, EC2N 4AG, United Kingdom |