| LAW DEBENTURE CORPORATE SERVICES LIMITED ACTIVE | Secretary | 30 Jan 2017 | | | | 8th Floor, 100 Bishopsgate, London, EC2N 4AG, United Kingdom |
| RUDD, Timothy Francis ACTIVE | Director | 20 May 2021 | | Wales | March 1988 | 27th Floor, 1 Canada Square, Canary Wharf, London, E14 5AA, United Kingdom |
| SMITH, Timothy Nigel ACTIVE | Director | 16 Aug 2021 | | United Kingdom | November 1970 | 27th Floor, 1 Canada Square, Canary Wharf, London, E14 5AA, United Kingdom |
| BOYDELL, John Nicholas RESIGNED | Secretary | 23 Mar 2007 | 05 Aug 2008 | | | 47 Well House Road, Beech, Hampshire, GU34 4AQ |
| CLARKE, Andrew Terence RESIGNED | Secretary | 05 Aug 2008 | 28 Feb 2011 | | | 52 Tachbrook Street, London, SW1V 2NA |
| DAVIES, Gary Cyril RESIGNED | Secretary | | 25 Jul 1994 | | | 5 Saddlewood, Park Road, Camberley, Surrey, GU15 2TG |
| FINCH, Peta Lesley RESIGNED | Secretary | 25 Jul 1994 | 28 Feb 2011 | | | Oakdene 57 The Avenue, Beckenham, Kent, BR3 2EE |
| MOTTERSHEAD, Denise Anne RESIGNED | Secretary | 01 Sep 1998 | 23 Mar 2007 | | | 26 Scholars Walk, Guildford, Surrey, GU2 5TR |
| ZAZA, Brigitte RESIGNED | Secretary | 28 Feb 2011 | 01 Aug 2011 | | | 1, Westferry Circus, Canary Wharf, London, E14 4HA, England |
| INTERTRUST (UK) LIMITED RESIGNED | Secretary | 15 May 2014 | 30 Jan 2017 | | | 35, Great St Helen's, London, EC3A 6AP, United Kingdom |
| INTERTRUST HOLDINGS (UK) LIMITED RESIGNED | Secretary | 01 Aug 2011 | 15 May 2014 | | | 11, Old Jewry, 7th Floor, London, EC2R 8DU, United Kingdom |
| AHRENS, Valerie RESIGNED | Director | 01 Feb 2005 | 01 Feb 2008 | | April 1968 | 75 Gilbey House, 38 Jamestown Road, London, NW1 7BY |
| ALDERSON, Stuart Herbert RESIGNED | Director | 11 Sep 2001 | 28 Feb 2011 | United Kingdom | March 1956 | Marloes, Shady Bower, Salisbury, Wiltshire, SP1 2RH |
| ALEXANDER, James RESIGNED | Director | 30 Nov 2009 | 28 Feb 2011 | United Kingdom | September 1963 | Exxon Mobil House, Ermyn Way, Leatherhead, Surrey, KT22 8UX |
| ALEXANDER, James RESIGNED | Director | 01 Sep 2006 | 09 Oct 2007 | United Kingdom | September 1963 | 1 The Lye, Tadworth, Surrey, KT20 5RS |
| BANNERMAN, Colin George RESIGNED | Director | 01 Feb 1999 | 01 Aug 2000 | | May 1964 | Flat 2 Thornbury Court, 36/38 Chepstow Villas, London, W11 2RE |
| BATEMAN, Stephen William RESIGNED | Director | 01 Nov 2018 | 20 May 2021 | United Kingdom | November 1961 | 27th Floor, 1 Canada Square, Canary Wharf, London, E14 5AA, United Kingdom |
| BAUMGARTNER, Gerald Richard RESIGNED | Director | 01 Jan 1994 | 01 Feb 1996 | | August 1939 | 24 Lichfield Road, Kew, Richmond, Surrey, TW9 2JR |
| BEDDOES, Christopher Michael RESIGNED | Director | 20 Jul 2001 | 14 Mar 2008 | | January 1955 | Beacons, Northbrook Avenue, Winchester, Hampshire, SO23 0JW |
| BELL, John Alan Clifford RESIGNED | Director | 19 Jul 1993 | 01 Nov 1996 | | May 1955 | 22 Addington Road, South Croydon, Surrey, CR2 8RB |
| BLAND, Derek Martin Vaudin RESIGNED | Director | 25 Feb 2008 | 16 Jul 2009 | United Kingdom | August 1960 | 10 Anchor Reach, South Woodham Ferrers, Essex, CM3 5GS |
| CARR, David RESIGNED | Director | 24 Mar 2000 | 07 Feb 2003 | | November 1942 | April Cottage, Southfield Lane, Burley, Hampshire, BH24 4AX |
| CARRIAT, Jean-Yves Benoit RESIGNED | Director | 01 Jun 2007 | 16 Jul 2010 | United Kingdom | July 1965 | 11 Thistle Grove, London, SW10 9RZ |
| CHAPMAN, Jack RESIGNED | Director | | 19 Jul 1993 | | May 1944 | 37 Lower Road, Fetcham, Leatherhead, Surrey, KT22 9EL |
| CHASEIN DU GUERNY, Antoine Jean Marie RESIGNED | Director | 07 Feb 2003 | 05 Mar 2004 | | May 1956 | 3 Wetherby Gardens, London, SW5 0JN |
| CLAYMAN, David RESIGNED | Director | | 01 Dec 1994 | United Kingdom | May 1934 | 16 Tudor Close, Cobham, Surrey, KT11 2PH |
| COLEMAN, Richard Henry RESIGNED | Director | 09 Oct 2007 | 30 Nov 2009 | United Kingdom | November 1949 | Old School House, Abbots Worthy, Winchester, Hampshire, SO21 1DR |
| DAVIES, Robert Stephen RESIGNED | Director | 20 Oct 1995 | 10 Dec 1997 | United Kingdom | February 1945 | Merecombe House, Kemerton, Tewkesbury, Gloucestershire, GL20 7JW |
| DE MOT, Alain RESIGNED | Director | 12 Jan 2007 | 14 Nov 2008 | | June 1951 | Flat 6 Rowlatt Court, Hillside Road, St. Albans, Hertfordshire, AL1 3QU |
| DEACON, Christopher Miles RESIGNED | Director | 01 Nov 1995 | 01 Aug 1996 | | December 1946 | 3 Croft Cottages, Bangors Road South, Iver, Buckinghamshire, SL0 0AE |
| DONALDSON, Lynne RESIGNED | Director | 01 Oct 2003 | 12 Jan 2007 | | March 1963 | 4th Floor Flat, 6 Mandeville Place, London, W1U 2BQ |
| DONOHUE, Martin Nigel RESIGNED | Director | 01 Aug 2000 | 01 Oct 2003 | | November 1953 | 70 Beaconfield Road, London, SE3 7LG |
| DUJEAN, Alain Vincent RESIGNED | Director | 19 Sep 1996 | 11 Jul 1997 | | May 1950 | 10 Thomas Place, London, W8 5UG |
| ELLIS, Peter Price RESIGNED | Director | 01 Jan 1998 | 24 Mar 2000 | | March 1946 | 22 Beech Road, Reigate, Surrey, RH2 9LR |
| EVANS, Jonathan Maxwell RESIGNED | Director | 14 Mar 2008 | 28 Feb 2011 | United Kingdom | May 1957 | Keepers House, Halmore, Berkeley, Gloucestershire, GL13 9HJ |
| FENNELL, Brynley Victor, Dr RESIGNED | Director | | 19 Jul 1993 | | April 1949 | 7 St Michaels Gardens, Winchester, Hampshire, SO23 9JD |
| HARPER, June RESIGNED | Director | 14 Jul 1997 | 20 Jul 2001 | | June 1951 | Flat 8 Yattendon Court, Yattendon, Thatcham, Berkshire, RG18 0UT |
| HOLLIDAY, Stephen John RESIGNED | Director | 19 Jul 1993 | 31 Dec 1993 | | October 1956 | 19 Sandycombe Road, Richmond, Surrey, TW9 2EP |
| HUMPHRIES, Simon RESIGNED | Director | | 01 Nov 1995 | | April 1948 | 9 Gunter Grove, London, SW10 0UN |
| JOHNSTON, Brett Phillip RESIGNED | Director | 12 Dec 2017 | 16 Aug 2021 | United Kingdom | May 1973 | 27th Floor, 1 Canada Square, Canary Wharf, London, E14 5AA, United Kingdom |
| JONES, Barry Roger RESIGNED | Director | 12 Jan 2007 | 01 Jul 2011 | England | January 1957 | 1, Westferry Circus, Canary Wharf, London, E14 4HA |
| JONES, Malcolm Frederick RESIGNED | Director | 11 Jul 1997 | 17 May 2000 | | July 1952 | 16 Gade Avenue, Watford, Hertfordshire, WD18 7LG |
| MAGRILL, Leonard Philip RESIGNED | Director | | 01 Jan 1998 | | May 1947 | 67 Chatfield Avenue, Putney, London, SW15 |
| MALLINSON, Trevor RESIGNED | Director | 02 Aug 1996 | 24 May 2007 | | April 1945 | 125 Pilgrims Way, Kemsing, Sevenoaks, Kent, TN15 6TE |
| MARRIOTT, Philip Arnold RESIGNED | Director | 01 Jan 1997 | 14 Jul 1997 | United Kingdom | December 1946 | 5 Courtenay Road, Winchester, Hampshire, SO23 7ER |
| MEESTERS, Luc RESIGNED | Director | 16 Jul 2009 | 01 Dec 2011 | Netherlands | August 1966 | 1, Westferry Circus, Canary Wharf, London, E14 4HA |
| MOULTON, John Peter RESIGNED | Director | 10 Dec 1997 | 01 Sep 1999 | | January 1957 | 24 Knole Way, Sevenoaks, Kent, TN13 3RS |
| OLLERHEAD, Stephen William RESIGNED | Director | 17 May 2000 | 01 Oct 2003 | | February 1951 | 12 Thorn Close, Wokingham, Berkshire, RG41 4SQ |
| RICODEAU, Bernard RESIGNED | Director | 01 Jan 1994 | 18 Sep 1996 | | September 1948 | 6a Sussex Mansions, 67 Old Brompton Road, London, SW7 3JJ |
| RIVOALEN, Philippe Marie RESIGNED | Director | 01 Apr 2003 | 01 Feb 2005 | | April 1964 | 115 Square Andre Breton, 76230 Bois Guillaume, France |
| SKIPPINS, Janet Alexandra RESIGNED | Director | 01 Oct 2003 | 31 Oct 2005 | United Kingdom | December 1964 | 2 The Walled Garden, Tewin Water, Welwyn, Hertfordshire, AL6 0BZ |
| SMITH, Timothy Nigel RESIGNED | Director | 31 Oct 2005 | 01 Nov 2018 | United Kingdom | November 1970 | 100, Wood Street, 5th Floor, London, EC2V 7EX, England |
| SNOW, Frank Dennis RESIGNED | Director | | 20 Oct 1995 | England | May 1943 | 7 St Stephens Manor, St Stephens Road, Cheltenham, Gloucestershire, GL51 3GF |
| THOMPSON, Derek Charles RESIGNED | Director | | 31 Dec 1993 | | July 1934 | 7 Ash Road, Tring, Hertfordshire, HP23 4JB |
| TONG, Andrew Noel RESIGNED | Director | 01 Feb 1995 | 01 Oct 1997 | | May 1963 | 57 Southborough Road, Victoria Park Hackney, London, E9 7EE |
| UPSON, Ian Wilshaw RESIGNED | Director | 01 Dec 1994 | 24 Mar 2000 | | March 1940 | Flat 1 Berkeley Lodge, 2 Highlands, Ashtead, Surrey, KT21 2NL |
| WARD, Catherine Elizabeth RESIGNED | Director | 05 Mar 2004 | 01 Sep 2006 | England | February 1959 | Old Dunsdons, North Green, West Hanney, Oxfordshire, OX12 0LQ |
| WATKINS, Neil Richard RESIGNED | Director | 15 May 2007 | 14 Mar 2014 | England | November 1970 | 1, Westferry Circus, Canary Wharf, London, E14 4HA |
| WHILE, Mark Anthony RESIGNED | Director | 14 Mar 2014 | 12 Dec 2017 | United Kingdom | May 1968 | 100, Wood Street, 5th Floor, London, EC2V 7EX, England |
| WICKENDEN, Peter Fredrick RESIGNED | Director | 01 Sep 1999 | 31 Mar 2003 | | May 1963 | 87 Brockenhurst Avenue, Worcester Park, Surrey, KT4 7RH |
| WILLIAMS, Gerald William RESIGNED | Director | 28 Feb 2011 | 20 Jun 2012 | United Kingdom | March 1948 | 1, Westferry Circus, Canary Wharf, London, E14 4HA, England |
| WILLIAMS, Terry RESIGNED | Director | 01 Jul 2011 | 18 Nov 2011 | United Kingdom | March 1963 | 1, Westferry Circus, Canary Wharf, London, E14 4HA |
| WILLIAMSON, Nicholas Pym RESIGNED | Director | | 01 Feb 1995 | United Kingdom | April 1951 | 8 Cranborne Gardens, Upminster, Essex, RM14 2YT |
| WOODS, Darren Wayne RESIGNED | Director | 24 Mar 2000 | 20 Jul 2001 | | January 1965 | Yeatton Bungalow, Hordle Lane, Hordle, Lymington, Hampshire, SO41 0HU |
| ZWITSERLOOT, Reiner Gerardus Maria RESIGNED | Director | 01 Feb 1996 | 01 Jan 1998 | | August 1949 | 29 Somerset House, Somerset Road Wimbledon, London, SW19 5JA |