| MERRILL LYNCH CORPORATE SERVICES LIMITED ACTIVE | Secretary | 28 Nov 2003 | | | | 2, King Edward Street, London, EC1A 1HQ, United Kingdom |
| GRINDROD, Neil Stuart ACTIVE | Director | 27 Jan 2026 | | United Kingdom | November 1977 | 2, King Edward Street, London, EC1A 1HQ |
| STEPHENSON-POPE, Mark David ACTIVE | Director | 01 Nov 2016 | | United Kingdom | March 1970 | 2, King Edward Street, London, EC1A 1HQ, United Kingdom |
| CLIFTON, Roger Cheston RESIGNED | Secretary | | 15 Jan 1993 | | | April Cottage 34 Potters Lane, Send, Woking, Surrey, GU23 7AL |
| GARWOOD, John Raymond RESIGNED | Secretary | 15 Jan 1993 | 23 Mar 1995 | | | 56 Madeira Park, Tunbridge Wells, Kent, TN2 5SX |
| GIRLING, Anne Christine RESIGNED | Secretary | 29 Jun 2001 | 28 Nov 2001 | | | 5 Walden Road, Hornchurch, Essex, RM11 2JT |
| RICHARDS, Marilyn Ivy RESIGNED | Secretary | 23 Mar 1995 | 16 Aug 2001 | | | 6 Garbutt Road, Upminster, Essex, RM14 2XA |
| SEARLE, Debra Anne RESIGNED | Secretary | 28 Nov 2001 | 01 Dec 2003 | | | 38 Roding Way, Rainham, Essex, RM13 9QD |
| ANDREWS, Richard John RESIGNED | Director | 28 Oct 1998 | 06 Nov 2000 | | September 1954 | Top Flat 27 Sekforde Street, London, EC1R 0HH |
| DOBINSON, Arthur Leslie RESIGNED | Director | | 21 Oct 1998 | | May 1941 | 116 Southborough Road, Bickley, Kent, BR1 2ER |
| GARWOOD, John Raymond RESIGNED | Director | | 12 Mar 1996 | United Kingdom | August 1958 | 56 Madeira Park, Tunbridge Wells, Kent, TN2 5SX |
| GIRLING, Anne Christine RESIGNED | Director | 26 Jan 2001 | 30 Nov 2001 | | August 1964 | 5 Walden Road, Hornchurch, Essex, RM11 2JT |
| GOODERUM, Stephen Paul RESIGNED | Director | 10 Nov 2000 | 16 Aug 2001 | | December 1957 | 138 Sutherland Avenue, London, W9 1HP |
| HAYDEN, Martin Frederick RESIGNED | Director | 28 Oct 1998 | 10 Jan 2003 | | June 1966 | Briar Cottage 2 Wigginton Bottom, Wigginton, Tring, Hertfordshire, HP23 6HN |
| HEATH, Michael Robert RESIGNED | Director | | 25 Apr 1995 | | November 1937 | The Kiln House, 22 Hippodrome Mews Holland Park, London, W11 4NN |
| JONES, Richard Ian RESIGNED | Director | 24 Mar 2011 | 19 Oct 2016 | United Kingdom | February 1974 | 2, King Edward Street, London, EC1A 1HQ, United Kingdom |
| LANGHAM, Carol Ann RESIGNED | Director | 10 Nov 1995 | 14 Aug 2000 | | September 1944 | 30 Sandford Road, Bromley, Kent, BR2 9AW |
| LEE, Jonathan Howard Redvers RESIGNED | Director | 07 Sep 2019 | 01 Sep 2021 | England | January 1966 | 2, King Edward Street, London, EC1A 1HQ |
| LEWIS, David Alasdair RESIGNED | Director | 06 Mar 2001 | 28 Feb 2002 | | September 1960 | Flat 15 New River Head, 173 Rosebery Avenue, London, EC1R 4UJ |
| LOUIS, Mark James RESIGNED | Director | | 28 Jun 1993 | | April 1963 | 186 Southgate Road, Islington, London, N1 3HU |
| MCALL, Barbara Anne RESIGNED | Director | 30 Nov 2001 | 26 Sep 2002 | United Kingdom | March 1971 | 10 Carriers Way, Carlton, Bedford, Bedfordshire, MK43 7LN |
| MERRIMAN, John RESIGNED | Director | 01 Sep 2021 | 27 Jan 2026 | United Kingdom | August 1974 | 2, King Edward Street, London, EC1A 1HQ, United Kingdom |
| PARKER, David Marcus RESIGNED | Director | 12 Apr 2007 | 29 Jul 2016 | United Kingdom | December 1969 | 2 King Edward Street, London, EC1A 1HQ |
| PEARSON, Keith Lindsay RESIGNED | Director | 10 Jul 2003 | 09 Jul 2009 | United Kingdom | March 1955 | 2 King Edward Street, London, EC1A 1HQ |
| REGAN, Joseph Francis RESIGNED | Director | 26 Jan 2001 | 10 Jul 2003 | | December 1952 | 40 Townshend Road, London, NW8 6LE |
| REYNOLDS, Christopher Ian RESIGNED | Director | 08 Jul 2009 | 22 Oct 2012 | United Kingdom | September 1972 | 2, King Edward Street, London, EC1A 1HQ |
| SEARLE, Debra Anne RESIGNED | Director | 20 Mar 1996 | 01 Mar 2005 | | August 1959 | 38 Roding Way, Rainham, Essex, RM13 9QD |
| SPANNER, Trevor William RESIGNED | Director | 01 Mar 2005 | 12 Dec 2006 | England | December 1959 | 2 Church Close, Radlett, Hertfordshire, WD7 8BJ |
| SPARBER, Lubomir RESIGNED | Director | | 21 Oct 1998 | England | July 1947 | Firthdene, 21 Alders Road, Reigate, Surrey, RH2 0EA |
| THOMSON, David Fraser RESIGNED | Director | 26 Jan 2001 | 28 Mar 2011 | United Kingdom | January 1960 | 2, King Edward Street, London, EC1A 1HQ |
| WATSON, Simon Donald RESIGNED | Director | 23 Mar 1995 | 10 Nov 1995 | | July 1964 | 57 Holley Road, Wellington Court, London, W3 7TR |
| WOOD, Philip John RESIGNED | Director | 08 Nov 2012 | 07 Sep 2019 | England | March 1979 | 2, King Edward Street, London, EC1A 1HQ, United Kingdom |