| OCRAH, Angela Aso ACTIVE | Secretary | 29 Oct 2018 | | | | 20, Fenchurch Street, London, EC3M 3AW, England |
| MCMURRAY, Steven Roy ACTIVE | Director | 18 Jul 2022 | | England | December 1973 | 20, Fenchurch Street, London, EC3M 3AW, England |
| TIGHE, Regina Dolores ACTIVE | Director | 08 Jul 2026 | | England | November 1982 | 20, Fenchurch Street, London, EC3M 3AW, England |
| CASSIDY, Joseph Marcus RESIGNED | Secretary | 24 Feb 2016 | 04 May 2018 | | | 20, Fenchurch Street, London, EC3M 3AW, England |
| MURPHY, Leo RESIGNED | Secretary | | 13 Sep 1993 | | | Meadow View 2 Broadway Road, Lightwater, Surrey, GU18 5SJ |
| TURNER, David Charles RESIGNED | Secretary | 14 Mar 2014 | 24 Feb 2016 | | | 10-18, Union Street, London, SE1 1SZ, United Kingdom |
| WARREN, Tracy Marina RESIGNED | Secretary | 13 Sep 1993 | 31 Dec 1997 | | | The Molehill, Hollow Road, Felsted, Dunmow, Essex, CM6 3JF, United Kingdom |
| WHITE, Rebecca Elizabeth RESIGNED | Secretary | 05 May 2018 | 12 Oct 2018 | | | 20, Fenchurch Street, London, EC3M 3AW, England |
| JORDAN COMPANY SECRETARIES LIMITED RESIGNED | Nominee Secretary | 01 Jan 1998 | 17 Mar 2014 | | | 21 St Thomas Street, Bristol, Avon, BS1 6JS |
| ANLIKER, Jay Michael RESIGNED | Director | 01 Jan 1997 | 03 Jun 1999 | | October 1961 | 4306 Mountain Lane, Wausau, Wisconsin, Wausau 54401, Usa |
| BARNES, Galen Ross RESIGNED | Director | 22 Jul 1994 | 31 Dec 1998 | | March 1947 | 3701 Crystal Drive, Wausau, Wisconsin, 54401, Usa |
| BERNACKI, Mark RESIGNED | Director | 23 Nov 1999 | 27 Sep 2005 | | March 1971 | 24717 Lincolnway Street, Plainfield, Illinois Il 60515-1169, Usa |
| BURIGANA, Enus Anthony RESIGNED | Director | | 08 Jul 1994 | | June 1928 | 922 Bluff Ridge Drive, Worthington, Ohio 43085, FOREIGN, Usa |
| BYRON, Richard RESIGNED | Director | 28 May 1993 | 30 Apr 1995 | | April 1938 | 3419 North 12th Street, Wausau Marathon Wisconsin 54403, Usa, FOREIGN |
| DANE, Michael William Spencer RESIGNED | Director | | 12 Aug 1994 | | August 1934 | Two Oaks, Ashley Park Avenue, Walton On Thames, Surrey, KT12 1ER |
| DAVENPORT, Nigel James RESIGNED | Director | 01 Jul 2014 | 08 Jul 2026 | United Kingdom | January 1975 | 20, Fenchurch Street, London, EC3M 3AW, England |
| DAVIS, Dwight Eldon RESIGNED | Director | 01 Sep 1996 | 15 Jul 2000 | | October 1944 | 1962 River Vista Drive, Mosinee, Marathon, Winconsin, 54455, United States |
| DUNN, John Anthony Roberts RESIGNED | Director | 18 Oct 2016 | 05 Dec 2018 | England | December 1967 | 20, Fenchurch Street, London, EC3M 3AW, England |
| GOODBY, Scott Rhodes RESIGNED | Director | 17 Dec 1999 | 13 Jan 2006 | | August 1955 | 41 West Shore Drive, Marblehead, Ma 01945, Usa |
| HAGGERTY, David RESIGNED | Director | 18 Sep 1998 | 17 Dec 1999 | | August 1942 | 1503 Pine View Lane, Wausau, Marathon, Wisconsin, 54403, Usa |
| HAGGERTY, David RESIGNED | Director | 28 May 1993 | 31 Jan 1997 | | August 1942 | 1503 Pine View Lane, Wausau, Marathon, Wisconsin, 54403, Usa |
| HANCOCK, Edward Walter RESIGNED | Director | 01 Jan 1997 | 17 Dec 1999 | | November 1953 | 3702 Jade Avenue Wausau, Wisconsin 54401, United States |
| HOFFERT, James Stanley RESIGNED | Director | 17 Dec 1999 | 02 Aug 2010 | | April 1947 | 3108 Warwick Drive, Weston, Wisconsin 54476, Usa |
| HOFFERT, James Stanley RESIGNED | Director | 30 Apr 1995 | 31 Jan 1997 | | April 1947 | 2100 Petunia Lane, Wausau Marathon, Wisconsin, 54401, Usa |
| ISAACSON, Scott Roger RESIGNED | Director | 01 Sep 1996 | 17 Dec 1999 | | October 1950 | 1807 Tall Oaks Drive, Wausau, Marathon, Wisconsin, 54403, United States |
| KRYSHAK, Thomas Edwin RESIGNED | Director | | 07 Jul 1993 | | July 1935 | 2415 Marshall Street, Wausau, Wisconsin 54401, FOREIGN, Usa |
| MAHLSTEDT, Roy George RESIGNED | Director | 17 Dec 1999 | 03 Nov 2000 | | October 1955 | 97 Flanagan Drive, Framingham, Ma 01701, Middlesex, Usa |
| MORAHAN, Elizabeth Julia RESIGNED | Director | 08 Dec 2014 | 04 Nov 2016 | United States | September 1967 | 20, Fenchurch Street, London, EC3M 3AW, England |
| OAKLEY, Robert Alan RESIGNED | Director | 22 Jul 1994 | 31 Jan 1997 | | November 1946 | 940 Robbins Way, Worthington, Ohio, 43085, Usa |
| OBRIEN, Patrick Joseph RESIGNED | Director | 12 Jan 2006 | 14 Jun 2012 | Ireland | May 1969 | 22 Merton Road, Rathmines, Dublin 6, IRISH, Ireland |
| ODORIZZI, Robert Louis RESIGNED | Director | 01 Jan 1997 | 17 Dec 1999 | | March 1956 | Willowhale Thorley, West Byfleet, Surrey, KT14 6JE |
| PRINCE, David John RESIGNED | Director | 14 Jun 2012 | 14 Mar 2014 | United Kingdom | January 1958 | 3rd, Floor, 2 Minster Court Mincing Lane, London, EC3R 7YE, United Kingdom |
| REEVES, James Clifford RESIGNED | Director | 05 Dec 2018 | 11 Feb 2022 | England | March 1976 | 20, Fenchurch Street, London, EC3M 3AW, England |
| ROBINETTE, Douglas RESIGNED | Director | 07 Jul 1993 | 31 Jan 1997 | | April 1954 | 4015 Crestwood Drive, Wausau Marathon, Wisconsin, 54403, Usa |
| ROBINSON JR, Francis RESIGNED | Director | 04 Jun 1999 | 01 Jul 2000 | | August 1961 | 3924 Crestwood Drive, Wausau Marathon, Usa 54403, FOREIGN |
| SALTER, Raymond Huir RESIGNED | Director | | 31 Mar 1993 | | January 1934 | 14 Ennismore Mews, London, SW7 1AN |
| SANTILLO, Carl John RESIGNED | Director | | 28 May 1993 | | August 1949 | 924 Grant Street, Wausau, Wisconsin 54401, FOREIGN, Usa |
| STEIDINGER, Thomas Allan RESIGNED | Director | 01 Jan 1997 | 17 Dec 1999 | | January 1957 | 3605 North 20th Avenue, Wausau Wisconsin 54401, United States |
| TAYLOR, John Maxwell Percy RESIGNED | Director | 15 Aug 1994 | 31 Jan 1997 | | March 1948 | Poundland, Shamley Green, Guildford, Surrey, GU5 0RT |
| THOMAS, Timothy Roger Holt RESIGNED | Director | 28 May 1993 | 31 Mar 1999 | | April 1949 | Hill Farm, Charsfield, Woodbridge, Suffolk, IP13 7PL |
| TORTORELLA-III, Ralph RESIGNED | Director | 03 Oct 2011 | 12 Sep 2013 | United States | September 1963 | 175, Berkley Street, Boston, Massachusetts, 02116, Usa |
| WEINBERGER, Leon Joseph RESIGNED | Director | | 28 May 1993 | | November 1931 | 1307 East Troy Street, Wausau, Wisconsin 54401, FOREIGN, Usa |
| WINN, Kathryn Mary RESIGNED | Director | 29 Aug 2013 | 08 Dec 2014 | United States | November 1954 | 175, Berkeley Street, Boston, Massachusetts, 02116, Usa |
| WINN, Kathryn Mary RESIGNED | Director | 02 Aug 2010 | 16 Feb 2012 | United States | November 1954 | 175, Berkeley Street, Boston, Massachusetts 02116, Usa |