| FIELDFISHER SECRETARIES LIMITED ACTIVE | Secretary | 12 Feb 2020 | | | | Riverbank House, 2 Swan Lane, London, EC4R 3TT, United Kingdom |
| MACHRAY, Philip James ACTIVE | Director | 30 Nov 2021 | | United Kingdom | November 1970 | 5th Floor, 150 Borough High Street, London, SE1 1LB, United Kingdom |
| ARNAOUTI, Michael RESIGNED | Secretary | 01 Jan 2006 | 31 Dec 2007 | | | 87 Ditton Road, Surbiton, Surrey, KT6 6RJ |
| DE CESARE, Sue RESIGNED | Secretary | 01 Jan 2008 | 25 Nov 2008 | | | 226 Park Road, London, N8 8JX |
| HARRINGTON, Michael RESIGNED | Secretary | | 22 Nov 1993 | | | 13 The Dell, Abbey Wood, London, SE2 0RW |
| HORNE, David Bowen RESIGNED | Secretary | 02 Jun 2004 | 31 Dec 2005 | | | 8 Ainsdale Road, Ealing, London, W5 1JX |
| JEAVONS, Colin RESIGNED | Secretary | 28 May 2004 | 02 Jun 2004 | | | 5 Acres, Tompsets Bank, Forest Row, East Sussex, RH18 5BQ |
| LEVY, Rupert James RESIGNED | Secretary | 25 Nov 2008 | 20 Apr 2012 | | | 18 Manor Hall Avenue, London, NW4 1NX |
| ROBINSON, Delia RESIGNED | Secretary | 15 Jun 1999 | 28 May 2004 | | | 142 Sharps Lane, Ruislip, Middlesex, HA4 7JB |
| SADLER, Keith RESIGNED | Secretary | 20 Apr 2012 | 31 Mar 2015 | | | 21, Dartmouth Street, London, SW1H 9BP, United Kingdom |
| SPARSHATT, Alison Gail RESIGNED | Secretary | 25 Sep 1997 | 15 Jun 1999 | | | Flat 4,10 The Paragon, London, SE3 0NZ |
| STUBBS, Stephen Alan RESIGNED | Secretary | 22 Nov 1993 | 25 Sep 1997 | | | 6 Purssell Close, Woodlands Park, Maidenhead, Berkshire, SL6 3XU |
| BRABNERS LLP RESIGNED | Secretary | 22 Dec 2016 | 31 Jul 2018 | | | 55, King Street, Manchester, M2 4LQ, England |
| REED SMITH CORPORATE SERVICES LIMITED RESIGNED | Secretary | 31 Jul 2018 | 06 Jun 2019 | | | The Broadgate Tower, Third Floor, 20 Primrose Street, London, EC2A 2RS, United Kingdom |
| ANTELL, Robert Edward RESIGNED | Director | 11 Jun 2002 | 26 Feb 2004 | England | September 1953 | 7 Courtenay Gardens, Upminster, Essex, RM14 1DH |
| BECK, David Clive RESIGNED | Director | 30 Nov 2021 | 31 Jan 2024 | England | July 1962 | 9th Floor, The Shard, 32 London Bridge Street, London, SE1 9SG, United Kingdom |
| BECK, Martin RESIGNED | Director | 29 Nov 2013 | 31 Mar 2016 | United Kingdom | September 1971 | 21, Dartmouth Street, London, SW1H 9BP, United Kingdom |
| BULLOCK, Simon Charles RESIGNED | Director | 31 Mar 2020 | 30 Nov 2021 | England | May 1970 | 11th Floor, The Shard, 32 London Bridge Street, London, SE1 9SG, England |
| CLEAVER, Edward Guy RESIGNED | Director | 29 Nov 2013 | 29 Nov 2017 | England | September 1972 | 11th Floor, The Shard, 32 London Bridge Street, London, SE1 9SG, England |
| CONLON, Cornelius Anthony RESIGNED | Director | 12 Feb 2020 | 31 Mar 2025 | India | July 1971 | 9th Floor, The Shard, 32 London Bridge Street, London, SE1 9SG, United Kingdom |
| DE BLOCQ VAN KUFFELER, John Philip RESIGNED | Director | 02 Jun 2004 | 05 Nov 2008 | England | January 1949 | 5 Little Chester Street, London, SW1X 7AL |
| DOHERTY, Brian RESIGNED | Director | 08 Nov 2018 | 31 Jan 2020 | England | October 1980 | 11th Floor, The Shard, 32 London Bridge Street, London, SE1 9SG, England |
| HEATHER, Andrew RESIGNED | Director | 29 Nov 2013 | 31 Mar 2015 | England | September 1958 | 21, Dartmouth Street, London, SW1H 9BP, United Kingdom |
| HEPBURN, Michael William RESIGNED | Director | 01 Jan 2007 | 19 Dec 2008 | United Kingdom | January 1970 | 19 Chantry Close, Bishops Stortford, Hertfordshire, CM23 2SN |
| HORNE, David Bowen RESIGNED | Director | 02 Jun 2004 | 31 Dec 2005 | England | June 1962 | 8 Ainsdale Road, Ealing, London, W5 1JX |
| HUGHES, Michael Edward RESIGNED | Director | 12 Feb 2020 | 30 Jun 2020 | United Kingdom | March 1961 | 11th Floor, The Shard, 32 London Bridge Street, London, SE1 9SG, United Kingdom |
| IBRAHIM, Munira RESIGNED | Director | 12 Feb 2020 | 01 Dec 2022 | United Kingdom | March 1971 | 11th Floor, The Shard, 32 London Bridge Street, London, SE1 9SG, United Kingdom |
| JEAVONS, Colin RESIGNED | Director | 02 Jan 2001 | 02 Jun 2004 | | September 1968 | 5 Acres, Tompsets Bank, Forest Row, East Sussex, RH18 5BQ |
| LEVY, Rupert James RESIGNED | Director | 22 Apr 2008 | 20 Apr 2012 | England | June 1967 | 18 Manor Hall Avenue, London, NW4 1NX |
| MITCHELL, Alan Patrick RESIGNED | Director | 10 Sep 2015 | 14 Jul 2016 | United Kingdom | July 1971 | 21, Dartmouth Street, London, SW1H 9BP |
| MURRAY, Gerard RESIGNED | Director | 19 May 2009 | 28 Jun 2012 | England | July 1953 | 46, Mysore Road, London, SW11 5SB, United Kingdom |
| O'BRIEN, Daniel Philip RESIGNED | Director | 01 Jan 2006 | 26 Mar 2008 | England | April 1967 | 26, Ellis Fields, St. Albans, Hertfordshire, AL3 6BQ |
| PATEL, Nitil RESIGNED | Director | 05 Sep 2016 | 31 Mar 2020 | England | June 1970 | 11th Floor, The Shard, 32 London Bridge Street, London, SE1 9SG, England |
| PRESSWELL, Simon Paul Thomas RESIGNED | Director | 09 Nov 2018 | 22 Jan 2020 | United Kingdom | November 1970 | 11th Floor, The Shard, 32 London Bridge Street, London, SE1 9SG, England |
| QUIXLEY, Richard Jan Michael RESIGNED | Director | 29 Nov 2017 | 14 May 2019 | England | October 1966 | 11th Floor, The Shard, 32 London Bridge Street, London, SE1 9SG, England |
| ROBINSON, Delia RESIGNED | Director | 05 Nov 1999 | 28 May 2004 | | August 1960 | 142 Sharps Lane, Ruislip, Middlesex, HA4 7JB |
| SADLER, Keith John RESIGNED | Director | 20 Apr 2012 | 25 Sep 2014 | England | September 1958 | 21, Dartmouth Street, London, SW1H 9BP, United Kingdom |
| SAMS, Allan Conan RESIGNED | Director | 10 Sep 2015 | 31 Mar 2016 | England | October 1975 | 21, Dartmouth Street, London, SW1H 9BP |
| SPARSHATT, Alison Gail RESIGNED | Director | 25 Sep 1997 | 26 May 1999 | | November 1959 | Flat 4,10 The Paragon, London, SE3 0NZ |
| STEWART, Neil RESIGNED | Director | 24 Jul 2001 | 20 Nov 2001 | England | August 1955 | 30 Higher Drive, Purley, Surrey, CR8 2HE |
| WILKINSON, Peter Henry RESIGNED | Director | 01 Apr 2002 | 01 Mar 2004 | | March 1930 | 31 Larchwood Avenue, Collier Row, Romford, Essex, RM5 2QL |
| YOUNG, Keith RESIGNED | Director | | 02 Jun 2004 | United Kingdom | July 1938 | 31 Wellington Square, London, SW3 4NR |
| ZETTER, Lionel David RESIGNED | Director | 01 Jan 2007 | 31 Dec 2007 | England | October 1954 | 6 Radcliffe Road, Winchmore Hill, London, N21 2SE |