MERRILL LYNCH CORPORATE SERVICES LIMITED ACTIVERegistration number 4929251 | Secretary | 28 Nov 2003 | | | | Merrill Lynch Financial Centre, 2 King Edward Street, London, EC1A 1HQ |
| MARTIN, Trevor Caleb ACTIVE | Director | 22 May 2017 | | United Kingdom | August 1960 | 2, King Edward Street, London, EC1A 1HQ, United Kingdom |
| MERRIMAN, John ACTIVE | Director | 01 Sep 2021 | | United Kingdom | August 1974 | 2, King Edward Street, London, EC1A 1HQ, United Kingdom |
| GARWOOD, John Raymond RESIGNED | Secretary | | 12 Mar 1996 | | | 56 Madeira Park, Tunbridge Wells, Kent, TN2 5SX |
| LANGHAM, Carol Ann RESIGNED | Secretary | 12 Mar 1996 | 20 Jul 2000 | | | 30 Sandford Road, Bromley, Kent, BR2 9AW |
| SEARLE, Debra Anne RESIGNED | Secretary | 20 Jul 2000 | 01 Dec 2003 | | | 38 Roding Way, Rainham, Essex, RM13 9QD |
| ABRAHAMS, Anthony Sidney RESIGNED | Director | | 25 May 1994 | | July 1940 | Segev 24 Fallowfield, Stanmore, Middlesex, HA7 3DF |
| ALT, Anthony Joseph RESIGNED | Director | | 01 Dec 1995 | | March 1946 | 25 Cavendish Close, London, NW8 9JB |
| BANSZKY, Nicholas Laszlo RESIGNED | Director | | 05 Jun 1995 | England | July 1952 | 6 Rylett Crescent, London, W12 9RL |
| BARSHACK, Leonard Bryan RESIGNED | Director | | 05 Jun 1995 | | November 1958 | 227 Bickenhall Mansions, Bickenhall Street, London, W1H 3DD |
| BLACK, Ian Cochrane RESIGNED | Director | 20 Jun 1994 | 01 Dec 1995 | United Kingdom | January 1956 | 161 Woodcote Valley Road, Purley, Surrey, CR8 3BN |
| BLIZARD, Christopher John RESIGNED | Director | 31 Jul 2008 | 01 Jul 2009 | | September 1957 | 2 King Edward Street, London, EC1A 1HQ |
| BRADLEY, Colin Walter RESIGNED | Director | 18 Oct 2012 | 24 Apr 2015 | United Kingdom | January 1955 | Stansfield House, Chester Business Park, Chester, CH4 9FB, United Kingdom |
| BRAITHWAITE III, Allen George RESIGNED | Director | 06 Mar 1998 | 01 Sep 1999 | | January 1954 | Flat 3 39 Royal Avenue, London, SW3 4QE |
| BUNTON, Jeffrey James RESIGNED | Director | | 05 Jun 1995 | England | July 1941 | Eggerstone, Santon Lane Stourmouth, Canterbury, Kent, CT3 1JE |
| CASEY, Gavin Frank RESIGNED | Director | | 30 Jun 1996 | | October 1946 | 127 Burbage Road, London, SE21 7AF |
| DAVIDS, Michael Philip RESIGNED | Director | | 05 Jun 1995 | | June 1953 | 1 Princes Square, Hove, East Sussex, BN3 4GE |
| DAVIS, Raymond Richard RESIGNED | Director | | 05 Jun 1995 | | May 1958 | 44 Radcliffe Road, Croydon, Surrey, CR0 5QF |
| DEVINE, John RESIGNED | Director | 01 Mar 2000 | 30 Nov 2001 | England | November 1958 | Rhoden, Buckland Hill, Cousley Wood, Wadhurst, East Sussex, TN5 6QT |
| DOBOSH, Laurence Daryl RESIGNED | Director | 14 Dec 2000 | 13 Jul 2001 | | February 1960 | 20 Loudoun Road, St John S Wood, London, NW8 0LT |
| EVANS, Philip John RESIGNED | Director | 18 Oct 2012 | 28 Jun 2013 | United Kingdom | September 1967 | Stansfield House, Chester Business Park, Chester, CH4 9FB, United Kingdom |
| EVERNDEN, John Gayler RESIGNED | Director | | 05 Jun 1995 | | April 1947 | 3 Oatlands Close, Weybridge, Surrey, KT13 9ED |
| FREEDMAN, Gerald David RESIGNED | Director | | 05 Jun 1995 | | February 1952 | 52 Heath Drive, Potters Bar, Hertfordshire, EN6 1EJ |
| GAINSLEY, Neil RESIGNED | Director | | 05 Jun 1995 | | April 1954 | Ashwood, 20 Valencia Road, Stanmore, Middlesex, HA7 4JH |
| GALVANONI, John Francis Patrick RESIGNED | Director | | 29 Jul 1993 | | March 1934 | Lower Ashfold, Slaugham, Haywards Heath, West Sussex, RH17 6AD |
| GENDRON, David Brooks RESIGNED | Director | 06 Mar 1998 | 03 Feb 2000 | | January 1944 | 2 Montpelier Place, London, SW7 |
| GIRLING, Anne Christine RESIGNED | Director | 05 Feb 2001 | 30 Nov 2001 | | August 1964 | 5 Walden Road, Hornchurch, Essex, RM11 2JT |
| GORDON-WILLIAMS, Michael Julian RESIGNED | Director | | 24 Jun 1994 | | September 1954 | Martins Shrub Lane, Burwash, Etchingham, East Sussex, TN19 7BX |
| HEATH, Michael Robert RESIGNED | Director | | 05 Jun 1995 | | November 1937 | The Kiln House, 22 Hippodrome Mews Holland Park, London, W11 4NN |
| HERON, David Leslie Norton RESIGNED | Director | 21 Mar 1994 | 23 Nov 1995 | | October 1941 | 71 Grasmere Road, Muswell Hill, London, N10 2DH |
| HOLT, Nicholas John RESIGNED | Director | | 05 Jun 1995 | | April 1958 | 212 Clive Road, West Dulwich, London, SE21 8BS |
| HOPE-LEWIS, Michael Earl RESIGNED | Director | | 07 Jan 1994 | | July 1943 | Cucumber Hall, Great Tey, Colchester, Essex, CO6 1AS |
| JOLOWICZ, Philip Leonard RESIGNED | Director | 13 Dec 1999 | 26 Jan 2001 | | March 1959 | Old Stocks, Camp Road, Gerrards Cross, Buckinghamshire, SL9 7PB |
| JOLOWICZ, Philip Leonard RESIGNED | Director | | 22 Nov 1996 | | March 1959 | Old Stocks, Camp Road, Gerrards Cross, Buckinghamshire, SL9 7PB |
| KAY, Philip Bruce RESIGNED | Director | | 05 Jun 1995 | | November 1955 | 46 Grove Lane, London, SE5 8ST |
| KEARNEY, Peter Andrew RESIGNED | Director | | 21 Feb 1995 | | January 1963 | 46 Fulready Road, Whipscross, London, E10 6DU |
| LANGHAM, Carol Ann RESIGNED | Director | 11 Apr 1997 | 20 Jul 2000 | | September 1944 | 30 Sandford Road, Bromley, Kent, BR2 9AW |
| LEASK, William Crocket RESIGNED | Director | | 05 Jun 1995 | | October 1943 | 15 The Grove, North Cray, Sidcup, Kent, DA14 5ND |
| LEE, Jonathan Howard Redvers RESIGNED | Director | 22 May 2017 | 01 Sep 2021 | England | January 1966 | 2, King Edward Street, London, EC1A 1HQ, United Kingdom |
| LEWIS, Geoffrey Alan RESIGNED | Director | | 01 Dec 1995 | | July 1940 | 18 The Downage, Hendon, London, NW4 1AH |
| MACKENZIE, Keith Armstrong Reid RESIGNED | Director | | 01 Dec 1995 | England | June 1950 | 43 Lawrence Gardens, London, NW7 4JU |
| MACKLEY, Brian RESIGNED | Director | | 05 Jun 1995 | United Kingdom | October 1937 | Frayes, Beauchamp Roding, Ongar, Essex, CM5 0PG |
| MACPHEE, Martyn George RESIGNED | Director | 13 Dec 1999 | 09 Apr 2001 | England | September 1946 | 103 Stanley Avenue, Chiswell Green, St Albans, Hertfordshire, AL2 3AQ |
| MACPHEE, Martyn George RESIGNED | Director | 31 Jan 1997 | 18 Jun 1999 | England | September 1946 | 103 Stanley Avenue, Chiswell Green, St Albans, Hertfordshire, AL2 3AQ |
| MARKS, David Michael RESIGNED | Director | | 05 Jun 1995 | | January 1942 | Trees, Trout Rise Loudwater, Chorleywood, Herts, WD3 4JS |
| MARKS, Michael John Paul RESIGNED | Director | | 05 Jun 1995 | England | December 1941 | 6 Sheldon Avenue, Highgate, London, N6 4JT |
| MARTIN, Trevor Caleb RESIGNED | Director | 19 Nov 2003 | 18 Oct 2012 | United Kingdom | August 1960 | 2 King Edward Street, London, EC1A 1HQ |
| MASKELL, Raymond William RESIGNED | Director | | 01 Dec 1995 | | October 1949 | Applegarth Manorside, Barnet, Hertfordshire, EN5 2LD |
| METCALFE, Jonathan Paul RESIGNED | Director | 01 May 2013 | 22 May 2017 | England | May 1978 | Stansfield House, Chester Business Park, Chester, CH4 9FB, United Kingdom |
| MICHAELIDES, Costas, Chair Of The Board Of Directors RESIGNED | Director | 29 Jul 1996 | 18 Jun 1999 | United Kingdom | February 1949 | 1 Montpelier Square, London, SW7 1JT |
| MONTAGUE, James David RESIGNED | Director | 03 Aug 2001 | 27 Oct 2003 | | July 1953 | 2 Pont Street Mews, London, SW1X 0AF |
| NIXON, John RESIGNED | Director | | 05 Jun 1995 | | February 1949 | Oaklea Lodge The Chase, Thundersley, Benfleet, Essex, SS7 3DF |
| OLLWERTHER, Robert Dennis RESIGNED | Director | 29 Jul 1996 | 01 Mar 1998 | | September 1956 | 3 Christchurch Hill, Hampstead, London, NW3 1JY |
| PEARSON, Keith Lindsay RESIGNED | Director | 10 Jul 2003 | 18 Oct 2012 | United Kingdom | March 1955 | 2 King Edward Street, London, EC1A 1HQ |
| PEASE, Nichola RESIGNED | Director | | 05 Jun 1995 | | April 1961 | 26 Wilkinson Street, London, SW8 1DB |
| PINKUS, Adrian Edwin RESIGNED | Director | | 05 Jun 1995 | England | December 1953 | 30 Georgian Close, Stanmore, Middlesex, HA7 3QT |
| REGAN, Joseph Francis RESIGNED | Director | 05 Feb 2001 | 10 Jul 2003 | | December 1952 | 40 Townshend Road, London, NW8 6LE |
| REYNOLDS, Christopher Ian RESIGNED | Director | 01 Apr 2011 | 18 Oct 2012 | United Kingdom | September 1972 | 2, King Edward Street, London, EC1A 1HQ, United Kingdom |
| RICHES, Derek Ivor RESIGNED | Director | | 05 Jun 1995 | | April 1943 | Old Jarretts Farmhouse, Brantridge Lane, Balcombe, West Sussex, RH17 6JR |
| ROGERS, Maurice Robert RESIGNED | Director | | 05 Jun 1995 | England | February 1955 | 5 Little Dragons, Nursery Road, Loughton, Essex, IG10 4DG |
| ROY, Paul David RESIGNED | Director | | 01 Dec 1995 | United Kingdom | May 1947 | Lennoxwood Westwood Road, Windlesham, Surrey, GU20 6LT |
| SANSOM, Richard James RESIGNED | Director | | 14 Apr 2000 | United Kingdom | August 1958 | 12 Birch Mead, Locksbottom, Orpington, Kent, BR6 8LT |
| SEARLE, Debra Anne RESIGNED | Director | 30 Nov 2001 | 10 Jul 2003 | | August 1959 | 38 Roding Way, Rainham, Essex, RM13 9QD |
| SEARLE, Debra Anne RESIGNED | Director | 30 Nov 2001 | 08 Jul 2009 | | August 1959 | 2 King Edward Street, London, EC1A 1HQ |
| SEARLE, Debra Anne RESIGNED | Director | 13 Dec 1999 | 20 Jul 2000 | | August 1959 | 38 Roding Way, Rainham, Essex, RM13 9QD |
| SMITH, David Irving RESIGNED | Director | | 05 Jun 1995 | | October 1950 | Birchbank, Sandy Lane, Northwood, Middlesex, HA6 3ER |
| SPARBER, Lubomir RESIGNED | Director | | 01 Dec 1995 | England | July 1947 | Firthdene, 21 Alders Road, Reigate, Surrey, RH2 0EA |
| SPERRING, Michael William RESIGNED | Director | | 05 Jun 1995 | | September 1942 | Little Ruffins Beacon Hill, Wickham Bishops, Witham, Essex, CM8 3EA |
| SWAINSON, Martin Edwin George RESIGNED | Director | | 05 Jun 1995 | United Kingdom | August 1946 | Amberwood, The Vallance, Lynsted, Kent, ME9 0RP |
| TAYLOR, Colin Edward RESIGNED | Director | | 05 Jun 1995 | | September 1938 | Colvynne 33 Lancaster Avenue, Hadley Wood, Barnet, Hertfordshire, EN4 0EP |
| TAYLOR, Kenneth Stanley RESIGNED | Director | | 05 Jun 1995 | | May 1944 | Linden House Birchwood Road, Dedham, Colchester, Essex, CO7 6EB |
| THOMSON, David Fraser RESIGNED | Director | 05 Feb 2001 | 28 Mar 2011 | United Kingdom | January 1960 | 2, King Edward Street, London, EC1A 1HQ |
| TIMMS, Robert Lionel RESIGNED | Director | | 25 Feb 1993 | | August 1945 | Flat 10, 73 Garnet Street, London, E1 9QT |
| TULK-HART, Jeremy John Bowater RESIGNED | Director | | 05 Jun 1995 | | May 1947 | 30 Chelsham Road, London, SW4 6NP |
| TURCK, Paul Rodney RESIGNED | Director | | 28 Apr 1995 | United Kingdom | June 1938 | 9 Downes Court, London, N21 3PT |
| UNSWORTH, Michael Anthony RESIGNED | Director | | 05 Jun 1995 | | October 1949 | 19 Belvedere Grove, Wimbledon, London, SW19 7RQ |
| VAN BOETZELAER, Jan Otto Lodewijk RESIGNED | Director | | 05 Jun 1995 | | December 1940 | 124 Kensington Park Road, London, W11 2EP |
| WALKER, David James RESIGNED | Director | 24 Apr 2015 | 22 May 2017 | England | August 1967 | Stansfield House, Chester Business Park, Chester, CH4 9FB, United Kingdom |
| WEST, Jonathan Bernard RESIGNED | Director | 18 Oct 2012 | 22 May 2017 | United Kingdom | February 1972 | Stansfield House, Chester Business Park, Chester, CH4 9QQ, United Kingdom |
| WOOD, Anthony David RESIGNED | Director | 05 Jun 1995 | 01 Dec 1995 | | June 1958 | 23 Manderly Gardens, 48 Deep Water Bay Road, Hong Kong, FOREIGN |
| YOUNG, John Andrew Gordon RESIGNED | Director | | 05 Jun 1995 | | March 1945 | 25 Ponsonby Terrace, London, SW1P 4PZ |