| CROSSWALL NOMINEES LIMITED ACTIVE | Secretary | 01 Nov 2005 | | | | 5, Howick Place, London, SW1P 1WG, United Kingdom |
| ADRIAN, Carl Sheldon ACTIVE | Director | 19 Mar 2010 | | United Kingdom | February 1972 | 5, Howick Place, London, SW1P 1WG, United Kingdom |
| CROSSWALL NOMINEES LIMITED ACTIVE | Director | 15 Jun 2000 | | | | 5, Howick Place, London, SW1P 1WG, United Kingdom |
| UNM INVESTMENTS LIMITED ACTIVE | Director | 15 Jun 2000 | | | | 5, Howick Place, London, SW1P 1WG, United Kingdom |
| PEDEN, Michael Timothy RESIGNED | Secretary | | 01 Nov 2005 | | | West Gate 38 Worgret Road, Wareham, Dorset, BH20 4PN |
| ALLEN, Jane RESIGNED | Director | 19 Mar 2010 | 31 Mar 2012 | England | July 1962 | Symondstone, Wishanger Lane, Churt, Farnham, Surrey, GU10 2QL |
| BARRATT, Trevor Stanley RESIGNED | Director | 01 Nov 2005 | 30 Apr 2006 | United Kingdom | August 1954 | Albans Farmhouse, Romford Road Pembury, Tunbridge Wells, Kent, TN2 4BB |
| BRIDGES, Corinna Susan RESIGNED | Director | 14 Apr 2016 | 15 Mar 2017 | United Kingdom | August 1984 | 240, Blackfriars Road, London, England, SE1 8BF, England |
| CROW, Andrew Frank RESIGNED | Director | 01 Apr 2012 | 31 Dec 2017 | England | July 1957 | 240, Blackfriars Road, London, England, SE1 8BF, England |
| DONALDSON, Nigel Andrew RESIGNED | Director | | 27 Sep 1991 | | August 1944 | 3030 Mckinney, Suite 806 Dallas, Texas 75204, Usa |
| GRABINER, Stephen RESIGNED | Director | 21 Feb 1997 | 23 Apr 1998 | | September 1958 | 86 Temple Fortune Lane, London, NW11 7TX |
| GREGSON, Charles Henry RESIGNED | Director | 31 Mar 2001 | 22 Apr 2005 | United Kingdom | June 1947 | Hope Farm, The Haven, Billingshurst, West Sussex, RH14 9BN |
| JAKES, Clifford Duncan RESIGNED | Director | | 27 Sep 1991 | | December 1942 | Littlehay, Burley, Ringwood, Hampshire, BH24 4AG |
| KERSHAW, John RESIGNED | Director | 21 Feb 1997 | 12 Dec 1997 | | February 1950 | Chilbrook Farm Cottage, Chilbrook Road Downside, Cobham, Surrey, KT11 3PE |
| MCALEENAN, Patrick David RESIGNED | Director | 01 Nov 2005 | 01 Mar 2007 | England | December 1949 | 78 Hazlewell Road, Putney, London, SW15 6UR |
| MITCHELL, John RESIGNED | Director | 21 Feb 1997 | 12 Dec 1997 | | July 1947 | 17 West End Lane, Horsforth, Leeds, West Yorkshire, LS18 5JP |
| MOLDEN, Nicholas Stuart RESIGNED | Director | 15 Oct 2004 | 30 Nov 2005 | | July 1974 | 32 Nuns Road, Winchester, Hampshire, SO23 7EF |
| PEDEN, Michael Timothy RESIGNED | Director | 24 Aug 2000 | 01 Nov 2005 | England | September 1957 | West Gate 38 Worgret Road, Wareham, Dorset, BH20 4PN |
| PETERS, Mark David RESIGNED | Director | 01 Oct 2014 | 30 Sep 2018 | United Kingdom | March 1959 | 240, Blackfriars Road, London, England, SE1 8BF, England |
| RAMSEY, Graham John RESIGNED | Director | | 31 Dec 1996 | | December 1951 | Merleswood Betsy Lane, Bransgrove, Dorset, BH23 8AQ |
| SANDALL, Peter RESIGNED | Director | | 31 Oct 2005 | | February 1951 | 1 Oratory Gardens, Canford Cliffs, Poole, Dorset, BH13 7HJ |
| SIDDELL, Anne Claire RESIGNED | Director | 19 Mar 2010 | 01 Oct 2014 | United Kingdom | May 1954 | Ludgate House 245, Blackfriars Road, London, SE1 9UY |
| SIMPSON, Earl RESIGNED | Director | 27 Sep 1991 | 24 Aug 2000 | | June 1949 | 39 Princes Road, Weybridge, Surrey, KT13 9BH |
| SINGLETON, John Norman RESIGNED | Director | 05 Oct 2004 | 31 Mar 2006 | | March 1943 | The Vineyard Middle Road, Lytchett Matravers, Poole, Dorset, BH16 6HJ |
| THOMAS, Anthony Christopher Brierley RESIGNED | Director | 14 May 2001 | 31 Aug 2005 | | March 1955 | Tara, Mount Pleasant, Langton Matravers, Swanage, Dorset, BH19 3HH |
| THOMAS, Anthony Christopher Brierley RESIGNED | Director | 20 Feb 1996 | 31 Mar 2001 | | March 1955 | Tara, Mount Pleasant, Langton Matravers, Swanage, Dorset, BH19 3HH |
| TILLOTT, Matthew RESIGNED | Director | 05 Oct 2004 | 09 Jun 2006 | | March 1963 | Crammond Lodge Timber Ridge, Loudwater, Rickmansworth, Hertfordshire, WD3 4JD |
| TOULMIN, George Michael RESIGNED | Director | 27 Sep 1991 | 31 Dec 1996 | | May 1943 | The West Wing, Thorp Arch Hall, Wetherby, West Yorkshire, LS23 7AW |
| WRANKMORE, Peter Ian RESIGNED | Director | 19 Mar 2010 | 01 Jul 2014 | Uk | April 1969 | Ludgate House 245, Blackfriars Road, London, SE1 9UY |
| YOUDS, Nigel Joseph RESIGNED | Director | 19 Mar 2010 | 14 Apr 2016 | United Kingdom | January 1972 | 240, Blackfriars Road, London, England, SE1 8BF, England |