| FRY ASSET MANAGEMENT LTD ACTIVE | Secretary | 25 Mar 2026 | | | | 140, Tachbrook Street, London, SW1V 2NE, England |
| ANDERSON, Lucy Jean ACTIVE | Director | 28 Mar 2006 | | United Kingdom | August 1961 | Flat 7, 42 Sutherland Street, London, SW1V 4JZ |
| HASSAN, Karen Isobel Caroline ACTIVE | Director | 05 Oct 2011 | | United Kingdom | February 1963 | 140, Tachbrook Street, London, SW1V 2NE, England |
| LEAVER, Charmian Elizabeth Lucy ACTIVE | Director | 25 Oct 2012 | | United Kingdom | September 1964 | 140, Tachbrook Street, London, SW1V 2NE, England |
| CHAPMAN, Nonie Elizabeth Rougier RESIGNED | Secretary | | 01 Aug 2001 | | | 40-42 Sutherland Street, London, SW1V 4JZ |
| FRY, Richard Alan RESIGNED | Secretary | 12 Sep 2001 | 25 Mar 2026 | | | 140, Tachbrook Street, London, SW1V 2NE, England |
| ROURKE, Michael RESIGNED | Secretary | 15 Feb 2002 | 01 Jun 2002 | | | Flat 8, 42 Sutherland Street, London, SW1V 4JZ |
| CHAPMAN, Nonie Elizabeth Rougier RESIGNED | Director | | 01 Aug 2001 | | September 1942 | 40-42 Sutherland Street, London, SW1V 4JZ |
| CORBET BURCHER, Mark Alexander RESIGNED | Director | 16 Feb 2002 | 14 May 2026 | England | December 1949 | Atwood House, Atwood House, Old Green Lane, Camberley, Surrey, GU15 4LG, United Kingdom |
| DURRANT, Charles RESIGNED | Director | 10 Mar 1997 | 01 Mar 2002 | | December 1973 | Flat 4, 42 Sutherland Street, London, SW1V 4JZ |
| ODONNELL, Roderick Mcdonagh RESIGNED | Director | | 10 Mar 1997 | | January 1953 | 40-42 Sutherland Street, London, SW1V 4JZ |
| RICHARDSON, Michael Charles RESIGNED | Director | | 02 Feb 2001 | | September 1940 | 40-42 Sutherland Street, London, SW1V 4JZ |
| ROURKE, Michael RESIGNED | Director | 15 Feb 2002 | 04 Jan 2005 | United Kingdom | May 1972 | Flat 8, 42 Sutherland Street, London, SW1V 4JZ |
| SNOW, Penny RESIGNED | Director | | 10 Mar 1997 | | July 1965 | 40-42 Sutherland Street, London, SW1V 4JZ |
| TATTERSALL, Robert RESIGNED | Director | 22 Sep 2006 | 09 Dec 2010 | United Kingdom | September 1927 | Flat 8, 42 Sutherland Street, London, SW1V 4JZ |
| WHATELY, Helen RESIGNED | Director | 18 Mar 2003 | 22 Sep 2006 | | June 1976 | Flat 12, 42 Sutherland Street, London, SW1V 4JZ |