| R.B.S. NOMINEES LIMITED ACTIVE | Secretary | 14 Oct 2004 | | | | Challoner House, 19 Clerkenwell Close, London, EC1R 0RR |
| BRIDGWATER, Paul Charles ACTIVE | Director | 10 Aug 2026 | | England | September 1966 | Anchor Brewhouse, 50 Shad Thames, London, SE1 2LY |
| HORN, Jonathan Roger, Dr ACTIVE | Director | 24 Jul 2024 | | England | May 1969 | Anchor Brewhouse, 50 Shad Thames, London, SE1 2LY |
| NEWTON, Michael David ACTIVE | Director | 10 Aug 2026 | | England | May 1955 | Anchor Brewhouse, 50 Shad Thames, London, SE1 2LY |
| STEWART, Quentin Richard ACTIVE | Director | 24 Jul 2024 | | England | February 1968 | Anchor Brewhouse, 50 Shad Thames, London, SE1 2LY |
| BRUMMITT, David RESIGNED | Secretary | | 16 Jul 1993 | | | 6 Bradley Grange Gardens, Bradley, Huddersfield, West Yorkshire, HD2 1QX |
| GD SECRETARIAL SERVICES LIMITED RESIGNED | Secretary | 17 Nov 2009 | 14 Jan 2020 | | | Fifth Floor, 10 St Bride Street, London, EC4A 4AD, United Kingdom |
| PINSENT MASONS SECRETARIAL LIMITED RESIGNED | Secretary | 16 Jul 1993 | 21 Jun 2004 | | | 1 Park Row, Leeds, West Yorkshire, LS1 5AB |
| BARKER, Kathleen RESIGNED | Director | 23 Sep 2015 | 21 Aug 2024 | England | February 1950 | 42, Anchor Brewhouse, 50 Shad Thames, London, SE1 2LY, England |
| BRUMMITT, David RESIGNED | Director | 28 Nov 1991 | 31 Jan 2001 | | January 1939 | 6 Bradley Grange Gardens, Bradley, Huddersfield, West Yorkshire, HD2 1QX |
| BRUMMITT, David RESIGNED | Director | | 16 Jul 1993 | | January 1939 | 6 Bradley Grange Gardens, Bradley, Huddersfield, West Yorkshire, HD2 1QX |
| CARRINGTON, John Christopher RESIGNED | Director | 09 Jun 2011 | 28 Jun 2016 | United Kingdom | September 1945 | Thurstons, Rendham, Saxmundham, Suffolk, IP17 2AR, Uk |
| CARRINGTON, John Christopher RESIGNED | Director | 19 Feb 2009 | 14 Aug 2010 | United Kingdom | September 1945 | Thurstons, Rendham, Saxmundham, Suffolk, IP17 2AR |
| CARRINGTON, John Christopher RESIGNED | Director | 21 Jun 2004 | 20 Jul 2007 | United Kingdom | September 1945 | Thurstons, Rendham, Saxmundham, Suffolk, IP17 2AR |
| COLVIN, Pauline Jane RESIGNED | Director | 24 Oct 2006 | 22 Sep 2011 | | January 1964 | Flat 2 Anchor Brewhouse, 50 Shad Thames, London, SE1 2LY |
| EVANS, Howard William RESIGNED | Director | 05 May 2016 | 21 Aug 2024 | England | May 1960 | Anchor Brewhouse, 50 Shad Thames, London, SE1 2LY |
| GAY, Cyril RESIGNED | Director | 04 Aug 1999 | 04 Nov 2004 | United Kingdom | March 1935 | High Cliff 304 Barnsley Road, Wakefield, West Yorkshire, WF2 6AX |
| GELUK, Anita RESIGNED | Director | 21 Jun 2004 | 22 Sep 2011 | United Kingdom | November 1967 | 62 Anchor Brewhouse, Shad Thames, Tower Bridge, London, SE1 2LY |
| HUGHES, David John RESIGNED | Director | 22 Sep 2011 | 28 Jun 2016 | United Kingdom | May 1947 | 50, Anchor Brewhouse, Shad Thames, London, SE1 2LY, United Kingdom |
| HUGHES, Elizabeth Daly Orr RESIGNED | Director | 20 Nov 2008 | 22 Sep 2011 | England | September 1943 | 39 Anchor Brewhouse, 50 Shad Thames, London, SE1 2LY |
| HUMPHERSON, John Godsland RESIGNED | Director | 23 Nov 2000 | 04 Nov 2004 | | October 1966 | 10 Pembroke Court, Huddersfield, West Yorkshire, HD4 5NB |
| LEGGETT, Mark Andrew RESIGNED | Director | 21 Jun 2004 | 22 Sep 2011 | England | January 1962 | 22 The Boilerhouse, 50 Shad Thames, London, SE1 2LY |
| MARINI, Marcia Maria RESIGNED | Director | 23 Sep 2015 | 05 Sep 2019 | England | June 1967 | 3 More London, Ancora Consulting Limited, 3 More London, London, SE1 2RE, England |
| NEWTON, Michael David RESIGNED | Director | 25 Jul 2014 | 05 Sep 2019 | United Kingdom | May 1955 | Fifth Floor, 10 St Bride Street, London, EC4A 4AD, United Kingdom |
| PRITCHARD, Katie Elizabeth RESIGNED | Director | 12 Jan 2010 | 19 Nov 2010 | United Kingdom | August 1979 | 26 Anchor Brewhouse 50, Shad Thames, London, SE1 2LY |
| ROWSELL, Michael Richard RESIGNED | Director | 21 Jun 2004 | 22 Apr 2009 | | August 1932 | 6 Old Dock Close, Richmond, Surrey, TW9 3BL |
| SAXBY, David Jacob RESIGNED | Director | | 14 Jun 1999 | England | September 1944 | Flat C, 19 Hyde Park Gardens, London, W2 2LY |