| BNY MELLON SECRETARIES (UK) LIMITED ACTIVE | Secretary | 12 Nov 2009 | | | | 160, Queen Victoria Street, London, EC4V 4LA |
| EILBECK, Jonathan Paul, Mr. ACTIVE | Director | 20 May 2020 | | England | June 1967 | 160, Queen Victoria Street, London, EC4V 4LA |
| BUTLER, John Michael RESIGNED | Secretary | 24 Sep 2003 | 19 Oct 2005 | | | 27 Headingley Mews, St John's, Wakefield, West Yorkshire, WF1 3AB |
| GRIFFITHS, Jonathan Wynn RESIGNED | Secretary | 12 Nov 1998 | 22 May 2002 | | | 12 Jade Close, Lisvane, Cardiff, CF14 0GE |
| MITCHELL, Trevor John RESIGNED | Secretary | | 20 Oct 1993 | | | Laurel Cottage The Batch, Butcombe, Bristol, North Somerset, BS40 7UY |
| PERKINS, Simon Rhys RESIGNED | Secretary | 12 Aug 1996 | 12 Nov 1998 | | | 5 Churchways Avenue, Bristol, Avon, BS7 8SN |
| SANDERS, Nicola RESIGNED | Secretary | 20 Oct 1993 | 20 Jul 1994 | | | 50 Birkdale, Warmley, Bristol, Avon, BS15 5GH |
| THORNTON, Tina Michelle RESIGNED | Secretary | 20 Jul 1994 | 12 Aug 1996 | | | 71 Campion Drive, Bradley Stoke, Bristol, BS32 0EW |
| VEALE, Peter John RESIGNED | Secretary | 19 Oct 2005 | 02 Nov 2009 | | | 17 Sullivan Road, Kennington, London, SE11 4UH |
| VEALE, Peter John RESIGNED | Secretary | 22 May 2002 | 24 Sep 2003 | | | 17 Sullivan Road, Kennington, London, SE11 4UH |
| AITKEN, Sarah Frances Elizabeth RESIGNED | Director | 26 Mar 2008 | 26 Jun 2013 | United Kingdom | December 1964 | 160, Queen Victoria Street, London, EC4V 4LA, England |
| ALLAN, John RESIGNED | Director | 13 Dec 1995 | 24 Sep 2003 | | January 1954 | 16 The Spinney, Bradley Stoke, Bristol, BS32 8ES |
| ANKER, Philip Alexander RESIGNED | Director | 09 Aug 2013 | 16 Jun 2017 | United States Of America | May 1973 | 160, Queen Victoria Street, London, EC4V 4LA, England |
| ANSTEE, Eric Edward RESIGNED | Director | 24 Feb 2006 | 19 Nov 2020 | United Kingdom | January 1951 | 160, Queen Victoria Street, London, EC4V 4LA, England |
| ARTHUR, David Fraser RESIGNED | Director | | 30 Nov 1998 | | July 1939 | Little Fosse Farm, Fosse Way, Nettleton Shrub, Wiltshire, SN14 7NL |
| BRISK, Gregory Allan RESIGNED | Director | 29 Apr 2016 | 01 Mar 2023 | England | October 1962 | 160, Queen Victoria Street, London, EC4V 4LA |
| CLAISSE, Douglas Martin RESIGNED | Director | | 23 Apr 1997 | | October 1934 | Higher Shortwood Farm, Litton, Bath, Bath And North East Somerset, BA3 4PT |
| CORLEY, Roger David RESIGNED | Director | | 19 Apr 1995 | United Kingdom | April 1933 | 51 Middleway, London, NW11 6SH |
| DAWSON, Joanne RESIGNED | Director | 26 Feb 2009 | 02 Nov 2009 | | May 1962 | The Mound, Edinburgh, EH1 1YZ |
| DEAKIN, Michael John RESIGNED | Director | 05 Feb 2002 | 30 Sep 2003 | | June 1953 | Northlands Priory Road, Hintlesham, Ipswich, IP8 3NX |
| DEAKIN, Michael John RESIGNED | Director | 26 Nov 1997 | 04 May 2001 | | June 1953 | Northlands Priory Road, Hintlesham, Ipswich, IP8 3NX |
| EDWARDS, John Stephen RESIGNED | Director | 26 Jun 2001 | 22 May 2002 | | June 1955 | Ebbor House, Wookey Hole, Wells, Somerset, BA5 1AY |
| ELIOT, Jonathan Edward Francis RESIGNED | Director | 01 Nov 2017 | 19 Nov 2020 | United Kingdom | March 1966 | 160, Queen Victoria Street, London, EC4V 4LA, United Kingdom |
| FARQUHARSON, Charles Bowen RESIGNED | Director | 18 Feb 2005 | 30 Jun 2017 | England | March 1960 | 160, Queen Victoria Street, London, EC4V 4LA, England |
| FERRANS, Douglas RESIGNED | Director | 05 Feb 2002 | 10 Jun 2009 | Scotland | October 1954 | Hill O F Birches, Waterfoot Road, Thorntonhall, Lanarkshire, G74 5AD |
| GILES, Andrew Brian RESIGNED | Director | 18 Mar 2010 | 19 Nov 2020 | United Kingdom | March 1962 | 160, Queen Victoria Street, London, EC4V 4LA, England |
| GOVETT, William John Romaine RESIGNED | Director | 21 Sep 2005 | 07 May 2009 | | August 1937 | Glenbogle Lodge, Middle Blackhall, Banchory, Kincardineshire, AB31 3PS, Scotland |
| GREY, Adrian, Mr. RESIGNED | Director | 02 Aug 2016 | 19 Nov 2020 | United Kingdom | February 1964 | 160, Queen Victoria Street, London, EC4V 4LA |
| GRIM, Anne Marie RESIGNED | Director | 19 Dec 2019 | 13 Feb 2025 | United States | January 1961 | 160, Queen Victoria Street, London, EC4V 4LA |
| GUARD, Eric Nigel RESIGNED | Director | 20 Jul 1994 | 10 Jan 1997 | United Kingdom | March 1949 | 15 Sandridgebury Lane, St Albans, Herts, AL3 6DD |
| GUNN, William Pallister RESIGNED | Director | | 16 Dec 1992 | | February 1924 | Winchfield, 12 Kewferry Road, Northwood, Middlesex, HA6 2PA |
| HAMILTON, James Andrew RESIGNED | Director | | 01 Oct 1996 | | February 1954 | 11 Woodside, Crowborough, East Sussex, TN6 1EG |
| HARRIS, Mitchell Evan RESIGNED | Director | 08 Sep 2010 | 01 Oct 2020 | United States | January 1955 | 160, Queen Victoria Street, London, EC4V 4LA |
| HARRISON, Andrew Guy RESIGNED | Director | | 04 May 2001 | | January 1942 | 17 Waterford Road, Henleaze, Bristol, BS9 4BT |
| HODKINSON, Philip Andrew RESIGNED | Director | 15 Sep 2005 | 30 Jun 2007 | | April 1958 | The Mound, Edinburgh, EH1 1YZ |
| HODSON, Eric William RESIGNED | Director | | 31 Jan 1996 | | February 1936 | Court House, Church Road Bitton, Bristol, Avon, BS15 6LJ |
| IVORY, Brian Gammell, Sir RESIGNED | Director | 28 Sep 2005 | 31 Mar 2023 | United Kingdom | April 1949 | 160, Queen Victoria Street, London, EC4V 4LA, England |
| LEONARD, Peter Glendinning RESIGNED | Director | | 16 Feb 1994 | United Kingdom | August 1959 | 281 Sharpenhoe Road, Streatley, Luton, Bedfordshire, LU3 3PP |
| LIPINER, Steven RESIGNED | Director | 15 May 2014 | 02 Nov 2015 | Usa | July 1960 | 160, Queen Victoria Street, London, EC4V 4LA, England |
| LITTLE, Jonathan Michael RESIGNED | Director | 12 Nov 2009 | 30 Jul 2010 | United Kingdom | December 1964 | The Bank Of New York Mellon Centre, 160 Queen Victoria Street, London, EC4V 4LA, United Kingdom |
| LOVETT, Keith Alan RESIGNED | Director | 12 Feb 2003 | 14 Mar 2008 | England | January 1957 | Churchfields, Greensted Road Greensted, Ongar, Essex, CM5 9LE |
| MAIRS, Gary Thomas RESIGNED | Director | 05 Feb 2002 | 31 Dec 2004 | England | January 1967 | 5 Holly Bush Lane, Sevenoaks, Kent, TN13 3UN |
| MANEK, Atul RESIGNED | Director | 04 Jun 2004 | 19 Nov 2020 | United Kingdom | February 1962 | 160, Queen Victoria Street, London, EC4V 4LA, England |
| MATTHEW, Colin RESIGNED | Director | 01 Jul 2007 | 16 Jan 2009 | | September 1950 | The Mound, Edinburgh, EH1 1YZ |
| MILLER, John Randolph, Mr. RESIGNED | Director | 15 May 2023 | 10 Sep 2025 | United States | April 1973 | 160, Queen Victoria Street, London, EC4V 4LA |
| MITCHELL, Trevor John RESIGNED | Director | | 22 May 2002 | United Kingdom | April 1960 | Laurel Cottage The Batch, Butcombe, Bristol, North Somerset, BS40 7UY |
| NAUPHAL, Abdallah Habib RESIGNED | Director | 07 Oct 2003 | 07 Apr 2021 | United Kingdom | October 1960 | 160, Queen Victoria Street, London, EC4V 4LA, England |
| OHANLEY, Ronald Phillip RESIGNED | Director | 12 Nov 2009 | 31 May 2010 | Usa | February 1957 | The Bank Of New York Mellon Centre, 160, London, EC4V 4LA, United Kingdom |
| OLORENSHAW, Robin Philip RESIGNED | Director | 04 May 2001 | 22 May 2002 | | February 1958 | 17 Oakdale Close, Downend, Bristol, BS16 6EE |
| OWEN, Duncan Gareth RESIGNED | Director | 18 Feb 2005 | 22 Sep 2006 | United Kingdom | December 1967 | 10 Denmark Avenue, Wimbledon, London, SW19 4HF |
| PAULING, David Leonard RESIGNED | Director | 01 Oct 1998 | 22 May 2002 | | July 1951 | 12 Bridle Way, Alveston, Bristol, BS35 3RF |
| RICHARDSON, Michael John RESIGNED | Director | 26 Oct 1994 | 15 Dec 1995 | | January 1947 | 13 Ridgehill, Henleaze, Bristol, Avon, BS9 4SB |
| SHAW, Simon Andrew RESIGNED | Director | 04 May 2001 | 22 May 2002 | United Kingdom | July 1960 | Moores Oak, 11 Oak Road, Cobham, Surrey, KT11 3AZ |
| SHERWOOD, Peter Louis Michael RESIGNED | Director | 21 Sep 2005 | 26 Mar 2009 | | October 1941 | 10 College Road, Clifton, Bristol, BS8 3HZ |
| THORNTON, Tina Michelle RESIGNED | Director | 26 Oct 1994 | 12 Aug 1996 | England | October 1961 | 71 Campion Drive, Bradley Stoke, Bristol, BS32 0EW |
| TRICKETT, Stephen Paul RESIGNED | Director | 10 Jul 2013 | 24 Jul 2017 | England | December 1957 | 160, Queen Victoria Street, London, EC4V 4LA, England |
| WALTHER, Robert Philippe RESIGNED | Director | 19 Jul 1995 | 31 Oct 2001 | England | July 1943 | Ashwells Barn, Chesham Lane, Chalfont St Giles, Buckinghamshire, HP8 4AS |
| WARD, Roland Gordon RESIGNED | Director | 06 Mar 1996 | 22 May 2002 | United Kingdom | June 1945 | Equerrys House, Sherborne Stables, Cheltenham, Gloucestershire, GL54 3DW |
| WHITAKER, David John RESIGNED | Director | 10 May 2000 | 22 May 2002 | England | January 1962 | 44 St Johns Road, Clifton, Bristol, BS8 2HG |
| WILSON, Richard Charles RESIGNED | Director | 15 Feb 2023 | 31 Dec 2025 | England | June 1966 | 160, Queen Victoria Street, London, EC4V 4LA |
| WOOLHOUSE, Angus Sutherland Hamish RESIGNED | Director | 20 Nov 2017 | 16 Dec 2025 | England | September 1963 | 160, Queen Victoria Street, London, EC4V 4LA |