| BEATTIE, Ian James ACTIVE | Director | 19 Apr 2002 | | England | September 1968 | Southwest House, 11a Regent Street St James's, London, SW1Y 4LR, England |
| BRAY, Timothy John ACTIVE | Director | 19 Apr 2002 | | England | March 1964 | Southwest House, 11a Regent Street St James's, London, SW1Y 4LR, England |
| STODDART, John Warren ACTIVE | Director | 01 Jul 2011 | | Canada | June 1963 | Southwest House, 11a Regent Street St James's, London, SW1Y 4LR, England |
| WALSH, Michael John ACTIVE | Director | 11 Oct 2016 | | Canada | December 1977 | Southwest House, 11a Regent Street St James's, London, SW1Y 4LR, England |
| DAVENPORT, Kathryn Anne RESIGNED | Secretary | 05 Nov 1998 | 31 Dec 2000 | | | 117 Chiswick Village, London, W4 3BZ |
| HALL, Charles Robert RESIGNED | Secretary | | 23 Apr 1997 | | | Pittsgate Farmhouse, Goudhurst Road, Lamberhurst, Tunbridge Wells, Kent, TN3 8AE |
| WEEKES, Deborah Jane RESIGNED | Secretary | 31 Dec 2000 | 24 Oct 2001 | | | Meadow View, Kirkham Road, Horndon On Hill, Essex, SS17 8QE |
| WEEKES, Deborah RESIGNED | Secretary | 23 Apr 1997 | 05 Nov 1998 | | | 271 Goodwood Avenue, Hornchurch, Essex, RM12 6DD |
| HENDERSON SECRETARIAL SERVICES LIMITED RESIGNED | Secretary | 06 Apr 2009 | 01 Jul 2011 | | | 201, Bishopsgate, London, EC2M 3AE |
| NEW STAR ADMINISTRATION SERVICES LIMITED RESIGNED | Secretary | 13 Nov 2003 | 06 Apr 2009 | | | 1 Knightsbridge Green, London, SW1X 7NE |
| NEW STAR ASSET MANAGEMENT LIMITED RESIGNED | Secretary | 24 Oct 2001 | 13 Nov 2003 | | | 1 Knightsbridge Green, London, SW1X 7NE |
| BEALE, Mark RESIGNED | Director | | 31 Aug 2018 | United Kingdom | August 1960 | 8th, Floor 1, Knightsbridge Green, London, SW1X 7QA |
| BROWN, Keith Charles RESIGNED | Director | | 06 Apr 2009 | United Kingdom | March 1944 | Junipers Lamer Lane, Lower Gustard Wood, Wheathampstead, Hertfordshire, AL4 8RT |
| COVINGTON, Howard John RESIGNED | Director | 31 Dec 2000 | 06 Apr 2009 | Uk | January 1953 | 24 Montpelier Square, London, SW7 1JR |
| DUFFIELD, John Lincoln RESIGNED | Director | 08 May 2003 | 06 Apr 2009 | England | June 1939 | Down End House, Chieveley, Newbury, Berkshire, RG20 8TG |
| FORMICA, Andrew James RESIGNED | Director | 06 Apr 2009 | 01 Jul 2011 | England | April 1971 | 201, Bishopsgate, London, EC2M 3AE |
| FREUND, Michael RESIGNED | Director | 01 Jul 2011 | 29 Dec 2023 | Canada | March 1959 | Southwest House, 11a Regent Street St James's, London, SW1Y 4LR, England |
| HALL, Charles Robert RESIGNED | Director | | 22 Jun 2000 | | March 1954 | Pittsgate Farmhouse, Goudhurst Road, Lamberhurst, Tunbridge Wells, Kent, TN3 8AE |
| HARTE, Colin Peter RESIGNED | Director | | 30 Jun 1994 | | December 1956 | 22 Viga Road, Winchmore Hill, London, N21 1HJ |
| HISCOCK, Nicholas Toby RESIGNED | Director | 06 Apr 2009 | 10 Jul 2009 | United Kingdom | January 1960 | 49 Burlington Avenue, Kew, Surrey, TW9 4DG |
| JACOB, David Joseph RESIGNED | Director | 06 Apr 2009 | 01 Jul 2011 | United Kingdom | June 1964 | 201, Bishopsgate, London, EC2M 3AE |
| KARKHANECHI, Soheil RESIGNED | Director | 20 May 2015 | 28 Sep 2016 | Canada | May 1976 | 8th, Floor 1, Knightsbridge Green, London, SW1X 7QA |
| KIRK, Anna Elizabeth RESIGNED | Director | 22 Jan 2001 | 29 Dec 2023 | England | May 1959 | Southwest House, 11a Regent Street St James's, London, SW1Y 4LR, England |
| LEWIS, Richard David RESIGNED | Director | 13 Oct 1994 | 15 Feb 2010 | United Kingdom | May 1963 | 201, Bishopsgate, London, EC2M 3AE |
| O'BRIEN, Steven John RESIGNED | Director | 06 Apr 2009 | 10 Jul 2009 | England | April 1955 | 3 The Bennetts, Culberden Down, Tunbridge Wells, TN4 9RX |
| ROBITAILLE, Patrick RESIGNED | Director | 01 Jul 2011 | 01 May 2019 | Canada | November 1965 | 8th, Floor 1, Knightsbridge Green, London, SW1X 7QA |
| RUVIGNY, Rupert Francis James Henry RESIGNED | Director | 31 Dec 2000 | 06 Apr 2009 | United Kingdom | July 1959 | 38 Chartfield Avenue, London, SW15 6HJ |
| SANDERS, Christie Barnes RESIGNED | Director | 20 Jul 1998 | 31 Dec 2004 | | January 1953 | Farm Cottage St Margarets, Great Gaddesden, Hemel Hempstead, Hertfordshire, HP1 3BZ |
| SANDERS, Michelle Lee RESIGNED | Director | 19 Apr 2002 | 01 Jul 2007 | | July 1969 | The Beeches, Brittains Lane, Sevenoaks, Kent, TN13 2NG |
| SHEWFELT, Bruce RESIGNED | Director | 01 Jul 2011 | 06 Jun 2014 | Canada | December 1964 | 8th Floor, Knightsbridge Green, London, SW1X 7NE |
| TURNER, Michael Craig RESIGNED | Director | 25 Jul 1996 | 01 Jan 1998 | | February 1962 | 12 Kemble Hall, 24 Keswick Road Putney, London, SW15 2JP |
| WATSON, Rupert Michael Colvin RESIGNED | Director | 06 Apr 1999 | 17 Feb 2000 | United Kingdom | June 1949 | Little Waltham Hall, Little Waltham, Essex, CM3 3LJ |
| WEEKES, Deborah Jane RESIGNED | Director | 22 Jan 2001 | 06 Apr 2009 | | August 1965 | Meadow View, Kirkham Road, Horndon On Hill, Essex, SS17 8QE |
| WHITMORE, Robert Douglas RESIGNED | Director | | 08 Jul 1994 | United Kingdom | June 1952 | 22 East Sheen Avenue, London, SW14 8AS |