| STONEHAGE FLEMING SERVICES LIMITED ACTIVE | Secretary | | | | | 15, Suffolk Street, London, SW1Y 4HG, United Kingdom |
| GORDON, Graeme John ACTIVE | Director | | | South Africa | May 1963 | Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW, United Kingdom |
| STERNBERG, Anton Hans ACTIVE | Director | 01 Jul 2005 | | United Kingdom | January 1966 | 25 Edge Street, London, W8 7PN |
| FINE, George Raymond RESIGNED | Director | 29 Nov 2016 | 31 Dec 2018 | United Kingdom | July 1946 | Flat 10, Whaddon House, William Mews, Lowndes Square, Knightsbridge, London, SW1X 9HG, United Kingdom |
| GORDON, Donald RESIGNED | Director | | 29 Nov 2016 | England | June 1930 | Chesham House, 30 -31 Chesham Place, London, SW1X 8DL, United Kingdom |
| NOLAN, John Edward Rigby RESIGNED | Director | | 01 Jul 2005 | | July 1941 | Shipley House Hill Close, Wonersh Park, Guildford, Surrey, GU5 0QP |
| OLSEN, David Sidney RESIGNED | Director | | 23 Dec 1991 | | November 1941 | Springwood Pleasure Pit Road, Ashtead, Surrey, KT21 1HR |