| SGH COMPANY SECRETARIES LIMITED ACTIVE | Secretary | 31 Mar 2024 | | | | C/O Ampa Holdings Llp Level 19, The Shard, 32 London Bridge Street, London, SE1 9SG, United Kingdom |
| COLL, Nicole ACTIVE | Director | 31 Mar 2023 | | England | January 1976 | Level 20, 8 Bishopsgate, London, EC2N 4BQ, United Kingdom |
| COX, James Malcolm ACTIVE | Director | 04 Jan 2013 | | United Kingdom | July 1979 | Level 20, 8 Bishopsgate, London, EC2N 4BQ, United Kingdom |
| FOWLE, John ACTIVE | Director | 15 Nov 2023 | | United Kingdom | September 1969 | Level 20, 8 Bishopsgate, London, EC2N 4BQ, United Kingdom |
| GERHARDT, Hans-Peter Thomas ACTIVE | Director | 01 Dec 2025 | | Switzerland | May 1955 | Level 20, 8 Bishopsgate, London, EC2N 4BQ, United Kingdom |
| GRUNERT, Rachel Fleur Elizabeth ACTIVE | Director | 01 Jan 2026 | | United Kingdom | July 1971 | Level 20, 8 Bishopsgate, London, EC2N 4BQ, United Kingdom |
| LAIDLAW, Peter John ACTIVE | Director | 01 Jan 2023 | | England | May 1973 | Level 20, 8 Bishopsgate, London, EC2N 4BQ, United Kingdom |
| SHAH, Samit ACTIVE | Director | 01 Jan 2012 | | United Kingdom | October 1977 | Level 20, 8 Bishopsgate, London, EC2N 4BQ, United Kingdom |
| STEWARD, Kirsty Helen ACTIVE | Director | 23 Jan 2013 | | United Kingdom | August 1977 | Level 20, 8 Bishopsgate, London, EC2N 4BQ, United Kingdom |
| STOOKE, Christopher Macdonald ACTIVE | Director | 01 Jan 2021 | | England | April 1957 | Level 20, 8 Bishopsgate, London, EC2N 4BQ, United Kingdom |
| BALICAO, Marla RESIGNED | Secretary | 29 Jun 2012 | 07 Apr 2014 | | | Thames House, Portsmouth Road, Esher, Surrey, KT10 9AD, United Kingdom |
| BRUCE, Martha Blanche Waymark RESIGNED | Secretary | 07 Apr 2014 | 31 Mar 2024 | | | 7, Clifton Terrace, Cliftonville, Dorking, Surrey, RH4 2JG, United Kingdom |
| BRUCE, Martha Blanche Waymark RESIGNED | Secretary | 01 Jul 2003 | 29 Jun 2012 | | | Thames House, Portsmouth Road, Esher, Surrey, KT10 9AD, United Kingdom |
| BURNETT, Daniel George RESIGNED | Secretary | | 31 Dec 1996 | | | 106 Hereford Road, London, W2 5AL |
| LEE, James Robert Francis RESIGNED | Secretary | 08 Apr 2002 | 01 Jul 2003 | | | 26 Papion Grove, Walderslade, Chatham, Kent, ME5 9BS |
| MAGUIRE, Patrick Robert, Mr. RESIGNED | Secretary | 31 Dec 1996 | 08 Apr 2002 | | | The Old Rectory, Rede, Bury St Edmunds, Suffolk, IP29 4BE |
| ANDREWS, John Michael Geoffrey RESIGNED | Director | 10 Mar 1997 | 01 Oct 2007 | United Kingdom | November 1926 | 80 Palace Gardens Terrace, London, W8 4RS |
| BADDELEY, Andrew Martin RESIGNED | Director | 03 Dec 2007 | 06 Feb 2013 | United Kingdom | May 1964 | Thames House, Portsmouth Road, Esher, Surrey, KT10 9AD, United Kingdom |
| BAILEY, Charles Howard RESIGNED | Director | 25 Feb 1993 | 31 May 2008 | United Kingdom | May 1934 | Beeches, Franks Fields, Peaslake, Surrey, GU5 9SR |
| BRAMALL, George Robert RESIGNED | Director | | 31 Dec 1992 | | July 1920 | Stonecrest, Humbery Hill Wargrave, Reading, Berks, RG10 8EE |
| BURNETT, Daniel George RESIGNED | Director | | 01 Aug 2000 | | July 1954 | 106 Hereford Road, London, W2 5AL |
| COCKELL, Michael Henry RESIGNED | Director | 31 Dec 1996 | 26 Aug 1998 | United Kingdom | August 1933 | Court Horeham, Cowbeech, Herstmonseux, East Sussex, BN27 4JN |
| COLTON, Nicholas John RESIGNED | Director | 02 Aug 1993 | 31 Dec 1996 | | March 1946 | 6 Sheen Common Drive, Richmond, Surrey, TW10 5BN |
| COOK, Steven James RESIGNED | Director | 01 Aug 1997 | 31 Dec 2020 | United Kingdom | July 1964 | Room 790, Lloyd''s, 1 Lime Street, London, EC3M 7DQ, United Kingdom |
| COOPER, Simon David RESIGNED | Director | 20 May 2004 | 23 May 2012 | United Kingdom | August 1964 | Thames House, Portsmouth Road, Esher, Surrey, KT10 9AD, United Kingdom |
| CURTIS, Simon Peter RESIGNED | Director | 01 Aug 2001 | 30 Sep 2007 | | June 1970 | 15 The Hollies, Oxted, Surrey, RH8 0RN |
| DANDRIDGE, Christine Elaine RESIGNED | Director | | 31 Dec 2007 | United Kingdom | July 1956 | Lower Ashe Farm, Overton, Basingstoke, Hampshire, RG25 3AJ |
| DENBY, Mark Edmund RESIGNED | Director | | 29 Apr 2004 | | July 1937 | Lyneham House, Horsted Keynes, Sussex, RH17 7AH |
| DRYSDALE, Toby Douglas RESIGNED | Director | 01 Jan 2008 | 01 Jan 2023 | United Kingdom | July 1970 | Room 790, Lloyd''s, 1 Lime Street, London, EC3M 7DQ, United Kingdom |
| DUMAS, Henry Raymond RESIGNED | Director | 30 Jun 2006 | 30 Nov 2007 | | September 1952 | Coldharbour Farm, Wick, South Gloucestershire, BS30 5RJ |
| ELLIOTT, Andrew Duncan RESIGNED | Director | 25 Nov 2013 | 31 Mar 2020 | England | March 1959 | Room 790, Lloyd's, 1 Lime Street, London, EC3M 7DQ, United Kingdom |
| GODBEHERE, Ann Frances RESIGNED | Director | 30 Nov 2007 | 28 Mar 2014 | United Kingdom | April 1955 | Laurence Pountney Hill, London, EC4R 0HH |
| HAMILTON, Alexander Gordon Kelso RESIGNED | Director | 16 Apr 2014 | 31 Mar 2023 | United Kingdom | August 1945 | Room 790, Lloyd's Building, 1 Lime Street, London, EC3M 7DQ, United Kingdom |
| HARRIES, Richard De Winton Wilkin RESIGNED | Director | 01 Jan 2008 | 30 Jun 2023 | United Kingdom | February 1965 | Room 790, Lloyd's, 1 Lime Street, London, EC3M 7DQ, United Kingdom |
| HEARN, Stephen Patrick RESIGNED | Director | 31 Jul 2024 | 01 Dec 2025 | England | August 1966 | Level 20, 8 Bishopsgate, London, EC2N 4BQ, United Kingdom |
| HERMAN, Mark Irving RESIGNED | Director | 11 Oct 2007 | 18 Feb 2008 | Usa | May 1958 | 228 Radnor Chester Road, Villanova, Pennsylvania 19085, United States |
| HERMAN, Mark Irving RESIGNED | Director | 08 Oct 2007 | 08 Oct 2007 | Usa | May 1958 | 228 Radnor Chester Road, Villanova, Pennsylvania 19085, United States |
| HIPKIN, David William RESIGNED | Director | 07 Aug 2000 | 28 Feb 2005 | England | August 1958 | Broadgroves Farmhouse, Chelmsford Road, Barnston, Essex, CM6 1LP |
| KRAMER, Donald RESIGNED | Director | 10 Oct 2007 | 18 Mar 2010 | United States | November 1937 | Thames House, Portsmouth Road, Esher, Surrey, KT10 9AD, United Kingdom |
| KRAMER, Donald RESIGNED | Director | 08 Oct 2007 | 08 Oct 2007 | | November 1937 | 21 Byfield Lane, Grennwich Ct. 06830, United States |
| LEE, James Robert Francis RESIGNED | Director | 01 Oct 2002 | 31 Dec 2024 | England | August 1962 | Level 20, 8 Bishopsgate, London, EC2N 4BQ, United Kingdom |
| LEWY, Richard John RESIGNED | Director | 28 Jun 2002 | 30 Jun 2006 | | November 1948 | 3 Maytrees, Radlett, Hertfordshire, WD7 8AW |
| LIMOND, Charles Allan RESIGNED | Director | | 31 Dec 1996 | | June 1924 | Fircroft Woodmansterne Lane, Banstead, Surrey, SM7 3EX |
| LUTENSKI, Richard Paul RESIGNED | Director | 27 Apr 2010 | 25 Nov 2013 | Bermuda | July 1950 | Thames House, Portsmouth Road, Esher, Surrey, KT10 9AD, United Kingdom |
| MARSH, Nicholas Carl RESIGNED | Director | 31 Dec 1996 | 31 Dec 2013 | England | August 1955 | Thames House, Portsmouth Road, Esher, Surrey, KT10 9AD, United Kingdom |
| MERRIMAN, Brendan Richard Anthony, Mr RESIGNED | Director | 01 Jul 2014 | 12 Mar 2021 | England | October 1958 | Room 790, Lloyd's, 1 Lime Street, London, EC3M 7DQ, United Kingdom |
| MOSER, Scott Peter RESIGNED | Director | 16 May 2008 | 08 May 2015 | United States | May 1951 | Room 790, Lloyd's, 1 Lime Street, London, EC3M 7DQ, United Kingdom |
| O'SHEA, Paul James RESIGNED | Director | 25 Nov 2013 | 01 Jan 2018 | Bermuda | November 1957 | Room 790, Lloyd's, 1 Lime Street, London, EC3M 7DQ, United Kingdom |
| PACKER, Nicholas Andrew RESIGNED | Director | 25 Nov 2013 | 01 Feb 2017 | Bermuda | September 1962 | Room 790, Lloyd's, 1 Lime Street, London, EC3M 7DQ, United Kingdom |
| RILEY, Stephen John RESIGNED | Director | 08 May 2015 | 31 Jul 2024 | United Kingdom | March 1955 | Level 20, 8 Bishopsgate, London, EC2N 4BQ, United Kingdom |
| RIVAZ, George Farnworth RESIGNED | Director | 08 Oct 2007 | 05 Apr 2012 | United Kingdom | July 1963 | Thames House, Portsmouth Road, Esher, Surrey, KT10 9AD, United Kingdom |
| RIVAZ, George Farnworth RESIGNED | Director | 29 Jul 2003 | 30 Jun 2006 | United Kingdom | July 1963 | 9 Queen Annes Grove, London, W4 1HW |
| TOWNSEND, Wendy Patricia RESIGNED | Director | | 27 Jan 1994 | | February 1939 | Woodview 78 Foxon Lane, Caterham, Surrey, CR3 5SB |
| VINCENT, Ian Derrick RESIGNED | Director | | 31 Dec 1996 | | August 1931 | Field House Priors Hatch Lane, Godalming, Surrey, GU7 2RT |
| WILKINS, Kevin William RESIGNED | Director | 01 Jan 1997 | 13 Mar 2012 | United Kingdom | March 1961 | Thames House, Portsmouth Road, Esher, Surrey, KT10 9AD, United Kingdom |
| WINYARD, Andrew Dennis RESIGNED | Director | 01 Jan 2008 | 19 Apr 2018 | United Kingdom | November 1965 | Room 790, Lloyd's, 1 Lime Street, London, EC3M 7DQ, United Kingdom |