| JAMESTOWN INVESTMENTS LIMITED ACTIVE | Secretary | 16 Feb 2006 | | | | 4 Felstead Gardens, Ferry Street, London, E14 3BS |
| AMIN, Neelam ACTIVE | Director | 25 Sep 2019 | | United Kingdom | February 1974 | Octagon Point, 5 Cheapside, London, EC2V 6AA, United Kingdom |
| WILLIAMSON, David Simon ACTIVE | Director | 04 Oct 2002 | | England | October 1957 | Octagon Point, Suite 301, 5 Cheapside, London, EC2V 6AA, United Kingdom |
| GAIRDNER, James Andrew Campbell RESIGNED | Secretary | 30 Jun 2003 | 16 Feb 2006 | | | 17 Larpent Avenue, Putney, London, SW15 6UP |
| URQUHART, Graham Kenneth RESIGNED | Secretary | | 30 Jun 2003 | | | 61, Woodside Road, New Malden, Surrey, KT3 3AW |
| AUSTEN, Patrick George RESIGNED | Director | 08 Aug 2005 | 04 Nov 2013 | United Kingdom | September 1943 | 1st Floor, Cayzer House, 30 Buckingham Gate, London, SW1E 6NN, United Kingdom |
| BLISS, Simon Mark RESIGNED | Director | 01 Jan 2006 | 25 Sep 2019 | United Kingdom | July 1969 | Octagon Point, 5 Cheapside, London, EC2V 6AA, United Kingdom |
| CARMAN, David John RESIGNED | Director | 28 Oct 2008 | 17 Aug 2015 | England | August 1950 | Portland House, Suite 1924, Bressenden Place, London, SW1E 5RS, United Kingdom |
| FORREST, Donald Dunlop RESIGNED | Director | 28 Oct 2002 | 31 Jan 2006 | United Kingdom | July 1948 | 24 The Glade, Woodford Green, Essex, IG8 0QA |
| HAWKESWORTH, Mark Ledlie RESIGNED | Director | 21 Dec 2005 | 31 Jan 2010 | England | August 1950 | 3rd, Floor, 11 Strand, London, WC2N 5HR, England |
| HILL, Stephen Richard RESIGNED | Director | 05 Oct 2002 | 19 Jan 2003 | United Kingdom | August 1946 | Chute Collis, Upper Chute, Andover, Hampshire, SP11 9EF |
| HILL, Stephen Richard RESIGNED | Director | | 04 Oct 2002 | United Kingdom | August 1946 | Chute Collis, Upper Chute, Andover, Hampshire, SP11 9EF |
| HODGSON OF ASTLEY ABBOTTS, Robin Granville, Lord RESIGNED | Director | 01 Jan 2006 | 25 Nov 2015 | United Kingdom | April 1942 | Portland House, Suite 1924, Bressenden Place, London, SW1E 5RS, United Kingdom |
| JACOBS, David Alan RESIGNED | Director | 04 Nov 2013 | 25 Nov 2015 | United States | May 1962 | Portland House, Suite 1924, Bressenden Place, London, SW1E 5RS, United Kingdom |
| JONES, Kathryn Ada RESIGNED | Director | 04 Nov 2013 | 26 Jan 2017 | United Kingdom | August 1974 | Octagon Point, Suite 301, 5 Cheapside, London, EC2V 6AA, United Kingdom |
| KELLY, Michael Andrew John RESIGNED | Director | 04 Oct 2002 | 01 Jul 2008 | United Kingdom | December 1952 | Camswell, Carlton Road, South Godstone, Surrey, RH9 8LD |
| KREMINSKI, Jan George RESIGNED | Director | 01 Jan 2013 | 25 Nov 2015 | United States | November 1957 | 370 Casa Del Lago Way, Lenoir City, Tennessee 37772, United States |
| KROK-PASZKOWSKI, Andrew Robert, Mr. RESIGNED | Director | 01 Jan 2006 | 09 Jan 2013 | England | June 1956 | 1st Floor, Cayzer House, 30 Buckingham Gate, London, SW1E 6NN, United Kingdom |
| LEADER, Thomas William RESIGNED | Director | 21 Dec 2005 | 31 May 2017 | United Kingdom | September 1964 | Octagon Point, Suite 301, 5 Cheapside, London, EC2V 6AA, United Kingdom |
| LOBO, Richard Alan RESIGNED | Director | 04 Nov 2013 | 25 Mar 2014 | United States | March 1969 | 1st, Floor, Cayzer House 30 Buckingham Gate, London, SW1E 6NN, United Kingdom |
| OSTIN, Olav RESIGNED | Director | 01 Dec 2004 | 19 May 2006 | | December 1969 | Manor Farm, Tittleshall, Norfolk, PE32 2RH |
| POWERS, Dennis Wayne RESIGNED | Director | 01 Jan 2006 | 04 Nov 2013 | United States | May 1942 | 1st, Floor, Cayzer House 30 Buckingham Gate, London, SW1E 6NN, United Kingdom |
| RACCA, Franco Bartelomeo RESIGNED | Director | | 30 Nov 1994 | | May 1927 | 41 Mapesbury Road, Flat 2, London, NW2 4HJ |
| ROBSON, Adam David RESIGNED | Director | 26 Jan 2010 | 27 Feb 2015 | England | July 1959 | 1st, Floor, Cayzer House 30 Buckingham Gate, London, SW1E 6NN, United Kingdom |
| SALKELD, John Graham RESIGNED | Director | | 21 Jul 2000 | England | February 1939 | Farm Hill House, Armsworth, Alresford, Hampshire, SO24 9RJ |
| SEAL, Jonathan Daniel RESIGNED | Director | 04 Nov 2013 | 17 Aug 2015 | England | September 1973 | Portland House, Suite 1924, Bressenden Place, London, SW1E 5RS, United Kingdom |
| SHERIFF, Paul Nigel RESIGNED | Director | 08 Dec 1997 | 12 Sep 2001 | | November 1969 | 99 Felsham Road, Putney, London, SW15 1BA |
| SMAILL, Peter Menzies RESIGNED | Director | 20 May 2000 | 08 Apr 2002 | United Kingdom | August 1954 | Currie Mains House, Borthwick, Midlothian, EH23 4RA |
| SMITH, Simon Mark RESIGNED | Director | 01 Jan 2006 | 04 Nov 2013 | England | October 1960 | 1st, Floor, Cayzer House 30 Buckingham Gate, London, SW1E 6NN, United Kingdom |
| STRICKLAND, Edward Ernest RESIGNED | Director | | 11 Oct 1995 | | September 1927 | 1153 Hollybrook Drive, Wayzata Minnesota, Usa |
| TATE, David Read RESIGNED | Director | 08 Oct 2004 | 19 May 2006 | England | February 1955 | Silverwood, 9 Lodge Road Sunridge Park, Bromley, Kent, BR1 3ND |
| WORDSWORTH, Mark Gregory RESIGNED | Director | | 02 Dec 1991 | United Kingdom | November 1959 | Lions View, Butes Lane, Alderney, Guernsey, Channel Isles, GY9 3UW, United Kingdom |