| ST JAMES SECRETARIES LIMITED ACTIVE | Secretary | 02 Feb 2012 | | | | Burlington House, Botleigh Grange Business Park, Hedge End, Southampton, SO30 2AF, England |
| BRAND, Helen Joanna ACTIVE | Director | 29 Nov 2017 | | England | April 1965 | The Adelphi, 1-11 John Adam Street, London, WC2N 6AU, England |
| JACK, Raymond ACTIVE | Director | 01 Apr 2022 | | Scotland | May 1964 | The Adelphi, 1-11 John Adam Street, London, WC2N 6AU, England |
| BLEWITT, Allen William RESIGNED | Secretary | 08 Dec 2003 | 01 Sep 2008 | | | 89 Cicada Road, London, SW18 2PA |
| BRAND, Helen Joanna RESIGNED | Secretary | 01 Sep 2008 | 02 Feb 2012 | | | 25, Leppoc Road, Clapham, London, SW4 9LS |
| ROSE, Anthea Lorrainne RESIGNED | Secretary | | 08 Dec 2003 | | | 6 Vicarage Gate, Kensington, London, W8 4HH |
| ANDERSON, Kenneth Russell RESIGNED | Director | | 08 May 1997 | | July 1932 | Fir Mead 40 Lower Road, Fetcham, Leatherhead, Surrey, KT22 9EW |
| AUGER, George Albert RESIGNED | Director | 23 Jun 1997 | 08 May 2003 | | February 1938 | 1 Wellington Place, Church Lane, Broxbourne, Hertfordshire, EN10 7JB |
| BLEASDALE, Frederick Ernest RESIGNED | Director | | 06 May 1993 | England | March 1928 | 53 Dorling Drive, Ewell, Epsom, Surrey, KT17 3BH |
| BRITTAIN, Nicholas John RESIGNED | Director | | 08 May 1997 | United Kingdom | September 1938 | Churchfields, Church Lane Witley, Godalming, Surrey, GU8 5PP |
| CHIN JP, Datin Alexandra RESIGNED | Director | 18 Sep 2013 | 17 Sep 2015 | Malaysia | October 1960 | 29 Lincoln's Inn Fields, London, WC2A 3EE |
| COOPER, Barry John, Professor RESIGNED | Director | 02 Feb 2012 | 19 Sep 2012 | Australia | February 1948 | 29 Lincoln's Inn Fields, London, WC2A 3EE |
| CRUSE, Anthony Charles RESIGNED | Director | 23 Jun 1997 | 16 Sep 1999 | | January 1940 | Dilkusha Felcot Road, Felbridge, East Grinstead, West Sussex, RH19 2PX |
| GARDINER, George Raymond RESIGNED | Director | 21 Jun 1993 | 04 May 2000 | | May 1935 | Moor Lodge Oldfield Road, Heswall, Wirral, Merseyside, CH60 6SN |
| LEE, Chi Ming RESIGNED | Director | 08 Jan 2018 | 25 Apr 2019 | Hong Kong | April 1953 | The Adelphi, 1-11 John Adam Street, London, WC2N 6AU, England |
| MCENERY, Brian Michael RESIGNED | Director | 17 Sep 2015 | 08 Jan 2018 | Ireland | August 1970 | The Adelphi, 1-11 John Adam Street, London, WC2N 6AU, England |
| MILLAR, Mark RESIGNED | Director | 25 Apr 2019 | 01 Apr 2022 | England | February 1954 | The Adelphi, 1-11 John Adam Street, London, WC2N 6AU, England |
| MURTAGH, Brendan RESIGNED | Director | 01 Aug 2008 | 25 Feb 2011 | Ireland | July 1966 | 13 Fosterbrook, Stillorgan Road, Blackrock, Co Dublin, IRISH, Ireland |
| PHILLIPS, Brian Harold RESIGNED | Director | | 21 Jun 1993 | | August 1930 | Treetops 17 Silverthorn Drive, Hemel Hempstead, Hertfordshire, HP3 8BU |
| ROSE, Anthea Lorrainne RESIGNED | Director | 21 Jun 1993 | 08 Dec 2003 | | December 1946 | 6 Vicarage Gate, Kensington, London, W8 4HH |
| SANSOM, Andrew William RESIGNED | Director | | 20 Nov 1992 | | January 1937 | 14 Westbourne Crescent, London, W2 3DB |
| TURNER, Martin Paul RESIGNED | Director | 19 Sep 2012 | 18 Sep 2013 | Wales | February 1951 | 29 Lincoln's Inn Fields, London, WC2A 3EE |
| WAITS, James Charles RESIGNED | Director | | 21 Nov 1996 | | August 1944 | Bevere Croft Bevere Green, Bevere, Worcester, Worcestershire, WR3 7RG |
| WESTCOTT, Dean Robert RESIGNED | Director | 25 Feb 2011 | 02 Feb 2012 | United Kingdom | August 1959 | 12, The Mews, High Lane, Stansted, Essex, CM24 8NB, United Kingdom |
| CERTIFIED NOMINEES LTD RESIGNED | Director | 04 May 2000 | 29 Nov 2017 | | | 29, Lincolns Inn Fields, London, WC2A 3EE, United Kingdom |