| RB SECRETARIAT LIMITED ACTIVE | Nominee Secretary | | | | | The Broadgate Tower, Third Floor, 20 Primrose Street, London, EC2A 2RS |
| BOUTCHER, David John ACTIVE | Director | | | United Kingdom | July 1957 | 27 St Peters Street, Islington, London, N1 8JP |
| MONTAGUE-JONES, Roy Ronald ACTIVE | Director | 05 Dec 2001 | | United Kingdom | July 1958 | 4 Grosvenor Road, London, W4 4EH |
| WATTS, Timothy Eatough ACTIVE | Director | | | England | February 1953 | Kingston Cottage, Hawridge, Chesham, Buckinghamshire, HP5 2UQ |
| ALLFORD, Philip Michael RESIGNED | Director | 05 Dec 2001 | 15 Jul 2009 | | October 1966 | Zafraan 4, Apartment 208, The Al Manzil District, Old Town, Dubai |
| BEIRNE, Nola Michelle Catherine RESIGNED | Director | 05 Oct 1999 | 13 Jul 2009 | | April 1964 | 62 Palace Gardens Terrace, London, W8 4RR |
| GOLDINGHAM, Hew Lyston RESIGNED | Director | | 01 Nov 1992 | | September 1935 | Little Hampden Lodge, Little Hampden, Great Missenden, Buckinghamshire, HP16 9PS |
| HARRIS, Adrian Michael RESIGNED | Director | 05 Jan 1998 | 08 Feb 1999 | | July 1956 | 96 Netherby Park, Weybridge, Surrey, KT13 0AG |
| HOLMES, Katherine Mary RESIGNED | Director | 05 Oct 1999 | 14 Jul 2009 | | May 1952 | Ridley House, Maybush Lane, Old Felixstowe, Suffolk, IP11 7LZ |
| INNES, Duncan John Faraday RESIGNED | Director | 01 Oct 1991 | 28 Jan 1994 | | June 1955 | 56 Long Lane, Finchley, London, N3 2PX |
| KELIHER, James Adam RESIGNED | Director | 01 May 1993 | 27 Apr 1995 | England | December 1956 | Homestone House, Fore Street, Otterton, Devon, EX9 7HB |
| MARCHESE, David Lawrence RESIGNED | Director | | 10 Sep 1999 | England | December 1949 | 27a Rozel Road, London, SW4 0EY |
| MICHELMORE, Peter Guy RESIGNED | Director | 01 Dec 1992 | 31 Dec 1997 | | May 1951 | 23 Devonshire Road, London, W4 2EX |
| MORGAN, David Llewellyn RESIGNED | Director | | 06 Sep 2005 | | October 1932 | Flat 15, 52 Pont Street, London, SW1X 0AE |
| RAINFORD, John RESIGNED | Director | | 30 Apr 1993 | | July 1935 | The Courtyard Windhill, Bishops Stortford, Hertfordshire, CM23 2NG |
| SAYER, Stephen Thomas RESIGNED | Director | | 05 Jan 2005 | | July 1945 | 21 Beltran Road, Fulham, London, SW6 3AL |
| TAYLOR, Philip Minchinton RESIGNED | Director | 05 Jan 1998 | 14 Jul 2009 | United Kingdom | December 1966 | 34, Pilgrims Lane, Hampstead, London, NW3 1SN |