| FRY ASSET MANAGEMENT LTD ACTIVE | Secretary | 25 Mar 2026 | | | | 140, Tachbrook Street, London, SW1V 2NE, England |
| CLIFTON-BROWN, James Benedict ACTIVE | Director | 29 Jun 2001 | | United Kingdom | May 1956 | Lower Church Farm, Lower Church Farm, Baughurst, Basingstoke, Hampshire, RG26 5JY, United Kingdom |
| WFO INVEST LTD ACTIVE | Director | 15 Dec 2025 | | | | 140, Tachbrook Street, London, SW1V 2NE, England |
| FRY, Richard Alan RESIGNED | Secretary | 22 May 2007 | 25 Mar 2026 | | | 140, Tachbrook Street, London, SW1V 2NE, England |
| HURST, Robert Nicholas RESIGNED | Secretary | 14 Jan 1997 | 08 Mar 1999 | | | 72 Rochester Row, London, SW1P 1JU |
| JACKSON, Timothy Owen RESIGNED | Secretary | 29 Jun 2001 | 22 May 2007 | | | Flat 2, 62 Cambridge Street, London, SW1V 4QQ |
| JACKSON, Timothy Owen RESIGNED | Secretary | 12 Apr 1995 | 14 Jan 1997 | | | Flat 2, 62 Cambridge Street, London, SW1V 4QQ |
| MARSHALL, Joanna Sarah RESIGNED | Secretary | | 12 Apr 1995 | | | Flat 3, 62 Cambridge Street, London, SW1V 4QQ |
| WALLIS, Jane Susan RESIGNED | Secretary | 01 Apr 1999 | 23 Mar 2001 | | | 62 Cambridge Street, London, SW1V 4QQ |
| CURTIS, Charles Zachary RESIGNED | Director | | 19 Jun 1994 | England | June 1963 | 43 Chester Row, London, SW1W 8JL |
| CURTIS, Quentin Nathaniel RESIGNED | Director | 19 Jun 1994 | 28 Feb 2001 | | May 1965 | Flat 1, 62 Cambridge Street, London, SW1V 4QQ |
| GURD, Peter Alexander Plunket RESIGNED | Director | 28 Feb 2001 | 23 Dec 2002 | | May 1944 | 56 Princes Gate Mews, London, SW7 2PR |
| JACKSON, Timothy Owen RESIGNED | Director | | 17 Jan 2008 | United Kingdom | February 1954 | Flat 2, 62 Cambridge Street, London, SW1V 4QQ |
| KARADIA, Suresh RESIGNED | Director | | 20 Aug 2020 | United Kingdom | June 1946 | Basement Flat 62 Cambridge Street, London, SW1V 4QQ |
| MARSHALL, Joanna Sarah RESIGNED | Director | | 12 May 1995 | | May 1960 | Flat 3, 62 Cambridge Street, London, SW1V 4QQ |
| WADSWORTH, Geoffrey Robert RESIGNED | Director | 23 Dec 2002 | 15 Dec 2025 | United Kingdom | February 1953 | 11 The Keep, Kings Road, Kingston Upon Thames, Surrey, KT2 5UA |
| WALLIS, Duncan Malcolm RESIGNED | Director | 01 Sep 2000 | 23 Mar 2001 | | September 1955 | Flat 3, 62 Cambridge Street, London, SW1V 3QQ |
| WALLIS, Jane Susan RESIGNED | Director | 12 Apr 1995 | 23 Mar 2001 | | March 1958 | 62 Cambridge Street, London, SW1V 4QQ |