| CRABTREE PM LIMITED ACTIVE | Secretary | 01 Apr 2008 | | | | Marlborough House, 298 Regents Park Road, London, N3 2UU |
| CHAPPEL, William Peter Arthur Hedley ACTIVE | Director | 26 Nov 2019 | | United Kingdom | August 1981 | C/O Frp Advisory Trading Limited, 4 Beaconsfield Road, St. Albans, Hertfordshire, AL1 3RD |
| FISHER, Christopher Mark ACTIVE | Director | 22 Jan 2020 | | United Kingdom | October 1960 | C/O Frp Advisory Trading Limited, 4 Beaconsfield Road, St. Albans, Hertfordshire, AL1 3RD |
| GOLDSMITH, Ian Robert ACTIVE | Director | 29 May 2018 | | England | January 1962 | C/O Frp Advisory Trading Limited, 4 Beaconsfield Road, St. Albans, Hertfordshire, AL1 3RD |
| MANSELL, Michael John ACTIVE | Director | 10 Jan 2011 | | United Kingdom | April 1947 | C/O Frp Advisory Trading Limited, 4 Beaconsfield Road, St. Albans, Hertfordshire, AL1 3RD |
| PICKFORD, Stephen John ACTIVE | Director | 10 Jan 2011 | | United Kingdom | August 1950 | C/O Frp Advisory Trading Limited, 4 Beaconsfield Road, St. Albans, Hertfordshire, AL1 3RD |
| VALENTINE, Emily Susan ACTIVE | Director | 04 Apr 2016 | | United Kingdom | September 1987 | C/O Frp Advisory Trading Limited, 4 Beaconsfield Road, St. Albans, Hertfordshire, AL1 3RD |
| WHITNEY, Barbara Stephanie-Anne ACTIVE | Director | 10 Jan 2011 | | United Kingdom | January 1966 | C/O Frp Advisory Trading Limited, 4 Beaconsfield Road, St. Albans, Hertfordshire, AL1 3RD |
| FARLEY, Patricia RESIGNED | Secretary | | 23 Jul 2002 | | | 44 Old Brompton Road, London, SW7 3DY |
| HOBBS, Kelly RESIGNED | Secretary | 02 Feb 2011 | 01 Jun 2015 | | | Marlborough House, 298 Regents Park Road, Finchley Central, London, England, N3 2UU |
| KETTELHUT, Monika RESIGNED | Secretary | 25 Jul 2002 | 21 Jan 2005 | | | 19a Greycoat Gardens, London, SW1P 2QA |
| WHITE, Terence Robert RESIGNED | Secretary | 10 Jun 2009 | 01 Feb 2011 | | | Marlborough House 298, Regents Park Road, London, England, N3 2UU |
| MORETONS CORPORATE SERVICES LIMITED RESIGNED | Secretary | 21 Jan 2005 | 23 Mar 2009 | | | 72 Rochester Row, London, SW1P 1JU |
| BESSIER, James Quentin RESIGNED | Director | 20 Oct 2008 | 22 Nov 2010 | | July 1977 | 48 Greycoat Gardens, Greycoat Street, London, SW1P 2QA |
| BIANCOTTI, Marcello RESIGNED | Director | 12 May 1994 | 27 Feb 1997 | United Kingdom | May 1936 | 12 Greycoat Gardens, Greycoat Street, London, SW1P 2QA |
| BOND, Oliver Frederick RESIGNED | Director | 24 Jun 1999 | 07 Mar 2001 | | December 1971 | 36a Greycoat Gardens, Greycoat Street, London, SW19 2QB |
| BUTLER, Elizabeth Jeanne, Dr. RESIGNED | Director | 28 Jun 2001 | 01 Jun 2009 | England | December 1944 | 506 Westminster Green, 8 Dean Kyle Street, London, SW1P 4DA |
| COLLIS, Michael George, Dr RESIGNED | Director | 01 Jun 2007 | 20 Jan 2009 | | October 1948 | 1 The Shrubbery, Valley Road Barham, Canterbury, Kent, CT4 6NU |
| COOKE, Victoria Louise RESIGNED | Director | 27 Nov 2003 | 10 Jan 2011 | | January 1955 | 4a Greycoat Gardens, Greycoat Street, London, SW1P 2QA |
| CORBETT, Hannah Kathleen Taylor RESIGNED | Director | 14 Oct 2013 | 21 Jun 2019 | England | August 1974 | Marlborough House 298, Regents Park Road, London, N3 2UU |
| DELANEY, Eileen Teresa RESIGNED | Director | 28 Jun 1995 | 22 May 2002 | | October 1932 | 44a Greycoat Gardens, Greycoat Street, London, SW1P 2QB |
| FISHER, Christopher Mark RESIGNED | Director | 28 Nov 2006 | 26 Jun 2017 | England | October 1960 | Laithe Croft, Totties, Holmfirth, West Yorkshire, HD9 1UL |
| FORDER, Kenneth John RESIGNED | Director | | 12 May 1993 | | June 1925 | 14 Greycoat Gardens, London, SW1P 2QA |
| GORMLEY, Patrick RESIGNED | Director | 01 Nov 2003 | 13 Jan 2010 | | October 1950 | 20a Greycoat Gardens, Greycoat Street, London, SW1P 2QA |
| GORMLEY, Patrick RESIGNED | Director | | 24 Jun 1999 | | October 1950 | 20a Greycoat Gardens, Greycoat Street, London, SW1P 2QA |
| HASKEY, John Clifford RESIGNED | Director | | 13 Jul 2000 | | March 1948 | 33a Greycoat Gardens, Greycoat Street, London, SW1P 2QB |
| HEPHERD, Lesley RESIGNED | Director | 28 Jun 2001 | 10 May 2002 | | June 1929 | 4 Grosvenor Lodge, 94 Grosvenor Road, London, SW1V 3LF |
| HIGSON, Bibi RESIGNED | Director | 28 Jun 2001 | 03 Jun 2003 | | July 1957 | 3a Greycoat Gardens, Greycoat Street, London, SW1P 2QA |
| HOPE, James RESIGNED | Director | 28 Jun 2001 | 11 May 2004 | | April 1972 | 31a Greycoat Gardens, London, SW1P 2QB |
| JENSEN, William Peter James RESIGNED | Director | 01 Dec 2003 | 13 Jan 2010 | United Kingdom | June 1959 | 26 Greycoat Gardens, Greycoat Street, London, SW1P 2QB |
| JENSEN, William Peter James RESIGNED | Director | 22 Jun 1994 | 22 May 2002 | United Kingdom | June 1959 | 26 Greycoat Gardens, Greycoat Street, London, SW1P 2QB |
| LOFTUS, Paul Kieran RESIGNED | Director | 10 Jan 2011 | 14 Oct 2013 | Uk | February 1976 | 48 Greycoat Gardens, Greycoat Street, London, SW1P 2QB, England |
| MANSER, Monika RESIGNED | Director | 22 May 2002 | 10 Jan 2011 | | January 1956 | 19a Greycoat Gardens, London, SW1P 2QA |
| MAYATT, John RESIGNED | Director | 08 Jun 1995 | 07 Jun 2001 | | October 1933 | 7 Greycoat Gardens, Greycoat Street, London, SW1P 2QA |
| MORIS, Emanuele RESIGNED | Director | 12 May 1993 | 07 Jun 1994 | | March 1938 | Flat 6 Greycoat Gardens, Greycoat Street, London, SW1P 2QA |
| NAIM, Janet RESIGNED | Director | 24 Jun 1999 | 18 Sep 2002 | | October 1945 | 38 Greycoat Gardens, Greycoat Street, London, SW1P 2QA |
| OWLES, Margot RESIGNED | Director | | 07 Jun 2001 | | April 1917 | Greystones Cheddar Road, Wedmore, Somerset, BS28 4EJ |
| TAYLOR, Ashby Simon RESIGNED | Director | | 07 Jun 1995 | | December 1930 | Parkmead House, Birchen Lane, Lindfield, West Sussex, RH16 1RY |
| THOMPSON, Janet, Dr RESIGNED | Director | 21 May 2004 | 19 May 2006 | | October 1941 | 47a Greycoat Gardens, London, SW1P 2QB |
| WARHAM, Martin John Peter RESIGNED | Director | | 20 Feb 1993 | | April 1930 | 43 Greycoat Gardens, London, SW1P 2QB |
| YERBURY, Janet Mary Georgina RESIGNED | Director | | 22 Jun 1994 | | November 1944 | 28a Greycoat Gardens, Greatcoat Street, London, SW2P 2QB |