| BARBARA, Jose Manuel Ferreira ACTIVE | Director | 21 Mar 2024 | | Portugal | July 1953 | 140, Rua Ataide De Oliveira, Faro, 8000-219, Portugal |
| SWYER, Ronald ACTIVE | Director | 21 Mar 2024 | | Portugal | April 1943 | 4, Rua Do Comercio, Rch, Almancil, Portugal |
| RATHBONE SECRETARIES LIMITED RESIGNED | Secretary | 14 Feb 2023 | 21 Mar 2024 | | | 8, Finsbury Circus, London, EC2M 7AZ, England |
| RATHBONE TRUST COMPANY LIMITED RESIGNED | Secretary | | 14 Feb 2023 | | | 8, Finsbury Circus, London, EC2M 7AZ, England |
| BUCKLEY, Ian Michael RESIGNED | Director | 11 Jun 2010 | 29 Dec 2015 | England | November 1950 | 4th, Floor, 1 Curzon Street, London, W1J 5FB, United Kingdom |
| CATTO, Gillian Frances RESIGNED | Director | | 12 Mar 2009 | | October 1945 | 14 Hyde Park Gardens, London, W2 2LU |
| HURRELL, James Stephen RESIGNED | Director | 29 Dec 2015 | 21 Mar 2024 | England | March 1967 | 8, Finsbury Circus, London, EC2M 7AZ, England |
| NEWBIGGING, Bruce Robert RESIGNED | Director | 11 Jun 2010 | 21 Mar 2024 | England | January 1959 | 8, Finsbury Circus, London, EC2M 7AZ, England |
| STANLEY, Oliver Duncan RESIGNED | Director | | 30 Dec 2008 | United Kingdom | June 1925 | 2 Corringham Court, Corringham Road, London, NW11 7BY |
| STONE, Myrtle Louise RESIGNED | Director | | 23 Jun 2018 | England | July 1917 | 12 Keats Grove, Hampstead, London, NW3 2RN |
| STONE, Roger Louis RESIGNED | Director | | 11 Jan 2008 | | July 1939 | 15 Hendon Wood Lane, London, NW7 4HS |
| RATHBONE DIRECTORS LIMITED RESIGNED | Director | 30 Dec 2008 | 21 Mar 2024 | | | 8, Finsbury Circus, London, EC2M 7AZ, England |