| FRY ASSET MANAGEMENT LTD ACTIVE | Secretary | 25 Mar 2026 | | | | 140, Tachbrook Street, London, SW1V 2NE, England |
| MAUNDRELL, Richard Thomas ACTIVE | Director | 01 Dec 1999 | | England | May 1967 | Blandy's Farm, Letcombe Regis, Oxfordshire, OX12 9LJ, England |
| SANSOM, Guy Winston ACTIVE | Director | 17 Oct 2007 | | United Kingdom | August 1961 | Flat A, Flat A, 13-15 Gloucester Street, London, SW1V 2DB, England |
| TILDEN, William Adam ACTIVE | Director | 06 Feb 2002 | | England | August 1942 | 43, Stockwell Park Road, Angell Town, London, SW9 0DD, England |
| BARTONOVA, Milana Majka RESIGNED | Secretary | 21 Sep 1999 | 12 Sep 2001 | | | Flat G 13-15 Gloucester Street, London, SW1V 2DB |
| FRY, Richard Alan RESIGNED | Secretary | 01 Jan 2013 | 25 Mar 2026 | | | 140, Tachbrook Street, London, SW1V 2NE, England |
| KHALIL, Margaret Mary RESIGNED | Secretary | 12 Sep 2001 | 16 Nov 2012 | | | 52, Moreton Street, Pimlico, London, SW1V 2DB, United Kingdom |
| PEARCE, Linda RESIGNED | Secretary | | 31 Jul 1996 | | | 103 Antill Road, Bow, London, E3 5BW |
| SYMONS, Julia Elizabeth RESIGNED | Secretary | 31 Jul 1996 | 21 Sep 1999 | | | 27 Eve Road, Old Isleworth, Middlesex, TW7 7HS |
| ALLEN, Robert Charles RESIGNED | Director | | 18 Dec 1996 | | August 1931 | Flat E, 13-15 Gloucester Street Pimlico, London, SW1V 2DB |
| BARTONOVA, Milana Majka RESIGNED | Director | | 12 Nov 2002 | | April 1951 | Flat G 13-15 Gloucester Street, London, SW1V 2DB |
| CORNES, John Addis RESIGNED | Director | 26 Oct 1994 | 13 Oct 2009 | United Kingdom | August 1944 | 23 West End Terrace, Winchester, Hampshire, SO22 5EH |
| GRANGER, Glenn RESIGNED | Director | 05 Mar 1997 | 30 Sep 1998 | | August 1969 | Flat D 13-15 Gloucester Street, Pimlico, London, SW1V 2DB |
| KHALIL, Margaret Mary RESIGNED | Director | | 03 Dec 2012 | | December 1943 | Flat J, 13-15 Gloucester Street Pimlico, London, SW1V 2DB |
| LAWSON, Mary Louise RESIGNED | Director | 28 Sep 2005 | 24 Oct 2008 | | April 1951 | 15c Gloucester Street, Pimlico, London, SW1V 2DB |
| LAWSON, Mary Louise RESIGNED | Director | 01 Dec 1999 | 31 Aug 2001 | | April 1951 | 15c Gloucester Street, Pimlico, London, SW1V 2DB |
| MELVIN, Paul Jonathan RESIGNED | Director | 01 Dec 1999 | 12 Nov 2002 | United Kingdom | November 1974 | Four Winds, Cherry Green Lane, Westmill, Hertfordshire, SG9 9LE |
| PLUMMER, Miranda Ann RESIGNED | Director | 24 Oct 2008 | 17 Oct 2024 | United Kingdom | April 1969 | Flat 15c, 13-15 Gloucester Street, Pimlico, London, SW1V 2DB, England |
| REYNIER, Mark Bartholomew RESIGNED | Director | 30 Sep 1998 | 12 Nov 2002 | | December 1961 | Burnt House Farm, Tylers Green, Cuckfield, West Sussex, RH17 5EG |
| SOON, Li Hur RESIGNED | Director | 05 Nov 2010 | 21 Oct 2024 | England | September 1979 | 140, Tachbrook Street, London, SW1V 2NE, England |
| SYMONS, Julia Elizabeth RESIGNED | Director | 31 Jul 1996 | 21 Sep 1999 | | July 1968 | 27 Eve Road, Old Isleworth, Middlesex, TW7 7HS |
| ZAGORIN, Bernard RESIGNED | Director | | 31 Jul 1996 | | January 1921 | Flat F 13-15 Gloucester Street, Pimlico, London, SW1V 2DB |