| REES MOGG, Gillian, Lady ACTIVE | Secretary | 20 Mar 1991 | | | | 17 Pall Mall, London, SW1Y 5NB |
| REES MOGG, Gillian, Lady ACTIVE | Director | 20 Mar 1991 | | United Kingdom | March 1939 | 17 Pall Mall, London, SW1Y 5NB |
| REES-MOGG, Jacob William, The Rt Hon Sir ACTIVE | Director | 08 Jun 2026 | | England | May 1969 | 3 Poplar Cottages, Littlewick Common, Knaphill, Woking, Surrey, GU21 2JY, England |
| REES-MOGG CRAIGIE, Emma Beatrice, The Hon ACTIVE | Director | 07 Aug 2019 | | England | December 1962 | The Old Dairy, Pitcombe, Bruton, Somerset, BA10 0PE, England |
| CO FORM (SECRETARIES) LIMITED RESIGNED | Nominee Secretary | 27 Feb 1991 | 20 Mar 1991 | | | Dominions House North, Queen Street, Cardiff, CF1 4AR |
| ANDERSON, James RESIGNED | Director | 20 Mar 1991 | 05 Oct 1992 | | November 1951 | 51 Aylesbury Road, London, SE17 2EQ |
| EDWARDS, Christopher Lionel RESIGNED | Director | 20 Mar 1991 | 31 Dec 1991 | | August 1956 | 32 Airedale Road, London, SW12 8SF |
| HARDIE, Rebecca Karen RESIGNED | Director | 20 Mar 1991 | 05 Oct 1992 | | June 1956 | 112 Oxford Gardens, London, W10 6NG |
| REES-MOGG, Jacob William RESIGNED | Director | 18 Sep 1998 | 31 Jul 2019 | England | May 1969 | 76 Park Street, London, W1Y 3HP |
| REES-MOGG, Thomas Fletcher RESIGNED | Director | 30 Dec 1992 | 23 Jul 2015 | United Kingdom | October 1966 | 17 Pall Mall, London, SW1Y 5NB |
| REES-MOGG, William, Lord RESIGNED | Director | 20 Mar 1991 | 29 Dec 2012 | England | July 1928 | 17 Pall Mall, London, SW1Y 5NB |
| TAUBE, Nils Otto RESIGNED | Director | 20 Mar 1991 | 17 Sep 1997 | | July 1928 | The Old Rectory, Great Wigborough, Colchester, Essex, CO5 7RL |
| THOMAS RORY ST JOHN, Meadows RESIGNED | Director | 25 Apr 2003 | 23 Jul 2015 | England | November 1961 | 31 Shakespeare Tower, Barbican, London, EC2Y 8DR |
| CO FORM (NOMINEES) LIMITED RESIGNED | Nominee Director | 27 Feb 1991 | 20 Mar 1991 | | | Dominions House North, Queen Street, Cardiff, CF1 4AR |