| HERMES SECRETARIAT LIMITED ACTIVE | Secretary | 06 Jan 2005 | | | | Sixth Floor, 150, Cheapside, London, EC2V 6ET, England |
| CLIFFORD, Paul James ACTIVE | Director | 06 Feb 2023 | | United Kingdom | June 1980 | Sixth Floor, 150 Cheapside, London, EC2V 6ET, United Kingdom |
| SOUTHWARD, Benjamin James ACTIVE | Director | 05 Jun 2024 | | United Kingdom | April 1984 | Sixth Floor, 150 Cheapside, London, EC2V 6ET, United Kingdom |
| FREEMAN, Peter Geoffrey RESIGNED | Secretary | 21 Sep 1993 | 13 May 1994 | | | Airli Lodge, 64 Sheffield Terrace, London, W8 |
| GREEN, Michelle Simone RESIGNED | Secretary | 23 Nov 2001 | 06 Jan 2005 | | | 25a, Daleham Mews, London, NW3 5DB, United Kingdom |
| LE GRICE, Frederick William RESIGNED | Secretary | 18 Mar 1998 | 22 Nov 2001 | | | 46 Victor Gardens, Hawkwell, Hockley, Essex, SS5 4DS |
| MILLAR, Ronald RESIGNED | Secretary | 13 May 1994 | 03 Feb 1998 | | | 49 Guthrie Court, Gleneagles Village, Auchterarder, Perthshire, PH3 1SD |
| PROWER, Aubyn James Sugden RESIGNED | Secretary | 03 Feb 1998 | 08 Nov 1999 | | | Marchants, Lower Station Road Newick, Lewes, East Sussex, BN8 4HT |
| TAMBOR, Jane RESIGNED | Secretary | 11 Jun 1991 | 21 Sep 1993 | | | 22 Montgomery Road, Chiswick, London, W4 5LZ |
| SWIFT INCORPORATIONS LIMITED RESIGNED | Nominee Secretary | 22 May 1991 | 11 Jun 1991 | | | 26, Church Street, London, NW8 8EP |
| ADAMS, Elizabeth Ann RESIGNED | Director | 23 Mar 2005 | 06 Jan 2006 | | December 1969 | 10 Sunlight Square, Bethnal Green, London, E2 6LD |
| ALLEN, Stephen RESIGNED | Director | 06 Jan 2006 | 20 Sep 2010 | England | April 1961 | 9, Walden Way, Hornchurch, Essex, RM11 2LB, United Kingdom |
| BURROWES, David William RESIGNED | Director | 06 Jan 2006 | 31 Jan 2008 | United Kingdom | January 1965 | 60 Westwater Way, Didcot, Oxfordshire, OX11 7TY |
| DAVIES, David Wyndham RESIGNED | Director | 02 Mar 1998 | 23 Sep 2002 | England | September 1947 | 30, Downs Road, Epsom, Surrey, KT18 5JD |
| DEWHIRST, Andrew David RESIGNED | Director | 23 Mar 2005 | 06 Jan 2006 | United Kingdom | January 1960 | 59 Old Park View, Enfield, Middlesex, EN2 7EQ |
| DUNCAN, Diane RESIGNED | Director | 28 Feb 2020 | 07 Jun 2023 | United Kingdom | February 1962 | Sixth Floor, 150, Cheapside, London, EC2V 6ET, England |
| FREEMAN, Michael Ian RESIGNED | Director | 11 Jun 1991 | 03 Feb 1998 | United Kingdom | September 1951 | 9 Connaught Square, London, W2 2HG |
| FREEMAN, Peter Geoffrey RESIGNED | Director | 11 Jun 1991 | 03 Feb 1998 | United Kingdom | December 1955 | Airlie Lodge 64 Sheffield Terrace, London, W8 7AP |
| GIDDINGS, Anthony Jan RESIGNED | Director | 03 Feb 1998 | 08 Nov 1999 | | June 1951 | 12 Parkmore Close, Woodford Green, Essex, IG8 0SJ |
| GROSE, David Leonard RESIGNED | Director | 22 Sep 2010 | 31 Jan 2018 | United Kingdom | November 1976 | Sixth Floor, 150, Cheapside, London, EC2V 6ET, England |
| HARROLD, Richard Anthony RESIGNED | Director | 24 Sep 2002 | 01 Dec 2005 | | September 1946 | Hill House Farm, Brandon Parva, Norwich, Norfolk, NR9 4DL |
| JACKSON, Adam David RESIGNED | Director | 17 Jul 2023 | 10 Nov 2025 | United Kingdom | January 1977 | Sixth Floor, 150 Cheapside, London, EC2V 6ET, United Kingdom |
| JUDD, Christian RESIGNED | Director | 16 Feb 2018 | 31 Dec 2020 | England | November 1979 | Sixth Floor, 150, Cheapside, London, EC2V 6ET, England |
| LAURENCE, Robert RESIGNED | Director | 11 Jun 1991 | 03 Feb 1998 | | December 1958 | 29 Saint Johns Avenue, London, SW15 6AL |
| LISBEY, Jennifer Anne RESIGNED | Director | 23 Aug 2019 | 28 Feb 2020 | United Kingdom | August 1979 | Sixth Floor, 150, Cheapside, London, EC2V 6ET, England |
| MADELIN, Roger Nigel RESIGNED | Director | 11 Jun 1991 | 08 Nov 1999 | United Kingdom | February 1959 | 22, Montgomery Road, Chiswick, London, W4 5LZ |
| MILLAR, Ronald RESIGNED | Director | 10 Jul 1996 | 03 Feb 1998 | | September 1962 | 49 Guthrie Court, Gleneagles Village, Auchterarder, Perthshire, PH3 1SD |
| MOUSLEY, Emily Ann RESIGNED | Director | 06 Jan 2006 | 21 Jun 2016 | England | September 1968 | C/O Hermes Administration, Services Limited Lloyds Chambers, 1 Portsoken Street, London, E1 8HZ |
| PADGETT, Robert Alan RESIGNED | Director | 02 Mar 1998 | 15 May 2003 | | May 1943 | 10a Daleham Gardens, London, NW3 5DA |
| PARTRIDGE, David John Gratiaen RESIGNED | Director | 03 Feb 1998 | 08 Nov 1999 | | August 1958 | 78 Chiswick Green Studios, Evershed Walk, London, W4 5BW |
| PIERCE, Graham Charles RESIGNED | Director | 31 Jan 2008 | 06 Aug 2010 | United Kingdom | September 1974 | 66 Lausanne Road, London, SE15 2JB |
| PROWER, Aubyn James Sugden RESIGNED | Director | 03 Feb 1998 | 08 Nov 1999 | United Kingdom | March 1955 | Marchants, Lower Station Road Newick, Lewes, East Sussex, BN8 4HT |
| ROSS GOOBEY, Alastair RESIGNED | Director | 02 Mar 1998 | 23 Sep 2002 | | December 1945 | 183 Euston Road, London, NW1 2BE |
| SADLER, John Stephen RESIGNED | Director | 02 Mar 1998 | 08 Nov 1999 | | May 1930 | Riverlea, The Warren, Mapledurham Caversham, Berkshire, RG4 7TQ |
| SHORTHOUSE, Dominic Hugh RESIGNED | Director | 02 Jul 1991 | 25 Nov 1996 | | December 1961 | Lake House, Lake Road, Virginia Water, Surrey, GU25 4QW |
| STOKOE, Alexander David Lawson RESIGNED | Director | 01 Jan 2021 | 16 Dec 2022 | United Kingdom | July 1992 | Sixth Floor, 150, Cheapside, London, EC2V 6ET, England |
| TORODE, Matthew James RESIGNED | Director | 01 Apr 2015 | 23 Aug 2019 | England | November 1984 | Sixth Floor, 150, Cheapside, London, EC2V 6ET, England |
| WILMAN, Kirsty Ann-Marie RESIGNED | Director | 20 Mar 2013 | 31 May 2024 | England | May 1980 | Sixth Floor, 150, Cheapside, London, EC2V 6ET, England |
| INSTANT COMPANIES LIMITED RESIGNED | Nominee Director | 22 May 1991 | 11 Jun 1991 | | | 1, Mitchell Lane, Bristol, Avon, BS1 6BU |