| STATESTREET (GUERNSEY) LIMITED ACTIVE | Secretary | 29 Sep 2006 | | | | First Floor Dorey Court, Admiral Park St Peter Port, Guernsey, Guernsey, GY1 6HJ, Guernsey |
| MAUGER, Gary ACTIVE | Director | 24 Apr 2013 | | Guernsey | October 1970 | First Floor, Cayzer House, 30 Buckingham Gate, London, SW1E 6NN, England |
| STOKES, Michael Iain ACTIVE | Director | 02 Sep 2011 | | Great Britain | June 1964 | First Floor, Cayzer House, 30 Buckingham Gate, London, SW1E 6NN, England |
| BOURKE, Emily RESIGNED | Secretary | 13 Mar 2003 | 27 Aug 2004 | | | 49 Milner Road, London, SW19 3AB |
| HEYWORTH, Stephen RESIGNED | Secretary | | 03 Jun 1993 | | | 37 Tilsworth Road, Beaconsfield, Buckinghamshire, HP9 1TR |
| HUGHES, Jane Ellen RESIGNED | Secretary | 03 Jun 1993 | 03 Jun 1997 | | | 81 Cross Oak Road, Berkhamsted, Hertfordshire, HP4 3HZ |
| MURRAY, Clare RESIGNED | Secretary | 17 Mar 1999 | 13 Mar 2003 | | | 13 Cornsland Court, Rose Valley, Brentwood, Essex, CM14 4HY |
| PENDERED, William Martin RESIGNED | Secretary | 03 Jun 1997 | 17 Mar 1999 | | | 105 Avondale Road, Barnes, London, SW14 8PU |
| TATE, David Read RESIGNED | Secretary | 27 Aug 2004 | 29 Sep 2006 | | | Silverwood, 9 Lodge Road Sunridge Park, Bromley, Kent, BR1 3ND |
| URQUHART, Graham Kenneth RESIGNED | Secretary | 27 Aug 2004 | 31 Jan 2005 | | | 61, Woodside Road, New Malden, Surrey, KT3 3AW |
| MOURANT & CO CAPITAL SECRETARIES LIMITED RESIGNED | Secretary | 01 Aug 2006 | 29 Sep 2006 | | | 8th Floor, 68 King William Street, London, EC4N 7DZ |
| MOURANT & CO CAPITAL TRUSTEES LIMITED RESIGNED | Secretary | 31 Jan 2005 | 01 Aug 2006 | | | 6th Floor, 69 Park Lane, Croydon, Surrey, CR9 1BG |
| BISHOP, John RESIGNED | Director | 01 Jun 2012 | 24 Apr 2013 | Great Britain | July 1954 | Dorey Court, State Street 1st Floor, Admiral Park, St Peter Port, Guernsey, GY1 6HJ, Guernsey |
| BLEASDALE, Anthony RESIGNED | Director | 04 Jul 2008 | 21 Jun 2011 | Guernsey | November 1975 | Wishing Well, 5 Oberlandsterr, The Oberlands, St. Martin, Guernsey, GY4 6TS |
| BLISS, Simon Mark RESIGNED | Director | 01 Feb 2006 | 02 Oct 2006 | | July 1969 | 216 Stoneleigh Avenue, Worcester Park, Surrey, KT4 8YB |
| CHRISTIE, James RESIGNED | Director | 04 Jul 2008 | 02 Sep 2011 | Guernsey | January 1969 | Kuramathi Orchard Rise, Upper St. Jacques, St. Peter Port, Guernsey, GY1 1SR |
| DOW, Peter RESIGNED | Director | 10 Jun 1997 | 17 Mar 1999 | | September 1964 | 57 Gilders Road, Chessington, Surrey, KT9 2AE |
| DUNKEL, Lothar RESIGNED | Director | 17 Mar 1999 | 25 Jul 2003 | | July 1957 | Woolgate Exchange, 25 Basinghall Street, London, EC2V 5HA |
| FORREST, Donald Dunlop RESIGNED | Director | 29 Oct 2004 | 01 Feb 2006 | United Kingdom | July 1948 | 24 The Glade, Woodford Green, Essex, IG8 0QA |
| HARLAND, James Richard RESIGNED | Director | 22 Feb 2007 | 04 Jul 2008 | | October 1975 | 51 A Le Pollet, St Peter Port, Guernsey, Channel Islands, GY1 1WQ, Channel Islands |
| HEYWORTH, Stephen RESIGNED | Director | 03 Jun 1993 | 27 Aug 2004 | United Kingdom | January 1954 | 37 Tilsworth Road, Beaconsfield, Buckinghamshire, HP9 1TR |
| JONES, Robert RESIGNED | Director | 29 Sep 2006 | 23 Jan 2007 | | January 1968 | Le Petit Joannet, Rue De Marais Vale, Guernsey, Channel Islands, GY6 8AY |
| KELLER, Hans Rudolf RESIGNED | Director | 18 May 1993 | 21 Dec 1994 | | September 1942 | Herzogstrasse 15, Dusseldorf 1, 4000, Germany |
| MAUGER, Gary RESIGNED | Director | 22 Feb 2007 | 04 Jul 2008 | | October 1970 | Port Grat Cottage, Port Grat, St Sampson, Guernsey |
| MCCARTHY, Sean RESIGNED | Director | 30 Nov 1995 | 10 Jun 1997 | | August 1963 | 42c Queens Road, Wimbledon, London, SW19 8LR |
| OSTIN, Olav RESIGNED | Director | 27 Aug 2004 | 29 Sep 2006 | | December 1969 | 26 Leinster Mews, London, W2 3EY |
| RICHTER, Gerhard RESIGNED | Director | | 03 Jun 1993 | | June 1956 | Herzogstrasse 15, Duesseldorft - 1 4000, Germany |
| SELL, Erwin, Dr RESIGNED | Director | 21 Dec 1994 | 17 Mar 1999 | | February 1953 | Grevenbroicher Str 46, 41363 Juechen, Germany |
| SHAW, Zoe RESIGNED | Director | | 14 Nov 1995 | | March 1960 | 11a Drayton Court, Drayton Gardens, London, SW10 9RQ |
| SMITH, Martin James RESIGNED | Director | 30 Sep 2003 | 27 Aug 2004 | United Kingdom | June 1949 | 34 Glenshiel Road, Eltham, London, SE9 1AQ |
| TANGUY, Hayley RESIGNED | Director | 29 Sep 2006 | 23 Feb 2007 | Guernsey | March 1962 | La Conchele, Close De Barmere Albecq, Castel Guernsey, Channel Islands, GY5 7HU |
| TATE, David Read RESIGNED | Director | 27 Aug 2004 | 29 Sep 2006 | England | February 1955 | Silverwood, 9 Lodge Road Sunridge Park, Bromley, Kent, BR1 3ND |
| WOOD, Matthew Peter RESIGNED | Director | 07 Jun 2011 | 31 May 2012 | Channel Islands | September 1971 | First Floor Dorey Court, Admiral Park, St Peter Port, Guernsey, Channel Islands, GY1 6HJ, Guernsey |