| PINSENT MASONS SECRETARIAL LIMITED ACTIVE | Secretary | 04 Jul 1997 | | | | 1 Park Row, Leeds, West Yorkshire, LS1 5AB |
| BOWYER, Christina ACTIVE | Director | 04 Oct 2019 | | United Kingdom | July 1965 | 30, Crown Place, Earl Street, London, EC2A 4ES, United Kingdom |
| GORDON, Ian ACTIVE | Director | 05 Nov 2012 | | United Kingdom | August 1957 | C/O Pinsent Masons Llp, 120 Bothwell Street, Glasgow, G2 7JS, United Kingdom |
| MANDER, Tristan Richard ACTIVE | Director | 12 May 2022 | | United Kingdom | May 1971 | 1 Park Row, Leeds, LS1 5AB |
| MCCULLOCH, Cameron Lars ACTIVE | Director | 04 Oct 2019 | | United Kingdom | March 1985 | C/O Pinsent Masons Llp, 120 Bothwell Street, Glasgow, G2 7JS, United Kingdom |
| MWITA, Lorraine Natalie ACTIVE | Director | 19 May 2022 | | United Kingdom | August 1987 | 1 Park Row, Leeds, LS1 5AB |
| CHATWIN, Helen RESIGNED | Secretary | 06 Jan 1994 | 25 Jul 1997 | | | 69 Park View Road, Sutton Coldfield, West Midlands, B74 4PR |
| DEEBANK, Judith Mary RESIGNED | Secretary | 26 Nov 1992 | 20 Jul 1993 | | | 85 Highbury Road, Kings Heath, Birmingham, West Midlands, B14 7QW |
| HANRATTY, John Anthony RESIGNED | Secretary | 20 Apr 2006 | 20 Jul 2012 | | | 30, Crown Place, London, EC2A 4ES, United Kingdom |
| KEMPSTER, John Francis RESIGNED | Secretary | 20 Apr 2006 | 25 May 2017 | | | 30, Crown Place, London, EC2A 4ES, United Kingdom |
| PINSENT MASONS SECRETARIAL LIMITED RESIGNED | Secretary | 19 Mar 1992 | 25 Nov 1992 | | | 1 Park Row, Leeds, West Yorkshire, LS1 5AB |
| ANDREWS, Susan Jane RESIGNED | Director | 01 Apr 2002 | 09 May 2014 | England | July 1961 | 30, Crown Place, London, EC2A 4ES, United Kingdom |
| BERKELEY, Christopher Bryan RESIGNED | Director | 15 Apr 2003 | 31 Mar 2014 | England | January 1954 | 30, Crown Place, London, EC2A 4ES, United Kingdom |
| BURNELL, Nigel Simon Nicholas RESIGNED | Director | 26 Nov 1992 | 20 Apr 1995 | | April 1952 | 326 Canford Lane, Westbury On Trym, Bristol, Avon, BS9 3PW |
| CARLIN, Mairi Taylor RESIGNED | Director | 04 Oct 2019 | 16 Mar 2021 | United Kingdom | September 1981 | 141, Bothwell Street, Glasgow, G2 7EQ, United Kingdom |
| CHRISTIAN, John Michael RESIGNED | Director | 25 Jul 1997 | 20 Feb 2002 | | October 1960 | 5 Park Cross Street, Leeds, West Yorkshire, LS1 2QH |
| ELLISON, Robin Charles RESIGNED | Director | 19 Jul 2007 | 25 Sep 2008 | England | February 1949 | 110 Frognal, London, NW3 6XU |
| FASSAM, Jae Paul RESIGNED | Director | 06 Dec 2016 | 23 Oct 2020 | Scotland | July 1981 | 30, Crown Place, London, EC2A 4ES, United Kingdom |
| GREAVES, Judith Anne RESIGNED | Director | 25 Jul 1997 | 25 Sep 2008 | | June 1961 | Citypoint, One Ropemaker Street, London, EC2Y 9AH |
| HEDGES, Caroline Peta RESIGNED | Director | 25 Jul 1997 | 01 Apr 2001 | England | February 1958 | Beck Farm House, Grafton, York, North Yorkshire, YO51 9QJ |
| HOSKIN, Janet Susan RESIGNED | Director | 01 Apr 2001 | 20 Feb 2002 | | April 1967 | 8 Saint James Road, Ilkley, West Yorkshire, LS29 9PY |
| JOYCE, Raymond Ernest RESIGNED | Director | 12 Mar 2003 | 23 May 2003 | England | January 1953 | Clinton House, Old Warwick Road, Rowington, Warwickshire, CV35 7BT |
| KEMPSTER, John Francis RESIGNED | Director | 20 Apr 2006 | 20 Apr 2006 | | April 1957 | 16 Holm View Close Shenstone, Staffordshire, WS14 0NR |
| KING-FARLOW, Charles Roderick RESIGNED | Director | 26 Nov 1992 | 25 Jul 1997 | United Kingdom | February 1940 | 8 Vicarage Road, Edgbaston, Birmingham, West Midlands, B15 3ES |
| MEEKS, Alastair Stephen RESIGNED | Director | 20 Apr 2006 | 30 Apr 2020 | | November 1967 | 30, Crown Place, London, EC2A 4ES, United Kingdom |
| MULLEN, Christopher Patrick RESIGNED | Director | 20 Feb 2002 | 31 Jan 2006 | | September 1960 | 60 Bullocks Lane, Hertford, Hertfordshire, SG13 8BT |
| MULLEN, Christopher Patrick RESIGNED | Director | 20 Feb 2002 | 20 Apr 2006 | | September 1960 | 60 Bullocks Lane, Hertford, Hertfordshire, SG13 8BT |
| ODRISCOLL, Michael John RESIGNED | Director | 26 Nov 1992 | 12 Jun 1995 | | September 1935 | 327 Lordswood Road, Harborne, Birmingham, West Midlands, B17 8PR |
| PETT, David John RESIGNED | Director | 12 Jun 1995 | 25 Jul 1997 | England | February 1956 | Ford House, Yeoford, Crediton, Devon, EX17 5HQ |
| RAMSHAW, Simon RESIGNED | Director | 20 Sep 2000 | 30 Apr 2003 | England | January 1958 | The Hollies, 6 Scott Road, Walsall, West Midlands, WS5 3JN |
| RITCHIE, Terence Arthur RESIGNED | Director | 04 Oct 2019 | 17 May 2021 | United Kingdom | October 1958 | 30, Crown Place, Earl Street, London, EC2A 4ES, United Kingdom |
| ROBINSON, Christopher Ian RESIGNED | Director | 26 Nov 1992 | 30 Jul 1993 | | July 1959 | 19 Greening Drive, Edgbaston, Birmingham, West Midlands, B15 2XA |
| SAUNDERS, Carolyn Louise RESIGNED | Director | 11 Jan 2011 | 31 Jul 2023 | United Kingdom | September 1961 | 30, Crown Place, London, EC2A 4ES, United Kingdom |
| SCHOLEFIELD, Stephen John RESIGNED | Director | 18 Dec 2003 | 04 Oct 2019 | United Kingdom | October 1970 | 30, Crown Place, London, EC2A 4ES, United Kingdom |
| SHACKLETON, Alison Margaret RESIGNED | Director | 17 Apr 2023 | 30 Apr 2025 | United Kingdom | November 1967 | 141, Bothwell Street, Glasgow, G2 7EQ, United Kingdom |
| SHACKLETON, Alison Margaret RESIGNED | Director | 12 Aug 2022 | 04 Oct 2022 | United Kingdom | November 1967 | 141, Bothwell Street, Glasgow, G2 7EQ, United Kingdom |
| SHELLEY, Daniel William RESIGNED | Director | 27 Nov 2000 | 13 Mar 2003 | | November 1958 | 74 Starbold Crescent, Knowle, Solihull, West Midlands, B93 9JX |
| THOMAS GREEN, Susan Penelope Jane RESIGNED | Director | 25 Jul 1997 | 03 Dec 2004 | | April 1959 | 12 Middlethorne Rise, Leeds, West Yorkshire, LS17 8SE |
| TIMMINS, Jacqui RESIGNED | Director | 25 Sep 2008 | 22 Sep 2023 | England | November 1965 | 30, Crown Place, London, EC2A 4ES, United Kingdom |
| TOBIAS, Ruth RESIGNED | Director | 17 Apr 2023 | 01 Nov 2025 | United Kingdom | March 1969 | 141, Bothwell Street, Glasgow, G2 7EQ, United Kingdom |
| TOBIAS, Ruth RESIGNED | Director | 12 Aug 2022 | 04 Oct 2022 | United Kingdom | March 1969 | 141, Bothwell Street, Glasgow, G2 7EQ, United Kingdom |
| WALKER, Andrew William RESIGNED | Director | 25 Jul 1997 | 20 Feb 2002 | United Kingdom | January 1944 | The Fields Linton Road, Collingham, Wetherby, West Yorkshire, LS22 5BS |
| WHITAKER, Iona RESIGNED | Director | 04 Apr 2007 | 29 Apr 2009 | | August 1963 | Citypoint, One Ropemaker Street, London, EC2Y 9AH |
| WINTON, Anne-Marie Alice RESIGNED | Director | 10 Apr 2006 | 11 Dec 2007 | England | March 1972 | 5 Elystan Walk, London, N1 0HJ |
| PINSENT MASONS SECRETARIAL LIMITED RESIGNED | Director | 19 Mar 1992 | 25 Nov 1992 | | | 1 Park Row, Leeds, West Yorkshire, LS1 5AB |