| QUARTEY, Daniel Malcolm ACTIVE | Director | 17 Feb 2023 | | United Kingdom | December 1976 | 252, Bath Road, Slough, SL1 4DX, England |
| ROSS TRUSTEES SERVICES LIMITED ACTIVE | Director | 01 Jul 2022 | | | | 4th Floor, Cannon Place, 78 Cannon Street, London, EC4N 6HL, England |
| HELZ, Terrance Valentine RESIGNED | Secretary | 31 Dec 2006 | 01 May 2013 | | | Dla Piper Uk Llp, India Buildings, Liverpool, L2 0NH |
| KADAR, Dwight Stephen RESIGNED | Secretary | 31 Jul 1992 | 26 Jan 1993 | | | 12006 Greenwood Estates Drive, Houston Texas 77066, United States America |
| SCHUMACHER, Diane Kosmach RESIGNED | Secretary | 26 Jan 1993 | 27 Jan 1993 | | | 6106 Hampton Court, Spring, Texas, 77389, Usa |
| SCHUMACHER, Diane Kosmach RESIGNED | Secretary | | 31 Dec 2006 | | | 6106 Hampton Court, Spring, Texas, 77389, Usa |
| ABOGADO NOMINEES LIMITED RESIGNED | Nominee Secretary | 14 May 1992 | 12 Apr 1996 | | | 100 New Bridge Street, London, EC4V 6JA |
| ALSOP INDEPENDENT TRUSTEES LIMITED RESIGNED | Secretary | 12 Apr 1996 | 07 Jun 2019 | | | 1, St Pauls Place, Sheffield, South Yorkshire, S1 2JX |
| BEATTIE, James RESIGNED | Director | 31 Jul 1992 | 16 Jan 1995 | | December 1936 | 10115 Green Tree, Houston, Texas 77042, Usa, FOREIGN, Usa |
| BLACKBURN, Roland RESIGNED | Director | 03 Jun 1996 | 09 Oct 1998 | | September 1946 | Rose Cottage Hill Lane, Broxton, Chester, CH3 9JH |
| BOTTERILL, Steven John Charles RESIGNED | Director | 13 Jun 2014 | 28 Feb 2022 | United Kingdom | July 1971 | Jephson Court, Tancred Close, Leamington Spa, Warwickshire, CV31 3RZ, England |
| BROMPTON, Philip Colin RESIGNED | Director | 01 Sep 1997 | 08 Jun 2009 | | October 1944 | 19 Beaumaris Crescent, Shepshed, Loughborough, Leicestershire, LE12 9PW |
| BURNS, Alan RESIGNED | Director | 01 Sep 1997 | 25 Feb 2000 | | July 1940 | 30 Humbledon Park, Sunderland, Tyne And Wear, SR3 4AA |
| FLETCHER, Michael Alistair RESIGNED | Director | 01 Oct 1999 | 30 Mar 2006 | | April 1941 | 81 Thames Avenue, Swindon, Wiltshire, SN25 3NS |
| FORSTER, Simon Alan RESIGNED | Director | 16 Jul 2009 | 15 Mar 2024 | United Kingdom | April 1964 | 252, Bath Road, Slough, SL1 4DX, England |
| FOWLSTON, Stephen Mark RESIGNED | Director | 09 May 2019 | 02 Feb 2020 | United Kingdom | September 1972 | Eaton Electric Limited, Great Marlings, Luton, LU2 8DL, England |
| HEALD, Carole RESIGNED | Director | 01 Nov 2006 | 22 Sep 2010 | | February 1949 | 34 Ambleside Crescent, Sprotbrough, Doncaster, South Yorkshire, DN5 7PS |
| JONES, David Wynn RESIGNED | Director | 31 Jul 1992 | 22 May 2009 | | May 1935 | 37 St Anthonys Road, Blundellsands, Liverpool, Merseyside, L23 8TW |
| JONES, Timothy John RESIGNED | Director | 29 Aug 2004 | 22 Mar 2014 | England | February 1954 | Dla Piper Uk Llp, India Buildings, Liverpool, L2 0NH |
| KADAR, Dwight Stephen RESIGNED | Director | 31 Jul 1992 | 30 Mar 2006 | | March 1957 | 12006 Greenwood Estates Drive, Houston Texas 77066, United States America |
| LEWIS, Paul Stephen RESIGNED | Director | 13 Jun 2014 | 17 Feb 2023 | England | January 1963 | Jephson Court, Tancred Close, Leamington Spa, Warwickshire, CV31 3RZ, England |
| MANNING, Nicholas Hugh RESIGNED | Director | 28 Sep 2010 | 16 Sep 2011 | England | March 1972 | 59, Clarendon Road, Sheffield, South Yorkshire, S10 3TQ |
| MCDOWALL, Melanie Sandra RESIGNED | Director | 09 Jul 2020 | 21 Jan 2022 | United Kingdom | March 1973 | Great Marlings, Butterfield, Luton, Bedfordshire, LU2 8DL, England |
| MILFORD, Barry Hugh RESIGNED | Director | 01 Sep 2001 | 30 Mar 2006 | | September 1946 | Fishwicke House, Landscore Road, Teignmouth, TQ14 9JU |
| MORIARTY, George Vincent RESIGNED | Director | 15 May 2007 | 31 Mar 2014 | Usa | June 1951 | Dla Piper Uk Llp, India Buildings, Liverpool, L2 0NH |
| OLIVE, David Christopher RESIGNED | Director | 11 Jul 2016 | 09 Apr 2019 | England | January 1958 | Dla Piper Uk Llp, 4th Floor, Walker House, Exchange Flags, Liverpool, L2 3YL, England |
| O`NEILL, Stephen Vincent RESIGNED | Director | 31 Jul 1992 | 15 May 2007 | | September 1948 | 3101 Thorne Creek, Houston Texas 77033, United States Of America |
| POWER, Nigel David RESIGNED | Director | 30 Mar 2006 | 20 Aug 2010 | England | July 1955 | The Gables, Killams Lane, Taunton, Somerset, TA1 3YA |
| PRICE, John William RESIGNED | Director | 01 Oct 1999 | 01 Sep 2001 | England | March 1963 | 12, Rydal Gardens, Ashby De La Zouch, Leicestershire, LE65 1FJ |
| REID, Nigel Wilkes RESIGNED | Director | 01 Sep 1997 | 09 Oct 1998 | | June 1948 | 43 Townfield Lane, Bebbington, Wirral, Merseyside, CH63 7NL |
| ROPER, Christopher RESIGNED | Director | 09 May 2019 | 31 Dec 2022 | England | April 1960 | Eaton Electric Ltd, Great Marlings, Luton, LU2 8DL, England |
| SAUNDERS, Kennedy Mark RESIGNED | Director | 08 Jun 2009 | 31 Mar 2026 | United Kingdom | March 1961 | 252, Bath Road, Slough, SL1 4DX, England |
| SCRIMSHAW, James Eric RESIGNED | Director | 16 Jan 1995 | 29 Aug 2004 | | August 1944 | Dairy Court Wales, Queen Camel, Yeovil, Somerset, BA22 7PA |
| SHARPLEY, John Bernard RESIGNED | Director | 19 Oct 1992 | 30 Nov 1995 | | April 1951 | Ashley Court, Cuddington, Malpas, Cheshire, SY14 7AJ |
| SHAW, Michael Joseph RESIGNED | Director | 01 Sep 1997 | 25 Feb 2000 | | May 1953 | 24 Holderness Road, Heaton, Newcastle Upon Tyne, Tyne & Wear, NE6 5RH |
| SOUTHWOOD, Tracey Elizabeth RESIGNED | Director | 25 Feb 2022 | 01 Sep 2023 | England | November 1977 | 22, Occupation Lane, Kirkby-In-Ashfield, Nottingham, NG17 8FD, England |
| SPARK, Geoffrey RESIGNED | Director | 31 Jul 1992 | 19 Oct 1992 | | April 1947 | 15914 Abberton Hill Drive, Spring, Texas 77379, FOREIGN, Usa |
| WEST, Natalie RESIGNED | Director | 25 Feb 2022 | 29 Mar 2024 | England | November 1974 | 53 Southdown Road, Southdown Road, Minster On Sea, Sheerness, ME12 3BD, England |
| WHITE, Graham RESIGNED | Director | 21 Feb 2012 | 23 Mar 2022 | United Kingdom | May 1954 | 6 Jephson Court, Tancred Close, Leamington Spa, Warwickshire, CV31 3RZ, England |
| ABOGADO CUSTODIANS LIMITED RESIGNED | Nominee Director | 22 May 1992 | 01 Jan 1993 | | | 100 New Bridge Street, London, EC4V 6JA |
| ABOGADO NOMINEES LIMITED RESIGNED | Nominee Director | 14 May 1992 | 01 Jan 1993 | | | 100 New Bridge Street, London, EC4V 6JA |