| HUA, Elaine ACTIVE | Secretary | 13 Jan 2025 | | | | 11, Haymarket, London, SW1Y 4BP, United Kingdom |
| CRITCHLOW, Christopher Norman ACTIVE | Director | 01 Jan 2020 | | England | January 1969 | 11, Haymarket, London, SW1Y 4BP, United Kingdom |
| HAYWARD, Susan Elizabeth ACTIVE | Director | 01 Sep 2023 | | United Kingdom | May 1972 | 11, Haymarket, London, SW1Y 4BP, United Kingdom |
| HENDEY, Ian David, Mr. ACTIVE | Director | 11 May 2026 | | Australia | July 1967 | 11, Haymarket, London, SW1Y 4BP, United Kingdom |
| POLSINELLI, Marco ACTIVE | Director | 01 Apr 2023 | | Canada | April 1973 | 11, Haymarket, London, SW1Y 4BP, United Kingdom |
| SHECKLER, Erinlea Elizabeth, Ms. ACTIVE | Director | 01 Dec 2024 | | United States | April 1975 | Stewart Title, 981 Powell Avenue Sw, Suite 100, Renton, Washington State, 98057, United States |
| WESTLAND, Ciaran James Donall, Mr. ACTIVE | Director | 01 Jul 2026 | | Australia | April 1976 | 11, Haymarket, London, SW1Y 4BP, United Kingdom |
| ANDERSON, Michael Fenwick RESIGNED | Secretary | 19 Jan 1993 | 04 May 1993 | | | 5 Leylands, Viewfield Road, London, SW18 1NF |
| AZIB, Ferkhendah Jabeen RESIGNED | Secretary | 16 Jan 2019 | 01 Jan 2025 | | | 11, Haymarket, London, SW1Y 4BP, United Kingdom |
| HART, Kim RESIGNED | Secretary | 12 Mar 2002 | 18 Oct 2006 | | | Meadow Bank, Church Road, Colaton Raleigh, Devon, EX10 0LH |
| HUITIKKA, Katja Anneli RESIGNED | Secretary | 23 Sep 2011 | 28 Feb 2018 | | | 3rd Floor 6, Henrietta Street, Covent Garden, London, WC2E 8PS, United Kingdom |
| MOLLAND, Gilbert John Caseley RESIGNED | Secretary | 04 May 1993 | 05 Apr 1994 | | | 5 Bretteville Close, Chagford, Newton Abbot, Devon, TQ13 8DW |
| NICHOLSON, Peter Stanley RESIGNED | Secretary | 18 Oct 2006 | 21 Sep 2011 | | | 3 Grove Terrace, Union Road, Crediton, Devon, EX17 3AR |
| NICHOLSON, Peter Stanley RESIGNED | Secretary | 25 Apr 1994 | 12 Mar 2002 | | | 3 Grove Terrace, Union Road, Crediton, Devon, EX17 3AR |
| CCS SECRETARIES LIMITED RESIGNED | Nominee Secretary | 02 Dec 1992 | 19 Jan 1993 | | | 120 East Road, London, N1 6AA |
| ANDERSON, Michael Fenwick RESIGNED | Director | 02 Feb 1993 | 04 May 1993 | | November 1966 | 5 Leylands, Viewfield Road, London, SW18 1NF |
| ARMSTRONG, Martin Lewis RESIGNED | Director | 01 Jul 1999 | 31 Mar 2004 | | May 1941 | Vista De Aguila Cami De Son Font 21, Son Font 07184 Calvia, Palma De Mallorca, Baleares, Spain |
| ASHBY, Peter Charles RESIGNED | Director | 06 Mar 2001 | 06 Feb 2009 | | January 1945 | 10 Knowle Close, Cullompton, Devon, EX15 1TF |
| BELLWIN, Irwin Norman, Lord RESIGNED | Director | 04 May 1993 | 26 Jul 1999 | | February 1923 | Woodside Lodge, Ling Lane Scarcroft, Leeds, West Yorkshire, LS14 3HX |
| CHALMERS, David Watson Penn RESIGNED | Director | 26 Jul 2011 | 12 Nov 2024 | Scotland | April 1946 | 11, Haymarket, London, SW1Y 4BP, United Kingdom |
| CHALMERS, David Watson Penn RESIGNED | Director | 01 Jul 2003 | 07 Mar 2005 | Scotland | April 1946 | Stathelstanes, 1 The Stackyard, Milnathort, KY13 9GF |
| FRATES, John RESIGNED | Director | 04 May 2023 | 11 May 2026 | United States | April 1965 | 11, Haymarket, London, SW1Y 4BP, United Kingdom |
| GREENWAY, John Robert RESIGNED | Director | 01 Dec 1999 | 07 Mar 2005 | United Kingdom | February 1946 | 17 Gilbert Road, Kennington, London, SE11 4NZ |
| HARDIE, Thomas Innes RESIGNED | Director | 11 Nov 1993 | 26 Jul 1999 | | July 1935 | 2 Cramond Vale, Edinburgh, Midlothian, EH14 6RB, Scotland |
| HASSEN, Dan RESIGNED | Director | 04 May 1993 | 29 Jul 1997 | | December 1957 | 1210 Hannington Drive, Katy, Texas, 77450, Usa |
| KILLEA, John Lannon RESIGNED | Director | 04 Jul 2013 | 31 Mar 2023 | United States | September 1955 | 11, Haymarket, London, SW1Y 4BP, United Kingdom |
| LESSACK, Steven Mark RESIGNED | Director | 12 Mar 2002 | 01 Jan 2025 | United States | May 1952 | 11, Haymarket, London, SW1Y 4BP, United Kingdom |
| MACQUEEN-SIMS, Iain RESIGNED | Director | 09 Jun 1993 | 06 Dec 1993 | | May 1944 | 6 Spring Walk, Wargrave, Reading, RG10 8DX |
| MORRIS, Malcolm RESIGNED | Director | 04 May 1993 | 21 Aug 2000 | | August 1946 | 3992 Inverness, Houston, Texas, 77019, Usa |
| MORRIS, Stewart RESIGNED | Director | 04 May 1993 | 31 Dec 2019 | United States | October 1919 | 5 E. Rivercrest, Harris County, Houston, Texas, 77042, United States |
| OSBORNE, Jean RESIGNED | Director | 06 Mar 2001 | 17 Oct 2005 | | May 1957 | 1226 Ripple Creek, Houston, Texas 77057-1765, Usa |
| PHIBBS, Mary Catherine RESIGNED | Director | 20 Aug 2012 | 02 Jun 2014 | England | July 1957 | 3rd Floor 6, Henrietta Street, Covent Garden, London, WC2E 8PS, United Kingdom |
| RICHARDS, John Anthony Edward Relf RESIGNED | Director | 06 Mar 2001 | 06 Mar 2005 | England | August 1943 | Gawsworth Court Church Lane, Gawsworth, Macclesfield, Cheshire, SK11 9RJ |
| ROBINSON, Peter Frank RESIGNED | Director | 19 Jan 1993 | 04 May 1993 | | June 1949 | 9 Bingham Street, London, N1 2QQ |
| SKALKA, Michael Barry RESIGNED | Director | 21 Aug 2000 | 13 Apr 2012 | America | September 1951 | 22910 Silent Spring Creek Court, Katy, Texas, 77450, Usa |
| SKALKA, Michael Barry RESIGNED | Director | 04 May 1993 | 29 Apr 1997 | America | September 1951 | 22910 Silent Spring Creek Court, Katy, Texas, 77450, Usa |
| THOMPSON, Larry Paul RESIGNED | Director | 02 May 2012 | 08 Feb 2023 | United States | December 1951 | 11, Haymarket, London, SW1Y 4BP, United Kingdom |
| TILLY, Edward Arthur RESIGNED | Director | 22 Mar 1994 | 14 Nov 1997 | England | July 1943 | Woodlands Bishops Walk, Croydon, CR0 5BA |
| WELLING, John Francis RESIGNED | Director | 29 Apr 1997 | 21 Oct 2013 | Usa | November 1954 | 31 Horton Street, Rye, New York, Usa |
| CCS DIRECTORS LIMITED RESIGNED | Nominee Director | 02 Dec 1992 | 19 Jan 1993 | | | 120 East Road, London, N1 6AA |