| HSBC CORPORATE SECRETARY (UK) LIMITED ACTIVE | Secretary | 23 Jun 2022 | | | | 8, Canada Square, London, E14 5HQ, United Kingdom |
| CROWLEY, Victoria Kathleen ACTIVE | Director | 29 Jul 2022 | | United Kingdom | June 1972 | 8, Canada Square, London, E14 5HQ, United Kingdom |
| TANG, Rex Man-Hin ACTIVE | Director | 29 Jul 2022 | | United Kingdom | November 1981 | 8, Canada Square, London, E14 5HQ, United Kingdom |
| UWAKWE, Okechukwu ACTIVE | Director | 12 Sep 2017 | | England | June 1969 | Level 2, 8 Canada Square, London, E14 5HQ, United Kingdom |
| BAYER, George William RESIGNED | Secretary | 11 Feb 2008 | 12 Sep 2008 | | | Flat 1, Old Bank House, 110 Bermondsey Street, London, SE1 3TX |
| BHAMBHRA, Tony RESIGNED | Secretary | 05 Dec 2013 | 05 Jan 2015 | | | 8, Canada Square, 41st Floor, Canary Wharf, London, Greater London E145hq, United Kingdom |
| BLACK, Nicola Suzanne RESIGNED | Secretary | 13 Oct 2000 | 06 Nov 2002 | | | Springfield, 24 Drovers Way, Bishops Stortford, Hertfordshire, CM23 4GF |
| BRYANT, Shaun Kevin RESIGNED | Secretary | 01 Oct 1996 | 01 Oct 1998 | | | 22 Searle Way, Eight Ash Green, Colchester, Essex, CO6 3QS |
| DEAN, Katherine RESIGNED | Secretary | 24 Jul 2013 | 05 Dec 2013 | | | 8, Canada Square, London, E14 5HQ, United Kingdom |
| GARNHAM, Vanessa Indira RESIGNED | Secretary | 13 Jan 1993 | 01 Oct 1995 | | | 15 Galveston Road, Putney, London, SW15 2RZ |
| GOTT, Sarah Caroline RESIGNED | Secretary | 01 Oct 2008 | 22 Dec 2011 | | | 8, Canada Square, London, E14 5HQ, United Kingdom |
| HOBLEY, Elizabeth Anne RESIGNED | Secretary | 01 Oct 1998 | 13 Oct 2000 | | | 12 Spice Court, Asher Way Wapping, London, E1W 2JD |
| LEWIS, Romana RESIGNED | Secretary | 29 Apr 2015 | 08 Dec 2017 | | | 8, Canada Square, 14th Floor Canary Wharf, London, Greater London, England, E14 5HQ, England |
| MCQUILLAN, Pauline Louise RESIGNED | Secretary | 25 Apr 2006 | 11 Feb 2008 | | | 1 Bolney Court, Portsmouth Road, Surbiton, Surrey, KT6 4HX |
| NIVEN, Frances Julie RESIGNED | Secretary | 13 Jul 2005 | 25 Apr 2006 | | | 73 Celestial Gardens, London, SE13 5RU |
| PAREKH, Mausami RESIGNED | Secretary | 09 Jan 2018 | 09 Nov 2018 | | | 8, Canada Square, London, E14 5HQ, United Kingdom |
| PEARCE, Mark Vivian RESIGNED | Secretary | 06 Nov 2002 | 20 May 2004 | | | 55 Huntly Road, Talbot Woods, Bournemouth, Dorset, BH3 7HG |
| POOLE, Rebecca Louise RESIGNED | Secretary | 20 May 2004 | 13 Jul 2005 | | | 69b Replingham Road, Southfields, Wimbledon, SW18 5LU |
| QUIN, Richard William RESIGNED | Secretary | 01 Oct 1995 | 01 Oct 1996 | | | Bridge House 57 Chipping Hill, Witham, Essex, CM8 2JT |
| ROGERS, Naomi RESIGNED | Secretary | 11 Jan 2019 | 21 Oct 2020 | | | 8 Canada Square, London, E14 5HQ, United Kingdom |
| SHEPHERD, Hannah Elizabeth RESIGNED | Secretary | 05 Jan 2015 | 29 Apr 2015 | | | 8, Canada Square, London, E14 5HQ, United Kingdom |
| WOOD, Hollie Rheanna RESIGNED | Secretary | 22 Dec 2011 | 24 Jul 2013 | | | 8, Canada Square, London, E14 5HQ, United Kingdom |
| SWIFT INCORPORATIONS LIMITED RESIGNED | Nominee Secretary | 04 Jan 1993 | 13 Jan 1993 | | | 26, Church Street, London, NW8 8EP |
| ANDERSON, Michael Connelly RESIGNED | Director | 16 Dec 2015 | 22 Mar 2017 | England | June 1962 | 8, Canada Square, London, E14 5HQ, United Kingdom |
| BARKER, Fiona Ann RESIGNED | Director | 15 Nov 2011 | 21 Jun 2013 | United Kingdom | September 1966 | 8, Canada Square, London, E14 5HQ, United Kingdom |
| BENCARD, Robin Louis Henning RESIGNED | Director | 09 Jan 1998 | 01 Aug 2016 | United Kingdom | December 1963 | 8, Canada Square, London, E14 5HQ, United Kingdom |
| CAVANNA, David John RESIGNED | Director | 24 Jul 2013 | 31 Dec 2015 | United Kingdom | May 1967 | 8 Canada Square, London, E14 5HQ |
| FLEMING, Maria Therese RESIGNED | Director | 14 Jan 2008 | 30 Sep 2012 | United Kingdom | March 1972 | 8, Canada Square, London, E14 5HQ, United Kingdom |
| GARNHAM, Vanessa Indira RESIGNED | Director | 13 Jan 1993 | 01 Oct 1995 | | October 1953 | 15 Galveston Road, Putney, London, SW15 2RZ |
| GODFREY, Kevin Joseph RESIGNED | Director | 30 Jun 2001 | 06 Dec 2001 | | March 1960 | 7 Windsor Walk, Weybridge, Surrey, KT13 9AP |
| GODFREY, Kevin Joseph RESIGNED | Director | 16 May 1994 | 15 Jun 2000 | | March 1960 | 7 Windsor Walk, Weybridge, Surrey, KT13 9AP |
| IRVIN, Crispin Robert John RESIGNED | Director | 22 Mar 2017 | 28 Jul 2022 | England | February 1978 | 8 Canada Square, London, E14 5HQ |
| KENNY, Mary Bridget RESIGNED | Director | 12 Feb 2007 | 03 Dec 2008 | United Kingdom | November 1965 | 178 Empire Square West, Long Lane, London, SE1 4NL |
| KENT, John Richard RESIGNED | Director | 06 Dec 2012 | 31 May 2017 | United Kingdom | November 1970 | 8, Canada Square, London, E14 5HQ, United Kingdom |
| LAWN, Gregory Martin, Mr. RESIGNED | Director | 15 Feb 2021 | 13 May 2022 | United Kingdom | September 1978 | 8, Canada Square, London, E14 5HQ, United Kingdom |
| LONG, Simon Einar RESIGNED | Director | 15 Mar 2016 | 01 Oct 2020 | United Kingdom | February 1974 | 8, Canada Square, London, E14 5HQ, United Kingdom |
| MANJANATH, Naresh RESIGNED | Director | 14 Jan 2008 | 11 Sep 2014 | United Kingdom | February 1976 | 8, Canada Square, London, E14 5HQ, United Kingdom |
| MCKENZIE, John Hume RESIGNED | Director | 30 Jun 2001 | 28 Jan 2004 | | February 1954 | 37 Lime Trees, Staplehurst, Tonbridge, Kent, TN12 0SS |
| MOLLOY, Marcus Peter John RESIGNED | Director | 12 Feb 2007 | 05 Oct 2007 | England | December 1971 | B504 The Jam Factory, 27 Green Walk, London, SE1 4TX |
| MURPHY, Christopher John RESIGNED | Director | 09 Jan 1998 | 28 Apr 1998 | | March 1964 | 3 Craigweil Avenue, Radlett, Hertfordshire, WD7 7ES |
| OWEN CONWAY, Gareth RESIGNED | Director | 28 Jan 2004 | 06 Dec 2019 | United Kingdom | February 1966 | 8, Canada Square, London, E14 5HQ, United Kingdom |
| PURVES, Simon Findlay RESIGNED | Director | 30 Jun 2001 | 17 Jan 2007 | England | July 1958 | 8 Grange Road, Highgate, London, N6 4AP |
| QUIN, Richard William RESIGNED | Director | 01 Oct 1995 | 30 Jun 2001 | | June 1941 | Bridge House 57 Chipping Hill, Witham, Essex, CM8 2JT |
| QUIN, Richard William RESIGNED | Director | 13 Jan 1993 | 16 May 1994 | | June 1941 | Bridge House 57 Chipping Hill, Witham, Essex, CM8 2JT |
| REID, Peter John RESIGNED | Director | 28 Jan 2004 | 12 Feb 2007 | United Kingdom | August 1962 | Rooksthorne, Narrow Lane Poulner Hill, Ringwood, Hampshire, BH24 3EN |
| SENIOR, Carl Thomas RESIGNED | Director | 04 Jan 2012 | 19 Jun 2012 | United Kingdom | May 1978 | 8, Canada Square, London, E14 5HQ, United Kingdom |
| SINGLETON, Kevin Alan, Dr RESIGNED | Director | 12 Feb 2007 | 30 Nov 2011 | England | May 1956 | 8, Canada Square, London, E14 5HQ, United Kingdom |
| SUBRAMANIYAN, Jaya RESIGNED | Director | 24 Jul 2013 | 01 Dec 2020 | United Kingdom | November 1962 | 8, Canada Square, London, E14 5HQ, United Kingdom |
| SYKES, Peter Hugh Bellairs RESIGNED | Director | 28 Jan 2004 | 21 Dec 2006 | England | July 1956 | Abbotts Hill House, Andover, Hampshire, SP11 7NN |
| SYKES, Peter Hugh Bellairs RESIGNED | Director | 30 Jun 2001 | 06 Dec 2001 | England | July 1956 | Abbotts Hill House, Andover, Hampshire, SP11 7NN |
| SYKES, Peter Hugh Bellairs RESIGNED | Director | 18 Aug 1999 | 15 Jun 2000 | England | July 1956 | Abbotts Hill House, Andover, Hampshire, SP11 7NN |
| SYKES, Peter Hugh Bellairs RESIGNED | Director | 26 May 1994 | 09 Jan 1998 | England | July 1956 | Abbotts Hill House, Andover, Hampshire, SP11 7NN |
| TAILOR, Jyoti RESIGNED | Director | 25 Mar 2009 | 15 Nov 2011 | United Kingdom | November 1970 | 8, Canada Square, London, E14 5HQ, United Kingdom |
| INSTANT COMPANIES LIMITED RESIGNED | Nominee Director | 04 Jan 1993 | 13 Jan 1993 | | | 1, Mitchell Lane, Bristol, Avon, BS1 6BU |