| CORKIN, Spencer ACTIVE | Director | 30 Nov 2025 | | United Kingdom | January 1987 | Level 42, 8 Bishopsgate, London, EC2N 4BQ, United Kingdom |
| ROUX-COLLET, Vanessa ACTIVE | Director | 01 Dec 2025 | | France | December 1973 | Level 42, 8 Bishopsgate, London, EC2N 4BQ, United Kingdom |
| STANIFORTH, Louise Joanne ACTIVE | Director | 07 Nov 2022 | | United Kingdom | August 1974 | Level 42, 8 Bishopsgate, London, EC2N 4BQ, United Kingdom |
| WINSLEY, Nicholas Paul ACTIVE | Director | 19 Sep 2025 | | United Kingdom | September 1977 | Level 42, 8 Bishopsgate, London, EC2N 4BQ, United Kingdom |
| BERNARD, Nicolas Raymond Thomas RESIGNED | Secretary | 19 Jun 2003 | 30 Dec 2004 | | | 2 Lords Wood House, 18 Cayton Road, Coulsdon, Surrey, CR5 1LT |
| CHETIOUI, Mireille RESIGNED | Secretary | 26 Nov 2013 | 31 Dec 2016 | | | 35, Avenue Alphand, 94160 St Mande, France |
| GORE, Peter Wentworth RESIGNED | Secretary | 18 Feb 1993 | 01 Aug 1993 | | | Saddlers Mark Cross, Crowborough, East Sussex, TN6 3PE |
| O'MAHONEY, John William RESIGNED | Secretary | 01 Aug 1993 | 19 Jun 2003 | | | 78 Broomleaf Road, Farnham, Surrey, GU9 8DH |
| STANIFORTH, Louise Joanne RESIGNED | Secretary | 30 Dec 2004 | 26 Nov 2013 | | | 81a Palmerston Road, Buckhurst Hill, Essex, IG9 5NS |
| CLIFFORD CHANCE SECRETARIES LIMITED RESIGNED | Nominee Secretary | 23 Dec 1992 | 18 Feb 1993 | | | 10 Upper Bank Street, London, E14 5JJ |
| ATKINSON, Judith Catherine RESIGNED | Director | 01 Jul 1995 | 10 Apr 1997 | | April 1957 | 4 St Chads Grove, Headingley, Leeds, West Yorkshire, LS6 3PN |
| BARRACLOUGH, Ian Firth RESIGNED | Director | 02 Mar 1993 | 10 Apr 1997 | England | October 1947 | 3 Headingley Castle, Off Headingley Lane, Leeds, LS6 2DH |
| BATAILLIE, Serge Alain RESIGNED | Director | 31 Dec 2016 | 21 Nov 2019 | France | September 1962 | Aew Europe, 22 Rue Du Docteur Lancereaux, 75008 Paris, France |
| BERNARD, Nicolas Raymond Thomas RESIGNED | Director | 19 Jun 2003 | 30 Dec 2004 | United Kingdom | September 1960 | 2 Lords Wood House, 18 Cayton Road, Coulsdon, Surrey, CR5 1LT |
| BOWDEN, Peter George RESIGNED | Director | 04 Mar 1993 | 10 Apr 1997 | | November 1957 | 66a Spenburn, High Spen, Rowlands Gill, Tyne & Wear, NE39 2DN |
| CHETIOUI, Mireille RESIGNED | Director | 15 Apr 2009 | 31 Dec 2016 | France | May 1956 | 35 Avenue Alphand, 94160 St Mande, France |
| COOKE, John Cyril RESIGNED | Director | 16 Jun 1993 | 10 Apr 1997 | | June 1956 | 40 Blythswood South, Osborne Road Jesmond, Newcastle Upon Tyne, NE2 2BG |
| DAYRIES, Jean Jacques RESIGNED | Director | 30 Dec 2004 | 15 Jun 2006 | | July 1946 | 52 Rue De Varenne, Paris, Ile De France 75007, FOREIGN, France |
| FELL, Colin Mackenzie RESIGNED | Director | 02 Mar 1993 | 08 Aug 1994 | England | December 1956 | The Firs, Main Street Alne, York, Yorkshire, YO61 1RS |
| FIRTH, Robert Andrew RESIGNED | Director | 16 Jun 1993 | 10 Apr 1997 | | October 1960 | Netherby West, Otley Road Menston, Ilkley, West Yorkshire, LS29 6EE |
| HEAPS, Michael John RESIGNED | Director | 04 Mar 1993 | 10 Apr 1997 | | April 1952 | Ainsty Cottage, Main Street Wighill, Tadcaster, North Yorkshire, LS24 |
| HYAM, Joseph George RESIGNED | Director | 04 Mar 1993 | 10 Apr 1997 | | November 1948 | 6 Claremont Gardens, Whitley Bay, Tyne & Wear, NE26 3SD |
| JEWELL, Russell Paul RESIGNED | Director | 22 Jul 2014 | 07 Nov 2022 | England | September 1959 | 33, Jermyn Street, London, SW1Y 6DN, United Kingdom |
| KIRK, Jonathan Martin David RESIGNED | Director | 16 Jun 1993 | 30 Sep 1995 | | July 1943 | 8 Mallard Walk, Boroughbridge, York, North Yorkshire, YO5 9LQ |
| KOSSOFF, Daniel Jechiel RESIGNED | Director | 23 Dec 1992 | 14 Feb 1993 | England | August 1956 | 49 Shirlock Road, London, NW3 2HR |
| LEWIS, Richard Wayne RESIGNED | Director | 19 Jun 2003 | 01 May 2009 | England | December 1962 | 10, Maresfield Gardens, London, NW3 5SU, United Kingdom |
| LLOYD, Jonathan Simon RESIGNED | Director | 03 Oct 1994 | 10 Apr 1997 | | May 1956 | Crowtrees 40 Station Road, Baildon, Shipley, West Yorkshire, BD17 6NW |
| MAYNARD, Timothy Sven RESIGNED | Director | 09 Aug 2002 | 19 Jun 2003 | United Kingdom | February 1961 | Cressford, Waterend Lane, Redbourn, Hertfordshire, AL3 7JZ |
| MCANDREW, Ian RESIGNED | Director | 16 Jun 1993 | 10 Apr 1997 | United Kingdom | June 1950 | 46 Mill Lane, Wigginton, York, North Yorkshire, YO32 2PY |
| MCGURK, Brian James RESIGNED | Director | 01 Jul 1995 | 10 Apr 1997 | United Kingdom | November 1959 | 2 Wilson Gardens, Gosforth, Newcastle Upon Tyne, Tyne And Wear, NE3 4JA |
| PETO, Robert Henry Haldane RESIGNED | Director | 20 Feb 2001 | 19 Jun 2003 | England | September 1950 | Tilham Farm, Baltonsborough, Glastonbury, Somerset, BA6 8QA |
| PROLE, Alan Henry RESIGNED | Director | 01 Jan 1995 | 10 Apr 1997 | | March 1961 | 9 The Courtyard, Woolley, Wakefield, West Yorkshire, WF4 2LY |
| RICHARDS, Martin Edgar RESIGNED | Nominee Director | 23 Dec 1992 | 18 Feb 1993 | | February 1943 | 89 Thurleigh Road, London, SW12 8TY |
| SANDISON, Robert Allan RESIGNED | Director | 16 Jun 1993 | 10 Apr 1997 | Great Britain | October 1948 | 19 Carolyn Crescent, Whitley Lodge, Whitley Bay, Tyne & Wear, NE26 3ED |
| SHAYLE, Anthony RESIGNED | Director | 12 Jun 2003 | 24 Mar 2005 | | July 1959 | 161 West Heath Road, London, NW3 7TT |
| SMYTH, Timothy Wallace RESIGNED | Director | 10 Apr 1997 | 09 Aug 2002 | | December 1946 | 8 St Matthews Avenue, Surbiton, Surrey, KT6 6JJ |
| STANIFORTH, Louise Joanne RESIGNED | Director | 30 Dec 2004 | 26 Nov 2013 | United Kingdom | August 1974 | 81a Palmerston Road, Buckhurst Hill, Essex, IG9 5NS |
| STRUCKETT, Mark Douglas RESIGNED | Director | 10 Apr 1997 | 19 Jun 2003 | | January 1958 | Russetts 108 Tonbridge Road, Hildenborough, Tonbridge, Kent, TN11 9EL |
| TERESO, Rui Antonio RESIGNED | Director | 15 Apr 2009 | 08 Nov 2010 | United Kingdom | June 1966 | Flat F, 4 Emperors Gate, London, SW7 4HH |
| THORNTON, Rupert Cleeve RESIGNED | Director | 04 Mar 1993 | 10 Apr 1997 | | February 1950 | Wrays Cottage, Main Street East Keswick, Leeds, West Yorkshire, LS17 9EU |
| WADSWORTH, David Ian RESIGNED | Director | 16 Jun 1993 | 30 Nov 1994 | | October 1959 | 95 Linfit Fold Linfit Lane, Kirkburton, Huddersfield, West Yorkshire, HD8 0UA |
| WATT, David Charles RESIGNED | Director | 04 Feb 2000 | 19 Jun 2003 | | September 1949 | Primrose Cottage Bowzell Green, Weald, Sevenoaks, Kent, TN14 6NB |
| WEBB, Philip William RESIGNED | Director | 16 Jun 1993 | 10 Apr 1997 | | June 1958 | 30 Glebe Field Drive, Wetherby, West Yorkshire, LS22 6WG |
| WILKINSON, Robert William Ian RESIGNED | Director | 21 Sep 2009 | 30 Nov 2025 | United Kingdom | June 1972 | Level 42, 8 Bishopsgate, London, EC2N 4BQ, United Kingdom |