| ESSEX, Elizabeth ACTIVE | Secretary | 30 Sep 2016 | | | | Belgrave House / 76, Buckingham Palace Road, London, SW1W 9TQ, United Kingdom |
| PAROUSSOS, Michael James ACTIVE | Director | 31 Mar 2026 | | England | February 1991 | 4th Floor, Nova South, 160 Victoria Street, London, SW1E 5LB, England |
| CHOI, Sandi Suk Hing RESIGNED | Secretary | 19 May 1995 | 30 Sep 2016 | | | New Liverpool House, 15-17 Eldon Street, London, EC2M 7LD, Uk |
| MOTTRAM, John Rupert RESIGNED | Secretary | 06 Aug 1993 | 19 May 1995 | | | 28 Town End, Caterham, Surrey, CR3 5UG |
| COMBINED SECRETARIAL SERVICES LIMITED RESIGNED | Nominee Secretary | 18 Jan 1993 | 26 Jan 1993 | | | Victoria House, 64 Paul Street, London, EC2A 4NG |
| ATTWOOD, Frank Albert RESIGNED | Director | 24 Jun 2009 | 20 May 2015 | United Kingdom | January 1943 | 21 Woodside Road, New Malden, Surrey, KT3 3AW |
| BEDFORD, Trevor John RESIGNED | Director | 21 Apr 2006 | 24 Jun 2009 | United Kingdom | June 1934 | Bowood Farm, Bottom House Lane, Chalfont St Giles, Buckinghamshire, HP8 4EF |
| BRIGGS, Michael RESIGNED | Director | 19 May 1995 | 01 Nov 2000 | | July 1926 | Midford Castle, Midford, Bath, Avon, BA2 7BU |
| DELLAPINA, Jeffrey William RESIGNED | Director | 04 Sep 2019 | 31 Mar 2026 | England | November 1963 | Nova South, 160 Victoria Street, 4th Floor, London, SW1E 5LB, England |
| FARLEY, Andrew Douglas RESIGNED | Director | 26 Jan 1993 | 06 Aug 1993 | | November 1947 | 218 Strand, London, WC2R 1AZ |
| JACKSON, Lewis John RESIGNED | Director | 26 Jan 1993 | 06 Aug 1993 | | September 1952 | 218 Strand, London, WC2R 1AZ |
| LYCETT-GREEN, Rupert William RESIGNED | Director | 06 Aug 1993 | 28 Apr 1999 | England | October 1938 | The Mill House, Uffington, Faringdon, Oxfordshire, SN7 7RD |
| MCGOWAN, Bruce William RESIGNED | Director | 01 Nov 2000 | 24 Apr 2006 | England | September 1944 | Flat 8 14 Onslow Square, London, SW7 3NP |
| MOTTRAM, John Rupert RESIGNED | Director | 06 Aug 1993 | 19 May 1995 | | July 1951 | 28 Town End, Caterham, Surrey, CR3 5UG |
| TAYLOR, Ian Roper RESIGNED | Director | 20 May 2015 | 30 Oct 2019 | United Kingdom | February 1956 | Belgrave House, 76 Buckingham Palace Road, London, SW1W 9TQ, United Kingdom |
| WONG, Shiu Ki Richard RESIGNED | Director | 01 Feb 2000 | 01 Nov 2000 | | April 1954 | 3a Pinewood Garden, 39 Perkins Road, Jardines Lookout, Hong Kong, FOREIGN |
| COMBINED NOMINEES LIMITED RESIGNED | Nominee Director | 18 Jan 1993 | 26 Jan 1993 | | | Victoria House, 64 Paul Street, London, EC2A 4NA |
| COMBINED SECRETARIAL SERVICES LIMITED RESIGNED | Nominee Director | 18 Jan 1993 | 26 Jan 1993 | | | Victoria House, 64 Paul Street, London, EC2A 4NG |