| ST PAUL'S SECRETARIES LIMITED ACTIVE | Secretary | 29 May 2014 | | | | No.1, St. Paul's Square, Liverpool, L3 9SJ, United Kingdom |
| CHAUHAN, Jasel ACTIVE | Director | 17 Sep 2020 | | Greece | December 1979 | The Broadgate Tower, 7th Floor, 20 Primrose Street, London, EC2A 2EW |
| PALMER, Roderick James ACTIVE | Director | 18 Mar 2009 | | United Kingdom | July 1966 | The Broadgate Tower, 7th Floor, 20 Primrose Street, London, EC2A 2EW, United Kingdom |
| POURGOURIDES, Panos Kyriakou ACTIVE | Director | 01 May 2024 | | United Kingdom | March 1970 | The Broadgate Tower, 7th Floor, 20 Primrose Street, London, EC2A 2EW |
| SCOTT, Craig Stephen ACTIVE | Director | 01 May 2024 | | United Kingdom | July 1974 | The Broadgate Tower, 7th Floor, 20 Primrose Street, London, EC2A 2EW |
| TAYLOR, Paul Nicholas ACTIVE | Director | 11 Jul 2017 | | England | November 1970 | The Broadgate Tower, 7th Floor, 20 Primrose Street, London, EC2A 2EW |
| LANSDOWN, Stephen John RESIGNED | Secretary | 06 Mar 2008 | 29 May 2014 | | | No. 1, St. Pauls Square, Liverpool, L3 9SJ, United Kingdom |
| OGDEN, Dominic Hugh Neville RESIGNED | Secretary | 16 Apr 1993 | 16 Mar 1995 | | | 20 Battledean Road, Highbury, London, N5 1UZ |
| PALMER, Roderick James RESIGNED | Secretary | 25 Apr 1995 | 06 Mar 2008 | | | 47 Normanton Avenue, Wimbledon Park, London, SW19 8BA |
| WATERLOW SECRETARIES LIMITED RESIGNED | Nominee Secretary | 18 Mar 1993 | 16 Apr 1993 | | | 6-8 Underwood Street, London, N1 7JQ |
| ALLEN, Anthony Charles RESIGNED | Director | 17 Dec 2013 | 25 Mar 2026 | England | February 1959 | No. 1, St. Pauls Square, Liverpool, L3 9SJ, England |
| CLIFT, Noel Rhys RESIGNED | Director | 29 Aug 2000 | 26 Jan 2018 | England | December 1957 | The Broadgate Tower, 7th Floor, 20 Primrose Street, London, EC2A 2EW, United Kingdom |
| DALE JONES, Robert Glyn Leonard RESIGNED | Director | 06 Mar 2008 | 24 Sep 2008 | | June 1948 | Winterbourne, Noctorum Lane Oxton, Prenton, Cheshire, CH43 9UB |
| ENTWISTLE, Malcolm Graham RESIGNED | Director | 16 Apr 1993 | 26 Jan 2018 | England | September 1954 | The Broadgate Tower, 7th Floor, 20 Primrose Street, London, EC2A 2EW, United Kingdom |
| HAWKINS, Patrick Henry RESIGNED | Director | 18 Jun 2014 | 20 Aug 2020 | Greece | October 1960 | No.1 St. Paul's Square, St. Paul's Square, Liverpool, L3 9SJ, England |
| JACKSON, Peter William RESIGNED | Director | 24 Sep 2008 | 01 May 2024 | United Kingdom | April 1961 | No. 1, St. Pauls Square, Liverpool, L3 9SJ, United Kingdom |
| JOHNSON, Andrew RESIGNED | Director | 05 Jul 2011 | 18 Jun 2014 | England | February 1955 | Irongate House, Dukes Place, London, EC3A 7HX, England |
| KAKKAD, Sunil Shantilal RESIGNED | Director | 15 Sep 1993 | 09 Jul 2000 | United Kingdom | May 1959 | 5 Willow End, London, N20 8EP |
| LANSDOWN, Stephen John RESIGNED | Director | 06 Mar 2008 | 24 Sep 2008 | United Kingdom | August 1970 | 1 Meadowgate, Caldy, Wirral, CH48 1QX |
| MEADS, Andrew Barry Richard RESIGNED | Director | 16 Jul 2009 | 18 Jun 2014 | United Kingdom | May 1973 | The Broadgate Tower, 7th Floor, 20 Primrose Street, London, EC2A 2EW, United Kingdom |
| PHILLIPS, David Nicholas RESIGNED | Director | 18 Mar 2009 | 18 Jun 2014 | United Kingdom | January 1953 | The Broadgate Tower, 7th Floor, 20 Primrose Street, London, EC2A 2EW, United Kingdom |
| RABAGLIATI, David Mclaren RESIGNED | Director | 16 Jul 2009 | 01 Apr 2016 | England | May 1951 | The Broadgate Tower, 7th Floor, 20 Primrose Street, London, EC2A 2EW, United Kingdom |
| SWAFFIELD, David Richard RESIGNED | Director | 18 Jun 2014 | 26 Jan 2018 | United Kingdom | November 1951 | No.1 St. Pauls Square, St. Pauls Square, Liverpool, L3 9SJ, England |
| TAYLOR, Malcolm Robertson RESIGNED | Director | 29 Aug 2000 | 05 Apr 2011 | England | December 1957 | Irongate House, Dukes Place, London, EC3A 7HX |
| TAYLOR, Richard Michael RESIGNED | Director | 18 Mar 2009 | 18 Jun 2014 | United Kingdom | December 1956 | The Broadgate Tower, 7th Floor, 20 Primrose Street, London, EC2A 2EW, United Kingdom |
| WALLIS, Robert Hugh RESIGNED | Director | 29 Aug 2000 | 18 Jun 2014 | England | January 1950 | The Broadgate Tower, 7th Floor, 20 Primrose Street, London, EC2A 2EW, United Kingdom |
| WAREING, William David RESIGNED | Director | 18 Jun 2014 | 17 Sep 2020 | England | January 1954 | No.1 St. Paul's Square, St. Pauls Square, Liverpool, L3 9SJ, England |
| WATERLOW NOMINEES LIMITED RESIGNED | Nominee Director | 18 Mar 1993 | 16 Apr 1993 | | | 6-8 Underwood Street, London, N1 7JQ |