| CUMBERLAND SECRETARIAL LIMITED ACTIVE | Secretary | 30 Apr 2010 | | | | Cumberland Court, 80 Mount Street, Nottingham, Nottinghamshire, NG1 6HH, United Kingdom |
| HALL, Nicola ACTIVE | Director | 08 Sep 2025 | | England | January 1980 | 280, Bishopsgate, London, EC2M 4RB, England |
| CUMBERLAND COMPANY MANAGEMENT LIMITED ACTIVE | Director | 30 Apr 2010 | | | | Cumberland Court, 80 Mount Street, Nottingham, Nottinghamshire, NG1 6HH, United Kingdom |
| HIRD, Ian RESIGNED | Secretary | 18 Jun 1993 | 21 Jul 2000 | | | Foxwarren, Elmshott Close Penn, High Wycombe, Buckinghamshire, HP10 8JR |
| SMALL, Jeremy Peter RESIGNED | Secretary | 21 Jul 2000 | 30 Apr 2010 | | | 5 Old Broad Street, London, EC2N 1AD |
| AWFORD, Robert Francis RESIGNED | Director | 05 Feb 2010 | 30 Apr 2010 | United Kingdom | December 1956 | 5 Old Broad Street, London, EC2N 1AD |
| CROCKETT, Edward James Daniel RESIGNED | Director | 27 Sep 2010 | 21 Apr 2016 | United Kingdom | May 1980 | 123, St. Vincent Street, Glasgow, G2 5EA, Scotland |
| EDWARDS, Robert Stephen RESIGNED | Director | 31 Oct 1995 | 27 Feb 1998 | United Kingdom | May 1953 | Woodvale 113 Valley Road, Rickmansworth, Hertfordshire, WD3 4BN |
| GRIFFITHS, Scott RESIGNED | Director | 21 Apr 2016 | 24 Jul 2019 | Scotland | October 1982 | Cumberland Court, 80 Mount Street, Nottingham, NG1 6HH |
| LACEY, Gordon James RESIGNED | Director | 18 Jun 1993 | 28 Oct 1997 | | August 1946 | Paxtons, Fairstead Road, Terling, Chelmsford Essex, CM3 2BV |
| MAUDSLEY, Charles Sheridan Alexander RESIGNED | Director | 20 Apr 1998 | 24 Jun 2005 | | September 1964 | 17 Burwood Park Road, Walton On Thames, Surrey, KT12 5LJ |
| MCLEAN, James Stuart RESIGNED | Director | 31 Oct 2022 | 08 Sep 2025 | Scotland | October 1977 | 1, George Street, Edinburgh, EH2 2LL, Scotland |
| NESBITT, Andrew Leslie RESIGNED | Director | 18 Jun 1993 | 20 Nov 1997 | | December 1947 | 9 Manor Road, Richmond, Surrey, TW9 1YD |
| PINNOCK, Richard Mark RESIGNED | Director | 20 Jul 2004 | 30 Apr 2010 | | December 1959 | 16 Chaucer Road, Bedford, Bedfordshire, MK40 2AJ |
| SMITH, Stephen Paul RESIGNED | Director | 20 Nov 1997 | 31 Dec 2009 | England | August 1953 | 65, Yester Road, Chislehurst, Kent, BR7 5HN |
| STEPHENS, Huw David RESIGNED | Director | 20 Jul 2004 | 30 Apr 2010 | United Kingdom | March 1960 | 5 Old Broad Street, London, EC2N 1AD |
| STEPHENS, Huw David RESIGNED | Director | 27 Feb 1998 | 20 Apr 1998 | | March 1960 | Pembroke 2 Stanley Hill Avenue, Amersham, Buckinghamshire, HP7 9BD |
| THOMSON, Andrew Craig RESIGNED | Director | 24 Jul 2019 | 31 Oct 2022 | Scotland | October 1968 | Aberdeen Standard Investments, 1 George Street, Edinburgh, EH2 2LL, Scotland |