| PATTERSON, Philip ACTIVE | Secretary | 21 Sep 2018 | | | | Pricewaterhousecoopers Llp, 1 Embankment Place, London, WC2N 6RH, United Kingdom |
| COPE, Andrew Julian Bailye ACTIVE | Director | 01 Jul 2016 | | United Kingdom | July 1964 | 1, Embankment Place, London, WC2N 6RH, United Kingdom |
| HUNT, Warwick Ean ACTIVE | Director | 01 Oct 2013 | | United Kingdom | October 1962 | 1, Embankment Place, London, WC2N 6RH, United Kingdom |
| SCHWARZMANN, Dan Yoram ACTIVE | Director | 06 Sep 2017 | | England | July 1963 | Pricewaterhousecoopers Llp, 1 Embankment Place, London, WC2N 6RH, United Kingdom |
| HIGGINS, Phil RESIGNED | Secretary | 06 Sep 2017 | 21 Sep 2018 | | | 1, Embankment Place, London, WC2N 6RH, United Kingdom |
| HURLEY, Anne-Marie RESIGNED | Secretary | 20 Nov 1998 | 30 Oct 2015 | | | 1 Embankment Place, London, WC2N 6RH |
| THOMPSON, Samantha RESIGNED | Secretary | 01 Nov 2015 | 06 Sep 2017 | | | 1, Embankment Place, London, Wc2n 6dx, United Kingdom |
| WOOD, John Anthony RESIGNED | Secretary | 23 Oct 1993 | 20 Nov 1998 | | | 23 Heritage Lawn, Langshott, Horley, Surrey, RH6 9XH |
| COMBINED SECRETARIAL SERVICES LIMITED RESIGNED | Nominee Secretary | 15 Sep 1993 | 23 Oct 1993 | | | Victoria House, 64 Paul Street, London, EC2A 4NG |
| ALLEN, Anthony Steven RESIGNED | Director | 30 Mar 2000 | 17 Oct 2001 | England | April 1950 | The Coach House Kemnal Road, Chislehurst, Kent, BR7 6LT |
| ALLEN, Peter William RESIGNED | Director | 23 Oct 1993 | 30 Apr 1994 | | July 1938 | John O Gaddesden's House, Little Gaddesden, Berkhamsted, Hertfordshire, HP4 1PF |
| BAGLEY, Gaenor Anne RESIGNED | Director | 01 Jul 2011 | 01 Jul 2016 | United Kingdom | December 1964 | 1, Embankment Place, London, WC2N 6RH, United Kingdom |
| BARKER, Glyn Anthony RESIGNED | Director | 21 Mar 2007 | 30 Jun 2008 | | September 1953 | 1 Embankment Place, London, WC2N 6RH |
| BERRIMAN, John Robert Lloyd RESIGNED | Director | 14 Jul 2000 | 30 Sep 2006 | United Kingdom | July 1956 | 1 Embankment Place, London, WC2N 6RH |
| BOORMAN, Paul RESIGNED | Director | 14 Jul 2000 | 31 Oct 2003 | United Kingdom | March 1952 | 1 Embankment Place, London, WC2N 6RH |
| CHALMERS, James William Pender RESIGNED | Director | 01 Jul 2008 | 01 Jul 2016 | | July 1964 | 1, Embankment Place, London, WC2N 6RH |
| CLEAL, Paul Mukala RESIGNED | Director | 21 Mar 2007 | 30 Jun 2008 | | May 1966 | 1 Embankment Place, London, WC2N 6RH |
| COLE, Margaret Rose RESIGNED | Director | 01 Jan 2013 | 01 Jul 2016 | United Kingdom | June 1961 | 1, Embankment Place, London, WC2N 6RH, United Kingdom |
| COLLIER KEYWOOD, Richard David RESIGNED | Director | 21 Mar 2007 | 30 Jun 2012 | United Kingdom | July 1961 | 1 Embankment Place, London, WC2N 6RH |
| ELLIS, Kevin James David RESIGNED | Director | 30 Sep 2008 | 01 Jul 2016 | United Kingdom | July 1963 | 1, Embankment Place, London, WC2N 6RH |
| ELMS, Moira Anne RESIGNED | Director | 31 Oct 2003 | 30 Jun 2008 | | August 1958 | 1 Embankment Place, London, WC2N 6RH |
| FIGGIS, Patrick Adam Fernesley RESIGNED | Director | 30 Mar 2000 | 31 Oct 2003 | United Kingdom | November 1957 | 1 Embankment Place, London, WC2N 6RH |
| GOUGH, Charles Brandon, Sir RESIGNED | Director | 23 Oct 1993 | 30 Apr 1994 | England | October 1937 | The New Cottage, Long Barn Road, Weald Sevenoaks, TN14 6NH |
| HAZELL, Peter Frank RESIGNED | Director | 30 Mar 2000 | 30 Jun 2000 | England | August 1948 | 5 Paddock Close, Blackheath Park, London, SE3 0ES |
| HORSFIELD, Gordon Christopher RESIGNED | Director | 31 Oct 1998 | 30 Jun 2002 | | August 1946 | Watergate House, Mill Lane, Ampleforth, York, North Yorkshire, YO62 4EJ |
| HYDE, Stephanie Tricia RESIGNED | Director | 01 Jul 2011 | 06 Sep 2017 | United Kingdom | April 1973 | 1, Embankment Place, London, WC2N 6RH, United Kingdom |
| JONATHAN, Owen Richard RESIGNED | Director | 31 Oct 2003 | 31 Dec 2012 | United Kingdom | August 1952 | 1 Embankment Place, London, WC2N 6RH |
| MARSHALL, Barry John RESIGNED | Director | 01 Jul 2008 | 30 Jun 2011 | | August 1959 | 1, Embankment Place, London, EC2N 6RH |
| MILLER, Nicholas Anthony RESIGNED | Director | 26 Oct 1996 | 30 Mar 2000 | | September 1945 | Quarry House, Spring Bottom Lane, Bletchingley, Surrey, RH1 4QZ |
| NICHOLSON, Kevin John RESIGNED | Director | 01 Jul 2008 | 01 Jul 2016 | United Kingdom | October 1962 | 1, Embankment Place, London, WC2N 6RH |
| OLDFIELD, Richard RESIGNED | Director | 01 Jul 2011 | 01 Jul 2016 | United Kingdom | June 1971 | 1, Embankment Place, London, WC2N 6RH, United Kingdom |
| POWELL, Ian Clifford RESIGNED | Director | 21 Mar 2007 | 01 Jul 2016 | United Kingdom | March 1956 | 1 Embankment Place, London, WC2N 6RH |
| POYNTER, Kieran Charles RESIGNED | Director | 30 Mar 2000 | 30 Jun 2008 | United Kingdom | August 1950 | 1 Embankment Place, London, WC2N 6RH |
| RAWLINSON, Paul Stephen RESIGNED | Director | 01 Jul 2008 | 30 Jun 2011 | | October 1959 | 1, Embankment Place, London, WC2N 6RH |
| ROOKE, William Frederick RESIGNED | Director | 23 Oct 1993 | 30 Mar 2000 | | April 1944 | The Chestnuts, Piercing Hill, Theydon Bois, Essex, CM16 7JW |
| SEXTON, Richard George RESIGNED | Director | 21 Mar 2007 | 30 Jun 2013 | | July 1959 | 1 Embankment Place, London, WC2N 6RH |
| SIDDONS, Peter Robert RESIGNED | Director | 23 Oct 1993 | 31 Oct 1998 | | June 1943 | Topleigh Cottage, Graffham, Petworth, West Sussex, GU28 0PA |
| SMITH, John Edward Kitson RESIGNED | Director | 14 Aug 2002 | 31 Oct 2003 | | October 1954 | 1 Embankment Place, London, WC2N 6RH |
| STEWART, David Purcell RESIGNED | Director | 23 Oct 1993 | 26 Oct 1996 | United Kingdom | September 1941 | The Oast House Best Beech, Wadhurst, East Sussex, TN5 6JH |
| TILSON, Keith RESIGNED | Director | 01 Oct 2006 | 30 Sep 2013 | United Kingdom | February 1955 | 1 Embankment Place, London, WC2N 6RH |
| COMBINED NOMINEES LIMITED RESIGNED | Nominee Director | 15 Sep 1993 | 23 Oct 1993 | | | Victoria House, 64 Paul Street, London, EC2A 4NA |
| COMBINED SECRETARIAL SERVICES LIMITED RESIGNED | Nominee Director | 15 Sep 1993 | 23 Oct 1993 | | | Victoria House, 64 Paul Street, London, EC2A 4NG |