| LAWRENCE, Kelly ACTIVE | Secretary | 28 Aug 2019 | | | | 1020, Eskdale Road, Winnersh, Wokingham, RG41 5TS |
| HILLS, Sarah Jane ACTIVE | Director | 11 Dec 2017 | | United Kingdom | December 1973 | 21, Lombard Street, London, EC3V 9AH, United Kingdom |
| MOLLETT, James Anthony ACTIVE | Director | 11 Dec 2017 | | England | January 1980 | Level 3, 71 Fenchurch Street, London, EC3M 4BS, United Kingdom |
| MULLARKEY, Fintan ACTIVE | Director | 22 Mar 2018 | | Ireland | January 1974 | 1020, Eskdale Road, Winnersh, Wokingham, RG41 5TS |
| BROWN, Alexander Johnston RESIGNED | Secretary | 18 Oct 1999 | 13 Feb 2003 | | | 4 The Grangeway, Grange Park, London, N21 2HA |
| FURMSTON, Teresa Jane RESIGNED | Secretary | 04 Apr 2011 | 13 May 2015 | | | 21, Meadow Close, Esher, Surrey, KT10 0AY, United Kingdom |
| JERVIS, Brian Roy RESIGNED | Secretary | 19 Oct 1993 | 07 Aug 1998 | | | Shiralee 16 Links Green Way, Cobham, Surrey, KT11 2QH |
| MCLEOD, Julie Elizabeth RESIGNED | Secretary | 14 May 2015 | 23 Mar 2018 | | | 21, Lombard Street, London, EC3V 9AH, United Kingdom |
| MCLEOD, Julie Elizabeth RESIGNED | Secretary | 13 May 2015 | 13 May 2015 | | | 71, Fenchurch Street, London, EC3M 4HH, United Kingdom |
| MCLEOD, Julie Elizabeth RESIGNED | Secretary | 01 May 2015 | 01 May 2015 | | | 71, Fenchurch Street, London, EC3M 4HH, United Kingdom |
| TURVEY, Mark John RESIGNED | Secretary | 13 Feb 2003 | 04 Apr 2011 | | | 21 Pinfold Road, London, SW16 2SL |
| WHITTAKER, Philip David RESIGNED | Secretary | 07 Aug 1998 | 18 Oct 1999 | | | Badgers End, Hoe Lane Abridge, Romford, Essex, RM4 1AU |
| CLIFFORD CHANCE SECRETARIES LIMITED RESIGNED | Nominee Secretary | 08 Oct 1993 | 19 Oct 1993 | | | 10 Upper Bank Street, London, E14 5JJ |
| ADAMS, Jeremy Richard RESIGNED | Director | 31 Dec 2013 | 23 Mar 2015 | United Kingdom | December 1956 | Eldridge House, Graffham, Petworth, West Sussex, GU28 0NT, United Kingdom |
| ADAMS, Jeremy Richard RESIGNED | Director | 02 Apr 2004 | 31 Dec 2006 | | December 1956 | The White House Wheatsheaf Enclosure, Liphook, Hampshire, GU30 7EJ |
| ADLAM, Lorraine Anne RESIGNED | Director | 20 Jul 1998 | 31 Mar 2000 | | November 1959 | 34 Ouseley Road, London, SW12 8EF |
| BANSZKY, Caroline Janet RESIGNED | Director | 20 Jul 1998 | 31 Dec 2001 | England | July 1953 | 6 Rylett Crescent, London, W12 9RL |
| BARNETT, Andrew RESIGNED | Director | 22 Dec 1993 | 07 Jun 1995 | | December 1948 | Merelands, Withybed Corner, Walton On The Hill, Surrey, KT20 7UH |
| BROOKS, Robert Anthony RESIGNED | Director | 08 Oct 1993 | 30 Oct 1998 | | April 1931 | 26 Bury Walk, London, SW3 6QB |
| BURNHOPE, Stephen James RESIGNED | Director | 20 Jul 1998 | 14 Sep 2001 | | December 1956 | Silwood, Winkfield Road, Windsor, Berkshire, SL4 4BG |
| CARSBERG, Bryan Victor, Sir RESIGNED | Director | 12 Sep 2003 | 31 Dec 2006 | United Kingdom | January 1939 | 14 The Great Quarry, Guildford, Surrey, GU1 3XN |
| CHAPLIN, Clive Aubrey Charles RESIGNED | Director | 19 Oct 1993 | 31 Dec 2006 | United Kingdom | December 1951 | Old Farm, La Route De La Trinite, Augres, Trinity, JE3 5JN, Jersey |
| CORBETT, Oliver Roebling Panton RESIGNED | Director | 27 Oct 2003 | 31 Oct 2012 | England | January 1965 | 13, Jubilee Place, London, SW3 3TD |
| FIELDING, Richard Walter RESIGNED | Director | 19 Oct 1993 | 30 Oct 1998 | United Kingdom | July 1933 | West Hall, Longburton, Sherborne, Dorset, DT9 5PF |
| FOSH, Matthew Kailey RESIGNED | Director | 11 Oct 2002 | 31 Dec 2006 | England | September 1957 | 61 Lansdowne Road, London, W11 2LG |
| HAMBRO, Anthony Everard George RESIGNED | Director | 15 Jan 2004 | 31 Dec 2006 | United Kingdom | May 1947 | 108 St George's Square, London, SW1V 3QY |
| HEMING, Stephen John RESIGNED | Director | 01 May 2012 | 01 Jul 2016 | England | December 1963 | 21, Lombard Street, London, EC3V 9AH, United Kingdom |
| HEMSLEY, Oliver Alexander RESIGNED | Director | 23 Dec 1993 | 07 Jun 1995 | | September 1962 | 20 Ivory House, Plantation Wharf York Road, London, SW11 3TN |
| HODSON, John RESIGNED | Director | 22 May 1996 | 10 Dec 1999 | | May 1946 | 21 New Street, London, EC2M 4HR |
| HUDSON, Mark Andrew RESIGNED | Director | 31 Dec 2006 | 09 Sep 2016 | United Kingdom | December 1967 | 21, Lombard Street, London, EC3V 9AH, United Kingdom |
| MATSON, Peter Colin RESIGNED | Director | 02 Apr 2004 | 31 Dec 2006 | United Kingdom | May 1954 | Woodhayes, 7 The South Border, Purley, Surrey, CR8 3LL |
| MOON, Alexandra Jayne RESIGNED | Director | 23 Mar 2015 | 11 Dec 2017 | England | June 1975 | 21, Lombard Street, London, EC3V 9AH, United Kingdom |
| MOSS, Nicholas James RESIGNED | Director | 14 Nov 2016 | 23 Mar 2018 | England | August 1966 | 21, Lombard Street, London, EC3V 9AH, United Kingdom |
| MURRAY, Clive Lee RESIGNED | Director | 31 Dec 2006 | 31 Dec 2013 | England | June 1962 | 6 Hollybush Close, Snaresbrook, London, E11 1PZ |
| NICHOLS, Allan Malcolm RESIGNED | Director | 03 Feb 2000 | 31 Dec 2006 | United Kingdom | March 1954 | 14 Vernham Road, London, SE18 3EZ |
| PALMER, David Vereker RESIGNED | Director | 08 Oct 1993 | 31 Mar 1996 | | December 1926 | Burrow Farm, Hambledon, Henley On Thames, Oxfordshire, RG9 6LT |
| PARKER, Peter, Sir RESIGNED | Director | 18 Oct 1999 | 31 Dec 2000 | | August 1924 | 37 Gloucester Walk, London, W8 4HY |
| PATIENT, Matthew Le May RESIGNED | Director | 18 Oct 1999 | 31 Mar 2000 | | March 1939 | Woodlands Cedar Road, Woking, Surrey, GU22 0JJ |
| SANTAMBROGIO, Luigi RESIGNED | Director | 09 Oct 1996 | 31 Dec 2006 | | September 1960 | 17 Hill Street, London, W1J 5LJ |
| SELWAY-SWIFT, Paul Edward RESIGNED | Director | 27 Nov 1998 | 31 Dec 2006 | | May 1944 | 11 Graham Terrace, London, SW1W 8JE |
| SPRECKLEY, Colin William RESIGNED | Director | 29 Nov 2001 | 31 Dec 2002 | United Kingdom | April 1946 | Windy Ridge, 27 Ninhams Wood, Keston Park, Kent, BR6 8NJ |
| SULLIVAN, Thomas Francis RESIGNED | Director | 20 Jul 1998 | 31 Dec 2003 | | December 1939 | 25 West 254 Mayflower Avenue, Naperville Illinois 60540, Usa, FOREIGN |
| TURVEY, Mark John RESIGNED | Director | 31 Dec 2006 | 01 May 2012 | United Kingdom | November 1956 | 21 Pinfold Road, London, SW16 2SL |
| VAN DER MERSCH, Pierre Emile Leon Marie RESIGNED | Director | 03 Oct 1996 | 06 Jun 2002 | | January 1935 | Dreve Du Bois De Mai 2, 1428 Braine L'Alleud, Belgium, FOREIGN |
| VILLERS, Rupert Carlos Chwoles RESIGNED | Director | 20 Jul 1998 | 12 Sep 2003 | United Kingdom | June 1952 | 37 Cambridge Street, London, SW1V 4PR |
| WADE, Michael John RESIGNED | Director | 18 Oct 1999 | 31 Jan 2000 | United Kingdom | May 1954 | Flat 23, 87 Vincent Square, London, SW1P 2PQ |
| WATSON, Jeremy Rupert James RESIGNED | Director | 01 Jul 2016 | 11 Dec 2017 | United Kingdom | June 1982 | 21, Lombard Street, London, EC3V 9AH, United Kingdom |
| WHITELEY, Justin Henry Francis RESIGNED | Director | 08 Mar 1996 | 20 Jul 1998 | | March 1964 | 2 Mysore Road, London, SW11 5SB, Uk |
| WHITTAKER, Philip David RESIGNED | Director | 20 Jul 1998 | 24 Oct 2003 | United Kingdom | May 1956 | 123 Purley Downs Road, Sanderstead, Surrey, CR2 0RL |
| WITTS, Andrew John RESIGNED | Director | 22 May 2017 | 22 Jun 2018 | United Kingdom | October 1984 | 21, Lombard Street, London, EC3V 9AH, United Kingdom |