| VON MOLLENDORFF, Cornelis Jacobus ACTIVE | Secretary | 20 Nov 2018 | | | | 230, Blackfriars Road, London, SE1 8NW, England |
| BLAIR, David Thomson ACTIVE | Director | 22 Mar 2021 | | United Kingdom | December 1972 | 230, Blackfriars Road, London, SE1 8NW, England |
| DAVIES, Mark ACTIVE | Director | 22 Mar 2021 | | United Kingdom | September 1966 | 230, Blackfriars Road, London, SE1 8NW, England |
| DIMELOW, Jonathan Leigh ACTIVE | Director | 22 Mar 2021 | | United Kingdom | April 1977 | 230, Blackfriars Road, London, SE1 8NW, England |
| HANSON, Helen Yvette ACTIVE | Director | 22 Mar 2021 | | United Kingdom | January 1966 | 230, Blackfriars Road, London, SE1 8NW, England |
| HIRST, Nicholas Michael ACTIVE | Director | 22 Mar 2021 | | United Kingdom | March 1974 | 230, Blackfriars Road, London, SE1 8NW, England |
| KELLY, Shane ACTIVE | Director | 22 Mar 2021 | | United Kingdom | October 1975 | 230, Blackfriars Road, London, SE1 8NW, England |
| MANASIJEVIC, Nenad ACTIVE | Director | 22 Mar 2021 | | United Kingdom | September 1967 | 230, Blackfriars Road, London, SE1 8NW, England |
| SHARPE, Julian Christopher ACTIVE | Director | 22 Mar 2021 | | United Kingdom | May 1970 | 230, Blackfriars Road, London, SE1 8NW, England |
| TESTI, Cristiano Riccardo ACTIVE | Director | 22 Mar 2021 | | United Kingdom | March 1984 | 230, Blackfriars Road, London, SE1 8NW, England |
| DAVIDSON, Henry Robert RESIGNED | Secretary | 03 Sep 1998 | 26 Sep 2005 | | | 6 Highridge Close, Epsom, Surrey, KT18 5HF |
| GODDARD, Ruth Elaine RESIGNED | Secretary | 26 Sep 2005 | 20 Nov 2018 | | | One America Street, London, SE1 0NE |
| WALLER, Kenneth RESIGNED | Secretary | 06 Jun 1994 | 03 Sep 1998 | | | 61 Tubbenden Lane, Orpington, Kent, BR6 9PW |
| CARGIL MANAGEMENT SERVICES LIMITED RESIGNED | Nominee Secretary | 20 Apr 1994 | 06 Jun 1994 | | | 22 Melton Street, Euston Square, London, NW1 2BW |
| CARDOW, Duncan RESIGNED | Director | 06 Jun 1994 | 21 Dec 2000 | | August 1944 | 50 Hamilton Park West, London, N5 1AB |
| SMITH, Granville Douglas RESIGNED | Director | 21 Dec 2000 | 19 Sep 2008 | United Kingdom | July 1956 | Rock House Bottlescrew Hill, Boughton Monchelsea, Maidstone, Kent, ME17 4LY |
| SOPER, William Mervyn RESIGNED | Director | 19 Sep 2008 | 31 Mar 2021 | England | November 1958 | One America Street, London, SE1 0NE |
| WIESZCZYCKI, Chris RESIGNED | Director | 22 Mar 2021 | 31 Mar 2026 | United Kingdom | February 1956 | One America Street, London, SE1 0NE |
| LEA YEAT LIMITED RESIGNED | Nominee Director | 20 Apr 1994 | 06 Jun 1994 | | | 22 Melton Street, Euston Square, London, NW1 2BW |