| BIRKS, Emma ACTIVE | Secretary | 03 Jun 2026 | | | | 3 Castlegate, Grantham, Lincolnshire, NG31 6SF, England |
| BACON, Nicholas Hickman Ponsonby, Sir ACTIVE | Director | 02 Jun 2011 | | England | May 1953 | 3, Castlegate, Grantham, Lincolnshire, NG31 6SF |
| MACKENZIE GEIDT, Christopher Edward Wollaston, Lord ACTIVE | Director | 24 Jul 2024 | | United Kingdom | August 1961 | 3, Castlegate, Grantham, Lincolnshire, NG31 6SF |
| MARLAND OF ODSTOCK, Jonathan Peter, Lord ACTIVE | Director | 30 Nov 2006 | | England | August 1956 | 3, Castlegate, Grantham, Lincolnshire, NG31 6SF, England |
| SHENTON, Timothy ACTIVE | Director | 21 Jun 2012 | | England | December 1954 | 3, Castlegate, Grantham, Lincolnshire, NG31 6SF |
| CLARKE, Jeanette Mary RESIGNED | Secretary | 17 Dec 1998 | 06 Mar 2000 | | | 12, St Mary's Place, Little Dunmow, Dunmow, Essex, CM6 3HX |
| CRAWFORD SMITH, Neil Leslie RESIGNED | Secretary | 24 Jun 2004 | 28 Sep 2006 | | | 11 Manor Rise, Bearsted, Kent, ME14 4DB |
| FARLEY, Frances Louise RESIGNED | Secretary | 19 Jan 2023 | 03 Jun 2026 | | | 3, Castlegate, Grantham, Lincolnshire, NG31 6SF |
| FOX, Andrew Staley RESIGNED | Secretary | 29 Sep 2006 | 19 Jan 2023 | | | 4 Dukes Road, Haywards Heath, West Sussex, RH16 2JH |
| HENDERSON, Susan Margaret RESIGNED | Secretary | 28 Jan 1998 | 24 Jul 1998 | | | 14 Lyndhurst Avenue, Pinner, Middlesex, HA5 3XA |
| MCMULLEN, Gerald Phipps RESIGNED | Secretary | 06 Mar 2000 | 24 Jun 2004 | | | Little Broomhall Warnham, Horsham, West Sussex, RH12 3PA |
| RUTHERFORD, June Mary RESIGNED | Secretary | 18 Aug 1994 | 31 Mar 1995 | | | Pantyles 10 Glebe Hyrst, Sanderstead, South Croydon, Surrey, CR2 9JE |
| WALSH, Gerard Charles Paul Radford RESIGNED | Secretary | 24 Jul 1998 | 17 Dec 1998 | | | Stones, Fittleworth Road Wisborough Green, Billingshurst, West Sussex, RH14 0HB |
| WALSH, Gerard Charles Paul Radford RESIGNED | Secretary | 30 Sep 1996 | 28 Jan 1998 | | | Stones, Fittleworth Road Wisborough Green, Billingshurst, West Sussex, RH14 0HB |
| WARE, Timothy Gilbert RESIGNED | Secretary | 01 Apr 1995 | 30 Sep 1996 | | | 46 Hurlingham Square, Peterborough Road, London, SW6 3DZ |
| LONDON LAW SECRETARIAL LIMITED RESIGNED | Nominee Secretary | 14 Jul 1994 | 18 Aug 1994 | | | 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP |
| ADAIR, Robert Fredrik Martin RESIGNED | Director | 30 Nov 2006 | 01 Sep 2016 | United Kingdom | November 1956 | High Leases Farm, Westfields, Richmond, North Yorkshire, DL10 4SB, United Kingdom |
| AGNEW, Ian Charles RESIGNED | Director | 30 Nov 2006 | 18 Mar 2009 | | May 1944 | 22 Redesdale Street, London, SW3 4BJ |
| ARCHARD, Paul Nicholas RESIGNED | Director | 06 Oct 1994 | 30 Sep 1998 | England | April 1948 | Lychgate House Church Street, Seal, Sevenoaks, Kent, TN15 0AR |
| BENNETT, Fiona Marie Therese RESIGNED | Director | 17 May 1995 | 08 Apr 2004 | | December 1948 | 29 Little Adelphi, 10 John Adam Street, London, WC2N 6HA |
| BRANDON, James Roderick Vivian RESIGNED | Director | 06 Aug 2007 | 10 Jul 2012 | England | September 1956 | 35a, Trinity Road, Wimbledon, London, SW19 8QS |
| BRUCE, Timothy Robertson RESIGNED | Director | 15 Dec 1994 | 15 Feb 2000 | | April 1942 | The Old Rectory, Combs, Stowmarket, Suffolk, IP14 2JS |
| CALVER, Melanie Gay RESIGNED | Director | 17 May 1995 | 25 Apr 1997 | | July 1963 | 47 Kellerton Road, Lee Green, London, SE13 5RB |
| CAREY, Donald Trevor RESIGNED | Director | 18 Aug 1994 | 30 Sep 1996 | | April 1934 | The Old Posthouse, Greywell, Hampshire, RG25 1BS |
| CASTELL, Andrew Sean RESIGNED | Director | 30 Nov 2006 | 29 Jun 2007 | | August 1968 | 13 Chantry Street, London, N1 8NR |
| CASTELL, Andrew Sean RESIGNED | Director | 16 Jun 2005 | 30 Nov 2006 | | August 1968 | 13 Chantry Street, London, N1 8NR |
| CATHCART, Charles Alan Andrew, The Earl RESIGNED | Director | 15 Dec 1994 | 30 Aug 1996 | United Kingdom | November 1952 | 52a Pimlico Road, London, SW1W 8LP |
| CORYN, Sally Jane RESIGNED | Director | 17 May 1995 | 31 Mar 1999 | | December 1961 | 19 Buckmaster Road, Battersea, London, SW11 1EN |
| DENOON DUNCAN, James Douglas RESIGNED | Director | 17 May 1995 | 20 Apr 1999 | | November 1957 | Cliff Barn, Stone In Oxney, Tenterden, Kent, TN30 7JX |
| DRAKE, Stephen John RESIGNED | Director | 18 Aug 1994 | 31 Dec 1996 | | June 1946 | Valance Manor Lodge, Clavering, Saffron Walden, Essex, CB11 4RS |
| FERGUSSON, Ewen Alastair John, Sir RESIGNED | Director | 17 May 1995 | 31 Dec 1998 | United Kingdom | October 1932 | 111 Iverna Court, London, W8 6TX |
| GARDNER, St John Nicholas Rollo RESIGNED | Director | 17 May 1995 | 29 Mar 1996 | | November 1966 | 9b Prince Of Wales Drive, Battersea, London, SW11 4SB |
| GORDON, James RESIGNED | Director | 15 Dec 1994 | 31 Dec 1996 | | | Markinch, East Road, Weybridge, Surrey, KT13 0LD |
| HARBORD-HAMOND, Charles Anthony Assheton RESIGNED | Director | 21 Dec 2006 | 15 Jan 2016 | United Kingdom | December 1953 | 45 Alderbrook Road, London, SW12 8AD |
| HARBORD-HAMOND, Charles Anthony Assheton RESIGNED | Director | 06 Mar 2000 | 21 Jun 2005 | | December 1953 | 4 Lysias Road, London, SW12 8BP |
| HARBORD-HAMOND, Emma Louise RESIGNED | Director | 16 Jun 2005 | 30 Jun 2006 | | June 1961 | 4 Lysias Road, London, SW12 8BP |
| HILLS, Christopher Martin RESIGNED | Director | 01 May 2014 | 03 Jul 2015 | England | September 1955 | Unit C25 Jacks Place, 6 Corbet Place, London, E1 6NN |
| JONES, Michael David RESIGNED | Director | 17 May 1995 | 30 Aug 1996 | England | May 1940 | 31a Lexden Road, Colchester, Essex, CO3 3PX |
| MILLS, Charles Alexander RESIGNED | Director | 05 Jun 1997 | 30 Sep 1998 | | July 1957 | 23 Queens Crescent, Putnoe, Bedford, MK41 9BN |
| ODEY, Robin Crispin William RESIGNED | Director | 09 Jun 2009 | 15 Jun 2023 | England | January 1959 | 6 Swan Walk, London, SW3 4JJ |
| SMILEY, John David Cameron RESIGNED | Director | 17 May 1995 | 31 Mar 1998 | United Kingdom | July 1943 | Lilac Cottage, Forty Green, Beaconsfield, Bucks, HP9 1XT |
| SMITHSON, Antony John RESIGNED | Director | 06 Oct 1994 | 04 Apr 2000 | United Kingdom | November 1945 | 1 Cardwell Crescent, Sunninghill, Ascot, Berkshire, SL5 9AW |
| SPARROW, Andrew James RESIGNED | Director | 16 Jun 2005 | 30 Nov 2006 | England | June 1954 | Eye Kettleby Hall, Melton Mowbray, Leicestershire, LE14 2TS |
| STAFFORD, David Edward RESIGNED | Director | 06 Oct 1994 | 22 Jul 1998 | | March 1950 | Hillcrest 12 Cooks Green, Pitsea, Basildon, Essex, SS13 1RL |
| WATSON, Michael John Bannatyne RESIGNED | Director | 06 Mar 2000 | 09 May 2003 | | May 1952 | 3 Edenhurst Avenue, London, SW6 3PD |
| WHITE, Graham John RESIGNED | Director | 08 Apr 2004 | 27 Oct 2006 | England | June 1946 | Toad Hall Glebe House, 38 High Street Melbourn, Royston, Hertfordshire, SG8 6DZ |
| WOOD, Alistair Thomas RESIGNED | Director | 21 Jun 2005 | 19 Jul 2006 | | May 1972 | 60 Maxted Road, London, SE15 4LF |
| LONDON LAW SERVICES LIMITED RESIGNED | Nominee Director | 14 Jul 1994 | 18 Aug 1994 | | | 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP |