| FRY ASSET MANAGEMENT LTD ACTIVE | Secretary | 25 Mar 2026 | | | | 140, Tachbrook Street, London, SW1V 2NE, England |
| CHAN, Hin Kiu Winona ACTIVE | Director | 04 Feb 2023 | | United Kingdom | September 1995 | 42, Elsham Road, London, W14 8HB, England |
| LIM, Mun Kiong ACTIVE | Director | 04 Feb 2023 | | United Kingdom | May 1992 | 42, Elsham Road, London, W14 8HB, England |
| SENEVIRATNE, Jamie Peter Vernon ACTIVE | Director | 18 Oct 2019 | | United Kingdom | July 1991 | Flat E, 42 Elsham Road, London, England, W14 8HB, United Kingdom |
| THALASSINOU TALLAS, Martha Stefania ACTIVE | Director | 18 Oct 2019 | | United Kingdom | April 1986 | Flat E, 42 Elsham Road, London, England, W14 8HB, United Kingdom |
| WINGFIELD DIGBY, Zara Jane ACTIVE | Director | 04 Feb 2023 | | England | January 1988 | 42, Elsham Road, London, W14 8HB, England |
| FRY, Richard Alan RESIGNED | Secretary | 01 Jan 2020 | 25 Mar 2026 | | | 140, Tachbrook Street, London, SW1V 2NE, England |
| LAIRD, Robert Edward RESIGNED | Secretary | 27 Aug 1994 | 26 Apr 1996 | | | 42 Elsham Road, Kensington, London, W14 8HB |
| THOMAS, Howard RESIGNED | Nominee Secretary | 18 Jul 1994 | 27 Aug 1994 | | | 50 Iron Mill Place, Crayford, Kent, DA1 4RT |
| TUCK, Bruce RESIGNED | Secretary | 01 Jun 1996 | 16 Mar 2016 | | | Clopton House, Ashley, Newmarket, Cambridgeshire, CB8 9EE |
| COLE, Duncan Alexandre RESIGNED | Director | 23 Feb 2016 | 29 Aug 2019 | England | July 1986 | 42 Elsham Road, London, W14 8HB |
| CORDEN, Mary Gale RESIGNED | Director | 01 Jan 2002 | 19 May 2008 | | September 1965 | Darenth Dene, Shoreham Road, Otford Sevenoaks, Kent, TN14 5RP |
| CORDEN, Paul Richard RESIGNED | Director | 01 Jan 2002 | 19 May 2008 | | March 1960 | The Orchard, Warnford, Hampshire, SO32 3LE |
| HUGHES, Jane Hey-Jin RESIGNED | Director | 20 Apr 2016 | 03 Feb 2023 | United Kingdom | August 1984 | 52, Moreton Street, London, SW1V 2PB, England |
| JAFFRAY, William RESIGNED | Director | 13 Jun 2016 | 23 Nov 2020 | United Kingdom | March 1990 | 52, Moreton Street, London, SW1V 2PB, England |
| JENKINS, Christine RESIGNED | Director | 27 Aug 1994 | 10 Oct 1994 | | February 1955 | Flat D 42 Elsham Road, London, W14 8HB |
| LAIRD, Mary RESIGNED | Director | 04 Jul 1996 | 06 Dec 2000 | | February 1996 | 42b Elsham Road, Kensington, London, W14 8HB |
| LAIRD, Robert Edward RESIGNED | Director | 06 Dec 2000 | 11 Dec 2006 | | December 1940 | 42 Elsham Road, Kensington, London, W14 8HB |
| LAIRD, Robert Edward RESIGNED | Director | 27 Aug 1994 | 26 Apr 1996 | | December 1940 | 42 Elsham Road, Kensington, London, W14 8HB |
| RAYMOND, Christopher RESIGNED | Director | 10 Oct 1994 | 01 Dec 2001 | | February 1958 | 42 Elsham Road, Kensington, London, W14 8HD |
| SPILLANE, Adele Patricia RESIGNED | Director | 18 Jul 2005 | 19 Jul 2012 | | July 1972 | 42 Elsham Road, London, W14 8HB |
| TESTER, William Andrew Joseph RESIGNED | Nominee Director | 18 Jul 1994 | 27 Aug 1994 | United Kingdom | June 1962 | 4 Geary House, Georges Road, London, N7 8EZ |
| TRAFFORD ROBERTS, David Doricourt RESIGNED | Director | 27 Aug 1994 | 18 Jul 2005 | | August 1965 | 42 Elsham Road, London, W14 8HB |
| TUCK, Bruce RESIGNED | Director | 27 Aug 1994 | 16 Mar 2016 | | June 1926 | Clopton House, Ashley, Newmarket, Cambridgehsire, CB8 9EE |