| BARCOSEC LIMITED ACTIVE | Secretary | 06 Oct 1998 | | | | 1 Churchill Place, London, E14 5HP |
| AGRAWAL, Gourang ACTIVE | Director | 16 May 2005 | | Uk | July 1977 | 1 Churchill Place, London, E14 5HP |
| BRAND, Nicholas Richard ACTIVE | Director | 05 Feb 2009 | | United Kingdom | November 1975 | 1 Churchill Place, London, E14 5HP |
| ATTERBURY, John Michael David RESIGNED | Secretary | 10 Aug 1994 | 06 Mar 1995 | | | New Lodge Woodham Rise, Horsell, Woking, Surrey, GU21 4EE |
| CASSIDY, Merryl RESIGNED | Nominee Secretary | 04 Aug 1994 | 10 Aug 1994 | | | 14 Vineyard Hill Road, Wimbledon, London, SW19 7JH |
| WHYTE, Ian Craig RESIGNED | Secretary | 06 Mar 1995 | 06 Oct 1998 | | | 172 Forest Road, Tunbridge Wells, Kent, TN2 5JD |
| BRAUND, Jonathan Robin RESIGNED | Director | 13 Sep 2000 | 02 Jan 2003 | England | August 1960 | 78 Pilford Heath Road, Colehill, Wimborne, Dorset, BH21 2ND |
| BROWN, Mark RESIGNED | Director | 21 Mar 2003 | 09 May 2007 | United Kingdom | November 1970 | 1 Churchill Place, London, E14 5HP |
| DAKIN, Jennifer Mary RESIGNED | Director | 21 Apr 1998 | 30 Dec 1999 | England | August 1960 | BH14 |
| DAVIES, Brandon James RESIGNED | Director | 10 Oct 1994 | 28 Dec 2001 | England | October 1948 | Ridgeway 39, Golf Side, Cheam, Sutton, Surrey, SM2 7HA |
| EMNEY, Paul RESIGNED | Director | 21 Mar 2003 | 14 Oct 2008 | England | March 1966 | 1 Churchill Place, London, E14 5HP |
| EVANS, John Andrew RESIGNED | Director | 10 Oct 1994 | 05 Dec 1997 | United Kingdom | October 1952 | 66 Floral Farm, Canford Magna, Wimborne, Dorset, BH21 3AU |
| GUFFOGG, Nicola Jane RESIGNED | Director | 21 Apr 1998 | 26 Jan 1999 | | September 1968 | 14 Myddleton Avenue, Green Lanes, Stoke Newington, London, N4 2DP |
| HACKETT, Darren RESIGNED | Director | 07 Oct 2003 | 31 Mar 2005 | | September 1970 | 54 Lombard Street, London, EC3P 3AH |
| ROBINSON, Paul Richard RESIGNED | Director | 21 Mar 2003 | 03 Oct 2003 | | May 1973 | 94 Castellain Mansions, Castellain Road, Maida Vale, London, W9 1HB |
| RUSSO, Robert William RESIGNED | Director | 21 Mar 2003 | 31 Jan 2009 | | March 1969 | 1 Churchill Place, London, E14 5HP |
| SANDLES, Ian Anthony William RESIGNED | Director | 22 Jan 1999 | 29 Mar 2004 | | March 1971 | 54 Lombard Street, London, EC3P 3AH |
| SENIOR, Andrew James RESIGNED | Director | 10 Oct 1994 | 02 Apr 1998 | England | July 1956 | 9 Summerhouse Road, Stoke Newington, London, N16 0NA |
| SHAH, Bineet RESIGNED | Director | 16 May 2007 | 06 Aug 2010 | United Kingdom | July 1976 | 1 Churchill Place, London, E14 5HP |
| SHAW, Robert Michael RESIGNED | Director | 10 Oct 1994 | 30 Dec 1999 | England | June 1943 | 11 Westminster Road, Branksome Park, Poole, Dorset, BH13 6JQ |
| STOREY, Miles Beamish RESIGNED | Director | 13 Sep 2000 | 11 Jun 2003 | | May 1964 | 2 Westcombe Park Road, Blackheath, London, SE3 7RB |
| WHYTE, Ian Craig RESIGNED | Director | 10 Oct 1994 | 25 Nov 1998 | | July 1945 | 1a Somerville Gardens, Boyne Park, Tunbridge Wells, Kent, TN4 8EP |
| BARCLAYS GROUP LIMITED RESIGNED | Nominee Director | 04 Aug 1994 | 10 Oct 1994 | | | 54 Lombard Street, London, EC3P 3AH |
| BARCLAYS HOLDINGS LIMITED RESIGNED | Nominee Director | 04 Aug 1994 | 10 Oct 1994 | | | 54 Lombard Street, London, EC3P 3AH |
| BARCOSEC LIMITED RESIGNED | Director | 15 Sep 1998 | 21 Mar 2003 | | | 54 Lombard Street, London, EC3P 3AH |
| BAROMETERS LIMITED RESIGNED | Director | 15 Sep 1998 | 21 Mar 2003 | | | 54 Lombard Street, London, EC3P 3AH |