| VAVAKIS, Ria ACTIVE | Secretary | 01 Oct 2014 | | | | 31 Gresham Street, London, EC2V 7QA |
| CAMP, David John ACTIVE | Director | 13 Jun 2003 | | United Kingdom | August 1957 | 31, Gresham Street, London, EC2V 7QA, England |
| DOWLING, Laurence John Scott ACTIVE | Director | 14 Dec 2012 | | England | June 1974 | 31, Gresham Street, London, EC2V 7QA, England |
| COX, Melanie Rachel RESIGNED | Secretary | 16 Apr 1998 | 06 Sep 2000 | | | 1 The Green, Bisham, Marlow, Buckinghamshire, SL7 1RY |
| DAVIDSON, Andrea Natalie RESIGNED | Secretary | 18 Sep 2013 | 01 Oct 2014 | | | 31 Gresham Street, London, EC2V 7QA |
| FORSTER, Garry James RESIGNED | Secretary | 08 Nov 1994 | 16 Apr 1998 | | | Huggins Cottage, Back Lane, East Clandon, Surrey, GU4 7SD |
| LEES, Roger Alan RESIGNED | Secretary | 13 Jun 2003 | 01 Oct 2009 | | | Redstack, 58 Sanderstead Court Avenue, Croydon, Surrey, CR2 9AJ |
| SPEDDING, John Alexander RESIGNED | Secretary | 18 Sep 2013 | 15 Jun 2017 | | | 31 Gresham Street, London, EC2V 7QA |
| STONER, Melanie RESIGNED | Secretary | 01 Oct 2009 | 10 Sep 2012 | | | 31, Gresham Street, London, EC2V 7QA |
| AM SECRETARIES LIMITED RESIGNED | Secretary | 03 Oct 2000 | 13 Jun 2003 | | | 8 Suffolk Street, London, SW1Y 4HG |
| COMBINED SECRETARIAL SERVICES LIMITED RESIGNED | Nominee Secretary | 08 Nov 1994 | 08 Nov 1994 | | | Victoria House, 64 Paul Street, London, EC2A 4NG |
| SCHRODERS CORPORATE SECRETARY LIMITED RESIGNED | Secretary | 10 Sep 2012 | 18 Sep 2013 | | | 31, Gresham Street, London, EC2V 7QA, England |
| BALDWIN, Richard Keith, Dr RESIGNED | Director | 08 Nov 1994 | 31 May 2000 | United Kingdom | May 1944 | The Shaugh, Upper Hartfield, East Sussex, TN7 4DP |
| FORSTER, Garry James RESIGNED | Director | 17 Apr 1998 | 13 Jun 2003 | England | November 1956 | Pilgrim Cottage, Path Hill, Goring Heath, Oxfordshire, RG8 7RE |
| FRISCHMANN, Richard Sandor RESIGNED | Director | 15 Mar 1995 | 08 Jan 1998 | United Kingdom | August 1960 | 4 Manchester Square, London, W1M 5RE |
| FRISCHMANN, Wilem William, Dr RESIGNED | Director | 08 Nov 1994 | 26 Mar 1998 | United Kingdom | January 1931 | 4 Manchester Square, London, W1M 5RE |
| GASKELL, Kenneth William RESIGNED | Director | 15 Mar 1995 | 08 Jan 1998 | | July 1945 | 12 Winchester House, 16 Cambridge Park, Twickenham, TW1 2JG |
| GREENWOOD, Mark RESIGNED | Director | 19 Jun 2002 | 13 Jun 2003 | | April 1959 | The Rubble Hole, Little London Kings Court, Stroud, GL5 5DX |
| GRIFFITHS, Paul RESIGNED | Director | 15 Mar 1995 | 08 Jan 1998 | | July 1952 | The Old Vicarage, Finchingfield Road Steeple Bumpstead, Haverhill, Suffolk, CB9 7EA |
| HILL, William Anthony RESIGNED | Director | 13 Jun 2003 | 05 Nov 2013 | United Kingdom | May 1960 | 31, Gresham Street, London, EC2V 7QA, England |
| LEES, Roger Alan RESIGNED | Director | 13 Jun 2003 | 30 Nov 2012 | United Kingdom | April 1960 | 31, Gresham Street, London, EC2V 7QA |
| LEVER, Kenneth RESIGNED | Director | 15 Mar 1995 | 31 Oct 1995 | | September 1953 | 47 Burgess Wood Road South, Beaconsfield, Buckinghamshire, HP9 1EL |
| TEEGER, Edward Michael RESIGNED | Director | 15 Mar 1995 | 08 Jan 1998 | | September 1945 | 13 Kingswood Avenue, London, NW6 6LG |
| TIPLADY, Michael Rowland RESIGNED | Director | 17 Apr 1998 | 19 Jun 2002 | | July 1960 | 12 St James Street, London, W6 9RW |
| WAKEHAM, Peter Ronald RESIGNED | Director | 15 Mar 1995 | 08 Jan 1998 | | February 1947 | 22 Ellerker Gardens, Richmond, Surrey, TW10 6AA |
| WALFORD, Charles Jonathan Walmesley RESIGNED | Director | 13 Jun 2003 | 20 Sep 2016 | England | March 1963 | 31, Gresham Street, London, EC2V 7QA, England |
| WATSON, Ian Clark RESIGNED | Director | 15 Mar 1995 | 03 Jul 1995 | England | February 1943 | Stables, Lye Green, Crowborough, East Sussex, TN6 1UU |
| WEBSTER, Allan Macdonald, Dr RESIGNED | Director | 15 Mar 1995 | 08 Jan 1998 | Scotland | April 1944 | 58 Grampian Road, Stirling, Stirlingshire, FK7 9JP |
| AM NOMINEES LIMITED RESIGNED | Director | 16 Apr 2003 | 13 Jun 2003 | | | Kinnaird House, 1 Pall Mall East, London, SW1Y 5AZ |
| COMBINED NOMINEES LIMITED RESIGNED | Nominee Director | 08 Nov 1994 | 08 Nov 1994 | | | Victoria House, 64 Paul Street, London, EC2A 4NA |
| COMBINED SECRETARIAL SERVICES LIMITED RESIGNED | Nominee Director | 08 Nov 1994 | 08 Nov 1994 | | | Victoria House, 64 Paul Street, London, EC2A 4NG |