| RBS SECRETARIAL SERVICES LIMITED ACTIVE | Secretary | 27 Apr 2012 | | | | 24/25, St Andrew Square, Edinburgh, EH2 1AF, Scotland |
| BRANDWOOD, Mark ACTIVE | Director | 05 Jan 2016 | | England | August 1964 | 2nd Floor, 280 Bishopsgate, London, EC2M 4RB, England |
| ROWNEY, James Mccubbin ACTIVE | Director | 22 Sep 2011 | | Scotland | August 1964 | Capital Building, 12-13 St. Andrew Square, Edinburgh, EH2 2AF, Scotland |
| ADAMS, Rowan Daniel Justin RESIGNED | Secretary | 26 Jul 1995 | 24 Feb 1997 | | | 3 Tower Road, Strawberry Hill, Twickenham, Middlesex, TW1 4PD |
| ASHWORTH, Mark Heddle RESIGNED | Secretary | 18 Jan 1995 | 26 Jul 1995 | | | 8 Oakwood Avenue, Southgate, London, N14 6QL |
| BARTLETT, Paul Eugene RESIGNED | Secretary | 07 Apr 2000 | 21 May 2004 | | | 16 Oster Street, St Albans, Hertfordshire, AL3 5JL |
| CASTRO, Marcos RESIGNED | Secretary | 01 Sep 2006 | 01 Aug 2008 | | | 2b St Johns Road, Redhill, Surrey, RH1 6HF |
| FLETCHER, Rachel Elizabeth RESIGNED | Secretary | 01 Aug 2008 | 27 Apr 2012 | | | 31a, Steerforth Street, Earlsfield, London, SW18 4HF, United Kingdom |
| GRAHAM, Annabel Susan RESIGNED | Secretary | 14 Nov 2005 | 01 Sep 2006 | | | 9 Manor Mount, London, SE23 3PY |
| HOFMANN, David John RESIGNED | Secretary | 24 Feb 1997 | 07 Apr 2000 | | | 16 Sheredes Drive, Hoddesdon, Hertfordshire, EN11 8LJ |
| STAPLES, Graham RESIGNED | Secretary | 09 Dec 1994 | 18 Jan 1995 | | | Winterfold Tangley Road, Hatherden, Hampshire, SP11 0HS |
| THOMAS, Marina Louise RESIGNED | Secretary | 21 May 2004 | 18 Nov 2005 | | | Richmond Lodge, Rhinefield Road, Brockenhurst, Hampshire, SO42 7SQ |
| LONDON LAW SECRETARIAL LIMITED RESIGNED | Nominee Secretary | 16 Nov 1994 | 09 Dec 1994 | | | 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP |
| ADAMS, Aubrey John RESIGNED | Director | 22 Dec 2011 | 11 Mar 2015 | England | October 1949 | 280, Bishopsgate, London,, EC2M 4RB, England |
| AITKEN, Alistair Richmond RESIGNED | Director | 16 Feb 2009 | 22 Sep 2011 | United Kingdom | November 1973 | 37, Ufton Road, London, N1 5BN |
| ASHWORTH, Mark Heddle RESIGNED | Director | 01 May 1995 | 11 Oct 1995 | | September 1959 | 8 Oakwood Avenue, Southgate, London, N14 6QL |
| BOAG, Timothy John Donald RESIGNED | Director | 24 Dec 1999 | 17 May 2007 | England | November 1964 | 23 St Georges Road, St Margaret's, East Twickenham, Middlesex, TW1 1QS |
| BOSE, Prabir Krishna RESIGNED | Director | 09 Dec 1994 | 30 Jun 1995 | | February 1935 | 85 Nelmes Crescent, Emerson Park, Hornchurch, Essex, RM11 2PP |
| CAMERON, Malcolm Ian RESIGNED | Director | 11 Oct 1995 | 26 Apr 2000 | England | December 1941 | 7 Well View, Stoke Row, Henley On Thames, Oxfordshire, RG9 5QQ |
| CARPENTER, Paul RESIGNED | Director | 04 Oct 2001 | 01 Oct 2004 | United Kingdom | December 1956 | Broadoak 4 Overhill Road, Purley, Surrey, CR8 2JD |
| CASTLEDINE, Trevor Vaughan RESIGNED | Director | 02 Oct 2004 | 30 Oct 2008 | | February 1969 | 22 Woodhayes Road, Wimbledon, London, SW19 4RF |
| DUKE, Danny Andrew RESIGNED | Director | 19 Oct 2010 | 03 Aug 2011 | England | December 1967 | 1, Downsland Drive, Brentwood, CM14 4JT, England |
| EARL, Jane RESIGNED | Director | 08 Dec 1994 | 01 May 1995 | United Kingdom | May 1960 | 8 Parsonage Farm, Townfield, Rickmanworth, Hertfordshire, WD3 7FN |
| FARNELL, Adrian Colin RESIGNED | Director | 02 Oct 2004 | 17 May 2007 | England | July 1961 | Whitestrand Gadshill Road, Charlton Kings, Cheltenham, Gloucestershire, GL53 8EF |
| GODDARD, James Michael RESIGNED | Director | 26 Apr 2000 | 05 Mar 2004 | United Kingdom | June 1959 | 131 Beeleigh Link, Chelmsford, Essex, CM2 6PH |
| GONSALVES, Patrick Anthony RESIGNED | Director | 09 Dec 1994 | 11 Oct 1995 | England | October 1961 | 8 Stanbrook Way, Yielden, Bedford, Bedfordshire, MK44 1AX |
| GOPINATHAN, Kavita RESIGNED | Director | 31 Jul 2012 | 05 Sep 2014 | United Kingdom | April 1979 | 280, Bishopsgate, London,, EC2M 4RB, England |
| GORDON, Helen Christine RESIGNED | Director | 22 Dec 2011 | 31 Oct 2015 | England | May 1959 | 280, Bishopsgate, London,, EC2M 4RB, England |
| GREENSHIELDS, John Fraser RESIGNED | Director | 05 Mar 2004 | 01 Oct 2004 | | June 1970 | Highfield House, The Lane, Fordcombe, Kent, TN3 0RP |
| HOOK, Robert Dyllan RESIGNED | Director | 04 Aug 2011 | 22 Sep 2011 | England | August 1970 | Bankside 2, 90-100 Southwark Street, London, SE1 0SW, England |
| HOUGH, Robert RESIGNED | Director | 04 Oct 2001 | 10 Sep 2002 | England | February 1955 | 36 Brightside, Billericay, Essex, CM12 0LJ |
| HOURICAN, Declan Joseph RESIGNED | Director | 05 Sep 2014 | 07 Sep 2016 | England | December 1976 | 280 Bishopsgate, London,, EC2M 4RB, England |
| JONES, Duncan Adam RESIGNED | Director | 22 May 2007 | 16 Feb 2009 | | August 1966 | 24 Reddings, Welwyn Garden City, Hertfordshire, AL8 7LA |
| JONES, Duncan Adam RESIGNED | Director | 24 Dec 1999 | 01 Oct 2004 | | August 1966 | 24 Reddings, Welwyn Garden City, Hertfordshire, AL8 7LA |
| MERRIMAN, Ian Michael RESIGNED | Director | 16 Feb 2009 | 19 Oct 2010 | United Kingdom | March 1962 | 33 Forest End, Fleet, Hampshire, GU52 7XE |
| ROBERTS, Ian RESIGNED | Director | 22 Sep 2011 | 31 Mar 2015 | United Kingdom | January 1967 | 280, Bishopsgate, London,, EC2M 4RB, United Kingdom |
| RUSHTON-TURNER, John Martin RESIGNED | Director | 11 Oct 1995 | 16 Mar 2001 | | January 1965 | Ground Floor, 157 King Henrys Road, London, NW3 3RD |
| SHAW, Hugh Anthony RESIGNED | Director | 01 Nov 1995 | 30 Dec 1997 | | December 1942 | 23 Brimstone Close, Chelsfield, Orpington, Kent, BR6 7ST |
| SHEIKH, Nadim-Ul Hassan RESIGNED | Director | 22 Sep 2011 | 31 Jul 2012 | England | August 1970 | 280, Bishopsgate, London, EC2M 4RB, England |
| SMITH, Brett Kelly RESIGNED | Director | 11 Oct 1995 | 01 Nov 1995 | | June 1961 | Flat 7 30 Bracknell Gardens, London, NW3 7ED |
| TAYLOR, Paul Vincent RESIGNED | Director | 11 Oct 1995 | 22 Dec 1999 | United Kingdom | October 1962 | Destiny, 49 The Highway, South Sutton, Surrey, SM2 5QS |
| WHITTICK, Robert James RESIGNED | Director | 22 May 2007 | 16 Feb 2009 | | December 1967 | 35 Englewood Road, London, SW12 9PA |
| LONDON LAW SERVICES LIMITED RESIGNED | Nominee Director | 16 Nov 1994 | 08 Dec 1994 | | | 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP |