| FROSTROW CAPITAL LLP ACTIVE | Secretary | 18 Apr 2007 | | | | 25, Southampton Buildings, London, WC2A 1AL, United Kingdom |
| BORHO, Sven Heinz ACTIVE | Director | 07 Jun 2018 | | United States | March 1967 | 1, Wood Street, London, EC2V 7WS |
| HANSEN, Sian Elizabeth ACTIVE | Director | 01 Oct 2024 | | United Kingdom | April 1964 | 1, Wood Street, London, EC2V 7WS |
| HEMMINGS, William John Charles ACTIVE | Director | 01 Oct 2024 | | United Kingdom | September 1965 | 1, Wood Street, London, EC2V 7WS |
| LIVETT, Timothy James ACTIVE | Director | 01 Sep 2022 | | England | June 1962 | 1, Wood Street, London, EC2V 7WS |
| PARFREY, Joanne ACTIVE | Director | 01 Sep 2022 | | United Kingdom | October 1972 | 1, Wood Street, London, EC2V 7WS |
| RAWAL, Bandhana Kumari, Dr ACTIVE | Director | 01 Nov 2019 | | England | January 1961 | 1, Wood Street, London, EC2V 7WS |
| SPIVEY, Hilary RESIGNED | Secretary | 14 Feb 1995 | 04 Sep 1998 | | | 52 Friars Street, Sudbury, Suffolk, CO10 6AG |
| CLOSE FINSBURY ASSET MANAGEMENT LIMITED RESIGNED | Secretary | 21 Jun 2000 | 17 Nov 2006 | | | 10 Crown Place, London, EC2A 4FT |
| CLOSE INVESTMENTS LIMITED RESIGNED | Secretary | 17 Nov 2006 | 18 Apr 2007 | | | 10 Crown Place, London, EC2A 4FT |
| LEGIST SECRETARIES LIMITED RESIGNED | Secretary | 14 Feb 1995 | 14 Feb 1995 | | | 4 John Carpenter Street, London, EC4Y 0NH |
| REA BROTHERS LIMITED RESIGNED | Secretary | 04 Sep 1998 | 08 Nov 2000 | | | 12 Appold Street, London, EC2A 2AW |
| BATES, Sarah Catherine RESIGNED | Director | 22 May 2013 | 18 Jul 2023 | United Kingdom | January 1959 | 12, Alwyne Place, London, N1 2NL, United Kingdom |
| BURGESS, Stuart, Sir RESIGNED | Director | 14 Feb 1995 | 05 Aug 2004 | | March 1929 | Barrington, Hearn Close Penn, High Wycombe, Buckinghamshire, HP10 8JT |
| DIXON, Josephine RESIGNED | Director | 25 Feb 2004 | 21 Sep 2016 | United Kingdom | August 1959 | Hotspur House, Allendale, Northumberland, NE47 9BW |
| GAUNT, Paul RESIGNED | Director | 06 Apr 1995 | 07 Jul 2011 | United Kingdom | May 1949 | 2, Cornfield Road, Mulbarton, Norwich, Norfolk, NR14 8GQ, United Kingdom |
| GEDDES, Duncan, Prof RESIGNED | Director | 14 Feb 1995 | 17 Jul 2012 | United Kingdom | January 1942 | 57 Addison Avenue, London, W11 4QU |
| HOLBROOK, David Mark Anthony, Dr RESIGNED | Director | 08 Nov 2007 | 08 Jul 2021 | United Kingdom | May 1960 | 27 Princes Gardens, London, W5 1SD |
| ISALY, Samuel David RESIGNED | Director | 14 Feb 1995 | 12 Jan 2018 | Usa | March 1945 | New York, United States |
| IVORY, Ian Eric RESIGNED | Director | 14 Feb 1995 | 23 Jul 2008 | United Kingdom | April 1944 | Ruthven House, Ruthven, Blairgowrie, Perthshire, PH12 8RF |
| MCCUTCHEON, Douglas Fraser RESIGNED | Director | 07 Nov 2012 | 14 Jul 2026 | Canada | July 1964 | 1, Wood Street, London, EC2V 7WS |
| NOBLE, James Julian RESIGNED | Director | 25 Feb 2004 | 09 Jul 2007 | | March 1959 | 57c Milton Park, Abington, Oxfordshire, OX14 4TP |
| SMITH, Martin Gregory, Sir RESIGNED | Director | 08 Nov 2007 | 06 Jul 2022 | United Kingdom | February 1943 | 5, Park Town, Oxford, Oxfordshire, OX2 6SN |
| TOWNSEND, John Anthony Victor RESIGNED | Director | 14 Feb 1995 | 17 Jul 2013 | England | January 1948 | The Coach House, Winterfold, Barhatch Lane, Cranleigh, Surrey, GU6 7NH |
| VAN DER KLUGT, Humphrey RESIGNED | Director | 15 Feb 2016 | 10 Jul 2024 | England | October 1953 | 1, Wood Street, London, EC2V 7WS |