| CHAIWALLA, Manaal Maksood ACTIVE | Director | 19 Feb 2024 | | England | April 1999 | C/O Sayer Vincent 110, Golden Lane, London, EC1Y 0TG, England |
| DITTY, Carole ACTIVE | Director | 04 Feb 2025 | | England | December 1970 | C/O Sayer Vincent 110, Golden Lane, London, EC1Y 0TG, England |
| HUSSAIN, Kahar ACTIVE | Director | 19 Feb 2024 | | Spain | November 1992 | C/O Sayer Vincent 110, Golden Lane, London, EC1Y 0TG, England |
| LEE, David Hantae ACTIVE | Director | 22 Nov 2022 | | England | April 1984 | C/O Sayer Vincent 110, Golden Lane, London, EC1Y 0TG, England |
| MARIKAR, Mohamed ACTIVE | Director | 07 Jul 2016 | | England | November 1985 | C/O Sayer Vincent 110, Golden Lane, London, EC1Y 0TG, England |
| TAYLOR, Sean Edward ACTIVE | Director | 21 Feb 2023 | | England | August 1968 | C/O Sayer Vincent 110, Golden Lane, London, EC1Y 0TG, England |
| FREEMAN, Michael John James RESIGNED | Secretary | 20 Jan 2000 | 31 Oct 2000 | | | 2 Coburg Dwellings, Hardinge Street, London, E1 0DZ |
| GARDINER, Bridget RESIGNED | Secretary | 29 Jan 2015 | 30 Jun 2019 | | | 65 London Wall, London, EC2M 5TU |
| HOUGHTON, Antony Paul RESIGNED | Secretary | 03 Aug 1995 | 13 Jul 1999 | | | 16 Wieland Road, Northwood, Middlesex, HA6 3QU |
| RAY, Jonathan RESIGNED | Secretary | 17 Jul 2014 | 29 Jan 2015 | | | 65 London Wall, London, EC2M 5TU |
| REESON, Caroline Anne RESIGNED | Secretary | 19 Jan 2001 | 31 Mar 2010 | | | 17 Fremont Street, London, E9 7NQ |
| RUDIGER, Katerina RESIGNED | Secretary | 01 Jul 2019 | 22 Nov 2022 | | | C/O Sayer Vincent, Invicta House, 108-114 Golden Lane, London, EC1Y 0TL, England |
| XAVIER, Deborah Ann RESIGNED | Secretary | 18 May 2011 | 17 Jul 2014 | | | 65 London Wall, London, EC2M 5TU |
| YORK PLACE COMPANY SECRETARIES LIMITED RESIGNED | Nominee Secretary | 03 Aug 1995 | 03 Aug 1995 | | | 12 York Place, Leeds, West Yorkshire, LS1 2DS |
| AMOSU, Abi RESIGNED | Director | 17 Apr 2003 | 20 Jul 2006 | | December 1961 | 73 Falkland Park Avenue, London, SE25 6SQ |
| ANNELS, Gareth Edwin RESIGNED | Director | 16 Apr 1996 | 31 Dec 2005 | | October 1944 | 38 Speer Road, Thames Ditton, Surrey, KT7 0PW |
| BANHAM, Sarah Louise RESIGNED | Director | 24 Apr 2008 | 10 Jul 2012 | United Kingdom | February 1973 | 12, Dell Walk, New Malden, Surrey, KT3 4RF |
| BARNARD, Eileen Linda RESIGNED | Director | 19 Jan 2001 | 18 May 2016 | United Kingdom | February 1951 | 6 Fell Walk, Wellingborough, Northamptonshire, NN8 5ZU |
| BOLTON, Fiona Samari Uchenna Sarah RESIGNED | Director | 16 Oct 2014 | 21 Oct 2016 | England | June 1977 | 65 London Wall, London, EC2M 5TU |
| BOX, Peter George RESIGNED | Director | 16 Apr 1996 | 15 Apr 1997 | | March 1936 | The Grange Uphoe Manor Farm, Marold Road Lavendon, Olney, Bucks, MK46 4HX |
| BROWN, Reginald Ewart RESIGNED | Director | 20 Oct 2011 | 07 Jul 2016 | United Kingdom | July 1942 | 65 London Wall, London, EC2M 5TU |
| CAMPBELL, David John RESIGNED | Director | 20 Jan 2005 | 06 Feb 2014 | United Kingdom | March 1973 | One Bishops Square, London, E1 6AO |
| COLLINS, Sharon Lee RESIGNED | Director | 21 Sep 1995 | 16 Jul 1998 | | December 1955 | 201 Colebrook Lane, Loughton, Essex, IG10 2HG |
| DICKINSON, Gerard Graham RESIGNED | Director | 07 Jul 2016 | 14 Feb 2018 | England | April 1954 | 65 London Wall, London, EC2M 5TU |
| DUKES, Veronica Jane RESIGNED | Director | 14 Aug 1997 | 20 Jan 2000 | | September 1953 | 23 Saint Saviours Wharf, 23-25 Mill Street, London, SE1 2BE |
| ECCLES, Buket Alexandra RESIGNED | Director | 04 Mar 2021 | 16 Feb 2022 | England | December 1987 | 65 London Wall, London, EC2M 5TU |
| EDGAR, Pauline Jane RESIGNED | Director | 16 Apr 1996 | 18 Jul 2002 | | October 1946 | 31 New Road, Broxbourne, Hertfordshire, EN10 7LN |
| FELTON, Esther RESIGNED | Director | 13 Jul 2017 | 22 Nov 2022 | United Kingdom | February 1975 | C/O Sayer Vincent, Invicta House, 108-114 Golden Lane, London, EC1Y 0TL, England |
| FREEMAN, Michael John James RESIGNED | Director | 13 Jul 1999 | 31 Oct 2000 | | August 1946 | 2 Coburg Dwellings, Hardinge Street, London, E1 0DZ |
| GOMES, Leila RESIGNED | Director | 16 Oct 2014 | 05 Dec 2019 | United Kingdom | March 1962 | One Angel Lane, Angel Lane, London, EC4R 3AB, England |
| GRANT, Philip James RESIGNED | Director | 07 Jul 2016 | 04 Feb 2025 | Spain | May 1957 | C/O Sayer Vincent, Invicta House, 110, Golden Lane, London, EC1Y 0TG, England |
| HOOD, Alison Joy RESIGNED | Director | 20 Oct 2011 | 04 Jan 2017 | England | October 1963 | 65 London Wall, London, EC2M 5TU |
| HUDA, Ahmer RESIGNED | Director | 16 Oct 2014 | 22 Nov 2022 | United Kingdom | May 1978 | C/O Sayer Vincent, Invicta House, 108-114 Golden Lane, London, EC1Y 0TL, England |
| HUGHES, Gareth John RESIGNED | Director | 03 Aug 1995 | 24 Sep 2015 | England | March 1957 | 30 Denbigh Road, London, W13 8NH |
| IRELAND, Michael David RESIGNED | Director | 20 Jan 2005 | 24 Feb 2014 | Gbr | March 1953 | 250 Court Road, Mottingham, London, SE9 4TY |
| IRELAND, Michael David RESIGNED | Director | 03 Aug 1995 | 05 Apr 2001 | Gbr | March 1953 | 250 Court Road, Mottingham, London, SE9 4TY |
| JENKINS, Sonia Lucy RESIGNED | Director | 21 Feb 2023 | 30 Sep 2025 | England | March 1988 | C/O Sayer Vincent 110, Golden Lane, London, EC1Y 0TG, England |
| JONES, Michael Andrew RESIGNED | Director | 14 Aug 1997 | 19 Jan 2006 | England | September 1956 | 68 Cannon Close, Coventry, West Midlands, CV4 7AS |
| KNIVETT, Catherine RESIGNED | Director | 13 Jul 2017 | 11 Mar 2022 | England | September 1986 | 65 London Wall, London, EC2M 5TU |
| LOGAN, Charles John RESIGNED | Director | 27 Apr 2006 | 05 Dec 2019 | United Kingdom | July 1958 | 8 Birchington Road, London, N8 8HR |
| LOUGHE, Susan RESIGNED | Director | 12 Jul 2007 | 23 Apr 2009 | | July 1965 | 2 Graham Avenue, Ealing, London, W13 9TQ |
| MANNING, Patricia RESIGNED | Director | 24 Jan 2002 | 28 Apr 2005 | | January 1949 | 41 Grand View Road, Benfleet, Essex, SS7 3JZ |
| MARSHALL, Tracey Jayne RESIGNED | Director | 14 Oct 1997 | 12 Jul 2007 | United Kingdom | May 1964 | 160 Regents Park Road, London, NW1 8XN |
| MOXON, Frank RESIGNED | Director | 07 Dec 2017 | 23 Sep 2021 | United Kingdom | August 1966 | 65 London Wall, London, EC2M 5TU |
| NIEHAUS, Christopher RESIGNED | Director | 18 Jul 2013 | 01 Dec 2016 | England | January 1968 | 65 London Wall, London, EC2M 5TU |
| QUIGLEY, George Doherty RESIGNED | Director | 17 Jul 2001 | 18 Jan 2007 | | November 1965 | 39 Cavendish Avenue, Ruislip, Middlesex, HA4 6QJ |
| RANSOM, Elizabeth RESIGNED | Director | 16 Apr 1996 | 19 Oct 2000 | | June 1949 | 35 Arlington Square, London, N17DP |
| REESON, Caroline Anne RESIGNED | Director | 15 Apr 1997 | 31 Mar 2010 | | May 1951 | 17 Fremont Street, London, E9 7NQ |
| SAYERS, Teresa RESIGNED | Director | 20 Oct 2005 | 24 Apr 2007 | England | November 1966 | 12 Theydon Place, Epping, Essex, CM16 4NH |
| SKELCHER, Elizabeth Rosemary RESIGNED | Director | 18 Apr 2007 | 31 Dec 2015 | England | July 1958 | 19 Hillbrow, New Malden, Surrey, KT3 4HT |
| SUNLEY, Jane Margaret RESIGNED | Director | 21 Sep 1995 | 02 Jul 2015 | United Kingdom | September 1960 | 6 Hendrick Avenue, London, SW12 8TL |
| TAYLOR-HARRIS, Claire Rachael RESIGNED | Director | 03 Dec 2020 | 04 Feb 2025 | England | March 1980 | C/O Sayer Vincent, Invicta House, 110, Golden Lane, London, EC1Y 0TG, England |
| TAYLOR-WRIGHT, Nathan Jemmel RESIGNED | Director | 20 Jan 2011 | 01 May 2015 | United Kingdom | April 1985 | 14, Challis House, St. James Grove, London, Battersea, SW11 5DF, United Kingdom |
| TEMPLE-BROWN, Kate Charlotte RESIGNED | Director | 07 Dec 2017 | 22 Jun 2020 | England | September 1970 | 65 London Wall, London, EC2M 5TU |
| TIMMS, Robert Lionel RESIGNED | Director | 14 Aug 1997 | 29 Apr 2004 | | August 1945 | 11 Prusons Island, 135 Wapping High Street, London, E1 9NQ |
| WHITEHEAD, William John Vivian RESIGNED | Director | 13 Oct 2006 | 21 Sep 2017 | England | June 1956 | 5 Becket's Place, Otford, Kent, TN14 5QA |
| ZABORSKI, Richard Antony RESIGNED | Director | 16 Apr 1996 | 17 Dec 2015 | United Kingdom | November 1959 | 30 Scott Close, Ditton, Kent, ME20 6QP |
| YORK PLACE COMPANY NOMINEES LIMITED RESIGNED | Nominee Director | 03 Aug 1995 | 03 Aug 1995 | | | 12 York Place, Leeds, West Yorkshire, LS1 2DS |