| PATEL, Vaishali ACTIVE | Secretary | 14 Jun 2021 | | | | 8, Bouverie Street, London, EC4Y 8AX |
| BRATTON, Tim Jonathan ACTIVE | Director | 09 Apr 2018 | | England | November 1972 | 8, Bouverie Street, London, EC4Y 8AX |
| PATEL, Vaishali Jagdish ACTIVE | Director | 14 Jun 2021 | | United Kingdom | September 1973 | 8, Bouverie Street, London, EC4Y 8AX |
| BROWN, Anthony Trevor RESIGNED | Secretary | 14 Mar 2006 | 01 Jun 2015 | | | 21 Chestnut Avenue, Barton On Sea, Hampshire, BH25 7BQ |
| GALLAGHER, Philip John RESIGNED | Secretary | 02 Oct 1995 | 16 May 1997 | | | East Grange, Steeple Aston, Bicester, Oxfordshire, OX25 4SR |
| JONES, Colin Robert RESIGNED | Secretary | 11 Apr 2001 | 14 Mar 2006 | | | 42 Capital Wharf, 50 Wapping High Street, London, E1W 1LY |
| VOGT, Susan Harriet RESIGNED | Secretary | 16 May 1997 | 11 Apr 2001 | | | East Grange, Steeple Aston, Bicester, Oxfordshire, OX25 4SR |
| COMBINED SECRETARIAL SERVICES LIMITED RESIGNED | Nominee Secretary | 13 Sep 1995 | 02 Oct 1995 | | | Victoria House, 64 Paul Street, London, EC2A 4NG |
| COOKE, Sarah Joanne RESIGNED | Director | 08 Jun 2018 | 15 Jan 2021 | England | May 1975 | 8, Bouverie Street, London, EC4Y 8AX |
| DAVIES, Roger RESIGNED | Director | 11 Apr 2001 | 14 Mar 2006 | | July 1944 | The Well House, Frensham Road, Rolvenden Layne, Cranbrook, Kent, TN17 4NJ |
| FORDHAM, Christopher Henry Courtauld RESIGNED | Director | 11 Apr 2001 | 29 Mar 2018 | United Kingdom | March 1960 | 8, Bouverie Street, London, EC4Y 8AX |
| GALLAGHER, Philip John RESIGNED | Director | 02 Oct 1995 | 16 May 1997 | | January 1951 | East Grange, Steeple Aston, Bicester, Oxfordshire, OX25 4SR |
| HALEY, Richard Austin RESIGNED | Director | 15 Jan 2021 | 14 Jun 2021 | England | July 1971 | 8, Bouverie Street, London, EC4Y 8AX, United Kingdom |
| HUNT, Paul Neville RESIGNED | Director | 14 Mar 2006 | 15 Dec 2017 | England | June 1972 | 8, Bouverie Street, London, EC4Y 8AX |
| JONES, Angela RESIGNED | Director | 11 Apr 2001 | 26 Jul 2002 | | December 1965 | 35 Church Road, Watford, Hertfordshire, WD17 4PY |
| JONES, Colin Robert RESIGNED | Director | 15 Dec 2017 | 08 Jun 2018 | United Kingdom | August 1960 | 8, Bouverie Street, London, EC4Y 8AX |
| PALLOT, Wendy Monica RESIGNED | Director | 15 Jan 2021 | 14 Jun 2021 | United Kingdom | February 1965 | 8, Bouverie Street, London, EC4Y 8AX |
| PURTON, Peter George RESIGNED | Director | 02 Oct 1995 | 16 May 1997 | United Kingdom | August 1958 | 4 Monsell Court, Monsell Road, London, N4 2UH |
| COMBINED NOMINEES LIMITED RESIGNED | Nominee Director | 13 Sep 1995 | 02 Oct 1995 | | | Victoria House, 64 Paul Street, London, EC2A 4NA |
| COMBINED SECRETARIAL SERVICES LIMITED RESIGNED | Nominee Director | 13 Sep 1995 | 02 Oct 1995 | | | Victoria House, 64 Paul Street, London, EC2A 4NG |