| EDWARDS, Christopher James ACTIVE | Director | 03 Feb 2021 | | England | November 1964 | Central Square, 29 Wellington Street, Leeds, LS1 4DL, England |
| PILLAR, Christopher William, Mr. ACTIVE | Director | 05 Oct 2021 | | United Kingdom | March 1960 | 5, Larkswood, Kibworth Beauchamp, Leicestershire, LE8 0SB, England |
| DARROCH, Michael Geoffrey RESIGNED | Secretary | 20 Aug 1996 | 20 Dec 2001 | | | 22 Rheidol Terrace, London, N1 8NS |
| POUND, Stephanie Alison RESIGNED | Secretary | 05 Jan 2007 | 25 Nov 2020 | | | Capital Tower, 91 Waterloo Road, London, SE1 8RT |
| SPENCER, William Leslie RESIGNED | Secretary | 20 Dec 2001 | 05 Jan 2007 | | | Bay Tree Cottage, The Fleet Fittleworth, Pulborough, West Sussex, RH20 1HS |
| CLIFFORD CHANCE SECRETARIES LIMITED RESIGNED | Nominee Secretary | 26 Jul 1996 | 20 Aug 1996 | | | 10 Upper Bank Street, London, E14 5JJ |
| ASHDOWN, Simon Trayton RESIGNED | Director | 03 May 2005 | 05 Sep 2014 | England | October 1968 | Capital Tower, 91 Waterloo Road, London, SE1 8RT |
| BOTTJER, Michael Colin RESIGNED | Director | 21 Dec 2000 | 23 Jun 2003 | | May 1940 | Larchlands, Larch Avenue, Sunninghill, Berkshire, SL5 0AP |
| BOUGHTON, Marc RESIGNED | Director | 13 Sep 1996 | 14 Dec 2000 | | February 1964 | Deerleap Cottage, Punchbowl Lane, Dorking, Surrey, RH5 4ED |
| CHARLTON, Peter John RESIGNED | Nominee Director | 26 Jul 1996 | 20 Aug 1996 | | December 1955 | 17 Kirkdale Road, Harpenden, Hertfordshire, AL5 2PT |
| CLARK, Philip George RESIGNED | Director | 07 Feb 2017 | 25 Nov 2020 | England | February 1965 | Capital Tower, 91 Waterloo Road, London, SE1 8RT |
| COOK, Grahame David RESIGNED | Director | 06 Jan 1997 | 14 Dec 2000 | England | April 1958 | 9 Alleyn Road, London, SE21 8AB |
| DARROCH, Michael Geoffrey RESIGNED | Director | 20 Aug 1996 | 30 Nov 2002 | | May 1960 | 22 Rheidol Terrace, London, N1 8NS |
| FORD, Peter Frederick RESIGNED | Director | 30 Jun 2001 | 01 Apr 2005 | | January 1951 | Dennisworth, Shortwood Road Pucklechurch, Bristol, Avon, BS17 3PH |
| GROOM, Clive Jeremy RESIGNED | Director | 20 Aug 1996 | 31 Dec 2003 | | September 1948 | 6 Fulmar Court, Arundel Way Highcliffe, Christchurch, BH23 5DX |
| HART, Raymond John RESIGNED | Director | 01 Jan 1999 | 14 Dec 2000 | | April 1945 | Witches Broom Raggleswood, Chislehurst, Kent, BR7 5NH |
| LAIRD, Stuart Wilson RESIGNED | Director | 01 Oct 1998 | 18 Dec 2002 | England | May 1953 | Fir Tree Farmhouse Fir Tree Lane, Horton Heath, Eastleigh, Hampshire, SO50 7DF |
| LAMBERT, John William RESIGNED | Director | 11 Dec 2017 | 01 Jul 2021 | England | January 1966 | Capital Tower, 91 Waterloo Road, London, SE1 8RT |
| LING, Christopher Adam RESIGNED | Director | 15 Aug 2017 | 28 Feb 2019 | United Kingdom | January 1974 | Capital Tower, 91 Waterloo Road, London, SE1 8RT |
| MAROLI, Sushaan Shekar RESIGNED | Director | 01 Apr 2005 | 04 Jan 2006 | | March 1959 | 50 Greenbank Avenue, Greenford, Wembley, Middlesex, HA0 2TF |
| MAWDSLEY, Lynn Christine RESIGNED | Director | 15 Feb 2019 | 25 Nov 2020 | England | July 1959 | Capital Tower, 91 Waterloo Road, London, SE1 8RT |
| MCDONALD, Andrew John RESIGNED | Director | 24 Nov 2020 | 04 Feb 2021 | England | January 1974 | Interserve House, Ruscombe Park, Twyford, Reading, Berkshire, RG10 9JU, England |
| MELIZAN, Bruce Anthony RESIGNED | Director | 05 Jan 2006 | 30 Nov 2017 | United Kingdom | May 1967 | Capital Tower, 91 Waterloo Road, London, SE1 8RT |
| RICHARDS, Martin Edgar RESIGNED | Nominee Director | 26 Jul 1996 | 20 Aug 1996 | | February 1943 | 89 Thurleigh Road, London, SW12 8TY |
| RINGROSE, Adrian Michael RESIGNED | Director | 19 Dec 2001 | 10 Jan 2007 | England | April 1967 | 11 Hazel Mead, Arkley, Hertfordshire, EN5 3LP |
| SWINYARD, Michael William RESIGNED | Director | 20 Aug 1996 | 27 Jun 2001 | | November 1949 | Beech House, Park View Road, Woldingham, Surrey, CR3 7DH |
| TAYLOR, Brian Andrew RESIGNED | Director | 20 Aug 1996 | 31 Oct 1997 | England | August 1942 | Cavourne, Firs Road, Kenley, Surrey, CR8 5LG |
| WATSON, Michael Stuart RESIGNED | Director | 09 Sep 2014 | 08 Feb 2017 | England | March 1963 | Capital Tower, 91 Waterloo Road, London, SE1 8RT |
| WHITE, Jeremy Mark RESIGNED | Director | 01 Jul 2021 | 06 Oct 2021 | England | June 1960 | Capital Tower, 91 Waterloo Road, London, SE1 8RT |