| NATWEST MARKETS SECRETARIAL SERVICES LIMITED ACTIVE | Secretary | 30 Sep 2019 | | | | 250 Bishopsgate, London, EC2M 4AA, England |
| CUMMINS, Fiona Katherine ACTIVE | Director | 08 Jan 2016 | | England | June 1979 | 250 Bishopsgate, London, EC2M 4AA, England |
| MICHELL, Stephen Kenneth Anthony, Mr. ACTIVE | Director | 23 Oct 2015 | | England | October 1959 | 250 Bishopsgate, London, EC2M 4AA, England |
| ROWNEY, James Mccubbin ACTIVE | Director | 21 Sep 2010 | | Scotland | August 1964 | 250 Bishopsgate, London, EC2M 4AA, England |
| CUNNINGHAM, Angela Mary RESIGNED | Secretary | 01 Mar 2004 | 15 Dec 2005 | | | 26 Green Acres, Park Hill, Croydon, Surrey, CR0 5UW |
| FLETCHER, Rachel Elizabeth RESIGNED | Secretary | 15 Dec 2005 | 27 Apr 2012 | | | 31a, Steerforth Street, Earlsfield, London, SW18 4HF, United Kingdom |
| GOW, Morven RESIGNED | Secretary | 27 Apr 2012 | 26 Mar 2015 | | | Rbs Gogarburn, Glasgow Road, Edinburgh, EH12 1HQ, Scotland |
| JARVIS, Karen Edna RESIGNED | Secretary | 26 Jun 1997 | 07 Oct 1997 | | | 4 Lidgett Park View, Leeds, West Yorkshire, LS8 1HF |
| LEA, John Albert RESIGNED | Secretary | 07 Oct 1997 | 01 Mar 2004 | | | 2 Heathgate, Wickham Bishops, Essex, CM8 3NZ |
| RBS SECRETARIAL SERVICES LIMITED RESIGNED | Secretary | 26 Mar 2015 | 30 Sep 2019 | | | 24/25, St Andrew Square, Edinburgh, EH2 1AF, Scotland |
| YORK PLACE COMPANY SECRETARIES LIMITED RESIGNED | Nominee Secretary | 10 Feb 1997 | 26 Jun 1997 | | | 12 York Place, Leeds, West Yorkshire, LS1 2DS |
| BEATTIE, Robert Henry RESIGNED | Director | 07 Oct 1997 | 29 Oct 2012 | Scotland | March 1949 | 10, Swanston Green, Edinburgh, EH10 7EW, Scotland |
| BEATTIE, Trevor RESIGNED | Director | 24 Jun 2010 | 14 Dec 2010 | England | February 1957 | 110 Buckingham Palace Road, 110 Buckingham Palace Road, London, SW1W 9SA |
| BLACKER, Gareth RESIGNED | Director | 01 Nov 2011 | 29 Oct 2012 | England | September 1965 | Homes & Communities Agency, Maple House, 149 Tottenham Court Road, London, W1T 7BN, England |
| BOYLAN, Eamonn John RESIGNED | Director | 17 Mar 2009 | 24 Mar 2010 | England | August 1959 | 13 Park Drive, Manchester, M16 0AF |
| CARR, Michael, Cllr RESIGNED | Director | 07 Oct 1997 | 26 May 1999 | | April 1947 | 55 Barker Road, Middlesbrough, Cleveland, TS5 5EW |
| CARTLEDGE, David Edmund RESIGNED | Director | 26 Apr 2000 | 20 Sep 2010 | | November 1946 | Raines Lodge, Greenway, Brentwood, Essex, CM13 2NR |
| CAVEN, Robin Graham RESIGNED | Director | 15 Sep 2009 | 29 Mar 2011 | United Kingdom | February 1961 | 74, St Johns Road, Sevenoaks, Kent, TN13 3NB, England |
| FORD, Margaret Anne, Baroness RESIGNED | Director | 13 Sep 2002 | 15 Dec 2004 | | December 1957 | 6 Bramdean Place, Edinburgh, Midlothian, EH10 6JS |
| GILL, James Harry RESIGNED | Director | 08 Apr 1999 | 26 Jun 2001 | England | January 1949 | 5 The Vale, Appley Bridge, Wigan, Lancashire, WN6 9HD |
| GREENFIELD, George Nigel Ian RESIGNED | Director | 26 Jun 1997 | 07 Oct 1997 | United Kingdom | November 1953 | Oaklands 35 Curly Hill, Ilkley, West Yorkshire, LS29 0AY |
| HALL, Euan James Armstrong RESIGNED | Director | 26 May 1999 | 27 Apr 2004 | England | July 1958 | 5 Crofton Close, Appleton Thorn, Warrington, Cheshire, WA4 4TA |
| HARRIS, Brian Nicholas RESIGNED | Director | 01 Jan 2001 | 13 Jun 2003 | U.K. | December 1931 | Grants Paddock Grants Lane, Limpsfield, Oxted, Surrey, RH8 0RQ |
| HAY-PLUMB, Paula Maria RESIGNED | Director | 07 Oct 1997 | 31 Jul 2002 | England | March 1960 | Ventana, Drews Park, Beaconsfield, Buckinghamshire, HP9 2TT |
| HOWELL, Keith Martin RESIGNED | Director | 13 Jun 2003 | 31 Aug 2006 | Scotland | February 1956 | White Moss, West Linton, Peeblesshire, EH46 7BS |
| INNES, Duncan RESIGNED | Director | 23 Sep 2008 | 30 Apr 2010 | United Kingdom | February 1959 | March Cottage, Comp Lane, Offham, ME19 5PP |
| IRVINE, Jonathan Allan RESIGNED | Director | 30 Apr 2010 | 01 Nov 2011 | United Kingdom | March 1973 | St George's House, St George's House, Kingsway, Team Valley, Gateshead, NE11 0NA, England |
| JARVIS, Karen Edna RESIGNED | Director | 26 Jun 1997 | 07 Oct 1997 | | July 1962 | 4 Lidgett Park View, Leeds, West Yorkshire, LS8 1HF |
| LANE, Pauleen Alice, Dr RESIGNED | Director | 22 Dec 2005 | 17 Mar 2009 | United Kingdom | October 1963 | 8 Chelford Road, Old Trafford, Manchester, Lancashire, M16 0BE |
| LINCOLN, Howard David RESIGNED | Director | 23 Oct 2015 | 08 Jan 2016 | England | March 1967 | 280 Bishopsgate, London,, EC2M 4RB, England |
| MAPP, Derek RESIGNED | Director | 01 Sep 2006 | 01 Jun 2007 | England | May 1950 | Sudbrook Hall, Nesfield, Barlow, Dronfield, Derbyshire, S18 7TB |
| NICOL, Ian Fraser RESIGNED | Director | 29 Oct 2012 | 10 Oct 2014 | Scotland | April 1967 | 24/25, St Andrew Square, Edinburgh, EH2 1AF, Scotland |
| NORMAN, Ronald, Sir RESIGNED | Director | 07 Oct 1997 | 01 Jan 2001 | | April 1937 | Hart On The Hill, Dalton Piercy, Hartlepool, Cleveland, TS27 3HY |
| O'SHAUGHNESSY, Allene Claire RESIGNED | Director | 29 Mar 2011 | 29 Oct 2012 | England | July 1972 | 149, 7th Floor, Maple House, Tottenham Court Road, London, W1T 7BN |
| RITCHIE, Patricia Ann RESIGNED | Director | 14 Dec 2010 | 29 Oct 2012 | United Kingdom | May 1959 | 149, Hca, 7th Floor, Maple House, Tottenham Court Road, London, W1T 7BN, England |
| ROGERS, Mark RESIGNED | Director | 27 Apr 2004 | 18 Dec 2007 | | August 1964 | 34 Pierremont Crescent, Darlington, County Durham, DL3 9PB |
| SACH, Derek Stephen RESIGNED | Director | 20 Jan 1999 | 29 Oct 2012 | United Kingdom | August 1948 | Hattingley House, Hattingley Road, Medstead, Alton, Hampshire, GU34 5NQ |
| SAMUEL, William RESIGNED | Director | 07 Oct 1997 | 26 Apr 2000 | | April 1943 | Shambala 14 Cloch Road, Gourock, Renfrewshire, PA19 1AB |
| SHELTON, David Keith RESIGNED | Director | 07 Oct 1997 | 26 May 1999 | England | November 1954 | 5 Parkwood Close, Lymm, Cheshire, WA13 0NQ |
| SKILKI, William RESIGNED | Director | 14 Nov 2006 | 23 Sep 2008 | England | April 1947 | 2 Massey Hall Cottages, Weaste Lane, Thelwall, Warrington, Cheshire, WA4 3JH |
| SPEIRS, Robert RESIGNED | Director | 07 Oct 1997 | 20 Jan 1999 | | October 1936 | 17 Kings Crescent, Helensburgh, Dunbartonshire, G84 7RB |
| TUCKEY, James Lane RESIGNED | Director | 20 Jan 2005 | 15 Dec 2005 | United Kingdom | August 1946 | 95 Elgin Crescent, London, W11 2JF |
| TURNBULL, Barbara Ida Mary RESIGNED | Director | 07 Oct 1997 | 23 Oct 2015 | Scotland | February 1957 | 46 Woodfield Park, Colinton, Edinburgh, EH13 0RB, Scotland |
| WALKER, John Robert RESIGNED | Director | 26 Jun 2001 | 17 Mar 2009 | England | November 1946 | Drift House, North Street, West Rainton Houghton Le Spring, Durham, DH4 6NU |
| YORK PLACE COMPANY NOMINEES LIMITED RESIGNED | Nominee Director | 10 Feb 1997 | 26 Jun 1997 | | | 12 York Place, Leeds, West Yorkshire, LS1 2DS |