| CRUICKSHANK, Tania Inge Maria ACTIVE | Secretary | 13 Sep 2019 | | | | Frp Advisory Trading Limited, Kings Orchard, 1 Queen Street, Bristol, BS2 0HQ |
| WOODS, Elizabeth Anne ACTIVE | Secretary | 21 Feb 2014 | | | | Frp Advisory Trading Limited, Kings Orchard, 1 Queen Street, Bristol, BS2 0HQ |
| KILGOUR, Susan Crichton ACTIVE | Director | 30 Nov 2018 | | England | June 1970 | Riverbank House, 2 Swan Lane, London, EC4R 3AD, United Kingdom |
| DANIELS, Lisa Jane RESIGNED | Secretary | 25 Feb 2011 | 21 Feb 2014 | | | One, Curzon Street, London, W1J 5HB, United Kingdom |
| GUEST, Robert Austin RESIGNED | Secretary | 20 Sep 2001 | 23 Jan 2003 | | | 9 Chisholm Road, Richmond, Surrey, TW10 6JH |
| GUEST, Robert Austin RESIGNED | Secretary | 25 Sep 1997 | 05 Dec 2000 | | | 9 Chisholm Road, Richmond, Surrey, TW10 6JH |
| MORTON, John Spencer RESIGNED | Secretary | 23 Jan 2003 | 01 Oct 2009 | | | Yew Tree Cottage, 7-8 Nettleden, Hemel Hempstead, Hertfordshire, HP1 3DQ |
| MORTON, John Spencer RESIGNED | Secretary | 06 Dec 2000 | 19 Sep 2001 | | | Yew Tree Cottage, 7-8 Nettleden, Hemel Hempstead, Hertfordshire, HP1 3DQ |
| CLIFFORD CHANCE SECRETARIES LIMITED RESIGNED | Secretary | 16 Jun 2009 | 02 Feb 2010 | | | 10, Upper Bank Street, London, E14 5JJ |
| OFFICE ORGANIZATION & SERVICES LIMITED RESIGNED | Secretary | 22 Aug 1997 | 25 Sep 1997 | | | Level 1 Exchange House, Primrose Street, London, EC2A 2HS |
| SWIFT INCORPORATIONS LIMITED RESIGNED | Nominee Secretary | 13 Aug 1997 | 22 Aug 1997 | | | 26, Church Street, London, NW8 8EP |
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED RESIGNED | Secretary | 02 Feb 2010 | 22 Oct 2010 | | | Pellipar House, 1st Floor, 9 Cloak Lane, London, EC4R 2RU, United Kingdom |
| BALSHAW, Vanessa Claire RESIGNED | Director | 01 Jul 2019 | 04 Oct 2021 | United Kingdom | May 1985 | Riverbank House, 2 Swan Lane, London, EC4R 3AD, United Kingdom |
| BATAILLE, Alain RESIGNED | Director | 22 May 2008 | 03 Apr 2009 | | May 1945 | 47 Onslow Square, London, SW7 3LR |
| BATES, Mikkel Gascoigne RESIGNED | Director | 20 Jan 2005 | 10 May 2008 | England | August 1958 | 89 Boyne Road, London, SE13 5AN |
| BLAKEMORE, Fiona Jane Conway RESIGNED | Director | 29 Mar 2019 | 12 Dec 2019 | England | January 1974 | Riverbank House, 2 Swan Lane, London, EC4R 3AD, England |
| BUFFET, Alex Jaques Guy RESIGNED | Director | 10 Jan 1998 | 08 Jan 2007 | | September 1957 | 37 Alexandra Court, 171/175 Queensgate, London, SW7 5HQ |
| FILBY, Simon Edward RESIGNED | Director | 20 Jan 2005 | 10 May 2008 | | February 1961 | 2 Lassa Road, Eltham, London, SE9 6PU |
| FUSCHILLO, Dino RESIGNED | Director | 12 Jan 1998 | 12 Apr 2002 | United Kingdom | July 1964 | 75 Noel Road, London, N1 8HE |
| GILMARTIN, Kevan Stuart RESIGNED | Director | 10 Sep 2003 | 10 May 2008 | | February 1943 | Bremhill, The Common, Berkhamsted, Hertfordshire, HP4 2QF |
| GREIG, Jonathan RESIGNED | Director | 13 Nov 1997 | 23 Sep 2003 | England | August 1958 | 93 Clarendon Road, London, W11 4JG |
| GUEST, Robert Austin RESIGNED | Director | 25 Sep 1997 | 23 Jan 2003 | Uk | May 1960 | 9 Chisholm Road, Richmond, Surrey, TW10 6JH |
| HILD, Stephane Jean RESIGNED | Director | 25 Sep 1997 | 30 Jan 1998 | | August 1961 | 47 Onslow Square, London, SW7 3LR |
| HORLICK, Nicola Karina Christina RESIGNED | Director | 25 Sep 1997 | 20 Oct 2003 | | December 1960 | 30 Thurloe Square, London, SW7 2SD |
| IONS, John Stephen RESIGNED | Director | 19 Jan 1998 | 31 Oct 2003 | United Kingdom | May 1966 | 1 Framfield Road, Highbury, London, N5 1UU |
| JOBBINS, Alison RESIGNED | Director | 28 Feb 2007 | 31 Aug 2007 | | May 1968 | 14 Ingress Park Avenue, Greenhithe, Kent, DA9 9XJ |
| LAGRANGE, Pierre Philippe Alexandre RESIGNED | Director | 03 Apr 2009 | 17 May 2013 | England | March 1962 | One, Curzon Street, London, W1J 5HB, United Kingdom |
| LEEMAN, Matthew RESIGNED | Director | 20 Jan 2005 | 15 Sep 2006 | | January 1967 | Old Orchard House, Harpsden, Henley On Thames, RG9 4AX |
| MCKELLICK, Christopher James RESIGNED | Director | 21 Apr 2006 | 10 May 2008 | | April 1953 | 51 Harrow Drive, Hornchurch, Essex, RM11 1NT |
| MORTON, John Spencer RESIGNED | Director | 17 May 2013 | 30 Nov 2018 | United Kingdom | December 1965 | Riverbank House, 2 Swan Lane, London, EC4R 3AD, England |
| MORTON, John Spencer RESIGNED | Director | 10 Feb 2003 | 10 May 2008 | United Kingdom | December 1965 | Yew Tree Cottage, 7-8 Nettleden, Hemel Hempstead, Hertfordshire, HP1 3DQ |
| MURRAY, Malcolm Alexander RESIGNED | Director | 11 Mar 2002 | 10 May 2008 | United Kingdom | March 1955 | 46 Copsem Lane, Esher, Surrey, KT10 9HJ |
| NUSSEIBEH, Saker Anwar, Dr RESIGNED | Director | 12 Aug 2003 | 11 Jul 2005 | | June 1961 | 21 Palace Gate, London, W8 5LY |
| O'SULLIVAN, Brian Christopher RESIGNED | Director | 26 Jan 2000 | 17 Nov 2000 | | January 1954 | 10 Hadley Road, Barnet, Hertfordshire, EN5 5HH |
| PAGNI, Patrick Robert Marie RESIGNED | Director | 10 Jan 1998 | 15 Jan 1999 | | July 1949 | 24 Thurloe Square, London, SW7 2SD |
| PERCY, Keith Edward RESIGNED | Director | 15 Jan 1999 | 01 Jun 2005 | United Kingdom | January 1945 | Mansard 57 Alderton Hill, Loughton, Essex, IG10 3JD |
| PHILLIPS, Richard RESIGNED | Director | 20 Jan 2005 | 10 May 2008 | | July 1965 | 5 Cowpers Way, Welwyn, Hertfordshire, AL6 0NU |
| POHLINGER, Sarah Rosalyn RESIGNED | Director | 21 Nov 2006 | 10 May 2008 | England | November 1960 | 135 Ware Road, Hertford, Hertfordshire, SG13 7EG |
| RAYNER, Paul Howard RESIGNED | Director | 03 Feb 2004 | 30 Mar 2005 | | April 1962 | Lingard, Colemans Lane, Danbury, Essex, CM3 4DN |
| RICHARDS, John William RESIGNED | Director | 13 Nov 1997 | 23 Mar 2007 | | February 1961 | 15 Hale House, 34 De Vere Gardens, London, W8 5AQ |
| ROBSON, Mark David, Mr. RESIGNED | Director | 20 Sep 2001 | 03 Apr 2009 | United Kingdom | May 1961 | 27 Richmond Place, Tunbridge Wells, Kent, TN2 5JZ |
| ROMAN, Emmanuel RESIGNED | Director | 03 Apr 2009 | 17 May 2013 | United Kingdom | August 1963 | One, Curzon Street, London, W1J 5HB, United Kingdom |
| SEABROOK, Peter Geoffrey RESIGNED | Director | 25 Sep 1997 | 08 Apr 2002 | United Kingdom | March 1954 | 121 Home Park Road, London, SW19 7HT |
| SEGARD, Jean Baptiste RESIGNED | Director | 08 Jan 2007 | 03 Apr 2009 | | March 1961 | 26 Astell St, Chelsea, SW3 3RU |
| SERGEANT, Hugh Richard RESIGNED | Director | 28 Oct 2002 | 08 May 2006 | England | February 1965 | The Old Farmhouse, New Barn Farm Crawley, Winchester, Hampshire, SO21 2PP |
| SIMMONS, Jane Alice RESIGNED | Director | 10 Jan 1998 | 22 Mar 2002 | | February 1960 | 49 The Rise, Sevenoaks, Kent, TN13 1RJ |
| SINGH, Jasveer RESIGNED | Director | 21 Nov 2013 | 24 Jul 2014 | United Kingdom | February 1973 | One, Curzon Street, London, W1J 5HB, United Kingdom |
| TAYLOR, Nicholas Michael RESIGNED | Director | 17 May 2013 | 21 Nov 2013 | United Kingdom | February 1968 | One, Curzon Street, London, W1J 5HB, United Kingdom |
| TORRY, Alan Coram RESIGNED | Director | 08 Apr 1998 | 10 May 2008 | | April 1948 | Keepers Cottage 3 Furze Lane, Purley, Surrey, CR8 3EJ |
| WARNER, Rufus Andrew Douglas RESIGNED | Director | 13 Nov 1997 | 19 Sep 2003 | United Kingdom | April 1961 | Cotchet Farm House, Blackdown, Haslemere, Surrey, GU27 3BS |
| WETHERED, Graham Jay RESIGNED | Director | 25 Sep 1997 | 11 May 1999 | England | December 1956 | Boma House, The Street, Molash, Canterbury, Kent, CT4 8HE |
| WILSON, Clare Alice RESIGNED | Director | 13 Aug 1997 | 25 Sep 1997 | | May 1965 | 75 Ifield Road, London, SW10 9AU |
| WOOD, George Edmund Richard RESIGNED | Director | 17 May 2013 | 29 Mar 2019 | United Kingdom | September 1966 | Riverbank House, 2 Swan Lane, London, EC4R 3AD, England |
| ZERDIN, Mark RESIGNED | Director | 13 Aug 1997 | 25 Sep 1997 | | July 1972 | Flat 18 Gattis Wharf, 5 New Wharf Road, London, N1 9RS |