| VON MOLLENDORFF, Cornelis Jacobus ACTIVE | Secretary | 20 Nov 2018 | | | | 230, Blackfriars Road, London, SE1 8NW, England |
| DAVIES, Mark ACTIVE | Director | 22 Mar 2021 | | United Kingdom | September 1966 | 230, Blackfriars Road, London, SE1 8NW, England |
| HANSON, Helen Yvette ACTIVE | Director | 22 Mar 2021 | | United Kingdom | January 1966 | 230, Blackfriars Road, London, SE1 8NW, England |
| MANASIJEVIC, Nenad ACTIVE | Director | 22 Mar 2021 | | United Kingdom | September 1967 | 230, Blackfriars Road, London, SE1 8NW, England |
| SHARPE, Julian Christopher ACTIVE | Director | 22 Mar 2021 | | United Kingdom | May 1970 | 230, Blackfriars Road, London, SE1 8NW, England |
| DAVIDSON, Henry Robert RESIGNED | Secretary | 03 Sep 1998 | 26 Sep 2005 | | | 6 Highridge Close, Epsom, Surrey, KT18 5HF |
| GODDARD, Ruth Elaine RESIGNED | Secretary | 26 Sep 2005 | 20 Nov 2018 | | | One America Street, London, SE1 0NE |
| WALLER, Kenneth RESIGNED | Secretary | 02 Oct 1997 | 03 Sep 1998 | | | 61 Tubbenden Lane, Orpington, Kent, BR6 9PW |
| CARGIL MANAGEMENT SERVICES LIMITED RESIGNED | Nominee Secretary | 03 Sep 1997 | 02 Oct 1997 | | | 22 Melton Street, Euston Square, London, NW1 2BW |
| BEASTALL, Richard Argyll RESIGNED | Director | 02 Oct 1997 | 05 Aug 2020 | United Kingdom | March 1961 | One America Street, London, SE1 0NE |
| GOLDBLATT, Farrol RESIGNED | Director | 15 Mar 2001 | 02 Dec 2004 | England | April 1956 | 78 Woodland Gardens, London, N10 3UB |
| PHILLIPS, Brian Leonard RESIGNED | Director | 01 Oct 1999 | 02 Dec 2004 | United Kingdom | September 1946 | 5 The Gardens, Watford, Hertfordshire, WD1 3DT |
| SMITH, Granville Douglas RESIGNED | Director | 02 Oct 1997 | 19 Sep 2008 | United Kingdom | July 1956 | Rock House Bottlescrew Hill, Boughton Monchelsea, Maidstone, Kent, ME17 4LY |
| SOPER, William Mervyn RESIGNED | Director | 19 Jun 2008 | 31 Mar 2021 | England | November 1958 | One America Street, London, SE1 0NE |
| STEWART, Mark John Andrew RESIGNED | Director | 01 Oct 1999 | 02 Dec 2004 | | July 1966 | 8 Warwick Road, St. Albans, Hertfordshire, AL1 4DL |
| THOMAS, Lisa RESIGNED | Director | 01 Oct 1999 | 02 Dec 2004 | England | March 1965 | 32 Lancaster Gardens, Wimbledon, London, SW19 5DG |
| LEA YEAT LIMITED RESIGNED | Nominee Director | 03 Sep 1997 | 02 Oct 1997 | | | 22 Melton Street, Euston Square, London, NW1 2BW |