| ASHTON, Anthony ACTIVE | Director | 12 Nov 2018 | | England | June 1980 | 20, Fore Street, Kingsbridge, Devon, TQ7 1NZ |
| JIVANJI, Sachin ACTIVE | Director | 12 Nov 2018 | | England | February 1988 | 20, Fore Street, Kingsbridge, Devon, TQ7 1NZ |
| MENEGISHI, Naomi ACTIVE | Director | 12 Nov 2018 | | England | November 1988 | 5, 18 Ensign Street, London, E1 8JD, England |
| CONLON, Patrick Gerard RESIGNED | Secretary | 30 Dec 1997 | 19 Jun 2000 | | | 4 Roseberry Gardens, Ealing, London, W13 0HD |
| CUTLER, Andrew Ian RESIGNED | Secretary | 17 May 2000 | 01 Oct 2006 | | | 1 Maritime House, 18 Ensign Street, London, E1 8JD |
| GILES, Kristy Jean RESIGNED | Secretary | 02 Oct 2006 | 13 Oct 2026 | | | 20, Fore Street, Kingsbridge, Devon, TQ7 1NZ, England |
| NOMINEE SECRETARIES LTD RESIGNED | Nominee Secretary | 30 Dec 1997 | 30 Dec 1997 | | | 3 Garden Walk, London, EC2A 3EQ |
| BATTERSBY, James Richard Godfrey RESIGNED | Director | 15 Jan 2007 | 12 Nov 2018 | United Kingdom | March 1973 | St Jacques House, St Jacques St Peter Port, Guernsey, Channel Islands, GY1 1SP |
| CONLON, Patrick Gerard RESIGNED | Director | 30 Dec 1997 | 19 Jun 2000 | | July 1944 | 4 Roseberry Gardens, Ealing, London, W13 0HD |
| CUTLER, Andrew Ian RESIGNED | Director | 17 May 2000 | 01 Oct 2006 | | July 1965 | 1 Maritime House, 18 Ensign Street, London, E1 8JD |
| FALLWELL, Keith Leslie RESIGNED | Director | 30 Dec 1997 | 19 Jun 2000 | United Kingdom | May 1952 | 14 Merlin Grove, Beckenham, Kent, BR3 3HU |
| HAMSHER, Mark William RESIGNED | Director | 03 Dec 2002 | 31 May 2023 | United Kingdom | February 1952 | 18c Ensign Street, London, E1 8JD |
| KIELY, Bernadette RESIGNED | Director | 12 Nov 2018 | 18 May 2021 | Ireland | June 1958 | 44 Milltown Grove Apartments, Dundrum Road, Dublin, D14 N603, Ireland |
| NORMAN, Ian Anthony RESIGNED | Director | 28 May 2002 | 25 May 2007 | | June 1964 | 7 Maritime House, 18 Ensign Street Tower Hamlets, London, E1 8JD |
| PASQUILL, Graham RESIGNED | Director | 17 May 2000 | 01 Apr 2002 | | January 1954 | Park Farm, Queen Street, Paddock Wood, Tonbridge, Kent, TN12 6NS |
| ROCKS, Sean Patrick RESIGNED | Director | 12 Nov 2018 | 25 Aug 2025 | England | June 1954 | Knowles, Street Lane, Ardingly, Haywards Heath, RH17 6UJ, England |
| NOMINEE DIRECTORS LTD RESIGNED | Nominee Director | 30 Dec 1997 | 30 Dec 1997 | | | 3 Garden Walk, London, EC2A 3EQ |