| ST JAMES SECRETARIES LIMITED ACTIVE | Secretary | 02 Feb 2012 | | | | Burlington House, Botleigh Grange Business Park, Hedge End, Southampton, SO30 2AF, England |
| BRAND, Helen Joanna ACTIVE | Director | 29 Nov 2017 | | England | April 1965 | The Adelphi, 1-11 John Adam Street, London, WC2N 6AU, England |
| JACK, Raymond ACTIVE | Director | 01 Apr 2022 | | Scotland | May 1964 | The Adelphi, 1-11 John Adam Street, London, WC2N 6AU, England |
| BLEWITT, Allen William RESIGNED | Secretary | 08 Dec 2003 | 01 Sep 2008 | | | 89 Cicada Road, London, SW18 2PA |
| BRAND, Helen Joanna RESIGNED | Secretary | 01 Sep 2008 | 02 Feb 2012 | | | 25, Leppoc Road, Clapham, London, SW4 9LS |
| ROSE, Anthea Lorrainne RESIGNED | Secretary | 13 Mar 1998 | 08 Dec 2003 | | | 6 Vicarage Gate, Kensington, London, W8 4HH |
| CHETTLEBURGH INTERNATIONAL LIMITED RESIGNED | Nominee Secretary | 05 Feb 1998 | 13 Mar 1998 | | | Temple House, 20 Holywell Row, London, EC2A 4JB |
| AUGER, George Albert RESIGNED | Director | 04 May 2000 | 08 May 2003 | | February 1938 | 1 Wellington Place, Church Lane, Broxbourne, Hertfordshire, EN10 7JB |
| CHIN JP, Datin Alexandra RESIGNED | Director | 18 Sep 2013 | 17 Sep 2015 | Malaysia | October 1960 | 29 Lincoln's Inn Fields, London, WC2A 3EE |
| COOPER, Barry John, Professor RESIGNED | Director | 02 Feb 2012 | 19 Sep 2012 | Australia | February 1948 | 29 Lincoln's Inn Fields, London, WC2A 3EE |
| GARDINER, George Raymond RESIGNED | Director | 13 Mar 1998 | 04 May 2000 | | May 1935 | Moor Lodge Oldfield Road, Heswall, Wirral, Merseyside, CH60 6SN |
| LEE, Chi Ming RESIGNED | Director | 08 Jan 2018 | 25 Apr 2019 | Hong Kong | April 1953 | The Adelphi, 1-11 John Adam Street, London, WC2N 6AU, England |
| MCENERY, Brian Michael RESIGNED | Director | 17 Sep 2015 | 08 Jan 2018 | Ireland | August 1970 | The Adelphi, 1-11 John Adam Street, London, WC2N 6AU, England |
| MILLAR, Mark RESIGNED | Director | 25 Apr 2019 | 01 Apr 2022 | England | February 1954 | The Adelphi, 1-11 John Adam Street, London, WC2N 6AU, England |
| MURTAGH, Brendan RESIGNED | Director | 01 Aug 2008 | 01 Feb 2011 | Ireland | July 1966 | 13 Fosterbrook, Stillorgan Road, Blackrock, Co Dublin, IRISH, Ireland |
| ROSE, Anthea Lorrainne RESIGNED | Director | 13 Mar 1998 | 08 Dec 2003 | | December 1946 | 6 Vicarage Gate, Kensington, London, W8 4HH |
| TURNER, Martin Paul RESIGNED | Director | 19 Sep 2012 | 18 Sep 2013 | Wales | February 1951 | 29 Lincoln's Inn Fields, London, WC2A 3EE |
| WESTCOTT, Dean Robert RESIGNED | Director | 01 Feb 2011 | 02 Feb 2012 | United Kingdom | August 1959 | 29 Lincoln's Inn Fields, London, WC2A 3EE |
| CERTIFIED NOMINEES LTD RESIGNED | Director | 04 May 2000 | 29 Nov 2017 | | | The Adelphi, 1-11 John Adam Street, London, WC2N 6AU, England |
| CHETTLEBURGH'S LIMITED RESIGNED | Nominee Director | 05 Feb 1998 | 13 Mar 1998 | | | Temple House, 20 Holywell Row, London, EC2A 4JB |