| RUSHBROOK AND RATHBONE LIMITED ACTIVE | Secretary | 15 Sep 2016 | | | | Windsor House, Station Court, Station Road, Great Shelford, Cambridge, CB22 5NE, England |
| GRIEVSON, Richard James ACTIVE | Director | 17 Mar 2010 | | United Kingdom | March 1950 | Ship House, 35 Battersea Square, London, SW11 3RA |
| GLANVILLE, Marie Louise RESIGNED | Secretary | 09 Dec 2002 | 22 Dec 2008 | | | 28 Bramhall Drive, High Generals Wood Rickleton, Washington, Tyne & Wear, NE38 9DB |
| HALLIWELL, Christine RESIGNED | Secretary | 30 Sep 1999 | 09 Dec 2002 | | | 113 Drub Lane, Cleckheaton, West Yorkshire, BD19 4BZ |
| HARVEY, Faye RESIGNED | Secretary | 01 Jun 2013 | 15 Sep 2016 | | | Portmill House, Portmill Lane, Hitchin, SG5 1DJ, England |
| SWAN, Emma Penelope RESIGNED | Secretary | 17 Mar 2010 | 01 Mar 2013 | | | 66, Pretoria Road, London, SW16 6RP |
| WINDLE, Michael Patrick RESIGNED | Secretary | 18 Dec 2008 | 17 Mar 2010 | | | High Priar, Stanton Townhead, Morpeth, Northumberland, NE65 8PR |
| WOOD, Timothy Barry RESIGNED | Secretary | 08 Jun 1999 | 30 Sep 1999 | | | Littlebeck House 18 Nursery Lane, Addingham, Ilkley, West Yorkshire, LS29 0TN |
| BUTTERWORTH, Gary Ronald RESIGNED | Director | 08 Jun 1999 | 08 Oct 2002 | | September 1955 | 129 Chingford Avenue, London, E4 6RG |
| CRUMBLEY, Brian Aidan RESIGNED | Director | 20 Jan 2005 | 30 Sep 2005 | England | April 1958 | 10 Westfield Grove, Gosforth, Newcastle Upon Tyne, Tyne & Wear, NE3 4YA |
| CUNNINGHAM, Andrew Rolland RESIGNED | Director | 26 Sep 2003 | 20 Jan 2005 | | July 1956 | 4, Thorp Avenue, Morpeth, Northumberland, NE61 1JT |
| DAVIS, Geoffrey Joseph RESIGNED | Director | 20 Jan 2005 | 02 Nov 2006 | England | August 1957 | 17 Lintzford Road, Hamsterley Mill Rowlands Gill, Newcastle Upon Tyne, NE39 1HA |
| DENBY, Nigel Anthony RESIGNED | Director | 08 Jun 1999 | 25 May 2001 | | October 1954 | 2 Delph Wood Close, Bingley, West Yorkshire, BD16 3LQ |
| DICKINSON, Rupert Jerome RESIGNED | Director | 04 Jun 2001 | 20 Jan 2005 | United Kingdom | November 1959 | 59 Albert Bridge Road, London, SW11 4AQ |
| DIXON, Alistair William RESIGNED | Director | 04 Jun 2001 | 26 Sep 2003 | United Kingdom | June 1958 | 245 Kennington Road, London, SE11 6BY |
| GLANVILLE, Marie Louise RESIGNED | Director | 23 Dec 2002 | 05 May 2004 | England | November 1974 | 28 Bramhall Drive, High Generals Wood Rickleton, Washington, Tyne & Wear, NE38 9DB |
| PRATT, Andrew Michael RESIGNED | Director | 23 Jul 2007 | 31 Dec 2010 | England | July 1950 | Shadybrook, Beeches Drive, Farnham Common, Slough, Berkshire, SL2 3JT |
| ROBSON, Mark Jeremy RESIGNED | Director | 20 Jan 2005 | 17 Mar 2010 | United Kingdom | April 1959 | 12, Albury Park Road, Tynemouth, Tyne & Wear, NE30 2SH, United Kingdom |
| SANDERSON, Robert Ian RESIGNED | Director | 17 Mar 2010 | 09 Dec 2019 | England | July 1952 | Ship House, 35 Battersea Square, London, SW11 3RA |
| SCHWERDT, Peter Christopher George RESIGNED | Director | 20 Jan 2005 | 30 Jun 2007 | United Kingdom | June 1958 | Newtown House, Alton Barnes, Marlborough, Wiltshire, SN8 4LB |
| STORY, James Dennis RESIGNED | Director | 01 Feb 2002 | 31 Dec 2003 | | November 1956 | Kowhai Cottage, Quarry Bank Utkinton, Tarporlex, Cheshire, CW6 0LA |
| WALL, John Robert RESIGNED | Director | 01 Feb 2002 | 23 Dec 2002 | United Kingdom | October 1949 | 9 Fairlawn Park, St Leonards Hill, Windsor, Berkshire, SL4 4HL |
| WATTS, Timothy Neil RESIGNED | Director | 08 Jun 1999 | 25 May 2001 | | May 1960 | Silverwood, The Warren, Kingswood, Surrey, KT20 6PQ |
| WINDLE, Michael Patrick RESIGNED | Director | 26 Jan 2004 | 14 Jan 2005 | United Kingdom | November 1954 | High Priar Stanton Townhead, Morpeth, Northumberland, NE65 8PR |
| YUDOLPH, Debra Rachel RESIGNED | Director | 19 Jan 2005 | 19 Dec 2008 | England | April 1964 | 43 Netheravon Road, London, W4 2AN |