| HALBARD, Christopher Neal ACTIVE | Director | 07 Apr 2020 | | United Kingdom | November 1966 | C/O Teneo Financial Advisory Limited, 156 Great Charles Street, Queensway, Birmingham, West Midlands, B3 3HN |
| WOODFINE, Michael Charles ACTIVE | Director | 23 May 2016 | | England | December 1971 | C/O Teneo Financial Advisory Limited, 156 Great Charles Street, Queensway, Birmingham, West Midlands, B3 3HN |
| BARRY, James Frederick RESIGNED | Secretary | 12 Nov 1999 | 04 Jan 2001 | | | Fox Hollow 69 Main Street, Swithland, Loughborough, Leicestershire, LE12 8TG |
| HALLS, Adrian Trevor RESIGNED | Secretary | 04 Jan 2001 | 18 Dec 2014 | | | 5 Prospect Place, Millennium Way Pride Park, Derby, Derbyshire, DE24 8HG |
| PRESLAND, Peter Eric RESIGNED | Secretary | 01 Jan 2013 | 10 Jun 2014 | | | Rats Castle, Castleton's Oak, Cranbrook Road, Biddenden, Ashford, Kent, TN27 8DY, United Kingdom |
| CHETTLEBURGH INTERNATIONAL LIMITED RESIGNED | Nominee Secretary | 12 Nov 1999 | 12 Nov 1999 | | | Temple House, 20 Holywell Row, London, EC2A 4JB |
| BAKER, Christopher Francis Henry RESIGNED | Director | 14 Sep 2015 | 23 May 2016 | United Kingdom | October 1955 | The Walbrook Building, 25 Walbrook, London, EC4N 8AQ |
| BARRY, James Frederick RESIGNED | Director | 12 Nov 1999 | 31 Oct 2017 | England | January 1956 | Tower House Farm, Oaks Road, Whitwick, Leicestershire, LE67 5UP |
| BINNS, Andrew Michael RESIGNED | Director | 18 Dec 2014 | 14 Sep 2015 | United Kingdom | May 1961 | The Walbrook Building, 25 Walbrook, London, EC4N 8AQ, United Kingdom |
| CHAPMAN, Paul George RESIGNED | Director | 12 Nov 1999 | 30 Nov 2010 | England | May 1949 | Rosebank 4 Shortsill Lane, Flaxby, Knaresborough, North Yorkshire, HG5 0RT |
| GOUGH, Tina Anne RESIGNED | Director | 09 Jun 2017 | 07 Apr 2020 | United Kingdom | May 1962 | Royal Pavilion, Wellesley Road, Aldershot, Hampshire, GU11 1PZ, United Kingdom |
| GUTTRIDGE, Adrian Michael RESIGNED | Director | 18 Dec 2014 | 23 May 2016 | United Kingdom | April 1962 | The Walbrook Building, 25 Walbrook, London, EC4N 8AQ, United Kingdom |
| LORIA, Giovanni RESIGNED | Director | 19 Jul 2016 | 06 Mar 2017 | England | August 1968 | One Pancras Square, Pancras Square, London, N1C 4AG, England |
| MAJED, Maruf Ahmad RESIGNED | Director | 31 Mar 2018 | 26 Feb 2020 | Singapore | May 1955 | Dxc, One Pancras Square, King's Cross, London, N1C 4AG, United Kingdom |
| PICKETT, Mark Jeremy RESIGNED | Director | 23 May 2016 | 24 Jun 2016 | England | February 1961 | The Walbrook Building, 25 Walbrook, London, EC4N 8AQ |
| PRESLAND, Peter Eric RESIGNED | Director | 01 Jan 2013 | 01 Jan 2013 | England | April 1950 | Rats Castle, Castleton's Oak, Cranbrook Road, Biddenden, Ashford, Kent, TN27 8DY, United Kingdom |
| PRESLAND, Peter Eric RESIGNED | Director | 01 Feb 2002 | 13 Jul 2009 | England | April 1950 | Rats Castle, Castletons Oak Cranbrook Road, Biddenden Ashford, Kent, TN27 8DY |
| PRIGGEN, John Edward Frederick RESIGNED | Director | 18 Dec 2014 | 19 Jul 2016 | England | September 1971 | The Walbrook Building, 25 Walbrook, London, EC4N 8AQ, United Kingdom |
| REID, Steve RESIGNED | Director | 18 Dec 2014 | 23 May 2016 | United Kingdom | June 1965 | The Walbrook Building, 25 Walbrook, London, EC4N 8AQ, United Kingdom |
| RUSSELL, Anthony Douglas RESIGNED | Director | 01 Apr 2008 | 12 Oct 2009 | United Kingdom | July 1957 | 42 Derwent Road, Harpenden, Hertfordshire, AL5 3NX |
| SERBIN, Vladimir RESIGNED | Director | 18 Dec 2014 | 23 Nov 2017 | Russia | June 1959 | 5, Prospect Place, Millennium Way, Pride Park, Derby, DE24 8HG |
| SHAW, Laurence David RESIGNED | Director | 01 Jan 2011 | 02 Apr 2012 | England | October 1961 | 28, Nightingale Road, Guildford, Surrey, GU1 1ER, United Kingdom |
| SHENTON, Stuart Anthony RESIGNED | Director | 01 Aug 2002 | 29 Aug 2003 | | December 1957 | 79 Sycamore Way, Little Thorpe, Leicestershire, LE19 2HW |
| SULLIVAN, Lawrence John RESIGNED | Director | 12 Nov 1999 | 31 Mar 2018 | United Kingdom | November 1953 | Sundal House, Jumps Road Churt, Farnham, GU10 2LS |
| TURPIE, Steven James RESIGNED | Director | 04 Mar 2020 | 15 Jul 2022 | United Kingdom | September 1970 | C/O Teneo Financial Advisory Limited, 156 Great Charles Street, Queensway, Birmingham, West Midlands, B3 3HN |
| WILSON, Craig Alaister RESIGNED | Director | 16 Jun 2016 | 23 Jan 2017 | England | February 1961 | The Walbrook Building, 25 Walbrook, London, EC4N 8AQ |
| WILSON, Nicholas Anthony RESIGNED | Director | 09 Jun 2017 | 31 Mar 2018 | United Kingdom | August 1962 | The Walbrook Building, 25 Walbrook, London, EC4N 8AQ |
| WOOD, Colville Allison RESIGNED | Director | 22 Jun 2010 | 31 Dec 2012 | United Kingdom | December 1972 | 5 Prospect Place, Millennium Way Pride Park, Derby, Derbyshire, DE24 8HG |