| QUILTER COSEC SERVICES LIMITED ACTIVE | Secretary | 29 Sep 2017 | | | | Senator House, 85 Queen Victoria Street, London, EC4V 4AB, United Kingdom |
| LEE-CROSSETT, Kevin Stephen ACTIVE | Director | 05 Oct 2018 | | United Kingdom | September 1960 | C/O Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT |
| SATCHEL, Mark Oscar ACTIVE | Director | 29 Sep 2017 | | United Kingdom | August 1969 | C/O Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT |
| FORSYTHE, Paul RESIGNED | Secretary | 11 Jan 2006 | 29 Sep 2017 | | | 5th Floor Millennium Bridge House, 2 Lambeth Hill, London, EC4V 4GG, United Kingdom |
| WARR, Mark Robert RESIGNED | Secretary | 01 Feb 2000 | 11 Jan 2006 | | | Flat 17, Yew Tree House, 19-23 Hook Road, Surbiton, Surrey, KT6 5AA |
| SWIFT INCORPORATIONS LIMITED RESIGNED | Nominee Secretary | 10 Jan 2000 | 01 Feb 2000 | | | 26, Church Street, London, NW8 8EP |
| ANSTEE, Eric Edward RESIGNED | Director | 01 Feb 2000 | 31 Aug 2001 | United Kingdom | January 1951 | Whitethorns, Weydown Road, Haslemere, Surrey, GU27 1DS |
| BRAUDO, Steven Isidore Moise RESIGNED | Director | 29 Sep 2017 | 05 Oct 2018 | England | November 1971 | Millennium Bridge House, 2 Lambeth Hill, London, EC4V 4GG, England |
| CAMPBELL, Colin Robert RESIGNED | Director | 27 May 2016 | 29 Sep 2017 | United Kingdom | August 1971 | 5th Floor, Millennium Bridge House, 2 Lambeth Hill, London, EC4V 4GG |
| COXON, Robert Harold RESIGNED | Director | 14 Dec 2010 | 29 Sep 2017 | United Kingdom | May 1960 | 5th Floor Millennium Bridge House, 2 Lambeth Hill, London, EC4V 4GG, United Kingdom |
| HARRIS, Rosemary RESIGNED | Director | 01 Sep 2008 | 03 Feb 2009 | England | January 1958 | 74, The Mount, Guildford, Surrey, GU2 4JB |
| HOPE, Donald Ian RESIGNED | Director | 07 Sep 2001 | 01 Sep 2008 | United Kingdom | November 1956 | 92 Copse Hill, London, SW20 0NN |
| MURRAY, Katie RESIGNED | Director | 03 Feb 2009 | 14 Dec 2010 | Britain | July 1969 | 8a, Highbury Crescent, Islington, London, N5 1RN |
| MURRAY, Martin Charles RESIGNED | Director | 01 Feb 2000 | 26 May 2016 | United Kingdom | April 1955 | 5th Floor Millennium Bridge House, 2 Lambeth Hill, London, EC4V 4GG, United Kingdom |
| PEARCE, Iain Anthony RESIGNED | Director | 19 Mar 2012 | 29 Sep 2017 | England | May 1971 | 5th Floor Millennium Bridge House, 2 Lambeth Hill, London, EC4V 4GG, United Kingdom |
| ROBERTS, Julian Victor Frow RESIGNED | Director | 07 Sep 2001 | 01 Mar 2006 | | June 1957 | 27 Fairway, Merrow, Guildford, Surrey, GU1 2XJ |
| INSTANT COMPANIES LIMITED RESIGNED | Nominee Director | 10 Jan 2000 | 01 Feb 2000 | | | 1, Mitchell Lane, Bristol, Avon, BS1 6BU |