| FLETCHER, Rachel Elizabeth ACTIVE | Secretary | 01 Oct 2025 | | | | Commodity Quay, St Katharine Docks, London, E1W 1BF, United Kingdom |
| FLETCHER, Rachel Elizabeth ACTIVE | Director | 01 Oct 2025 | | United Kingdom | August 1976 | Commodity Quay, St Katharine Docks, London, E1W 1BF, United Kingdom |
| MCFARLANE, Matthew James ACTIVE | Director | 10 Jun 2026 | | United Kingdom | April 1975 | Commodity Quay, St Katharine Docks, London, E1W 1BF, United Kingdom |
| ABREHART, Deborah RESIGNED | Secretary | 01 Dec 2020 | 30 Sep 2025 | | | Commodity Quay, St Katharine Docks, London, E1W 1BF, United Kingdom |
| BUCKSEY, Nicholas Richard RESIGNED | Secretary | 31 Mar 2013 | 09 Dec 2013 | | | St Magnus House, 3 Lower Thames Street, London, EC3R 6HE |
| BURMAN, John RESIGNED | Secretary | 09 Apr 2002 | 16 Aug 2002 | | | 6 Goodyers Avenue, Radlett, Hertfordshire, WD7 8BA |
| CAHILL, Michael John Christopher RESIGNED | Secretary | 21 Dec 2017 | 09 Apr 2018 | | | Commodity Quay, St Katharine Docks, London, E1W 1BF, United Kingdom |
| DEASEY, Stephen Gregory RESIGNED | Secretary | 01 Jun 2005 | 31 Mar 2013 | | | 74 King Edward Road, Barnet, Hertfordshire, EN5 5AU |
| ELLIOTT, Neil RESIGNED | Secretary | 19 Dec 2000 | 01 Jun 2001 | | | 74 Cleaveland Road, Surbiton, Surrey, KT6 4AJ |
| HEXT, Richard RESIGNED | Secretary | 16 Aug 2002 | 31 Jan 2003 | | | 1 Bonneville Gardens, London, SW4 9LB |
| MCEVOY, Terence RESIGNED | Secretary | 31 Jan 2003 | 31 Mar 2005 | | | 3 Palmeira Square, Hove, East Sussex, BN3 2JA |
| SPENCER, Rachel Louise RESIGNED | Secretary | 09 Apr 2018 | 30 Nov 2020 | | | Commodity Quay, St Katharine Docks, London, E1W 1BF, United Kingdom |
| STEEPLES, Adrian RESIGNED | Secretary | 05 Jul 2000 | 17 Oct 2000 | | | 1 Hillside Gardens, Berkhamsted, Hertfordshire, HP4 2LE |
| THURSTON, Robin David RESIGNED | Secretary | 17 Oct 2000 | 19 Dec 2000 | | | Leigh House, Leigh Place, Cobham, Surrey, KT11 2HL |
| WALDRON, Craig John RESIGNED | Secretary | 01 Jun 2001 | 09 Apr 2002 | | | Flat 1 64 Tavistock Road, London, W11 1AW |
| WARD, Robert Dennis RESIGNED | Secretary | 31 Mar 2005 | 01 Jun 2005 | | | 29 Myddelton Park, Whetstone, London, N20 0JH |
| WATSON, Penny RESIGNED | Secretary | 09 Dec 2013 | 21 Dec 2017 | | | Commodity Quay, St Katharine Docks, London, E1W 1BF, United Kingdom |
| CLIFFORD CHANCE SECRETARIES LIMITED RESIGNED | Nominee Secretary | 04 May 2000 | 05 Jul 2000 | | | 10 Upper Bank Street, London, E14 5JJ |
| ABREHART, Deborah Anne RESIGNED | Director | 06 Jun 2023 | 30 Sep 2025 | United Kingdom | July 1957 | Commodity Quay, St Katharine Docks, London, E1W 1BF, United Kingdom |
| BARTON, John Gillbe RESIGNED | Director | 31 Oct 2002 | 31 Jan 2003 | United Kingdom | September 1958 | 2 Dukes Mead, Fleet, Hampshire, GU51 4HA |
| CAHILL, Michael John Christopher RESIGNED | Director | 17 Jan 2024 | 31 May 2026 | United Kingdom | February 1962 | Commodity Quay, St Katharine Docks, London, E1W 1BF, United Kingdom |
| CURRAN, Noel RESIGNED | Director | 17 Oct 2000 | 23 Jan 2001 | | December 1962 | 24 Juniper Gardens, Shenley, Radlett, Hertfordshire, WD7 9LA |
| DAVIS, Brian Charles RESIGNED | Director | 05 Jul 2000 | 15 Nov 2001 | | January 1966 | 59 Hersham Road, Walton On Thames, Surrey, KT12 1LJ |
| DOLLERY, Stephen Mark RESIGNED | Director | 15 Nov 2001 | 31 Jan 2003 | | March 1955 | 30 West Common Drive, Haywards Heath, West Sussex, RH16 2AW |
| DOVE, Lindsay Joseph RESIGNED | Director | 11 Apr 2001 | 21 Dec 2001 | | April 1948 | Apartment 607 127 Beach Street, Beacon Cove 3207, Melbourne, Australia |
| FISBACHER, Alastair RESIGNED | Director | 21 Dec 2001 | 28 Oct 2002 | | April 1953 | 24 Manor Road, Ruislip, Middlesex, HA4 7LB |
| GRAY, Alexander James RESIGNED | Director | 05 Jul 2000 | 23 May 2023 | England | May 1966 | Commodity Quay, St Katharine Docks, London, E1W 1BF, United Kingdom |
| HEXT, Richard RESIGNED | Director | 11 Sep 2000 | 31 Jan 2003 | | October 1957 | 1 Bonneville Gardens, London, SW4 9LB |
| HORNE, Timothy Edward RESIGNED | Director | 08 Apr 2002 | 31 Jan 2003 | | April 1967 | 55 Nelson Road, London, N8 9RS |
| INTRATOR, Thomas RESIGNED | Director | 05 Jul 2000 | 31 Jan 2003 | | February 1959 | 5 Chemin Des Corneilles, Geneva, Switzerland, 1226, FOREIGN |
| JARMAN, Jeffrey Thomas RESIGNED | Director | 15 Nov 2001 | 31 Oct 2002 | | September 1947 | 3 Quarry Bank, Tonbridge, Kent, TN9 2QZ |
| KARSENTI, Jean Pierre RESIGNED | Director | 08 Mar 2001 | 31 Jan 2003 | | April 1950 | 5 Avenue Constant Coquelin, Paris 75007, FOREIGN, France |
| KNIGHTS, Scott Paul RESIGNED | Director | 28 Oct 2002 | 31 Jan 2003 | | October 1967 | 16 Rathmines Grove, Hawthorne East, Victoria 3123, Australia |
| LAYTON, Matthew Robert RESIGNED | Nominee Director | 04 May 2000 | 05 Jul 2000 | | February 1961 | Flat 49 8 New Crane Wharf, New Crane Place, London, E1W 3TX |
| MARCH, Andrew Wareing RESIGNED | Director | 01 Jan 2002 | 31 Jan 2003 | England | July 1955 | The Gables, Stratford St. Mary, Colchester, Essex, CO7 6LS |
| MIRANDA, Stan Burton RESIGNED | Director | 05 Jul 2000 | 31 Dec 2001 | United Kingdom | November 1955 | 20 Saint Peters Road, St Margarets Twickenham, London, TW1 1QX |
| NAGLER, Michael RESIGNED | Director | 01 Nov 2001 | 31 Jan 2003 | | July 1961 | Houtweg 59, Haag, Bn 2514, Holland |
| O'CONNOR, Kevin Luke, Dr RESIGNED | Director | 08 Mar 2001 | 31 Jul 2002 | England | March 1962 | 13 Berwyn Road, Richmond, Surrey, TW10 5BP |
| OGATA, Fujimaru RESIGNED | Director | 08 Mar 2001 | 08 Aug 2001 | | September 1961 | 3-4-2 Daita Setagaya-Ku, Tokyo, 155-0033, FOREIGN, Japan |
| PALMER, Nigel John RESIGNED | Director | 23 Jan 2001 | 31 Jan 2003 | England | August 1951 | The Thatch, 195 Ferry Road, Felixstowe, Suffolk, IP11 9RS |
| PAUL, Angus RESIGNED | Director | 08 Mar 2001 | 31 Jan 2003 | | June 1966 | Waldeggweg 6b, Walchwil 6318, Switzerland |
| RICHARDS, Martin Edgar RESIGNED | Nominee Director | 04 May 2000 | 05 Jul 2000 | | February 1943 | 89 Thurleigh Road, London, SW12 8TY |
| SAVIGNANO, Stephen RESIGNED | Director | 01 Jan 2002 | 23 Jul 2002 | | December 1960 | 535 Cowper Street 300, Palo Alto, 94301 Cc, Usa |
| SCHARPE, Philippe RESIGNED | Director | 08 Mar 2001 | 31 Jan 2003 | | August 1962 | 88 Rue De Laeken, 1000 Brussels, Belgium |
| SCHRODER, Lone Fonssove RESIGNED | Director | 08 Mar 2001 | 04 May 2001 | | April 1960 | Klosterrisvej 6, 3100, Hornbaek, Sweden |
| STEEPLES, Adrian RESIGNED | Director | 05 Jul 2000 | 17 Oct 2000 | | December 1960 | 1 Hillside Gardens, Berkhamsted, Hertfordshire, HP4 2LE |
| STOPFORD, Robert Martin RESIGNED | Director | 31 Jan 2003 | 31 May 2012 | United Kingdom | May 1947 | 17 Honiton Road, London, NW6 6QD |
| VAN DRUTEN, Lambertus Antonius RESIGNED | Director | 08 Mar 2001 | 31 Dec 2001 | | January 1966 | Lindenlaan Nr 5 2267 Bj, Leidschendam, The Netherlands |
| WARD, Robert Dennis RESIGNED | Director | 31 Jan 2003 | 29 Dec 2006 | | October 1948 | 29 Myddelton Park, Whetstone, London, N20 0JH |
| WOGAN, Paul Antony RESIGNED | Director | 08 Mar 2001 | 31 Jan 2003 | | April 1962 | Yew Tree Cottage, Little London, Andover, Hampshire, SP11 6JE |
| WOYDA, Jeffrey David RESIGNED | Director | 09 Jan 2007 | 17 Jan 2024 | England | March 1962 | Commodity Quay, St Katharine Docks, London, E1W 1BF, United Kingdom |
| YOKOO, Mamoru RESIGNED | Director | 08 Aug 2001 | 31 Jan 2003 | | May 1966 | 18 Heath Drive, Camden, London, NW3 7SL |