| LEGAL & GENERAL CO SEC LIMITED ACTIVE | Secretary | 29 Aug 2003 | | | | One Coleman Street, London, EC2R 5AA |
| COPLOWE, Michael ACTIVE | Director | 05 Dec 2025 | | United Kingdom | April 1986 | One Coleman Street, London, EC2R 5AA |
| GILLESPIE, Danielle Elizabeth ACTIVE | Director | 22 Aug 2023 | | United Kingdom | September 1982 | One Coleman Street, London, EC2R 5AA |
| GLEDHILL, Lisa Veronica ACTIVE | Director | 03 Feb 2025 | | United Kingdom | January 1971 | One Coleman Street, London, EC2R 5AA |
| LYONS, Michael Thomas, Sir ACTIVE | Director | 01 Jan 2002 | | United Kingdom | September 1949 | One Coleman Street, London, EC2R 5AA |
| MAYALL, Philip Alan ACTIVE | Director | 31 Mar 2022 | | United Kingdom | June 1973 | Riverside House, Irwell Street, Salford, M3 5EN, United Kingdom |
| MURRAY, Jennifer Jane ACTIVE | Director | 12 May 2026 | | United Kingdom | December 1970 | One Coleman Street, London, EC2R 5AA |
| ROBERTS, Thomas Lloyd ACTIVE | Director | 06 Mar 2023 | | United Kingdom | October 1981 | One Coleman Street, London, EC2R 5AA |
| CARSON, Clare Frances RESIGNED | Secretary | 01 Oct 2002 | 29 Aug 2003 | | | 61 Queens Road, East Sheen, SW14 8PH |
| FAIRHURST, Andrew David RESIGNED | Secretary | 18 Dec 2001 | 01 Oct 2002 | | | 13 Gloucestershire Lea, Warfield, Berkshire, RG42 3XQ |
| PAILEX SECRETARIES LIMITED RESIGNED | Secretary | 06 Dec 2001 | 18 Dec 2001 | | | 20 Bedford Row, London, WC1R 4JS |
| AUGER, Michael John RESIGNED | Director | 17 Oct 2023 | 31 Jan 2025 | United Kingdom | March 1973 | Riverside House, Irwell Street, Salford, M3 5EN, United Kingdom |
| BEATTIE, Trevor Frank RESIGNED | Director | 02 Sep 2010 | 30 Nov 2010 | England | February 1957 | One Coleman Street, London, EC2R 5AA |
| BENJAMIN, Victor Woolf RESIGNED | Director | 15 Aug 2002 | 13 May 2004 | United Kingdom | March 1935 | 2 The Manor, 10 Davies Street, London, W1K 3DW |
| BLACKER, Gareth RESIGNED | Director | 07 Nov 2013 | 02 Jun 2023 | England | September 1965 | One Coleman Street, London, EC2R 5AA |
| BOWYER, Katharine Ann RESIGNED | Director | 31 Mar 2022 | 07 Apr 2023 | United Kingdom | October 1969 | 27, Soho Square, London, W1D 3QR, United Kingdom |
| BOYLAN, Eamonn John RESIGNED | Director | 01 Dec 2008 | 05 Apr 2010 | England | August 1959 | Arpley House, 110 Birchwood Boulevard, Birchwood, Warrington, WA3 7QH, United Kingdom |
| CAVEN, Robin Graham RESIGNED | Director | 30 Apr 2010 | 17 May 2011 | United Kingdom | February 1961 | One Coleman Street, London, EC2R 5AA |
| CREEDY, Mark Peter RESIGNED | Director | 29 Aug 2003 | 04 Oct 2007 | United Kingdom | August 1954 | 18 The Broadwalk, Northwood, Middlesex, HA6 2XD |
| CROFTON, Alison Dorothy RESIGNED | Director | 27 Jul 2023 | 12 May 2026 | United Kingdom | October 1980 | One Coleman Street, London, EC2R 5AA |
| CROMPTON, Matthew Ellis, Mr. RESIGNED | Director | 01 Aug 2007 | 31 Mar 2022 | England | April 1961 | Riverside House, Irwell Street, Salford, M3 5EN, United Kingdom |
| EARLY, John Dalton RESIGNED | Director | 18 Dec 2001 | 01 Aug 2007 | | November 1945 | Flat 510 Middle Warehouse, Castle Quay Chester Road, Manchester, Lancashire, M15 4NT |
| EDWARDS, Paul Alexander RESIGNED | Director | 03 Nov 2011 | 09 May 2023 | England | April 1964 | One Coleman Street, London, EC2R 5AA |
| FUTTER, Rosalind Charlotte RESIGNED | Director | 07 Apr 2023 | 17 Oct 2023 | United Kingdom | May 1978 | Riverside House, Irwell Street, Salford, M3 5EN, United Kingdom |
| GORDON, Helen Christine RESIGNED | Director | 01 Nov 2007 | 17 Oct 2011 | England | May 1959 | One Coleman Street, London, EC2R 5AA |
| HAY-PLUMB, Paula Maria RESIGNED | Director | 18 Dec 2001 | 31 Jul 2002 | England | March 1960 | Ventana, Drews Park, Beaconsfield, Buckinghamshire, HP9 2TT |
| HIGGINS, David Hartman RESIGNED | Director | 03 Jun 2004 | 31 Dec 2005 | | November 1954 | The Mill, Mill Lane, Henley On Thames, RG9 4HB |
| HILL, Richard RESIGNED | Director | 13 Jan 2011 | 06 Aug 2013 | England | August 1968 | One Coleman Street, London, EC2R 5AA |
| HOYLE, David RESIGNED | Director | 19 Jan 2017 | 31 Mar 2022 | United Kingdom | May 1961 | One Coleman Street, London, EC2R 5AA |
| HUGHES, William RESIGNED | Director | 01 Jan 2008 | 05 Dec 2025 | United Kingdom | March 1966 | One Coleman Street, London, EC2R 5AA |
| INNES, Peter Duncan RESIGNED | Director | 01 Dec 2008 | 30 Apr 2010 | United Kingdom | February 1959 | March Cottage, Comp Lane,, Offham, Kent, ME19 5PP |
| KINSELLA, Stephen James RESIGNED | Director | 13 May 2021 | 21 Feb 2022 | United Kingdom | November 1967 | One Coleman Street, London, EC2R 5AA |
| LANE, Pauleen Alice, Dr RESIGNED | Director | 17 Jan 2006 | 01 Dec 2008 | United Kingdom | October 1963 | 8 Chelford Road, Old Trafford, Manchester, Lancashire, M16 0BE |
| MORE, Gordon Lennie Truman RESIGNED | Director | 04 Sep 2014 | 13 May 2021 | United Kingdom | March 1962 | One Coleman Street, London, EC2R 5AA |
| MUNDY, Stephen John RESIGNED | Director | 18 Dec 2001 | 29 Aug 2003 | England | June 1958 | 5 Upper Edgeborough Road, Guildford, Surrey, GU1 2BJ |
| O'SHAUGHNESSY, Claire RESIGNED | Director | 17 May 2011 | 20 Aug 2014 | United Kingdom | November 1977 | One Coleman Street, London, EC2R 5AA |
| PARRY, Paul RESIGNED | Director | 18 Dec 2001 | 22 Dec 2016 | England | August 1950 | Muse Developments, Anchorage 1, Anchorage Quay, Salford Quays, Manchester, M50 3YJ, United Kingdom |
| SWALES, Harry RESIGNED | Director | 31 Aug 2022 | 22 Aug 2023 | United Kingdom | February 1980 | Homes England, Windsor House, 50 Victoria Street, London, SW1H 0TL, United Kingdom |
| WALKER, John Robert RESIGNED | Director | 18 Dec 2001 | 01 Dec 2008 | England | November 1946 | Drift House, North Street, West Rainton Houghton Le Spring, Durham, DH4 6NU |
| WHITE, Sophie Louise Ravenhill RESIGNED | Director | 21 Feb 2022 | 31 Aug 2022 | England | June 1975 | Windsor House, 42 - 50 Victoria Street, London, SW1H 0TL, United Kingdom |
| WHITE, Sophie Louise Ravenhill RESIGNED | Director | 16 Jan 2020 | 17 Jan 2020 | England | June 1975 | One Coleman Street, London, EC2R 5AA |
| WILKES, Simon Geoffrey RESIGNED | Director | 17 Jul 2025 | 18 Jul 2025 | United Kingdom | May 1966 | One Coleman Street, London, EC2R 5AA |
| WILSON, Alexander Smedley RESIGNED | Director | 18 Dec 2001 | 31 Dec 2007 | England | June 1954 | 64 Claygate Lane, Esher, Surrey, KT10 0BJ |
| INSTANT COMPANIES LIMITED RESIGNED | Nominee Director | 06 Dec 2001 | 18 Dec 2001 | | | 1, Mitchell Lane, Bristol, Avon, BS1 6BU |
| PAILEX NOMINEES LIMITED RESIGNED | Director | 06 Dec 2001 | 18 Dec 2001 | | | 20 Bedford Row, London, WC1R 4JS |
| PAILEX SECRETARIES LIMITED RESIGNED | Director | 06 Dec 2001 | 18 Dec 2001 | | | 20 Bedford Row, London, WC1R 4JS |