| DUNCKLEY, David John ACTIVE | Director | 01 Dec 2018 | | England | August 1973 | 30, Finsbury Square, London, EC2A 1AG, England |
| GOMERSALL, Malcolm Antony ACTIVE | Director | 05 Jun 2020 | | England | March 1966 | 30, Finsbury Square, London, EC2A 1AG, England |
| MUNTON, David Paul ACTIVE | Director | 05 Jun 2020 | | England | March 1973 | 30, Finsbury Square, London, EC2A 1AG, England |
| TOPHAM, Ruth Patricia ACTIVE | Director | 01 Oct 2021 | | England | September 1976 | 30, Finsbury Square, London, EC2A 1AG, England |
| CARGIL MANAGEMENT SERVICES LIMITED RESIGNED | Secretary | 28 Jan 2004 | 28 Jan 2014 | | | 27/28, Eastcastle Street, London, W1W 8DH |
| GRANT THORNTON LIMITED RESIGNED | Secretary | 28 Jan 2014 | 26 Feb 2019 | | | 30, Finsbury Square, London, EC2A 1AG, England |
| BARNES, Scott RESIGNED | Director | 30 Jun 2009 | 30 Jun 2015 | United Kingdom | December 1958 | Grant Thornton House, Melton Street Euston Square, London, NW1 2EP |
| CLEARY, Michael John RESIGNED | Director | 28 Jan 2004 | 31 Dec 2008 | | August 1950 | Grant Thornton House, Melton Street Euston Square, London, NW1 2EP |
| ETHERINGTON, Paul Michael David RESIGNED | Director | 01 Apr 2012 | 01 Jul 2016 | England | March 1968 | Grant Thornton House, Melton Street, London, NW1 2EP, England |
| HANNAH, Robert RESIGNED | Director | 01 Jul 2016 | 01 Jul 2018 | Scotland | September 1968 | Grant Thornton Uk Llp, 110 Queen Street, Glasgow, G1 3BX, United Kingdom |
| JONES, Simon Jonathan RESIGNED | Director | 31 Mar 2015 | 17 Dec 2018 | England | April 1967 | 30, Finsbury Square, London, EC2A 1AG, England |
| MEW, John David RESIGNED | Director | 07 Apr 2006 | 30 Jun 2012 | | January 1952 | Grant Thornton House, Melton Street Euston Square, London, NW1 2EP |
| MORRIS, Simon Charles RESIGNED | Director | 30 Jun 2009 | 30 Sep 2011 | | February 1955 | Grant Thornton House Melton Street, London, NW1 2EP |
| MORRISON, Nigel RESIGNED | Director | 17 Dec 2018 | 05 Jun 2020 | England | July 1963 | 30, Finsbury Square, London, EC2A 1AG, England |
| RILEY, Jonathan Charles RESIGNED | Director | 01 Jul 2018 | 05 Jun 2020 | England | April 1963 | 30, Finsbury Square, London, EC2A 1AG, England |
| ROMANOVITCH, Sacha Veronica RESIGNED | Director | 31 Mar 2015 | 30 Nov 2018 | England | March 1968 | 30, Finsbury Square, London, EC2A 1AG, England |
| LEA YEAT LIMITED RESIGNED | Director | 28 Jan 2004 | 28 Jan 2004 | | | 22 Melton Street, London, NW1 2BW |