| SHERIDAN, Clare ACTIVE | Secretary | 01 May 2015 | | | | Kent House, 14-17 Market Place, London, W1W 8AJ, United Kingdom |
| GILLESPIE, Robert Alistair Martin ACTIVE | Director | 01 Aug 2017 | | England | July 1990 | Welken House, 10-11 Charterhouse Square, London, EC1M 6EH, United Kingdom |
| ASSET MANAGEMENT SOLUTIONS LIMITED RESIGNED | Secretary | 09 Mar 2004 | 30 Apr 2015 | | | 3rd, Floor, 46 Charles Street, Cardiff, South Glamorgan, CF10 2GE, United Kingdom |
| BATTEY, Ernest Stephen RESIGNED | Director | 03 Jun 2008 | 20 Jul 2012 | | December 1959 | 10, Furnival Street, London, EC4A 1AB, United Kingdom |
| BENNETT, Nigel Anthony RESIGNED | Director | 12 Apr 2004 | 03 Jun 2008 | England | October 1961 | 7 Courtneidge Close, Stewkley, Bedfordshire, LU7 0EL |
| CROUCH, Jennifer Louise RESIGNED | Director | 04 Mar 2016 | 01 Aug 2017 | England | November 1987 | Welken House, 10-11 Charterhouse Square, London, EC1M 6EH, United Kingdom |
| DIXON, Richard John RESIGNED | Director | 03 Jun 2008 | 25 Mar 2010 | United Kingdom | May 1971 | 10, Furnival Street, London, EC4A 1AB, United Kingdom |
| EMINSON, Clive Franklin RESIGNED | Director | 12 Apr 2004 | 21 Sep 2006 | England | May 1957 | Garden Cottage Stratton Hall Lane, Levington, Ipswich, Suffolk, IP10 0LH |
| GEORGE, John Philip RESIGNED | Director | 09 Mar 2004 | 12 Apr 2004 | United Kingdom | October 1968 | 11 Nantfawr Road, Cardiff, South Glamorgan, CF23 6JQ |
| GOURLAY, Alastair Graham RESIGNED | Director | 30 Sep 2013 | 11 Mar 2016 | United Kingdom | July 1965 | 8, Old Jewry, 6th Floor, London, England And Wales, EC2R 8DN, United Kingdom |
| HARTSHORN, Timothy RESIGNED | Director | 14 Feb 2005 | 31 Oct 2007 | | April 1944 | 5 Freston Road, London, N3 1UP |
| LIVINGSTON, Andrew James RESIGNED | Director | 25 Mar 2010 | 30 Sep 2013 | England | September 1972 | 10, Furnival Street, London, EC4A 1AB, United Kingdom |
| MCCLATCHEY, Robert Sean RESIGNED | Director | 12 Apr 2004 | 20 Jul 2012 | United Kingdom | February 1965 | Condor, House, St. Paul's Churchyard, London, EC4M 8AL, United Kingdom |
| PARKER, Michael John RESIGNED | Director | 14 Jul 2004 | 21 Sep 2006 | England | August 1951 | Jupes Hill House, Long Road East Dedham, Colchester, Essex, CO7 6BH |
| TASKER, Ian James RESIGNED | Director | 14 Jul 2004 | 03 Jun 2008 | England | May 1967 | 26 Ravensbourne Avenue, Bromley, Kent, BR2 0BP |
| BEIF II CORPORATE SERVICES LIMITED RESIGNED | Director | 25 Mar 2010 | 20 Jul 2012 | | | 100, Wood Street, London, EC2V 7EX, United Kingdom |