| MILLER, Hannah Mary Rose ACTIVE | Secretary | 24 Jun 2013 | | | | 167-169, Great Portland Street, 5th Floor, London, W1W 5PF, England |
| BASHFORD, Karen ACTIVE | Director | 16 Jul 2024 | | England | February 1979 | 167-169, Great Portland Street, 5th Floor, London, W1W 5PF, England |
| BENNETT, Sarah Jane ACTIVE | Director | 14 Jul 2025 | | England | March 1967 | 167-169, Great Portland Street, 5th Floor, London, W1W 5PF, England |
| CALLINGTON, Aine ACTIVE | Director | 21 Nov 2024 | | England | October 1973 | 167-169, Great Portland Street, 5th Floor, London, W1W 5PF, England |
| HADJ, Fatima ACTIVE | Director | 05 Jun 2024 | | England | June 1974 | 167-169, Great Portland Street, 5th Floor, London, W1W 5PF, England |
| HORE, Shriyanka ACTIVE | Director | 21 Feb 2022 | | England | March 1982 | 167-169, Great Portland Street, 5th Floor, London, W1W 5PF, England |
| KARCZEWSKI, Jane ACTIVE | Director | 16 Jan 2012 | | United Kingdom | September 1969 | 167-169, Great Portland Street, 5th Floor, London, W1W 5PF, England |
| LAMAN, Gemma ACTIVE | Director | 16 Jul 2024 | | England | June 1982 | 167-169, Great Portland Street, 5th Floor, London, W1W 5PF, England |
| PORTER, Jane May ACTIVE | Director | 10 Nov 2014 | | England | January 1971 | 167-169, Great Portland Street, 5th Floor, London, W1W 5PF, England |
| UWAKWE, Aifric Lorraine ACTIVE | Director | 21 Oct 2025 | | England | July 1971 | 167-169, Great Portland Street, 5th Floor, London, W1W 5PF, England |
| WEATHERUP, Laura Mary ACTIVE | Director | 26 Jun 2025 | | England | April 1975 | 167-169, Great Portland Street, 5th Floor, London, W1W 5PF, England |
| YUSUF, Shaheen ACTIVE | Director | 09 Apr 2020 | | England | June 1973 | 167-169, Great Portland Street, 5th Floor, London, W1W 5PF, England |
| JORDAN COMPANY SECRETARIES LIMITED RESIGNED | Nominee Secretary | 30 Mar 2004 | 17 Jun 2013 | | | 21 St Thomas Street, Bristol, Avon, BS1 6JS |
| ALMA, Joanne Louise RESIGNED | Director | 30 Aug 2006 | 12 Feb 2008 | | January 1963 | 33 Lincoln Wood, Haywards Heath, West Sussex, RH16 1LH |
| ALVANITAKIS GUELY, Pascale Marie RESIGNED | Director | 16 Dec 2004 | 21 Apr 2009 | England | October 1965 | 16 Pembroke Gardens, London, W8 6HT |
| ATKINSON, Caroline Susan Hiom RESIGNED | Director | 10 Jul 2017 | 22 Jul 2019 | England | December 1972 | 43-45, Portman Square, London, W1H 6LY, England |
| AXELROD, Nell A RESIGNED | Director | 09 Nov 2005 | 22 Feb 2006 | | November 1965 | 2 Farmer Street, London, W8 7SN |
| BAKER, Tarrill Jane RESIGNED | Director | 08 May 2007 | 31 Dec 2008 | England | January 1971 | 16 Clock Tower Mews, London, N1 7BB |
| BARTSCH, Elga RESIGNED | Director | 01 Jan 2010 | 21 Feb 2012 | United Kingdom | June 1966 | 20, Bank Street, London, E14 4AD, United Kingdom |
| BASHFORD, Karen RESIGNED | Director | 21 Sep 2022 | 03 Apr 2023 | England | February 1979 | 1, London Wall Place, London, EC2Y 5AU, England |
| BENHAMOU, Sandra RESIGNED | Director | 02 May 2019 | 23 Aug 2021 | England | April 1987 | 1, Carter Lane, London, EC4V 5ER, England |
| BENNETT, Sarah Jane RESIGNED | Director | 06 Aug 2018 | 18 May 2023 | England | March 1967 | 2nd Floor, Knolly's House, 47 Mark Lane, London, EC3R 7QQ, England |
| BHATIA, Swati RESIGNED | Director | 09 Oct 2017 | 13 Jul 2020 | England | July 1975 | 30, South Colonnade, Canary Wharf, London, E14 5EP, England |
| BIGGIN, Helen Jane RESIGNED | Director | 07 Jun 2018 | 03 Oct 2022 | England | September 1982 | 1, Bishops Square, London, EC1 6AD, England |
| BOORE, Nichola Sarah RESIGNED | Director | 14 Nov 2016 | 01 Dec 2021 | England | March 1968 | 8, Canada Square, London, E14 5HQ, England |
| BOTTEGA, Laura RESIGNED | Director | 09 Oct 2007 | 10 Feb 2009 | | February 1975 | 276 Ice Wharf, 17 New Wharf Road, London, N1 9RF |
| BRESLIN, Anne Mary RESIGNED | Director | 10 Jul 2007 | 31 Jul 2008 | | June 1967 | 3, Wilna Road, Earlsfield, London, SW18 3AY |
| CASTELL, Tanya Catherine RESIGNED | Director | 09 Nov 2005 | 26 Apr 2007 | | August 1964 | 100 Liverpool Street, London, EC2M 2RH |
| CHAVDA, Meena Kumari RESIGNED | Director | 07 Jun 2018 | 18 May 2023 | England | May 1960 | 2nd Floor, Knolly's House, 47 Mark Lane, London, EC3R 7QQ, England |
| CHAVDA, Meena RESIGNED | Director | 16 Jan 2012 | 13 Apr 2015 | England | May 1960 | Citigroup, Canada Square, Canary Wharf, London, E14 5LB, United Kingdom |
| COONEY, Emily RESIGNED | Director | 16 Jan 2017 | 02 May 2019 | United Kingdom | January 1978 | Jubilee House, Gosforth, Newcastle Upon Tyne, NE3 4PL, England |
| COUNTS, Tia Angela RESIGNED | Director | 01 Jul 2010 | 31 Jul 2011 | England | May 1968 | 20, Bank Street, London, E14 4AD, United Kingdom |
| COX, Cassandra RESIGNED | Director | 12 Jun 2017 | 14 Jun 2022 | England | April 1974 | 18, Montholme Road, London, SW11 6HY, England |
| DAUD, Karyn RESIGNED | Director | 09 Nov 2005 | 22 Apr 2009 | | May 1970 | 144 Pavilion Road, London, SW1X 0AX |
| DAVIDSON-NDUKWE, Andrea Natalie RESIGNED | Director | 17 Jan 2021 | 05 Jun 2025 | United Kingdom | April 1975 | 43-45, Portman Square, London, W1H 6LY, England |
| DAVIS, Ruth RESIGNED | Director | 01 Dec 2012 | 30 Mar 2014 | United Kingdom | September 1972 | Barclays, 1 Churchill Place, London, E14 5HP, United Kingdom |
| DE WET, Angela RESIGNED | Director | 26 Feb 2024 | 10 Apr 2026 | England | November 1982 | 167-169, Great Portland Street, 5th Floor, London, W1W 5PF, England |
| DEGANS, Nathalie RESIGNED | Director | 09 Nov 2005 | 30 Jun 2010 | United Kingdom | July 1965 | 25, Cabot Square, London, E14 4QA, United Kingdom |
| DEGANS, Nathalie RESIGNED | Director | 09 Nov 2005 | 10 Feb 2009 | United Kingdom | July 1965 | 22 Elmstone Road, London, SW6 5TN |
| DOCKREAY, Katherine RESIGNED | Director | 22 Sep 2021 | 11 May 2022 | England | June 1992 | 1, London Wall Place, London, EC2Y 5AU, England |
| DOHERTY, Ann RESIGNED | Director | 09 Nov 2005 | 10 Jul 2012 | | July 1965 | 60, Victoria Embankment, London, EC4Y 0JP, United Kingdom |
| DOMINIC, Thuvaraga RESIGNED | Director | 23 Aug 2021 | 27 Feb 2024 | England | July 1982 | 1, Carter Lane, London, EC4V 5ER, England |
| DOYLE, Siobhan RESIGNED | Director | 12 Dec 2016 | 07 Oct 2019 | England | September 1971 | Pippins, Church Lane, Little Tey, Colchester, CO6 1HX, England |
| ERASMUS, Maureen Anne RESIGNED | Director | 30 Mar 2004 | 15 Dec 2004 | England | June 1960 | 1 Grenville Close, Cobham, Surrey, KT11 2JL |
| FAHY, Sheila RESIGNED | Director | 07 Jun 2018 | 06 May 2026 | England | May 1958 | 167-169, Great Portland Street, 5th Floor, London, W1W 5PF, England |
| FALDU, Archana RESIGNED | Director | 15 Jul 2024 | 10 Apr 2026 | England | November 1981 | 167-169, Great Portland Street, 5th Floor, London, W1W 5PF, England |
| FOGGO, Melba Margaret RESIGNED | Director | 20 Jan 2020 | 31 Mar 2021 | United Kingdom | October 1973 | PO BOX 41, North Harbour, Portsmouth, Hampshire, PO6 3AU, England |
| FOLWELL-DAVIES, Katie RESIGNED | Director | 01 Jun 2010 | 30 Mar 2014 | England | August 1969 | Athene Place, 66 Shoe Lane, London, EC4A 3BQ, United Kingdom |
| FORRESTER, Madeline RESIGNED | Director | 07 May 2019 | 11 May 2022 | England | July 1966 | 1, Carter Lane, London, EC4V 5ER, England |
| FRASER, Annette Jane RESIGNED | Director | 30 Mar 2004 | 01 Sep 2005 | | May 1964 | 22 Cambridge Street, London, SW1V 4QH |
| FRENCH, Joanne Marie Gilroy RESIGNED | Director | 18 May 2023 | 15 Jul 2024 | England | July 1970 | 1, London Wall Place, London, EC2Y 5AU, England |
| GARVEY, Sarah RESIGNED | Director | 14 Jul 2014 | 16 Apr 2018 | United Kingdom | January 1970 | 11-12, St James's Square, Suite 1, 3rd Floor, London, SW1Y 4LB, England |
| GILBERT, Tracey Ann RESIGNED | Director | 20 Jan 2020 | 31 Mar 2021 | England | January 1970 | PO BOX 41, North Harbour, Portsmouth, Hampshire, PO6 3AU, England |
| GOH, Julia RESIGNED | Director | 01 Dec 2011 | 14 Mar 2016 | England | June 1968 | Barclays, 5 The North Colonnade, London, E14 4BB, United Kingdom |
| GRAHAM, Caroline Anne RESIGNED | Director | 09 Feb 2015 | 14 Mar 2016 | England | July 1972 | 20-22 Bedford Row, London, WC1R 4JS |
| GRANTHAM, Katherine Jane RESIGNED | Director | 09 Feb 2015 | 14 Mar 2016 | England | January 1971 | 20-22 Bedford Row, London, WC1R 4JS |
| GREENLAND, Habiba RESIGNED | Director | 09 Sep 2008 | 13 Jan 2009 | | April 1966 | Flat 2, 3-4 Bramham Gardens, London, SW5 0JQ |
| GREWAL-CARR, Vimi RESIGNED | Director | 30 Mar 2004 | 01 Dec 2011 | United Kingdom | February 1968 | Stonecutter Court, 1 Stonecutter Street, London, EC4A 4TR, United Kingdom |
| GRIM, Anne Marie RESIGNED | Director | 23 Apr 2014 | 07 Jan 2015 | United Kingdom | January 1961 | Barclays, 1 Churchill Place, Churchill Place, London, E14 5HP, England |
| HALL, Marisa Anna RESIGNED | Director | 02 May 2019 | 13 Jul 2020 | England | October 1982 | Watson House, London Road, Reigate, Surrey, RH2 9PQ, England |
| HARDING, Simonetta Isabella Maria RESIGNED | Director | 27 Mar 2019 | 25 Jul 2022 | England | December 1982 | 1, London Wall Place, London, EC2Y 5AU, England |
| HARRIS, Gemma Louise RESIGNED | Director | 14 Jun 2014 | 15 Mar 2016 | United Kingdom | March 1977 | 2, New Street Square, London, EC4A 3BZ, England |
| HARRIS, Sharon RESIGNED | Director | 13 Feb 2006 | 29 Mar 2007 | | December 1958 | 5 Lock Road, Richmond, TW10 7LQ |
| HENRY, Linda Susan RESIGNED | Director | 01 Dec 2011 | 13 May 2013 | United Kingdom | February 1969 | Ernst And Young, 1 Moore London Place, London, SE1 2AF, United Kingdom |
| HIJAZI, Nadya RESIGNED | Director | 25 Nov 2020 | 21 Mar 2022 | England | September 1966 | 8, Canada Square, London, E14 5HQ, England |
| HILL, Rowena Katherine RESIGNED | Director | 22 Jul 2019 | 17 Jan 2021 | United Kingdom | February 1980 | 43-45, Portman Square, London, W1H 6LY, England |
| HUDSON, Julie Patricia RESIGNED | Director | 16 Dec 2004 | 21 Feb 2012 | United Kingdom | February 1956 | 1, Finsbury Avenue, London, EC2M 2PP, United Kingdom |
| HUKOVIC, Sanja RESIGNED | Director | 21 Feb 2012 | 08 Jan 2014 | England | September 1966 | Ubs, 100 Liverpool Street, London, EC2M 2RH, United Kingdom |
| INVERNIZZI, Donata RESIGNED | Director | 08 Sep 2009 | 03 May 2011 | England | July 1968 | 1, Great Winchester Street, London, EC2N 2DB |
| JOHNSON, Angela Mary RESIGNED | Director | 27 Jun 2019 | 20 Jan 2020 | United Kingdom | November 1982 | Winchester House, 1 Great Winchester Street, London, EC2N 2DB, England |
| JONES, Alison RESIGNED | Director | 12 Jun 2017 | 13 Jul 2020 | England | May 1975 | 3, Queen Victoria Street, London, EC4N 8NH, England |
| KARCZEWSKI, Jane RESIGNED | Director | 12 Feb 2008 | 30 Sep 2010 | United Kingdom | September 1969 | 1, Great Winchester Street, London, EC2N 2DB, United Kingdom |
| KELLY, Clare RESIGNED | Director | 29 Feb 2024 | 16 Sep 2024 | England | November 1988 | 10, Bressenden Place, London, SW1E 5DH, England |
| KELLY, Lorna RESIGNED | Director | 02 May 2019 | 13 Jul 2020 | England | June 1968 | 1, Eagle Place, London, SW1Y 6AF, England |
| KEMP, Catriona Stewart RESIGNED | Director | 27 Mar 2019 | 12 Nov 2019 | England | July 1967 | 6th Floor, Corn Exchange, 55 Mark Lane, London, EC3R 7NE, England |
| KENGLA, Tara RESIGNED | Director | 14 Oct 2013 | 03 Oct 2022 | United Kingdom | June 1972 | 25, Churchill Place, London, EC14 5EY, England |
| KENNEL-MORGAN, Juliette Nicole RESIGNED | Director | 11 May 2020 | 28 Feb 2022 | Luxembourg | October 1963 | 55, Mark Lane, London, EC3R 7NE, England |
| KEOWN, Larissa Jean RESIGNED | Director | 10 Jul 2017 | 16 Oct 2018 | United Kingdom | February 1969 | Flat 210, 7 High Holborn, London, WC1V 6DR, England |
| KERMARREC, Yolaine RESIGNED | Director | 14 Sep 2015 | 28 Sep 2021 | England | February 1979 | 25, Churchill Place, London, EC14 5EY, England |
| KIM, Clare RESIGNED | Director | 08 Jan 2025 | 05 Jun 2025 | England | August 1987 | 25, Bank Street, London, E14 5JP, England |
| KOERNER, Sonja RESIGNED | Director | 14 Oct 2013 | 13 Oct 2014 | England | March 1970 | 20-22 Bedford Row, London, WC1R 4JS |
| LARKIN, Celia Kathleen RESIGNED | Director | 14 Mar 2016 | 10 Apr 2026 | England | April 1973 | 167-169, Great Portland Street, 5th Floor, London, W1W 5PF, England |
| LATHWELL, Tammy Jean RESIGNED | Director | 13 Sep 2011 | 10 Jul 2012 | United Kingdom | September 1968 | 5, The North Colonnade, Canary Wharf, London, E14 4BB, United Kingdom |
| LAUDER, Janet Elaine RESIGNED | Director | 16 Jan 2017 | 30 Sep 2021 | United Kingdom | April 1964 | 31, Gresham Street, London, EC2V 7QA, England |
| LEANDRO, Patricia RESIGNED | Director | 21 Jun 2021 | 16 Jul 2024 | England | January 1977 | 3, Queen Victoria Street, London, EC4N 4TQ, England |
| LEE, Carol S J RESIGNED | Director | 10 Jun 2008 | 31 May 2009 | | January 1971 | 52a, Brunswick Gardens, London, W8 4AN |
| LESLIE, Marion RESIGNED | Director | 09 Dec 2013 | 12 Nov 2019 | England | January 1970 | 30, South Colonnade, Canary Wharf, London, E14 5EP, England |
| LICHOTA, Anna Elzbieta RESIGNED | Director | 21 Feb 2012 | 13 May 2013 | England | May 1973 | 182, Broadgate, London, EC2M 2BS, United Kingdom |
| LOFTS, Gillian RESIGNED | Director | 01 Dec 2011 | 14 Oct 2013 | United Kingdom | December 1965 | Ernst And Young, 1 More London Place, London, SE1 2AF, United Kingdom |
| LOMBARDO, Maria RESIGNED | Director | 22 Jul 2019 | 28 Sep 2021 | United Kingdom | January 1968 | 43-45, Portman Square, London, W1H 6LY, England |
| LUTHRA, Sonia RESIGNED | Director | 07 Dec 2021 | 14 Sep 2026 | England | January 1976 | 167-169, Great Portland Street, 5th Floor, London, W1W 5PF, England |
| MARKEY, Chantal Nicole RESIGNED | Director | 13 May 2013 | 06 Sep 2013 | England | July 1972 | 20-22 Bedford Row, London, WC1R 4JS |
| MORENO, Paula Cristina RESIGNED | Director | 11 May 2020 | 28 Sep 2021 | England | November 1970 | 160, Queen Victoria Street, London, EC4V 4LA, England |
| MULHERN, Katherine RESIGNED | Director | 08 Jun 2015 | 14 Nov 2016 | England | September 1968 | 20-22 Bedford Row, London, WC1R 4JS |
| MULHERN, Katherine Riordan RESIGNED | Director | 08 Sep 2014 | 31 Mar 2015 | England | September 1968 | 20-22 Bedford Row, London, WC1R 4JS |
| MULLARKEY, Charlotte Alicia RESIGNED | Director | 09 Feb 2015 | 16 Apr 2018 | England | March 1975 | 11-12, St James's Square, Suite 1, 3rd Floor, London, SW1Y 4LB, England |
| MULVIHILL, Karin RESIGNED | Director | 28 Sep 2021 | 05 Jun 2025 | England | December 1972 | 160, Queen Victoria Street, London, EC4V 4LA, England |
| MUMFORD, Sarah Anne RESIGNED | Director | 10 Jul 2017 | 15 Sep 2020 | England | September 1966 | Flat 4, 1 Waldegrave Park, Strawberry Hill, Middlesex, TW1 4TT, England |
| NELSON, Elizabeth Jane RESIGNED | Director | 16 Dec 2004 | 27 Nov 2008 | England | December 1954 | Flat 1 96 Beaufort Street, London, SW3 6BU |
| POKU, Crystal Ella RESIGNED | Director | 17 Jan 2023 | 05 Jun 2025 | England | July 1985 | 25, Bank Street, London, E14 5JP, England |