| WYSE, Anna ACTIVE | Secretary | 01 May 2026 | | | | Enterprise House, Bancroft Road, Reigate, Surrey, RH2 7RP, England |
| BHALLA, Shashank ACTIVE | Director | 01 Apr 2026 | | United Kingdom | March 1986 | Enterprise House, Bancroft Road, Reigate, Surrey, RH2 7RP, England |
| EVANS, Thomas Iain ACTIVE | Director | 01 Jul 2025 | | United Kingdom | May 1981 | Enterprise House, Bancroft Road, Reigate, Surrey, RH2 7RP, England |
| JAMAL, Arshil ACTIVE | Director | 01 Apr 2026 | | Canada | September 1967 | Enterprise House, Bancroft Road, Reigate, Surrey, RH2 7RP, England |
| OLDHAM, Frank Trevor ACTIVE | Director | 01 Apr 2026 | | United Kingdom | April 1961 | Enterprise House, Bancroft Road, Reigate, Surrey, RH2 7RP, England |
| DARBY, Fiona Elizabeth RESIGNED | Secretary | 30 Apr 2010 | 22 Dec 2014 | | | 5th Floor, 110 Bishopsgate, London, EC2N 4AY, England |
| LAGERBERG, Peter John RESIGNED | Secretary | 26 Apr 2005 | 30 Apr 2010 | | | 30, Abbots Lane, Kenley, Surrey, CR8 5JH, United Kingdom |
| O'HARA, Simon Andrew RESIGNED | Secretary | 06 Jul 2015 | 15 Mar 2019 | | | 5th Floor, 110 Bishopsgate, London, EC2N 4AY |
| WATERS, Paul RESIGNED | Secretary | 15 Mar 2019 | 26 Apr 2019 | | | 5th Floor, 110 Bishopsgate, London, EC2N 4AY |
| WATSON, Simon Donald RESIGNED | Secretary | 29 Jan 2020 | 01 May 2026 | | | Enterprise House, Bancroft Road, Reigate, Surrey, RH2 7RP, England |
| WHITEHEAD, David RESIGNED | Secretary | 26 Apr 2019 | 29 Jan 2020 | | | 5th Floor, 110 Bishopsgate, London, EC2N 4AY |
| FORM 10 SECRETARIES FD LTD RESIGNED | Nominee Secretary | 22 Apr 2004 | 23 Apr 2004 | | | 39a Leicester Road, Salford, Manchester, M7 4AS |
| PRISM COSEC LIMITED RESIGNED | Secretary | 22 Dec 2014 | 06 Jul 2015 | | | 10, Margaret Street, London, W1W 8RL, England |
| BISHOP, Paul RESIGNED | Director | 29 Sep 2014 | 05 Jan 2023 | England | February 1954 | Enterprise House, Bancroft Road, Reigate, Surrey, RH2 7RP, England |
| BYRNE, Kathleen Jeanette RESIGNED | Director | 05 Jan 2023 | 01 Apr 2026 | United Kingdom | February 1963 | Enterprise House, Bancroft Road, Reigate, Surrey, RH2 7RP, England |
| CHAMBERLAIN, Andrew John Michael RESIGNED | Director | 25 Oct 2010 | 04 Apr 2016 | United Kingdom | June 1956 | 5th Floor, 110 Bishopsgate, London, EC2N 4AY, England |
| CLARKE, Ruth Elizabeth RESIGNED | Director | 19 Feb 2007 | 17 Aug 2009 | | May 1957 | 15 Marlborough Crescent, Chiswick, London, W4 1HE |
| COOK, Rodney Malcolm RESIGNED | Director | 04 Apr 2016 | 04 Apr 2016 | England | March 1957 | 5th Floor, 110 Bishopsgate, London, EC2N 4AY |
| COOPER, David Paul RESIGNED | Director | 11 May 2016 | 05 Jan 2023 | England | April 1966 | Enterprise House, Bancroft Road, Reigate, Surrey, RH2 7RP, England |
| CORMACK, Ian Donald RESIGNED | Director | 06 Sep 2013 | 05 Jan 2023 | England | November 1947 | Enterprise House, Bancroft Road, Reigate, Surrey, RH2 7RP, England |
| CRACKNELL, Michelle Ann RESIGNED | Director | 05 Jan 2023 | 01 Apr 2026 | United Kingdom | September 1964 | Enterprise House, Bancroft Road, Reigate, Surrey, RH2 7RP, England |
| CROSS BROWN, Tom RESIGNED | Director | 08 Apr 2016 | 08 Apr 2016 | United Kingdom | December 1947 | 5th Floor, 110 Bishopsgate, London, EC2N 4AY |
| DEAKIN, Michael John RESIGNED | Director | 12 Apr 2016 | 15 Jul 2019 | England | June 1953 | 5th Floor, 110 Bishopsgate, London, EC2N 4AY |
| DEARSLEY, Arthur Mark RESIGNED | Director | 01 Apr 2009 | 04 Apr 2016 | United Kingdom | June 1961 | 5th Floor, 110 Bishopsgate, London, EC2N 4AY, England |
| FERRANS, Douglas RESIGNED | Director | 28 Aug 2013 | 04 Apr 2016 | Scotland | October 1954 | 5th Floor, 110 Bishopsgate, London, EC2N 4AY, England |
| GIBSON-SMITH, Chistopher Shaw, Dr RESIGNED | Director | 28 Aug 2013 | 04 Apr 2016 | England | September 1945 | 5th Floor, 110 Bishopsgate, London, EC2N 4AY, England |
| GODSON, Mark William RESIGNED | Director | 01 Dec 2023 | 01 Apr 2026 | United Kingdom | April 1981 | Enterprise House, Bancroft Road, Reigate, Surrey, RH2 7RP, England |
| GROVES, Stephen James RESIGNED | Director | 26 Apr 2005 | 04 Apr 2016 | England | January 1975 | 5th Floor, 110 Bishopsgate, London, EC2N 4AY, England |
| HOSTY, Gerard Michael RESIGNED | Director | 29 Mar 2011 | 15 Jan 2015 | England | June 1966 | 5th Floor, 110 Bishopsgate, London, EC2N 4AY, England |
| HOUGHTON, Robin John RESIGNED | Director | 23 Sep 2008 | 16 Feb 2011 | England | April 1971 | Sackville House, 143-149 Fenchurch Street, London, EC3M 6BN |
| KENNEDY, Jane Anne RESIGNED | Director | 19 Feb 2007 | 30 Jun 2017 | England | February 1963 | 5th Floor, 110 Bishopsgate, London, EC2N 4AY, England |
| MEGSON, Andrew Peter RESIGNED | Director | 25 Jun 2009 | 04 Apr 2016 | England | May 1963 | 5th Floor, 110 Bishopsgate, London, EC2N 4AY, England |
| MELCHER, Andrew Stephen RESIGNED | Director | 12 Apr 2016 | 31 Dec 2022 | England | July 1949 | Enterprise House, Bancroft Road, Reigate, Surrey, RH2 7RP, England |
| MUIRHEAD, Alastair William RESIGNED | Director | 25 May 2006 | 05 Aug 2008 | England | September 1953 | Cutt Mill Rise, Suffield Lane Puttenham, Guildford, Surrey, GU3 1BG |
| NICHOLSON, Keith RESIGNED | Director | 04 Apr 2016 | 04 Apr 2016 | England | October 1949 | 5th Floor, 110 Bishopsgate, London, EC2N 4AY |
| OWEN, Ian Bruce, Dr RESIGNED | Director | 25 May 2006 | 04 Apr 2016 | United Kingdom | April 1953 | 5th Floor, 110 Bishopsgate, London, EC2N 4AY, England |
| PARSONS, Andrew Mark RESIGNED | Director | 13 Feb 2020 | 01 Dec 2023 | England | January 1965 | Enterprise House, Bancroft Road, Reigate, Surrey, RH2 7RP, England |
| PHIBBS, Mary Catherine RESIGNED | Director | 05 Jan 2023 | 01 Apr 2026 | United Kingdom | July 1957 | Enterprise House, Bancroft Road, Reigate, Surrey, RH2 7RP, England |
| PHIPPS, Robin Ashley RESIGNED | Director | 28 Feb 2008 | 07 Mar 2014 | United Kingdom | December 1950 | Sackville House, 143-149 Fenchurch Street, London, EC3M 6BN |
| PURVES, Kathryn Elizabeth RESIGNED | Director | 22 Feb 2012 | 24 Sep 2015 | England | August 1973 | 5th Floor, 110 Bishopsgate, London, EC2N 4AY, England |
| RHODES, Christopher James RESIGNED | Director | 26 Apr 2007 | 24 Aug 2009 | United Kingdom | September 1971 | 20 Cedars Road, Beckenham, Kent, BR3 4JF |
| RICHARDSON, David Louis RESIGNED | Director | 11 Feb 2013 | 05 Jan 2023 | United Kingdom | November 1972 | Enterprise House, Bancroft Road, Reigate, Surrey, RH2 7RP, England |
| SPOTTISWOODE, Clare RESIGNED | Director | 27 Mar 2015 | 04 Apr 2016 | England | March 1953 | 5th Floor, 110 Bishopsgate, London, EC2N 4AY, England |
| THOMAS, Simon George RESIGNED | Director | 04 Apr 2016 | 04 Apr 2016 | England | January 1964 | 5th Floor, 110 Bishopsgate, London, EC2N 4AY |
| TURNER, Paul James RESIGNED | Director | 29 Apr 2016 | 30 Jun 2025 | England | June 1971 | Enterprise House, Bancroft Road, Reigate, Surrey, RH2 7RP, England |
| WARD, Richard Churchill RESIGNED | Director | 28 Aug 2013 | 04 Apr 2016 | United Kingdom | March 1957 | 5th Floor, 110 Bishopsgate, London, EC2N 4AY, England |
| WATERMAN, Gaynor Annette RESIGNED | Director | 25 May 2006 | 01 Aug 2009 | United Kingdom | January 1960 | Chapel House, Billingshurst Road, Coolham, Horsham, West Sussex, RH13 8QN |
| WAUGH, Simon John RESIGNED | Director | 26 Jun 2014 | 04 Apr 2016 | United Kingdom | April 1958 | 5th Floor, 110 Bishopsgate, London, EC2N 4AY, England |
| WHITEHEAD, Simon Gregory Michael RESIGNED | Director | 26 Apr 2005 | 21 Dec 2006 | United Kingdom | January 1963 | The White Hart, Market Street, Charlbury, Oxfordshire, OX7 3PH |
| YOUNG, David Thomas Mcaree RESIGNED | Director | 25 May 2006 | 01 Oct 2013 | United Kingdom | June 1961 | Sackville House, 143-149 Fenchurch Street, London, EC3M 6BN |
| FORM 10 DIRECTORS FD LTD RESIGNED | Nominee Director | 22 Apr 2004 | 23 Apr 2004 | | | 39a Leicester Road, Salford, Manchester, M7 4AS |