| HEILIG, Darren ACTIVE | Secretary | 02 Sep 2020 | | | | 185, Farringdon Road, London, EC1A 1AA, United Kingdom |
| BRIDSON, Thomas Paul Ridgway ACTIVE | Director | 27 Jul 2022 | | United Kingdom | January 1972 | 185, Farringdon Road, London, EC1A 1AA, United Kingdom |
| FOSTER, Deborah ACTIVE | Director | 06 Mar 2026 | | United Kingdom | June 1967 | 185, Farringdon Road, London, EC1A 1AA, United Kingdom |
| MCNAMEE, Jennifer Rebecca ACTIVE | Director | 30 Jan 2026 | | United Kingdom | October 1983 | 185, Farringdon Road, London, EC1A 1AA, United Kingdom |
| AMSDEN, Mark RESIGNED | Secretary | 01 May 2019 | 05 Apr 2020 | | | 100, Victoria Embankment, London, EC4Y 0HQ, United Kingdom |
| CARROLL, Nicola RESIGNED | Secretary | 22 Aug 2016 | 18 May 2018 | | | 100, Victoria Embankment, London, EC4Y 0HQ, United Kingdom |
| DALBY, Victoria RESIGNED | Secretary | 05 Apr 2020 | 18 Aug 2020 | | | 100, Victoria Embankment, London, EC4Y 0HQ, United Kingdom |
| DOSANJH, Kulbinder Kaur RESIGNED | Secretary | 18 May 2018 | 01 May 2019 | | | 100, Victoria Embankment, London, EC4Y 0HQ, United Kingdom |
| DOSANJH, Kulbinder Kaur RESIGNED | Secretary | 21 Jun 2016 | 22 Aug 2016 | | | 100, Victoria Embankment, London, EC4Y 0HQ, United Kingdom |
| O'CONNOR, Claudine RESIGNED | Secretary | 10 Mar 2014 | 21 Jun 2016 | | | 100, Victoria Embankment, London, EC4Y 0HQ, United Kingdom |
| OWEN, Neil David RESIGNED | Secretary | 05 Apr 2006 | 10 Mar 2014 | | | 100, Victoria Embankment, London, EC4Y 0HQ |
| UK SECRETARIES LTD RESIGNED | Secretary | 05 Apr 2006 | 05 Apr 2006 | | | Kemp House, 152-160 City Rd, London, EC1V 2NX |
| BROOKS, Matthew RESIGNED | Director | 30 Nov 2022 | 06 Mar 2026 | United Kingdom | October 1983 | 185, Farringdon Road, London, EC1A 1AA, United Kingdom |
| DOSANJH, Kulbinder Kaur RESIGNED | Director | 23 Sep 2015 | 14 Jun 2017 | United Kingdom | November 1972 | 100, Victoria Embankment, London, EC4Y 0HQ, United Kingdom |
| DUNCAN, Ian Barnet RESIGNED | Director | 16 Mar 2007 | 15 Jun 2010 | United Kingdom | March 1961 | The Warren 79 North End, Meldreth, Royston, SG8 6NU |
| EVANS, Jonathan RESIGNED | Director | 22 Aug 2006 | 16 Mar 2007 | England | April 1952 | Leycroft, Station Road, Claverdon, Warwick, Warwickshire, CV35 8PE |
| GAFSEN, Martin David RESIGNED | Director | 16 Mar 2007 | 27 Jul 2022 | England | June 1961 | 185, Farringdon Road, London, EC1A 1AA, United Kingdom |
| LYNG, Toni RESIGNED | Director | 05 Apr 2020 | 30 Jan 2026 | United Kingdom | September 1961 | 185, Farringdon Road, London, EC1A 1AA, United Kingdom |
| MILLIDGE, Jonathan Varley RESIGNED | Director | 22 Jun 2010 | 31 Jan 2014 | England | March 1964 | 100, Victoria Embankment, London, EC4Y 0HQ |
| PANG, Emily Shiu Wai RESIGNED | Director | 01 Feb 2014 | 26 Jun 2015 | United Kingdom | August 1967 | 100, Victoria Embankment, London, EC4Y 0HQ, United Kingdom |
| PATEL, Jayesh RESIGNED | Director | 14 Jun 2017 | 30 Nov 2022 | United Kingdom | April 1974 | 185, Farringdon Road, London, EC1A 1AA, United Kingdom |
| PICKETT, Berangere Andree Mireille RESIGNED | Director | 16 Mar 2007 | 17 Mar 2008 | | November 1973 | Pantiles, Station Road, Staplehurst, Kent, TN12 0QQ |
| POOLE, Andrew Philip RESIGNED | Director | 05 Apr 2006 | 22 Aug 2006 | United Kingdom | September 1959 | Flat 28 2 Lansdowne Drive, London, E8 3EZ |
| UK DIRECTORS LTD RESIGNED | Director | 05 Apr 2006 | 05 Apr 2006 | | | Kemp House, 152 - 160 City Road, London, EC1V 2NX |