| AINSWORTH, Ian Christopher ACTIVE | Director | 30 Sep 2021 | | England | July 1963 | 25, Huntingdon Gardens, London, W4 3HX, England |
| CONIBEAR, Jonathan James Garnham RESIGNED | Secretary | 07 Aug 2006 | 18 Mar 2010 | | | The Grange, Mill Street, Islip, Oxon, OX5 2SY |
| HATHER, Jon RESIGNED | Secretary | 14 Dec 2006 | 18 Mar 2010 | | | Suite 201, The Chambers, Chelsea Harbour, London, SW10 0XF, United Kingdom |
| LANE, Mark John RESIGNED | Secretary | 18 Mar 2010 | 28 Feb 2014 | | | 6th Floor, 11 Old Jewry, London, EC2R 8DU, Uk |
| TOOMEY, John Francis RESIGNED | Secretary | 07 Sep 2006 | 15 Mar 2007 | | | 15 Llanvair Close, South Ascot, Berkshire, SL5 9HX |
| INTERTRUST CORPORATE SERVICES (UK) LIMITED RESIGNED | Secretary | 28 Feb 2014 | 30 Sep 2021 | | | 1, Bartholomew Lane, London, EC2N 2AX, United Kingdom |
| BRIANT, Penelope Kate RESIGNED | Director | 28 Feb 2014 | 30 Sep 2021 | England | February 1971 | Capvest Associates Llp, 100 Pall Mall, London, SW1Y 5NW, United Kingdom |
| CHARLES, Gavin RESIGNED | Director | 15 Mar 2007 | 30 May 2008 | England | July 1965 | Westfield, Gipsy Lane, Wokingham, Berkshire, RG40 2HP |
| CONIBEAR, Jonathan James Garnham RESIGNED | Director | 07 Aug 2006 | 22 Sep 2008 | United Kingdom | October 1951 | The Grange, Mill Street, Islip, Oxon, OX5 2SY |
| LANE, Mark John RESIGNED | Director | 24 Jul 2008 | 28 Feb 2014 | | December 1970 | 6th Floor, 11 Old Jewry, London, EC2R 8DU, Uk |
| MAGEE, Gerard Vincent RESIGNED | Director | 31 Mar 2010 | 28 Feb 2014 | Ireland | May 1945 | 6th Floor, 11 Old Jewry, London, EC2R 8DU, Uk |
| O'CONNOR, Philip Stephen RESIGNED | Director | 07 Sep 2006 | 31 Mar 2010 | England | August 1961 | Suite 201, The Chambers, Chelsea Harbour, London, SW10 0XF, United Kingdom |
| RODRIGUES, Jason Simon RESIGNED | Director | 28 Feb 2014 | 30 Jun 2021 | United Kingdom | August 1982 | Capvest Associates Llp, 100 Pall Mall, London, SW1Y 5NW, United Kingdom |
| ROWSE, Richard Montague RESIGNED | Director | 07 Aug 2006 | 22 Sep 2008 | | September 1953 | 27 The Green North, Warborough, Wallingford, Oxfordshire, OX10 7DW |
| TOOMEY, John Francis RESIGNED | Director | 07 Sep 2006 | 31 Mar 2010 | England | November 1963 | Suite 201, The Chambers, Chelsea Harbour, London, SW10 0XF, United Kingdom |