| HAY, Helen ACTIVE | Secretary | 31 Dec 2014 | | | | The St Botolph Building, 138 Houndsditch, London, EC3A 7AW, England |
| ASHTON, Helen Louise ACTIVE | Director | 06 Jul 2016 | | United Kingdom | June 1962 | 55, Baker Street, London, W1U 7EU |
| HAY, Helen Frances ACTIVE | Director | 06 Jul 2016 | | United Kingdom | November 1964 | The St Botolph Building, 138 Houndsditch, London, EC3A 7AW, England |
| AFARIOGUN, Oluremi RESIGNED | Secretary | 17 Nov 2007 | 13 Aug 2008 | | | 185 Magdalen Road, London, Wandsworth, SW18 3PB |
| DAVIDSON, Ritchie RESIGNED | Secretary | 13 Aug 2008 | 06 Nov 2013 | | | 4, Speldhurst Road, Chiswick, London, W4 1BU |
| HICKMAN, David James RESIGNED | Secretary | 06 Nov 2013 | 31 Dec 2014 | | | The St Botolph Building, 138 Houndsditch, London, EC3A 7AW |
| LEGORBURU, Bruce Alexander RESIGNED | Secretary | 24 May 2007 | 16 Nov 2007 | | | 12 Chapel Lane, Stoke Albany, Market Harborough, Leicestershire, LE16 8PW |
| ABOGADO NOMINEES LIMITED RESIGNED | Secretary | 19 Apr 2007 | 24 May 2007 | | | 100 New Bridge Street, London, EC4V 6JA |
| BOTTERILL, Alan William RESIGNED | Director | 24 May 2007 | 01 Feb 2010 | United Kingdom | July 1951 | 30 Fitzwarren Gardens, London, N19 3TP |
| CARTER, Victoria Louise RESIGNED | Director | 24 May 2007 | 23 Mar 2010 | England | January 1960 | 20 Seymour Road, London, SW18 5JA |
| DAVIES, Martin Colin RESIGNED | Director | 01 Apr 2011 | 30 Jun 2014 | Uk | December 1960 | The St Botolph Building, 138 Houndsditch, London, EC3A 7AW, England |
| FORD, Christopher Lawson RESIGNED | Director | 20 Apr 2011 | 06 Nov 2013 | United Kingdom | November 1968 | Watson House, London Road, Reigate, Surrey, RH2 9PQ, England |
| MANION, John Robert RESIGNED | Director | 24 May 2007 | 31 Mar 2010 | England | January 1967 | 52 Alexandra Park Road, London, N10 2AD |
| PALMER, Gavin Neil RESIGNED | Director | 24 May 2007 | 04 Mar 2011 | | August 1964 | 8 Church Lane, London, SW19 3PD |
| READ, Mark Anthony RESIGNED | Director | 30 Jun 2014 | 06 Jul 2016 | United Kingdom | September 1971 | The St Botolph Building, 138 Houndsditch, London, EC3A 7AW, England |
| RHODES, Tina Ann RESIGNED | Director | 24 May 2007 | 30 Jun 2014 | England | April 1964 | The St Botolph Building, 138 Houndsditch, London, EC3A 7AW, England |
| SPEARE-COLE, Hubert Alastair RESIGNED | Director | 05 Dec 2013 | 06 Nov 2014 | United Kingdom | September 1959 | The St Botolph Building, 138 Houndsditch, London, EC3A 7AW |
| TIMMONS, Kevin Stephen RESIGNED | Director | 24 Jun 2015 | 06 Jul 2016 | England | August 1965 | 45, Deerings Road, Reigate, Surrey, RH2 0PW, United Kingdom |
| TRICKETT, Stephen Paul RESIGNED | Director | 01 Feb 2010 | 15 Oct 2010 | United Kingdom | December 1957 | 71, High Holborn, London, WC1V 6TP |
| ABOGADO CUSTODIANS LIMITED RESIGNED | Nominee Director | 19 Apr 2007 | 24 May 2007 | | | 100 New Bridge Street, London, EC4V 6JA |
| ABOGADO NOMINEES LIMITED RESIGNED | Director | 19 Apr 2007 | 24 May 2007 | | | 100 New Bridge Street, London, EC4V 6JA |