| RBS SECRETARIAL SERVICES LIMITED ACTIVE | Secretary | 27 Apr 2012 | | | | 24/25, St Andrew Square, Edinburgh, EH2 1AF, Scotland |
| GRIMSHAW, Helen Ann, Director ACTIVE | Director | 10 Apr 2015 | | England | March 1975 | 135 Bishopsgate, London, EC2M 3UR, England |
| HOOK, Robert Dyllan ACTIVE | Director | 27 Nov 2014 | | England | August 1970 | Bankside 2, 90-100 Southwark Street, London, SE1 0SW, England |
| CUNNINGHAM, Angela Mary RESIGNED | Secretary | 16 Nov 2007 | 19 Jan 2011 | | | 26 Green Acres, Park Hill, Croydon, Surrey, CR0 5UW |
| FLETCHER, Rachel Elizabeth RESIGNED | Secretary | 19 Jan 2011 | 27 Apr 2012 | | | 31a, Steerforth Street, Earlsfield, London, SW18 4HF, England |
| CLIFFORD CHANCE SECRETARIES LIMITED RESIGNED | Secretary | 01 Oct 2007 | 16 Nov 2007 | | | 10 Upper Bank Street, London, E14 5JJ |
| BYFORD, Giles Cady RESIGNED | Director | 27 Nov 2014 | 10 Apr 2015 | United Kingdom | May 1978 | 135 Bishopsgate, London, EC2M 3UR, England |
| DANBY, Mark James RESIGNED | Director | 19 Dec 2008 | 06 Nov 2013 | England | March 1968 | 17 Kingsway Place, London, EC1R 0LU |
| DOLBY, Neil Christopher RESIGNED | Director | 13 Nov 2007 | 19 Dec 2008 | | May 1966 | 15 Lily Close, St Pauls Court, London, W14 9YA |
| DUKE, Danny Andrew RESIGNED | Director | 13 Nov 2007 | 19 Dec 2008 | England | December 1967 | 1 Downsland Drive, Brentwood, Essex, CM14 4JT |
| GARLAND, Howard Ivan RESIGNED | Director | 19 Dec 2008 | 17 Jan 2012 | England | September 1965 | 135, Bishopsgate, London, London, EC2M 3UR, England |
| LEVY, Adrian Joseph Morris RESIGNED | Director | 01 Oct 2007 | 13 Nov 2007 | United Kingdom | March 1970 | 10 Upper Bank Street, London, E14 5JJ |
| MCGILLIVRAY, Ian RESIGNED | Director | 19 Dec 2008 | 20 Mar 2014 | England | July 1965 | 135, Bishopsgate, London, EC2M 3UR, England |
| MCMURRAY, Lindsey RESIGNED | Director | 19 Dec 2008 | 27 Nov 2014 | United Kingdom | January 1971 | 22 Albert Hall Mansions, Kensington Gore, London, SW7 2AJ |
| PUDGE, David John RESIGNED | Director | 02 Oct 2007 | 13 Nov 2007 | United Kingdom | August 1965 | 10 Upper Bank Street, London, E14 5JJ |
| SCOTT, James William RESIGNED | Director | 21 Nov 2013 | 27 Nov 2014 | United Kingdom | March 1973 | 135 Bishopsgate, London, EC2M 3UR |
| WHITTICK, Robert James RESIGNED | Director | 16 Nov 2007 | 19 Dec 2008 | | December 1967 | 35 Englewood Road, London, SW12 9PA |