| ALEXANDER, Callum ACTIVE | Director | 01 Oct 2026 | | England | May 1995 | One, Minster Court, London, EC3R 7AA, England |
| BERRY, Daniel ACTIVE | Director | 07 Mar 2024 | | England | March 1986 | 9, Prior Street, London, SE10 8SF, England |
| BRADY, Paul ACTIVE | Director | 07 Mar 2024 | | England | April 1972 | 129, Blackbrook Lane, Bromley, BR1 2HL, England |
| COOK, Ian ACTIVE | Director | 07 Mar 2024 | | England | October 1974 | 49, Cranston Park Avenue, Upminster, Essex, RM14 3XD, England |
| DEL CARLO, Marco Adriano ACTIVE | Director | 19 Feb 2018 | | England | February 1970 | One, Minster Court, London, EC3R 7AA, England |
| HANCOCK, Laura ACTIVE | Director | 01 May 2026 | | England | February 1977 | One, Minster Court, London, EC3R 7AA, England |
| HEAD, Gary John ACTIVE | Director | 01 May 2026 | | England | June 1967 | One, Minster Court, London, EC3R 7AA, England |
| KEATING, Michael Samuel ACTIVE | Director | 01 Sep 2020 | | England | January 1962 | One, Minster Court, London, EC3R 7AA, England |
| SKINNER, Jonathan David Leslie ACTIVE | Director | 23 May 2016 | | England | February 1983 | One, Minster Court, London, EC3R 7AA, England |
| SMYTH, Tim ACTIVE | Director | 01 May 2026 | | England | June 1967 | One, Minster Court, London, EC3R 7AA, England |
| TAYLOR, Michelle ACTIVE | Director | 01 May 2026 | | England | July 1973 | One, Minster Court, London, EC3R 7AA, England |
| THOMPSON, Lyndsey ACTIVE | Director | 18 Feb 2020 | | England | April 1973 | One, Minster Court, London, EC3R 7AA, England |
CLYDE SECRETARIES LIMITED RESIGNEDRegistration number 2177318 | Secretary | 16 Sep 2010 | 11 Apr 2012 | | | The St Botolph Building 138, Houndsditch, London, EC3A 7AR, United Kingdom |
| BEALES, Karen Anne RESIGNED | Director | 05 Nov 2016 | 14 Sep 2018 | England | March 1968 | One, Minster Court, London, EC3R 7AA, England |
| BELL, Catherine RESIGNED | Director | 24 Feb 2014 | 09 Feb 2023 | England | April 1962 | One, Minster Court, London, EC3R 7AA, England |
| BICKMORE, Roger Antony RESIGNED | Director | 16 Feb 2012 | 06 Jun 2013 | United Kingdom | June 1961 | 51, Stradella Road, London, SE24 9HL, United Kingdom |
| BIRRELL, Mark Victor RESIGNED | Director | 24 Feb 2016 | 08 Jan 2020 | England | June 1959 | One, Minster Court, London, EC3R 7AA, England |
| BROWN, Reginald Ewart RESIGNED | Director | 19 Aug 2011 | 24 Feb 2016 | United Kingdom | July 1942 | C/O International Underwriting Association, London Underwriting Centre, 3 Mincing Court, London, EC3R 7DD, United Kingdom |
| BROWN, Sharon Elizabeth RESIGNED | Director | 01 Mar 2022 | 28 Jan 2026 | England | May 1973 | Luke Meadow, Little Blakenham, Ipswich, IP8 4LS, England |
| COLLINGS, Christopher Thomas RESIGNED | Director | 19 Sep 2019 | 30 Aug 2023 | England | July 1955 | One, Minster Court, London, EC3R 7AA, England |
| COUPE, David Anthony Saint John RESIGNED | Director | 16 Sep 2010 | 16 Feb 2012 | United Kingdom | August 1962 | The St Botolph Building 138, Houndsditch, London, EC3A 7AR, United Kingdom |
| DAVEY, Jonathan Mark RESIGNED | Director | 16 Feb 2012 | 13 Aug 2012 | England | July 1966 | Fearnley Mill, Dean Clough, Halifax, HX3 5AX, United Kingdom |
| DE ZULUETA, Francis Philip Harold RESIGNED | Director | 08 Sep 2011 | 16 Feb 2012 | United Kingdom | February 1959 | C/O International Underwriting Association, London Underwriting Centre, 3 Mincing Court, London, EC3R 7DD, United Kingdom |
| DOHERTY, Darren Peter RESIGNED | Director | 24 Feb 2014 | 24 Feb 2016 | England | September 1969 | One, Minster Court, London, EC3R 7AA, England |
| DOWNEY, Thomas RESIGNED | Director | 19 Apr 2013 | 24 Feb 2014 | England | November 1967 | Iua London Underwriting Centre, Minster Court, London, EC3R 7DD, England |
| DOWNEY, Tom RESIGNED | Director | 01 Jan 2015 | 23 May 2016 | England | November 1967 | Mgaa C/O Iua, Minster Court, London, EC3R 7DD, England |
| DRAKE, Paul John RESIGNED | Director | 16 Feb 2012 | 06 Jun 2013 | United Kingdom | May 1961 | 25, Gordon Road, Claygate, Surrey, KT10 0PJ, United Kingdom |
| EARLE, Charles Henry Diccon RESIGNED | Director | 19 Aug 2011 | 18 Feb 2020 | United Kingdom | May 1951 | One, Minster Court, London, EC3R 7AA, England |
| FISHER, Sian RESIGNED | Director | 16 Sep 2010 | 24 Feb 2016 | United Kingdom | April 1963 | Flat B, 46 Holland Park, London, W11 3RS, United Kingdom |
| GERRY, James Thomas RESIGNED | Director | 16 Feb 2012 | 14 Sep 2016 | United Kingdom | January 1961 | The Old Rectory Mount Bures, Mount Bures, Bures, Suffolk, CO8 5AH, United Kingdom |
| HALES, Nicholas John RESIGNED | Director | 14 Nov 2011 | 24 Feb 2016 | United Kingdom | October 1957 | Coldhams Fee, Draycott Rise, Palgrave, Diss, Norfolk, IP22 1FJ, United Kingdom |
| HARMAN, Christopher Gill RESIGNED | Director | 18 Feb 2020 | 07 Mar 2024 | England | September 1950 | One, Minster Court, London, EC3R 7AA, England |
| HUBBARD, Peter John RESIGNED | Director | 19 Apr 2013 | 24 Feb 2016 | England | November 1955 | Iua London Underwriting Centre, Minster Court, London, EC3R 7DD, England |
| HUMPHREYS, Gary RESIGNED | Director | 19 Feb 2019 | 19 Sep 2019 | England | May 1965 | One, Minster Court, London, EC3R 7AA, England |
| KEATING, Michael Samuel RESIGNED | Director | 24 Feb 2016 | 28 Sep 2016 | England | January 1962 | One, Minster Court, London, EC3R 7AA, England |
| MANCHESTER, Charles Louis Colin RESIGNED | Director | 24 Feb 2016 | 01 Sep 2026 | United Kingdom | April 1961 | One, Minster Court, London, EC3R 7AA, England |
| MORRIS, William RESIGNED | Director | 01 Mar 2022 | 01 Dec 2022 | England | April 1968 | One, Minster Court, London, EC3R 7AA, England |
| O'MALLEY, William RESIGNED | Director | 01 Feb 2015 | 20 Jul 2021 | England | December 1962 | One, Minster Court, London, EC3R 7AA, England |
| RUSSELL, Brian Peter RESIGNED | Director | 19 Aug 2011 | 10 Jan 2013 | England | August 1952 | The St Botolph Building, 138 Houndsditch, London, EC3A 7AR |
| SMITH-FOREMAN, Lizzie RESIGNED | Director | 01 Nov 2023 | 28 Jan 2026 | England | March 1968 | Lime Tree Cottage, High Street, Hadlow, Tonbridge, TN11 0EE, England |
| STADDON, Peter John RESIGNED | Director | 27 Jul 2015 | 31 Aug 2020 | England | June 1955 | One, Minster Court, London, EC3R 7AA, England |
| STERN, Keith Edmund RESIGNED | Director | 19 Aug 2011 | 19 Dec 2023 | United Kingdom | May 1963 | One, Minster Court, London, EC3R 7AA, England |
| TURNER, Jeffrey RESIGNED | Director | 24 Feb 2014 | 31 Jan 2025 | United Kingdom | May 1966 | One, Minster Court, London, EC3R 7AA, England |
| TURTON, Roberta Marina RESIGNED | Director | 24 Feb 2014 | 31 Jan 2015 | England | December 1966 | C/O International Underwriting Association, London Underwriting Centre, 3 Minster Court, Mincing Lane, London, EC3R 7DD |
| WILCOX, Jade RESIGNED | Director | 01 Apr 2023 | 28 Jan 2026 | England | February 1985 | 51, First Avenue, London, SW14 8SP, England |