| HERMES SECRETARIAT LIMITED ACTIVE | Secretary | 31 Jan 2018 | | | | Sixth Floor, 150, Cheapside, London, EC2V 6ET, England |
| JACKSON, Adam David ACTIVE | Director | 17 Jul 2023 | | United Kingdom | January 1977 | Sixth Floor, 150 Cheapside, London, EC2V 6ET, United Kingdom |
| SOUTHWARD, Benjamin James ACTIVE | Director | 16 Dec 2022 | | United Kingdom | April 1984 | Sixth Floor, 150 Cheapside, London, EC2V 6ET, United Kingdom |
| WILMAN, Kirsty Ann-Marie ACTIVE | Director | 31 Jan 2018 | | England | May 1980 | Sixth Floor, 150, Cheapside, London, EC2V 6ET, England |
| MEPC SECRETARIES LIMITED RESIGNED | Secretary | 01 Jun 2011 | 31 Jan 2018 | | | Lloyds Chambers, 1 Portsoken Street, London, E1 8HZ, England |
| DE BLABY, Richard Armand RESIGNED | Director | 01 Jun 2011 | 01 Apr 2014 | England | January 1960 | Lloyds Chambers, 1 Portsoken Street, London, E1 8HZ, United Kingdom |
| DIPPLE, James Anthony RESIGNED | Director | 01 Jun 2011 | 31 Mar 2022 | England | July 1956 | Sixth Floor, 150, Cheapside, London, EC2V 6ET, England |
| DUNCAN, Diane RESIGNED | Director | 01 Sep 2022 | 07 Jun 2023 | United Kingdom | February 1962 | Sixth Floor, 150, Cheapside, London, EC2V 6ET, England |
| EDMONDSON, Grant Anthony Hird RESIGNED | Director | 01 Jun 2011 | 04 Jul 2011 | Scotland | May 1971 | Lloyds Chambers, 1 Portsoken Street, London, E1 8HZ, United Kingdom |
| GROSE, David Leonard RESIGNED | Director | 23 Oct 2015 | 31 Jan 2018 | United Kingdom | November 1976 | Sixth Floor, 150, Cheapside, London, EC2V 6ET, England |
| MILNE, Christine RESIGNED | Director | 30 Jan 2015 | 23 Oct 2015 | England | February 1972 | Lloyds Chambers, 1 Portsoken Street, London, E1 8HZ |
| PAGE, Rachel RESIGNED | Director | 01 Jun 2011 | 30 Apr 2015 | England | December 1966 | Lloyds Chambers, 1 Portsoken Street, London, E1 8HZ, United Kingdom |
| RANDALL, Nicholas John RESIGNED | Director | 01 Apr 2016 | 23 Mar 2022 | England | September 1959 | Sixth Floor, 150, Cheapside, London, EC2V 6ET, England |
| STOKOE, Alexander David Lawson RESIGNED | Director | 01 Sep 2022 | 16 Dec 2022 | United Kingdom | July 1992 | Sixth Floor, 150, Cheapside, London, EC2V 6ET, England |
| WALSH, Jonathan Henry Cheshire RESIGNED | Director | 01 Jun 2011 | 29 Sep 2014 | United Kingdom | January 1969 | Lloyds Chambers, 1 Portsoken Street, London, E1 8HZ, United Kingdom |