| ST. JAMES'S PLACE CORPORATE SECRETARY LIMITED ACTIVE | Secretary | 07 Oct 2014 | | | | St. James's Place House, 1 Tetbury Road, Cirencester, GL7 1FP, England |
| CROFT, Andrew Martin ACTIVE | Director | 20 Jun 2003 | | England | June 1964 | 16, Wythburn Court, 34 Seymour Place, London, W1H 7NS |
| KELLY, Elizabeth Janet ACTIVE | Director | 31 Jul 2015 | | United Kingdom | August 1965 | St. James's Place House, 1 Tetbury Road, Cirencester, England, GL7 1FP, England |
| MEECH, Susan Margaret ACTIVE | Director | 12 Dec 2014 | | England | April 1966 | The Forge, Swinbrook, Burford, Oxon, OX18 4ED, United Kingdom |
| WOODD, Charles ACTIVE | Director | 12 Dec 2014 | | England | November 1971 | 18, St Peter's Road, Cirencester, Gloucestershire, GL7 1RG, England |
| ST JAMES'S PLACE ADMINISTRATION LIMITED RESIGNED | Secretary | | 07 Oct 2014 | | | Saint James S Place House, Dollar Street, Cirencester, Gloucestershire, GL7 2AQ |
| BELL, Ronald Edward, Mr. RESIGNED | Director | 01 Jul 1993 | 28 Jun 1996 | United Kingdom | June 1956 | Glendevon 1a Woodpecker Close, Ewshot, Farnham, Surrey, GU10 5TH |
| BELLAMY, David Charles RESIGNED | Director | 09 Sep 2002 | 12 Dec 2014 | United Kingdom | April 1953 | Beechwood House 35 Stone Lane, Lydiard Millicent, Swindon, Wiltshire, SN5 9LD |
| CONNON, Daniel Francis RESIGNED | Director | 01 Jul 1993 | 10 Nov 1998 | | February 1953 | Elmhurst Dundle Road, Matfield, Tonbridge, Kent, TN12 7HD |
| CRACKNELL, John David RESIGNED | Director | | 30 Jun 1993 | England | August 1943 | Mark House Aviary Road, Pyrford, Woking, Surrey, GU22 8TH |
| GLADMAN, Hugh John RESIGNED | Director | 10 Nov 1998 | 31 Jul 2015 | England | January 1963 | Mole End, Woodmancote, Cirencester, Gloucestershire, GL7 7EA |
| JOHNSON, Brian Albert William RESIGNED | Director | | 31 Mar 1992 | | September 1947 | 2 Woolmans Close, Broxbourne, Hertfordshire, EN10 6PR |
| JOHNSTON, John Walford Philip RESIGNED | Director | | 25 May 1995 | | May 1935 | 58 Hampton Road, Teddington, Middlesex, TW11 0JX |
| LANGFIELD, Andrea Valerie RESIGNED | Director | 23 Apr 1997 | 09 Sep 2002 | | July 1946 | Old Brooklands, Metherell, Callington, Cornwall, PL17 8DB |
| MOULE, Martin David RESIGNED | Director | 10 Nov 1998 | 20 Jun 2003 | England | September 1955 | East Barn Limes Road, Kemble, Cirencester, Gloucestershire, GL7 6AD |
| SALTER, Anthony Blyth RESIGNED | Director | | 28 Jun 1990 | | November 1930 | Haeri Mai 10 Edies Lane, Leavenheath, Colchester, Essex, CO6 4PA |
| SANDERS, Stephen Robin RESIGNED | Director | 25 May 1995 | 09 May 1997 | | July 1959 | 4 Juniper Close, Badger Farm, Winchester, Hampshire, SO22 4LU |
| WOOD, David Neil RESIGNED | Director | 31 Mar 1992 | 10 Nov 1998 | | September 1948 | Uplands 65 The Ridgeway, Tonbridge, Kent, TN10 4NL |