| MCGAUGHEY, Laura ACTIVE | Secretary | 21 Nov 2025 | | | | 17, Dominion Street, London, EC2M 2EF, England |
| BROWNING, Mark David ACTIVE | Director | 23 Apr 2019 | | England | April 1972 | 17, Dominion Street, London, EC2M 2EF, England |
| GARARD, Andrew Sheldon ACTIVE | Director | 02 Sep 2019 | | England | October 1966 | 17, Dominion Street, London, EC2M 2EF, England |
| HERRICK, Kathryn ACTIVE | Director | 01 Oct 2024 | | United Kingdom | March 1966 | C/O Cms Cmno Llp, 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN, United Kingdom |
| MCGAUGHEY, Laura Elisabeth ACTIVE | Director | 22 Nov 2025 | | United Kingdom | September 1976 | C/O Cms Cmno Llp, 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN, United Kingdom |
| SATTERTHWAITE, Christopher James ACTIVE | Director | 01 Jul 2019 | | England | May 1956 | 17, Dominion Street, London, EC2M 2EF, England |
| DAVIES, James Ralph Parnell RESIGNED | Secretary | 01 Jan 1999 | 31 Aug 2000 | | | 23 Hampden Avenue, Chesham, Buckinghamshire, HP5 2HL |
| GALAN, David James RESIGNED | Secretary | 26 Feb 2016 | 23 Apr 2019 | | | 7, Exchange Crescent, Conference Square, Edinburgh, EH3 8AN |
| GORDON, Timothy Dale RESIGNED | Secretary | 17 May 1995 | 08 Aug 1996 | | | Silvermead Cottage, Green Lane, Chobham, Surrey, GU24 8PH |
| HUGHES, Richard Michael RESIGNED | Secretary | 01 Jun 1998 | 31 Dec 1998 | | | 20 St Georges Road, Farnham, Surrey, GU9 8NB |
| PATEL, Nitil RESIGNED | Secretary | 30 Jul 2001 | 26 Feb 2016 | | | 6 Alfriston Road, London, SW11 6NN |
| RANDS, Martin Graham RESIGNED | Secretary | 31 May 1991 | 17 May 1995 | | | Osprey House 10 Little Portland Street, London, W1N 5DF |
| RANFORD, Paul Frederick RESIGNED | Secretary | 09 Aug 1996 | 29 May 1998 | | | Bacombe Beeches, 89 Ellesborough Road Wendover, Aylesbury, Buckinghamshire, HP22 6ES |
| SAMJI, Munir Akberali RESIGNED | Secretary | 05 Oct 2000 | 30 Jul 2001 | | | 1 Lynford Close, Barnet, Hertfordshire, EN5 3HQ |
| SAWYER, Will RESIGNED | Secretary | 23 Apr 2019 | 21 Nov 2025 | | | 17, Dominion Street, London, EC2M 2EF, England |
| CARGIL MANAGEMENT SERVICES LIMITED RESIGNED | Secretary | 31 Aug 2000 | 25 Sep 2000 | | | 22 Melton Street, London, NW1 2BW |
| DAVIDSON & GARDEN RESIGNED | Secretary | | 01 Jan 1990 | | | 2 Queens Road, Aberdeen, Aberdeenshire, AB1 6YT |
| PETERKINS, SOLICITORS RESIGNED | Nominee Secretary | 01 Jan 1990 | 31 May 1991 | | | 100 Union Street, Aberdeen, AB10 1QR |
| BARCLAY, Stephen John RESIGNED | Director | 10 Jan 2001 | 30 Jul 2001 | England | April 1942 | 71 Raynham, Norfolk Crescent, London, W2 2PQ |
| BELL, Douglas Harry Alexander RESIGNED | Director | 05 Nov 2018 | 06 Dec 2019 | Scotland | December 1969 | Old Costerton, Costerton, Pathhead, EH37 5ST, Scotland |
| BERTRAM, Peter Michael RESIGNED | Director | 17 Jan 2011 | 31 Jul 2019 | England | May 1954 | 7, Exchange Crescent, Conference Square, Edinburgh, EH3 8AN, United Kingdom |
| BINDLOSS GIBB, Mark William RESIGNED | Director | 12 Jan 1995 | 09 Jun 1997 | | May 1957 | Waterside House, 48 Chilton Foliat, Hungerford, Berkshire, RG17 0TG |
| BRIGHTWELL, Derek Robert RESIGNED | Director | 13 Dec 1991 | 29 May 1993 | | June 1936 | Clarkes Farm Harts Lane, Ardleigh, Colchester, Essex, CO7 7OH |
| CALDWELL, Philip John Griffiths RESIGNED | Director | 30 Jul 2001 | 26 Aug 2005 | | July 1946 | La Seigneurie, Pleinmont, Torteval, Guernsey, GY8 0QP, Channel Islands |
| CONNOCK, Alexander Michael RESIGNED | Director | 30 Jul 2001 | 07 Jul 2011 | United Kingdom | June 1965 | 26 Castleford Drive, Prestbury, Macclesfield, Cheshire, SK10 4BG |
| CORNEY, Lester William David RESIGNED | Director | | 06 Sep 2000 | England | August 1947 | Chaucers Puttenham Road, Seale, Farnham, Surrey, GU10 1HP |
| DALM, Amanda Victoria RESIGNED | Director | | 06 Apr 1989 | | | 3 Glenmachan Cottage, Belfast, County Antrim, BT4 2LF |
| DUNLEAVY, Adrian James RESIGNED | Director | 08 Dec 2008 | 07 Mar 2012 | United Kingdom | September 1964 | Roundstone House, Millington, Cheshire, WA14 3RG |
| FRASER, Roderick Charles RESIGNED | Director | 21 Jan 2000 | 01 Jun 2000 | | November 1950 | Hampton Lodge The Green, Hampton Court Road, East Molesey, Surrey, KT8 9BP |
| FRENCH, John Frederick RESIGNED | Director | | 29 May 1993 | | January 1938 | Triggles House, Hole Street, Ashington, Surrey, RM20 |
| GALAN, David James RESIGNED | Director | 04 Jan 2016 | 02 Sep 2019 | United Kingdom | March 1974 | 7, Exchange Crescent, Conference Square, Edinburgh, EH3 8AN |
| GELDOF, Robert Frederick Zenon, Sir RESIGNED | Director | 30 Jul 2001 | 17 Jun 2015 | United Kingdom | October 1951 | 57 Prince Of Wales Mansions, Prince Of Wales Drive, London, SW11 4BH |
| GOODWIN, Jonathan Philip Pryce RESIGNED | Director | 13 Jul 2015 | 05 Nov 2018 | England | November 1972 | 17, Old Court Place, Kensington, London, United Kingdom |
| HAMMOND CHAMBERS, Robert Alexander RESIGNED | Director | 01 Nov 1997 | 22 Sep 2000 | United Kingdom | October 1942 | 3 Liberton Tower Lane, Edinburgh, Midlothian, EH16 6TQ |
| HOARE, Timothy James Douro RESIGNED | Director | 08 Mar 2007 | 10 Jul 2015 | United Kingdom | April 1950 | Canaccord Genuity Limited, 88 Wood Street, London, EC2V 7QR, United Kingdom |
| HUGHES, Richard Michael RESIGNED | Director | 01 Jun 1998 | 22 Oct 1999 | England | May 1963 | 20 St Georges Road, Farnham, Surrey, GU9 8NB |
| JOHNSON, Luke RESIGNED | Director | 13 Jul 2015 | 15 Mar 2017 | England | February 1962 | 31, North Row, London, W1K 6DA, England |
| LIDDLE, Christopher Dunbar RESIGNED | Director | 21 Jan 2000 | 01 Jun 2000 | | December 1950 | Thorn Cottage Binton Lane, Seale, Farnham, Surrey, GU10 1LG |
| MURPHY, Dennis Patrick RESIGNED | Director | | 08 Sep 2000 | | August 1909 | Clearview Rue De La Trinite, Trinite, Jersey |
| PATEL, Nitil RESIGNED | Director | 30 Jul 2001 | 26 Feb 2016 | England | June 1970 | 6 Alfriston Road, London, SW11 6NN |
| RANDS, Martin Graham RESIGNED | Director | | 17 May 1995 | United Kingdom | November 1953 | 37 Beechwood Avenue, Kew, Surrey, TW9 4DD |
| RANFORD, Paul Frederick RESIGNED | Director | 01 Jul 1996 | 29 May 1998 | United Kingdom | March 1953 | Bacombe Beeches, 89 Ellesborough Road Wendover, Aylesbury, Buckinghamshire, HP22 6ES |
| RUBINS, Jack RESIGNED | Director | 29 May 1993 | 31 Oct 2001 | | August 1931 | 34 Northwick Circle, Harrow, Middlesex, HA3 0EE |
| SAMJI, Munir Akberali RESIGNED | Director | 22 Sep 2000 | 31 Jul 2001 | United Kingdom | October 1955 | 1 Lynford Close, Barnet, Hertfordshire, EN5 3HQ |
| SAWYER, Will RESIGNED | Director | 09 Oct 2018 | 22 Nov 2025 | England | February 1978 | C/O Cms Cmno Llp, 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN, United Kingdom |
| SIDAWAY, Ronald Richard RESIGNED | Director | 06 Apr 1989 | 14 Feb 1994 | | October 1939 | Apartment 55, Anchor Brewhouse Shad Thames, London, SE1 2LY |
| SMITH, Clive Ronald RESIGNED | Director | 22 Jul 1993 | 31 Mar 1999 | | January 1957 | Lukes Farm Maurys Lane, West Wellow, Romsey, Hampshire, SO51 6DA |
| STILL, Charles Andrew Robert RESIGNED | Director | 14 Sep 1998 | 06 Sep 2000 | United Kingdom | May 1946 | 29 The Avenue, London, N10 2QE |
| STRACHAN, John RESIGNED | Director | | 30 Sep 1993 | | August 1929 | Logie, Deebank Road, Banchory, AB3 |
| TAYLOR, Nicholas James RESIGNED | Director | 03 Apr 2017 | 30 Nov 2024 | England | July 1966 | 17, Dominion Street, London, EC2M 2EF, England |
| WALDEN, Alastair Brian RESIGNED | Director | 30 Jul 2001 | 30 Mar 2015 | Channel Islands | July 1932 | Landfall, Fort Road, St Peter Port, GY1 1ZU, Guernsey |
| WHITAKER, Alan Arthur RESIGNED | Director | | 22 Jan 1996 | | March 1925 | Hartfield, Great Missenden, Bucks, HP16 9HR |
| WOOD, Mark William RESIGNED | Director | 24 Jul 2014 | 30 Jun 2016 | England | March 1952 | 53, Grand Avenue, London, N10 3BS, England |