HERMES SECRETARIAT LIMITED ACTIVERegistration number 3717842 | Secretary | 23 Jul 2008 | | | | 1, Portsoken Street, London, E1 8HZ, United Kingdom |
| GALE, Peter ACTIVE | Director | 06 Jan 2011 | | England | February 1956 | 50 Lothian Road, Edinburgh, Midlothian, EH3 9WJ |
| MOSS, Simon Gareth ACTIVE | Director | 14 Jul 2014 | | England | September 1974 | 1, Portsoken Street, London, E1 8HZ, England |
| SANDS, Karen Jane ACTIVE | Director | 07 Aug 2015 | | United Kingdom | October 1977 | 50 Lothian Road, Edinburgh, Midlothian, EH3 9WJ |
| WALSH, Helen Julia ACTIVE | Director | 07 Aug 2015 | | England | November 1962 | 50 Lothian Road, Edinburgh, Midlothian, EH3 9WJ |
| BURNESS LLP RESIGNED | Secretary | 26 Jan 2005 | 23 Jul 2008 | | | 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ |
| BURNESS SOLICITORS RESIGNED | Nominee Secretary | 20 Sep 2000 | 26 Jan 2005 | | | 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ |
| ALLEN, Stephen RESIGNED | Director | 14 Jul 2014 | 07 Aug 2015 | England | April 1961 | 1, Portsoken Street, London, E1 8HZ, England |
| ANSON, Mark Jonathon RESIGNED | Director | 31 Jan 2006 | 31 Aug 2007 | | June 1959 | 4 St. Johns Wood Park, London, NW8 6QS |
| EASTMAN, Henry Guy RESIGNED | Director | 21 Sep 2000 | 30 Nov 2001 | | November 1955 | 55 Britannia Road, London, SW6 2JR |
| FLYNN, Susan Deborah Leigh RESIGNED | Director | 06 Oct 2009 | 28 Jun 2010 | England | October 1956 | Lloyds Chambers, 1 Portsoken Street, London, E1 8HZ, United Kingdom |
| GOODLAD, Magnus James RESIGNED | Director | 16 Jul 2013 | 27 Jun 2014 | United Kingdom | September 1972 | Lloyds Chambers, 1 Portsoken Street, London, E1 8HZ, England |
| MACKAY, Alan Browning RESIGNED | Director | 13 Jul 2010 | 03 Oct 2013 | United Kingdom | June 1962 | 50 Lothian Road, Edinburgh, Midlothian, EH3 9WJ |
| NICHOLLS, Janine RESIGNED | Director | 06 Jan 2011 | 28 Jun 2013 | England | October 1967 | 50 Lothian Road, Edinburgh, Midlothian, EH3 9WJ |
| PADGETT, Robert Alan RESIGNED | Director | 21 Sep 2000 | 15 May 2003 | | May 1943 | 10a Daleham Gardens, London, NW3 5DA |
| ROSS GOOBEY, Alastair RESIGNED | Director | 21 Sep 2000 | 31 Dec 2001 | | December 1945 | 183 Euston Road, London, NW1 2BE |
| RUTHERFORD, Nicola Joyce RESIGNED | Director | 18 May 2009 | 31 Dec 2010 | Uk | September 1975 | Flat 3 4 Spital Square, London, E1 6DU |
| SELKIRK, Roderick Alistair RESIGNED | Director | 26 Sep 2002 | 18 May 2009 | United Kingdom | February 1957 | The Crows Nest, 11 Queens Road, Richmond, Surrey, TW10 6JW |
| WATSON, Anthony RESIGNED | Director | 21 Sep 2000 | 31 Jan 2006 | United Kingdom | April 1945 | Cedar House, 50 The Street Manuden, Bishops Stortford, CM23 1DJ |
| BURNESS (DIRECTORS) LIMITED RESIGNED | Nominee Director | 20 Sep 2000 | 21 Sep 2000 | | | 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ |