HERMES SECRETARIAT LIMITED ACTIVERegistration number 03717842 | Secretary | 01 Apr 2010 | | | | Sixth Floor, 150, Cheapside, London, EC2V 6ET, England |
| DULSKI, Gregory Philip ACTIVE | Director | 22 Mar 2024 | | United Kingdom | April 1975 | Sixth Floor, 150 Cheapside, London, England, EC2V 6ET, England |
| MCGOOHAN, Steve James ACTIVE | Director | 22 Mar 2024 | | United Kingdom | June 1979 | Sixth Floor, 150 Cheapside, London, EC2V 6ET, England |
| CLARKE, Dean Leonard RESIGNED | Secretary | 19 Dec 2003 | 01 Apr 2010 | | | 163 Rochester Avenue, Rochester, Kent, ME1 2DS |
| BURNESS SOLICITORS RESIGNED | Nominee Secretary | 27 Jun 2003 | 19 Dec 2003 | | | 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ |
| AITKENHEAD, Leslie Allan RESIGNED | Director | 28 Jun 2006 | 01 Jul 2009 | United Kingdom | June 1951 | 24 The Avenue, Hitchin, Hertfordshire, SG4 9RL |
| ALLEN, Stephen RESIGNED | Director | 14 Jul 2014 | 07 Aug 2015 | England | April 1961 | 1, Portsoken Street, London, E1 8HZ, England |
| BARTLEY, Roger Michael RESIGNED | Director | 05 Jul 2004 | 31 Jul 2006 | United Kingdom | April 1952 | Frankham Dene, Wadhurst Road, Mark Cross, East Sussex, TN6 3PD |
| BEAZLEY, Charles John Sherard RESIGNED | Director | 05 Jul 2004 | 30 Jun 2006 | | September 1959 | 58 Bathgate Road, Wimbledon, London, SW19 5PH |
| CLARKE, Dean Leonard RESIGNED | Director | 27 Nov 2009 | 01 Apr 2010 | England | February 1969 | 163, Rochester Avenue, Rochester, Kent, ME1 2DS |
| CROSSETT, Kevin Stephen RESIGNED | Director | 01 Oct 2007 | 13 Aug 2008 | | September 1960 | 155 King Henrys Road, Flat 1, London, NW3 3RD |
| DAVIES, Susanna Frances RESIGNED | Director | 05 Jul 2004 | 31 Jan 2005 | | December 1959 | 10 Liskeard Gardens, Blackheath, London, SE3 0PN |
| FEENEY, Paul William RESIGNED | Director | 05 Jul 2004 | 13 Nov 2007 | England | November 1963 | 4 Warwicks Bench Road, Guildford, Surrey, GU1 3TL |
| FLYNN, Susan Deborah Leigh RESIGNED | Director | 01 Apr 2010 | 28 Jun 2010 | England | October 1956 | 26, Mizen Way, Cobham, Surrey, KT11 2RH |
| GALE, Peter RESIGNED | Director | 01 Apr 2010 | 09 May 2024 | England | February 1956 | Sixth Floor, 150, Cheapside, London, EC2V 6ET, England |
| GOODLAD, Magnus James RESIGNED | Director | 18 Sep 2013 | 27 Jun 2014 | United Kingdom | September 1972 | Lloyds Chambers, 1 Portsoken Street, London, E1 8HZ, England |
| JONES, Glyn Parry RESIGNED | Director | 24 Jul 2003 | 30 Dec 2004 | England | March 1952 | Watlynge, Bitchet Green, Sevenoaks, Kent, TN15 0ND |
| MACKAY, Alan Browning RESIGNED | Director | 01 Apr 2010 | 03 Oct 2013 | United Kingdom | June 1962 | Oakwood, Grantley Avenue, Wonersh, Surrey, GU5 0QN |
| MCGOWAN, William Lindsay RESIGNED | Director | 27 Nov 2009 | 01 Apr 2010 | United Kingdom | June 1968 | Copper Beeches, 7 Childsbridge Lane, Kemsing, Kent, TN15 6TH |
| MEYER, Jeffrey Stuart RESIGNED | Director | 28 Jun 2006 | 01 Apr 2010 | United Kingdom | October 1958 | Gartmore House, 8, Fenchurch Place, London, EC3M 4PB |
| MOSS, Simon Gareth RESIGNED | Director | 14 Jul 2014 | 14 Feb 2024 | England | September 1974 | Sixth Floor, 150, Cheapside, London, EC2V 6ET, England |
| NICHOLLS, Janine RESIGNED | Director | 06 Jan 2011 | 28 Jun 2013 | England | October 1967 | 50 Lothian Road, Edinburgh, Midlothian, EH3 9WJ |
| OWENS, Gareth Mervyn RESIGNED | Director | 05 Jul 2004 | 31 Jul 2005 | | April 1955 | Fair Oaks, Higher Drive, East Horsley, Surrey, KT24 6SH |
| PRICE, Quintin Rupert Salter RESIGNED | Director | 05 Jul 2004 | 06 May 2005 | | July 1961 | 130 Kensington Park Road, London, W11 2EP |
| ROBERTSHAW, Mark RESIGNED | Director | 24 Jul 2003 | 31 Jul 2004 | United Kingdom | May 1968 | Bosinney The Leigh, Coombe Hill Road, Kingston Upon Thames, Surrey, KT2 7DY |
| SANDS, Karen Jane RESIGNED | Director | 07 Aug 2015 | 06 Feb 2024 | United Kingdom | October 1977 | Sixth Floor, 150, Cheapside, London, EC2V 6ET, United Kingdom |
| STARLING, Keith Andrew RESIGNED | Director | 01 Oct 2007 | 01 Apr 2010 | England | March 1964 | Gartmore House, 8, Fenchurch Place, London, EC3M 4PB |
| STEINCKE, Steen RESIGNED | Director | 05 Jul 2004 | 31 Aug 2004 | | November 1948 | Lane End, Old Avenue Saint Georges Hill, Weybridge, KT3 0QD |
| WALSH, Helen Julia RESIGNED | Director | 07 Aug 2015 | 30 Sep 2022 | England | November 1962 | Sixth Floor, 150, Cheapside, London, EC2V 6ET, United Kingdom |
| BURNESS (DIRECTORS) LIMITED RESIGNED | Nominee Director | 27 Jun 2003 | 24 Jul 2003 | | | 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ |