| Alice Read | Secretary | 4 Jul 2005 | 8 May 2006 | British | - |
| Canada Square Nominees (uk) Limited | Corporate Director | 30 Sept 1996 | 30 Sept 2008 | United Kingdom | - |
| Canada Water Nominees (uk) Limited | Corporate Director | 30 Sept 1996 | 14 Jan 2010 | United Kingdom | - |
| Charlotte Caulfield | Secretary | 19 Feb 2016 | 11 May 2017 | - | - |
| Cloe Nandlal | Secretary | 5 Jan 2015 | 25 Sept 2015 | - | - |
| David William Gilman | Director | 6 May 1992 | 30 Sept 1996 | British | 74 years |
| Emma Suzanne Ferley | Secretary | 2 Sept 2010 | 20 Mar 2012 | - | - |
| Frances Julie Niven | Secretary | 11 Jun 2004 | 4 Jul 2005 | British | - |
| Graham Edward Picken | Director | 6 May 1992 | 30 Sept 1996 | British | 77 years |
| Hannah Elizabeth Shepherd | Director | 11 Dec 2012 | 25 Sept 2015 | British | 44 years |
| Jane Fahey | Director | 25 Sept 2015 | 9 Nov 2017 | Irish | 45 years |
| Jesujuwonlo Williams | Director | 2 May 2018 | 27 Oct 2020 | British | 40 years |
| John Hume Mckenzie | Director | 11 May 2010 | 28 Mar 2014 | British | 72 years |
| John Hume Mckenzie | Secretary | 6 May 1992 | 1 Jul 2001 | British | - |
| Kate Elizabeth Hudson | Director | 11 Dec 2012 | 16 Oct 2013 | British | 47 years |
| Katherine Dean | Secretary | 12 Apr 2013 | 6 Jun 2014 | - | - |
| Katherine Dean | Secretary | 25 Sept 2015 | 19 Feb 2016 | - | - |
| Lee Thomas Davis | Director | 2 May 2018 | 22 Jan 2021 | British | 48 years |
| Louisa Jane Jenkinson | Director | 28 Mar 2014 | 2 May 2018 | British | 60 years |
| Mark Vivian Pearce | Secretary | 19 Dec 2002 | 11 Jun 2004 | British | - |
| Mausami Parekh | Secretary | 2 May 2018 | 9 Nov 2018 | - | - |
| Pauline Louise Mcquillan | Secretary | 8 May 2006 | 1 Oct 2008 | British | - |
| Robert Hugh Musgrove | Director | 30 Sept 2008 | 31 Dec 2013 | British | 59 years |
| Robert Hugh Musgrove | Secretary | 1 Jul 2001 | 19 Dec 2002 | Other | - |
| Sarah Caroline Gott | Director | 14 Jan 2010 | 5 Dec 2012 | British | 51 years |
| Sarah Caroline Gott | Director | 28 Mar 2014 | 25 Sept 2015 | British | 51 years |
| Sarah Caroline Gott | Secretary | 1 Oct 2008 | 2 Sept 2010 | British | - |
| Sophie Line | Secretary | 4 Sept 2019 | 26 Jan 2021 | - | - |
| Stacey Arnold | Secretary | 20 Mar 2012 | 12 Apr 2013 | - | - |
| Stephen Owen | Director | 14 Jan 2010 | 21 Apr 2011 | British | 46 years |
| Sulagna Goswami | Secretary | 26 Jan 2021 | 25 Feb 2022 | - | - |
| Syeeda Ollite | Director | 25 Sept 2015 | 2 May 2018 | British | 41 years |
| Tony Bhambhra | Secretary | 6 Jun 2014 | 5 Jan 2015 | - | - |
