| Abbey National Secretariat Services Limited | Corporate Secretary | 17 Mar 1995 | 15 Nov 2000 | United Kingdom | - |
| Andrew John Lankester | Director | 24 Jun 1997 | 8 Nov 1999 | British | 79 years |
| Anne Marina Clarke | Director | 2 Dec 1991 | 4 Apr 1996 | British | 71 years |
| Anthony Livingstone | Director | 2 Feb 2023 | 2 May 2025 | British | 55 years |
| Barbara Lees | Secretary | 12 Jun 2003 | 1 Sept 2006 | Other | - |
| Brian Charles Smith | Director | 1 Jun 2020 | 27 May 2024 | British | 65 years |
| Carol Anne Perry | Director | 6 Jul 2006 | 13 Apr 2018 | British | 72 years |
| David Laurence George Hallowell | Director | 24 Jun 1997 | 18 Sept 2001 | British | 80 years |
| Dinesh Chimanlal Jivan Visavadia | Director | 3 Apr 2017 | 28 Feb 2025 | British | 68 years |
| Esther Ceridwen White | Director | 18 Jan 2012 | 4 Apr 2014 | British | 58 years |
| Janine Paula Wood | Director | 3 Apr 2017 | 12 Sept 2025 | British | 57 years |
| Jlt Secretaries Limited | Corporate Secretary | 26 Jun 2015 | 10 Jun 2019 | United Kingdom | - |
| John Sinclair Lovell | Director | 24 Apr 2020 | 21 Dec 2023 | British | 59 years |
| Jonathan Kempster | Director | 13 Sept 2021 | 2 Feb 2023 | British | 63 years |
| Juana Tinn | Director | 1 Feb 2010 | 31 May 2018 | British | 70 years |
| June Mcintosh | Director | 9 Apr 1998 | 25 Jan 2000 | British | 72 years |
| Mark Evans | Director | 29 Jan 2019 | 8 May 2025 | British | 61 years |
| Martin Smith | Director | 17 Mar 1995 | 12 Aug 1996 | British | 77 years |
| Martin William Miles | Director | 11 May 2009 | 31 Dec 2015 | British | 75 years |
| Martine Trouard-riolle | Director | 2 Nov 2011 | 20 May 2016 | British | 56 years |
| Michael Edis | Director | 17 Mar 2008 | 1 Jun 2009 | British | 76 years |
| Michael Lee Emms | Secretary | 2 Dec 1991 | 17 Mar 1995 | British | - |
| Michael Terence Brown | Director | 17 Jan 2002 | 1 Sept 2009 | British | 76 years |
| Nigel John Manley | Director | 10 May 2006 | 10 May 2006 | English | 75 years |
| Pamela Ruth Ecclestone | Director | 7 Apr 1998 | 15 Aug 2003 | British | 70 years |
| Peter Askins | Director | 17 Mar 2008 | 1 Jan 2019 | British | 74 years |
| Peter Mark Redhead | Director | 24 Jan 2006 | 11 May 2009 | British | 63 years |
| Peter Mark Redhead | Director | 15 Sept 2009 | 28 Nov 2010 | British | 63 years |
| Philip Wadsworth | Director | 1 Oct 2013 | 1 Oct 2014 | British | 77 years |
| Philip Wadsworth | Director | 1 May 2018 | 10 Jun 2019 | British | 77 years |
| Raymond Henry Coles | Director | 17 Mar 1995 | 18 Dec 1996 | British | 78 years |
| Richard Colin Boniface | Director | 11 Jul 2007 | 30 Jun 2016 | British | 68 years |
| Robert John Young | Director | 9 Feb 1996 | 3 Oct 1997 | British | 68 years |
| Russell Vincent Whitefoord | Director | 2 Dec 1991 | 1 May 2018 | British | 74 years |
| Stephanie Johnson | Secretary | 15 Nov 2000 | 12 Jun 2003 | British | - |
| Stephanie Johnson | Secretary | 1 Sept 2006 | 26 Jun 2015 | British | - |
| Terence Charles Monk | Director | 22 Aug 2001 | 16 Jul 2008 | British | 83 years |
| Wayne Phelan | Director | 1 Apr 2005 | 31 Aug 2005 | British | 55 years |