| Abbey National Secretariat Services Limited | Corporate Secretary | 18 Jul 1994 | 15 Nov 2000 | United Kingdom | - |
| Amanda Jean Marsh | Secretary | 1 Sept 1992 | 28 Apr 1994 | British | - |
| Andrew John Lankester | Director | 1 Sept 1992 | 8 Nov 1999 | British | 79 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 | 14 Feb 2022 | 27 May 2024 | British | 65 years |
| Caroline Susan Freeman | Secretary | 28 Apr 1994 | 18 Jul 1994 | British | - |
| Colin Peter English | Director | 1 Sept 1992 | 31 Oct 1994 | British | 71 years |
| David Hugh Blaker | Director | 1 Sept 1992 | 31 Oct 1994 | British | 62 years |
| David Keith Howard | Director | 1 Sept 1992 | 18 Jul 1994 | British | 62 years |
| David Laurence George Hallowell | Director | 1 Sept 1992 | 18 Sept 2001 | British | 80 years |
| Duncan Craig Howorth | Director | 1 Sept 1992 | 9 Feb 1996 | British | 69 years |
| Ian Douglas Hammond | Director | 1 Sept 1992 | 1 Sept 1993 | British | 80 years |
| Jlt Secretaries Limited | Corporate Secretary | 26 Jun 2015 | 10 Jun 2019 | United Kingdom | - |
| Juana Tinn | Director | 30 Jun 2015 | 4 Jul 2017 | British | 70 years |
| June Mcintosh | Director | 9 Apr 1998 | 25 Jan 2000 | British | 72 years |
| Kevin Jonathan Clark | Director | 1 Sept 1992 | 30 Nov 1996 | British | 66 years |
| Martin Smith | Director | 18 Jul 1994 | 12 Aug 1996 | British | 77 years |
| Michael Terence Brown | Director | 17 Jan 2002 | 31 Aug 2009 | British | 76 years |
| Nigel John Manley | Director | 10 May 2006 | 10 May 2006 | English | 75 years |
| Nigel Robert Hill | Director | 1 Sept 1992 | 31 Dec 1995 | British | 69 years |
| Pamela Ruth Ecclestone | Director | 12 Nov 2001 | 15 Aug 2003 | British | 70 years |
| Peter Mark Redhead | Director | 15 Sept 2009 | 28 Nov 2010 | British | 63 years |
| Raymond Henry Coles | Director | 1 Sept 1992 | 18 Dec 1996 | British | 78 years |
| Richard Colin Boniface | Director | 13 Jan 2011 | 30 Jun 2016 | British | 68 years |
| Robert John Young | Director | 1 Mar 1994 | 3 Oct 1997 | British | 68 years |
| Russell Vincent Whitefoord | Director | 28 May 1997 | 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 | 12 Nov 2001 | 16 Jul 2008 | British | 83 years |