| Abbey National Nominees Limited | Corporate Secretary | 30 Sept 2008 | 28 Aug 2012 | United Kingdom | - |
| Abbey National Secretariat Services Limited | Corporate Secretary | 16 Jun 2000 | 30 Sept 2008 | United Kingdom | - |
| Andrew Barton | Director | 16 Jun 2000 | 20 Oct 2000 | British | 66 years |
| David Martin Green | Director | 1 Sept 2003 | 31 Dec 2015 | British | 70 years |
| Drusilla Charlotte Jane Rowe | Nominee Director | 28 Apr 2000 | 22 May 2000 | British | 65 years |
| Eleanor Jane Zuercher | Nominee Director | 28 Apr 2000 | 22 May 2000 | British | 63 years |
| Marc Sandford Hutchinson | Director | 22 May 2000 | 16 Jun 2000 | Australian | 72 years |
| Mark Alistair Parsons | Director | 20 Aug 2001 | 6 Aug 2002 | British | 65 years |
| Mark Howard Filer | Director | 9 Jan 2012 | 26 Apr 2017 | British | 59 years |
| Mark Tyson Robinson | Director | 20 Oct 2000 | 20 Aug 2001 | British | 69 years |
| Martin Mcdermott | Director | 16 Jun 2000 | 5 Dec 2014 | British | 63 years |
| Peter Machin Lake | Director | 22 May 2000 | 16 Jun 2000 | British | 52 years |
| Rachel Jane Morrison | Director | 7 Apr 2016 | 31 Dec 2021 | British | 58 years |
| Richard James Wise | Director | 6 Aug 2002 | 1 Sept 2003 | British | 69 years |
| Robin Gregory Baker | Director | 28 Jul 2006 | 10 Nov 2006 | British | 75 years |
| Ruth Louise Samson | Director | 10 Nov 2006 | 4 May 2011 | British | 54 years |
| Sunil Masson | Director | 5 Nov 2007 | 4 May 2011 | British | 55 years |
| Trusec Limited | Corporate Nominee Secretary | 28 Apr 2000 | 16 Jun 2000 | United Kingdom | - |
