| Abbey Directors Limited | Corporate Director | 26 Jul 2001 | 28 Sept 2001 | United Kingdom | - |
| Abbey Nominees Limited | Corporate Secretary | 26 Jul 2001 | 28 Sept 2001 | United Kingdom | - |
| Andrew Michael David Kirkman | Director | 1 Apr 2011 | 18 Sept 2015 | British | 54 years |
| Brian Henry Alfred Howard | Director | 28 Sept 2001 | 5 Apr 2004 | British | 81 years |
| David Balfour Robertson | Director | 5 Apr 2004 | 31 Mar 2011 | British | 72 years |
| Elliot Arthur James Rees | Director | 31 Jul 2015 | 12 Oct 2020 | British | 52 years |
| Helen Patricia Barrett-hague | Secretary | 25 Mar 2016 | 22 Nov 2018 | - | - |
| John Edward Seal | Director | 28 Sept 2001 | 5 Apr 2004 | British | 73 years |
| John Edward Seal | Secretary | 28 Sept 2001 | 5 Apr 2004 | British | - |
| Karen Senior | Secretary | 1 Nov 2014 | 8 Jul 2020 | - | - |
| Kenneth David Woodier | Secretary | 5 Apr 2004 | 25 Mar 2016 | British | - |
| Mark Burrows Smith | Director | 1 Oct 2012 | 30 Jun 2015 | British | 59 years |
| Michael Hellings | Director | 5 Apr 2004 | 30 Sept 2012 | British | 75 years |
| Phillip Charles Piddington | Director | 31 Jul 2015 | 12 Oct 2020 | British | 70 years |
| Richard Cyril Zmuda | Secretary | 25 Mar 2016 | 30 Nov 2016 | - | - |
| Scott Edward Massie | Secretary | 22 Nov 2018 | 8 Jul 2020 | - | - |
| Simon Anthony Follett Pugsley | Secretary | 22 Nov 2018 | 8 Jul 2020 | - | - |
