| Aaa Trustee Limited | Corporate Director | 5 Jul 2016 | 30 Nov 2022 | United Kingdom | - |
| Alastair John Catton Scott | Director | 22 Feb 2008 | 2 Nov 2009 | British | 62 years |
| Alnery Incorporations No 1 Limited | Corporate Nominee Director | 9 Aug 2001 | 27 Mar 2002 | - | - |
| Alnery Incorporations No 1 Limited | Corporate Nominee Secretary | 9 Aug 2001 | 27 Mar 2002 | - | - |
| Alnery Incorporations No 2 Limited | Corporate Nominee Director | 9 Aug 2001 | 27 Mar 2002 | - | - |
| Andrew Christopher Bolter | Director | 17 Nov 2009 | 18 Aug 2010 | British | 56 years |
| Andrew Christopher Gordon | Director | 4 Jul 2012 | 5 Apr 2019 | British | 72 years |
| Andrew Christopher Gordon | Director | 2 Jul 2003 | 27 Mar 2009 | British | 72 years |
| Andrew William Vaughan | Director | 1 Apr 2004 | 4 Dec 2009 | British | 63 years |
| Andrew William Vaughan | Director | 22 Jun 2010 | 5 Jul 2016 | British | 63 years |
| Anna Smith | Secretary | 27 Mar 2002 | 10 Mar 2006 | British | - |
| Anthony Edward Stern | Director | 27 Mar 2002 | 13 May 2003 | British | 78 years |
| Christian Robert Edger | Director | 9 Dec 2009 | 22 Jun 2010 | British | 62 years |
| Colin Michael Hammond | Director | 27 Mar 2002 | 23 Mar 2011 | British | 71 years |
| Colin Michael Hammond | Secretary | 10 Mar 2006 | 22 Jun 2006 | British | - |
| Francis Spencer Wigley | Director | 27 Mar 2002 | 17 Dec 2003 | British | 84 years |
| John Appleton | Director | 23 Mar 2011 | 18 Nov 2024 | British | 73 years |
| Judith Catherine Deeley | Secretary | 22 Jun 2006 | 3 May 2012 | British | - |
| Keith Walter | Director | 27 Mar 2002 | 13 May 2003 | British | 76 years |
| Michael Lloyd Bramley | Director | 13 May 2003 | 26 Apr 2007 | British | 75 years |
| Michael Lloyd Bramley | Director | 1 Jun 2009 | 30 Apr 2018 | British | 75 years |
| Paul Aidan Craven | Director | 1 Apr 2014 | 30 Jun 2016 | British | 62 years |
| Paul Forman | Director | 23 Mar 2011 | 19 Mar 2012 | British | 51 years |
| Rachel O'shaughnessy | Director | 16 Nov 2010 | 3 Jan 2012 | British | 54 years |
| Ralph Wheeler | Director | 27 Mar 2002 | 13 May 2003 | British | 68 years |
| Sheila Smith Mellish | Director | 6 Oct 2010 | 16 Nov 2010 | British | 63 years |
| Stephen Robert Hopson | Director | 22 Feb 2012 | 14 Feb 2014 | British | 46 years |
| Susan Joyce Radford | Director | 27 Mar 2002 | 13 May 2003 | British | 79 years |
| Timothy Charles Eclair-heath | Director | 8 Jul 2009 | 6 Aug 2010 | British | 47 years |
| Trevor Jones | Director | 27 Mar 2002 | 1 Jun 2009 | British | 79 years |
| William Young Scobie | Director | 13 May 2003 | 31 Mar 2014 | British | 78 years |