BEAUFORT HOUSE TRUST LIMITED
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| Row | Director | Position | From | Until |
|---|---|---|---|---|
| 1 | Assheton, Nicholas (1934-05) | DirDirector | 2002-01-01 | 2007-12-31 |
| 2 | Chamberlain, Michael Aubrey | DirDirector | 2006-12-05 | 2013-04-30 |
| 3 | Cooper, Annette Joy | DirDirector | 2008-04-21 | 2013-04-30 |
| 4 | Cornwall-Jones, Mark Ralph | DirDirector | None | 2009-07-23 |
| 5 | Day, Bernard Victor | DirDirector | None | 2004-01-31 |
| 6 | Harris Hughes, Howell Meirion | DirDirector | 2004-06-10 | 2006-07-20 |
| 7 | Hart, Harold Fraser | DirDirector | 2004-04-27 | 2013-04-30 |
| 8 | Homersham, Susan Barbara Stanhope | DirDirector | 1998-09-03 | 2003-12-31 |
| 9 | Mawer, Philip John Courtney | DirDirector | 2010-06-23 | 2013-04-30 |
| 10 | McLintock, Charles Alan | DirDirector | None | 2003-07-23 |
| 11 | Samuel, William Meredith | DirDirector | 2009-09-02 | 2013-04-30 |
| 12 | Sealy, Nicholas John Elliot | DirDirector | 2006-06-20 | 2013-04-30 |
| 13 | Smith, Christopher (1948-05) | DirDirector | 2010-01-26 | 2013-04-30 |
| 14 | Snelgrove, Donald George | DirDirector | 1997-11-06 | 2005-12-06 |
| 15 | Spencer, Victor George | DirDirector | 1997-11-06 | 2006-12-31 |
| 16 | Stock, William Nigel | DirDirector | 2006-12-05 | 2013-04-30 |
| 17 | Wilson, Denise Pamela | DirDirector | 2010-12-16 | 2013-04-30 |
| 18 | Yates, William Hugh | DirDirector | 1997-11-06 | 2011-06-30 |
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