| EXEL SECRETARIAL SERVICES LIMITED ACTIVE | Secretary | | | | | Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN, United Kingdom |
| LI, Jane ACTIVE | Director | 05 Feb 2014 | | United Kingdom | November 1969 | 2 Mountview Court, 310 Friern Barnet Lane, Whetstone, London, N20 0YZ |
| SMITH, Keith Roy ACTIVE | Director | 15 Aug 2014 | | England | March 1954 | 2 Mountview Court, 310 Friern Barnet Lane, Whetstone, London, N20 0YZ |
| N F C SECRETARIAL SERVICES LIMITED RESIGNED | Secretary | | 24 May 1993 | | | The Merton Centre, 45 St Peters Street, Bedford, Bedfordshire, MK40 2UB |
| BENNETT, Robert Allan RESIGNED | Director | | 21 Nov 1996 | United Kingdom | May 1946 | 48 Cleat Hill, Bedford, Bedfordshire, MK41 8AN |
| BUMSTEAD, Jonathan Culver RESIGNED | Director | 26 Jul 2007 | 31 Aug 2009 | United Kingdom | April 1965 | Eastland Cottage, Hall Place, Cranleigh, Surrey, GU6 8LA |
| DAY, Julian Michael RESIGNED | Director | 16 May 2000 | 31 Jul 2001 | | April 1965 | 51 Enmore Gardens, London, SW14 8RF |
| DUNNE, Ronan James RESIGNED | Director | 23 Sep 1996 | 31 Aug 2001 | England | October 1963 | The Firs, Firfields, Weybridge, Surrey, KT13 0UD |
| GODBOLD, Philip Charles RESIGNED | Director | 16 Aug 2004 | 30 Jun 2006 | | August 1955 | 10 Oaklands Close, Chessington, Surrey, KT9 1NT |
| KELLY, Martin RESIGNED | Director | 02 Feb 1998 | 02 Feb 1999 | | December 1960 | Cheyne House, Sycamore Road, Amersham, Buckinghamshire, HP6 6BB |
| LARMAN, Trevor George RESIGNED | Director | 22 Jan 1993 | 24 May 1993 | England/Hertfordshire | July 1945 | Thurlwood House Loudwater Lane, Croxley Green, Rickmansworth, Hertfordshire, WD3 3JD |
| LARMAN, Trevor George RESIGNED | Director | | 16 Nov 1992 | England/Hertfordshire | July 1945 | Thurlwood House Loudwater Lane, Croxley Green, Rickmansworth, Hertfordshire, WD3 3JD |
| LETCHFORD, Jeremy William Charles RESIGNED | Director | 25 Jan 1993 | 26 Jan 1993 | | October 1950 | 38 Chesterton Hall Crescent, Cambridge, Cambridgeshire, CB4 1AP |
| MCMICHAEL, Andrew RESIGNED | Director | 12 Jul 2001 | 16 Aug 2004 | | May 1967 | 64 Marksbury Avenue, Kew, Richmond, Surrey, TW9 4JF |
| TAYLOR, Nicholas Michael RESIGNED | Director | 16 Aug 2004 | 30 Jun 2006 | | February 1968 | 78 Burnt Hill Road, Lower Bourne, Farnham, Surrey, GU10 3LN |
| TAYLOR, Paul RESIGNED | Director | 28 Aug 2009 | 15 Aug 2014 | England | July 1960 | 2a High Street, Ringstead, Kettering, Northamptonshire, NN14 4DA |
| TURNER, Paul Gerard RESIGNED | Director | 02 Feb 1999 | 02 Jun 2000 | | December 1964 | 41 Fallowfield, Luton, LU3 1UL |
| VENABLES, Paul RESIGNED | Director | 12 Jul 2001 | 22 Aug 2003 | | October 1961 | 37 Ancastle Green, Henley On Thames, Oxfordshire, RG9 1TS |
| WILLIAMS, Anthony Robert RESIGNED | Director | 16 Nov 1992 | 31 Dec 2005 | | June 1949 | 7 Glamis Gardens, Peterborough, Cambridgeshire, PE3 9PQ |
| WOOLLISCROFT, Dermot Francis RESIGNED | Director | 01 Sep 2011 | 05 Feb 2014 | England | October 1960 | Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN, United Kingdom |
| EXEL NOMINEE NO 2 LIMITED RESIGNED | Director | 30 Jun 2006 | 01 Sep 2011 | | | Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN, United Kingdom |
| EXEL SECRETARIAL SERVICES LIMITED RESIGNED | Director | 30 Jun 2006 | 05 Feb 2014 | | | Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN, United Kingdom |