| BENISON, Elizabeth Michelle ACTIVE | Director | 21 May 2021 | | England | March 1967 | C/O Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London, SE1 9SG |
| ROBERTS, Joanne ACTIVE | Director | 22 Oct 2021 | | England | April 1969 | C/O Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London, SE1 9SG |
| BRABIN, Matthew RESIGNED | Secretary | 20 Jan 2015 | 13 Nov 2015 | | | Iss House Genesis Business Park, Albert Drive, Woking, Surrey, GU21 5RW, England |
| CHANDLER, Edward Charles RESIGNED | Secretary | 27 Feb 2009 | 05 Nov 2009 | | | Orchard Cottage, Poole, Nantwich, Cheshire, CW5 6AP, England |
| DAVIDSON, Ian RESIGNED | Secretary | 05 Nov 2009 | 20 Jan 2015 | | | Iss House, Genesis Business Park, Albert Drive, Woking, Surrey, GU21 5RW |
| ERB, Mary Josephine RESIGNED | Secretary | 20 Oct 2008 | 27 Feb 2009 | | | 21 Southdown Crescent, Cheadle Hulme, Cheadle, Cheshire, SK8 6EQ |
| SCARR HALL, Ruth RESIGNED | Secretary | | 14 Sep 2004 | | | Amhuinnsuidh Castle Estate, Isle Of Harris, Western Isles, HS3 3AS |
| SIMONS, David Thomas RESIGNED | Secretary | 14 Sep 2004 | 20 Oct 2008 | | | 8 Rowley Hall Drive, Rowley Hall Park, Stafford, Staffordshire, ST17 9FF |
| WHITE, Philip Newton RESIGNED | Secretary | | 19 Jan 1994 | | | 3 Stoneleigh Court, Hyde Lea, Stafford, Staffordshire, ST18 9QJ |
| BOSCH, Franciscus Oswaldus RESIGNED | Director | 28 Mar 2002 | 29 Jul 2004 | | September 1966 | Burgemeester De Bruinelann 35, 3331 Ac Zwijndrecht, Netherlands, FOREIGN |
| BRABIN, Matthew Edward Stanley RESIGNED | Director | 01 Aug 2016 | 16 Jun 2020 | England | July 1965 | Velocity 1, Brooklands Drive, Brooklands, Weybridge, Surrey, KT13 0SL, England |
| BRABIN, Matthew Edward Stanley RESIGNED | Director | 20 Jan 2015 | 13 Nov 2015 | England | July 1965 | Iss House Genesis Business Park, Albert Drive, Woking, Surrey, GU21 5RW, England |
| BRACHER, Hans Juerg, Dr RESIGNED | Director | | 28 Feb 2002 | | October 1939 | Tantra Sa, Baarerstrasse 57/59, 6301 Zug, Switzerland |
| CHANDLER, Edward Charles RESIGNED | Director | 27 Nov 2008 | 05 Nov 2009 | United Kingdom | May 1978 | Orchard Cottage, Poole, Nantwich, Cheshire, CW5 6AP |
| COTTAM, Paul Andrew RESIGNED | Director | 04 Mar 2010 | 14 Mar 2011 | United Kingdom | July 1966 | 3rd Floor, John Stow House, 18 Bevis Marks, London, EC3A 7JB |
| DAVIDSON, Ian RESIGNED | Director | 05 Oct 2009 | 20 Jan 2015 | England | April 1963 | Iss House, Genesis Business Park, Albert Drive, Woking, Surrey, GU21 5RW |
| DAVY, John RESIGNED | Director | 14 Dec 2009 | 20 Jan 2015 | United Kingdom | September 1956 | Iss House, Genesis Business Park, Albert Drive, Woking, Surrey, GU21 5RW |
| FORMAN, Ross RESIGNED | Director | 14 Dec 2009 | 21 Jul 2011 | Usa | September 1964 | 3rd Floor, John Stow House, 18 Bevis Marks, London, EC3A 7JB |
| GILBERT, Robert Michael RESIGNED | Director | 13 Jul 2004 | 31 Dec 2007 | England | June 1948 | Beaconwood Lodge, Beacon Lane, Rednal, West Midlands, B45 9XN |
| GRAHAM, Stuart William RESIGNED | Director | 26 Oct 2007 | 27 Mar 2008 | Uk | October 1954 | Oak House, Portland Park, Gerrards Cross, Buckinghamshire, SL9 7PX |
| HALL, Duncan RESIGNED | Director | 11 Aug 2009 | 13 Dec 2010 | United Kingdom | June 1968 | Gsh House, Forge Lane, Stoke On Trent, Staffordshire, ST1 5PZ |
| HALL, Duncan RESIGNED | Director | 21 Aug 2007 | 13 Oct 2008 | United Kingdom | June 1968 | 4 Magdalen Road, Bath, Avon, BA2 4QA |
| HAMILTON, Stephanie Louise RESIGNED | Director | 22 Feb 2021 | 31 Jul 2021 | United Kingdom | October 1971 | Velocity 1, Brooklands Drive, Brooklands, Weybridge, Surrey, KT13 0SL, England |
| KELLY, John Anthony Brian RESIGNED | Director | 04 Jul 2007 | 13 Oct 2008 | England | August 1941 | Cherry Trees, 49 Penn Road, Beaconsfield, Buckinghamshire, HP9 2LW |
| KIDD, Gary John RESIGNED | Director | 20 Jan 2015 | 01 Sep 2016 | United Kingdom | February 1964 | Iss House Genesis Business Park, Albert Drive, Woking, Surrey, GU21 5RW, England |
| LEIGH, Philip John RESIGNED | Director | 28 Feb 2019 | 28 Feb 2021 | England | September 1967 | Velocity 1, Brooklands Drive, Brooklands, Weybridge, Surrey, KT13 0SL, England |
| LILLEY, George RESIGNED | Director | 01 May 1993 | 18 Nov 1996 | | July 1959 | 9 Portland Grove, Westbury Park Clayton, Newcastle, Staffordshire, ST5 4JH |
| MCLAIN, Christopher Ian RESIGNED | Director | 13 Oct 2008 | 11 Aug 2009 | | December 1964 | 11 Fairhaven, Wychwood Park, Weston, Cheshire, CW2 5GG |
| MCLAIN, Christopher Ian RESIGNED | Director | 08 Nov 1994 | 18 Nov 1996 | | December 1964 | Hillside Bungalow Bullington Lane, Sutton Scotney, Winchester, Hampshire, SO21 3RA |
| PAINTING, Robert Philip RESIGNED | Director | 13 Jul 2004 | 10 Aug 2009 | United Kingdom | November 1951 | 5 Boultbee Road, Sutton Coldfield, West Midlands, B72 1DW |
| PATEL, Purvin Kumar Madhusudan RESIGNED | Director | 16 Jun 2020 | 23 Dec 2020 | England | September 1973 | Velocity 1, Brooklands Drive, Brooklands, Weybridge, Surrey, KT13 0SL, England |
| PLUCNAR JENSEN, Barbara RESIGNED | Director | 03 Oct 2016 | 28 Feb 2019 | England | July 1971 | Velocity 1, Brooklands Drive, Brooklands, Weybridge, Surrey, KT13 0SL, England |
| REYNOLDS, Jamie RESIGNED | Director | 13 Oct 2008 | 16 Oct 2009 | England | September 1975 | Broomfield House, 254 Leek Road, Endon, Stoke On Trent, Staffordshire, ST9 9DY, England |
| ROBERTS, Richard Anthony RESIGNED | Director | 19 Jul 2010 | 24 Nov 2010 | United Kingdom | September 1965 | Gsh House, Forge Lane, Stoke On Trent, Staffordshire, ST1 5PZ |
| SCARR HALL, Ian RESIGNED | Director | | 30 Nov 2006 | | April 1938 | Amhuinnsuidhe, Castle Estate, Isle Of Harris, Western Isles, HS3 3AS |
| SCARR HALL, Ruth RESIGNED | Director | 09 Dec 1996 | 14 Sep 2004 | | July 1944 | Amhuinnsuidh Castle Estate, Isle Of Harris, Western Isles, HS3 3AS |
| SHARP, Alan RESIGNED | Director | | 16 May 1994 | | August 1945 | 17 Finucane Drive, Orpington, Kent, BR5 4ED |
| SIMONS, David Thomas RESIGNED | Director | 28 Mar 2002 | 20 Oct 2008 | United Kingdom | May 1952 | 8 Rowley Hall Drive, Rowley Hall Park, Stafford, Staffordshire, ST17 9FF |
| SYKES, Richard Ian RESIGNED | Director | 20 Jan 2015 | 01 Aug 2016 | United Kingdom | December 1970 | Iss House Genesis Business Park, Albert Drive, Woking, Surrey, GU21 5RW, England |
| TENNENT, Colin Robert RESIGNED | Director | 28 Mar 2002 | 03 Oct 2008 | England | March 1964 | 69a Main Road, Goostrey, Crewe, Cheshire, CW4 8JR |
| TENNENT, Colin Robert RESIGNED | Director | 08 Nov 1994 | 18 Nov 1996 | | March 1964 | 15 Beaconsfield Road, Kelvinside, Glasgow, G12 0PJ |
| VAN DER WAAG, Bruce Andrew RESIGNED | Director | 13 May 2019 | 22 Oct 2021 | England | February 1966 | Velocity 1, Brooklands Drive, Brooklands, Weybridge, Surrey, KT13 0SL, England |
| VERBEECK, Garry Francois Caroline RESIGNED | Director | 14 Dec 2009 | 09 Jan 2013 | France | July 1956 | 3rd Floor, John Stow House, 18 Bevis Marks, London, EC3A 7JB |
| VESTERGAARD, Jorn RESIGNED | Director | 01 Jun 2015 | 03 Oct 2016 | United Kingdom | April 1968 | Iss House, Genesis Business Park, Albert Drive, Woking, Surrey, GU21 5RW |
| WHITE, Philip Newton RESIGNED | Director | | 19 Jan 1994 | | October 1952 | 3 Stoneleigh Court, Hyde Lea, Stafford, Staffordshire, ST18 9QJ |