| PRAKASH, Justin Ashley ACTIVE | Secretary | 20 Dec 2022 | | | | Loom Court, Concord, 12 Fleur De Lis Street, London, E1 6BP, United Kingdom |
| CSC CLS (UK) LIMITED ACTIVE | Secretary | 27 Aug 2025 | | | | 5, Churchill Place, 10th Floor, London, E14 5HU, United Kingdom |
| HOSKINS, Kent Michael ACTIVE | Director | 30 Sep 2008 | | United States | July 1975 | Concord, 10 Lea Avenue, Suite 300, Nashville, TN 37210, United States |
| MOLTER, Amanda Leigh ACTIVE | Director | 08 May 2024 | | United States | February 1981 | 10 Lea Avenue, Suite 300, Nashville, Tn 37210, United States |
| PRAKASH, Justin Ashley ACTIVE | Director | 08 May 2024 | | United Kingdom | November 1978 | Loom Court, Concord, 12 Fleur De Lis Street, London, E1 6BP, United Kingdom |
| VALENTINE, John Robert ACTIVE | Director | 06 Nov 2017 | | United States | December 1971 | Concord, 10 Lea Avenue, Suite 300, Nashville, TN 37210, United States |
| CHRISTMAS, John Leslie RESIGNED | Secretary | 05 Oct 2001 | 23 Oct 2003 | | | Innerdown, Langton Road Langton Green, Tunbridge Wells, Kent, TN3 0BA |
| DEVIN, Mark RESIGNED | Secretary | | 18 Feb 2000 | | | 2 The Green, Bishops Stortford, Hertfordshire, CM23 3ER |
| EARL, Jane RESIGNED | Secretary | 18 Feb 2000 | 05 Oct 2001 | | | 8 Parsonage Farm, Townfield, Rickmanworth, Hertfordshire, WD3 7FN |
| HOSKINS, Kent Michael RESIGNED | Secretary | 30 Sep 2008 | 20 Dec 2022 | | | 6, Stonehill Close, London, SW14 8RP, England |
| KNIGHTON, Edward Myles RESIGNED | Secretary | 10 Feb 2006 | 30 Sep 2008 | | | 40 Southmoor Road, Oxford, Oxfordshire, OX2 6RD |
| SIZER, Anne Marie RESIGNED | Secretary | 23 Oct 2003 | 12 Dec 2003 | | | 11 Stanford Road, London, N11 3HY |
| SMITH, Gregory Anthony RESIGNED | Secretary | 12 Dec 2003 | 10 Feb 2006 | | | 12 Levignen Close, Church Crookham, Hampshire, GU52 0TW |
| CORPORATION SERVICE COMPANY (UK) LIMITED RESIGNED | Secretary | 06 Dec 2023 | 27 Aug 2025 | | | C/O Corporation Service Company (Uk) Limited, 5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom |
| AUSTEN, Peter David RESIGNED | Director | 25 Aug 1994 | 31 May 2000 | United Kingdom | May 1954 | Pippins, Popes Lane, Cookham Dean, Berkshire, SL6 9NY |
| CHRISTMAS, John Leslie RESIGNED | Director | 11 Sep 2000 | 05 Jan 2004 | England | January 1954 | Innerdown, Langton Road Langton Green, Tunbridge Wells, Kent, TN3 0BA |
| DANSON, David Laurence George RESIGNED | Director | 01 Aug 1994 | 30 Nov 1994 | | September 1945 | Wargrave Chapel High Street, Wargrave, Reading, Berkshire, RG10 8BU |
| FELL, Robert Antony RESIGNED | Director | | 31 Dec 1996 | | December 1931 | 12 Ravenshaw Street, London, NW6 1NP |
| GLOVER, Trevor David RESIGNED | Director | 03 Jun 1996 | 31 Jan 2001 | | April 1940 | 15 Lebanon Gardens, London, SW18 1RQ |
| HAZEL, Paul Malcolm RESIGNED | Director | | 30 Jul 1994 | England | June 1952 | Roel Hill House, Hawling, Cheltenham, Gloucestershire, GL54 5AP |
| HOLLAND, Richard RESIGNED | Director | | 21 Jan 2004 | United Kingdom | December 1944 | Downacre, Doggetts Wood Lane, Chalfont St Giles, HP8 4TH |
| KNIGHTON, Edward Myles RESIGNED | Director | 10 Feb 2006 | 30 Sep 2008 | United Kingdom | February 1962 | 40 Southmoor Road, Oxford, Oxfordshire, OX2 6RD |
| MINCH, John Berchmans RESIGNED | Director | 01 Feb 2001 | 08 May 2024 | England | January 1957 | Aldwych House, 71-91 Aldwych, London, WC2B 4HN, United Kingdom |
| PASCUCCI, Vincent Scott RESIGNED | Director | 06 Nov 2017 | 08 May 2024 | United States | November 1958 | Concord, 10 Lea Avenue, Suite 300, Nashville, TN 37210, United States |
| POOL, Anthony Presgrave RESIGNED | Director | | 14 Jan 2004 | | January 1940 | 4 Ardwick Road, Hampstead, London, NW2 2BX |
| SMITH, Gregory Anthony RESIGNED | Director | 21 Nov 2003 | 10 Feb 2006 | | August 1961 | 12 Levignen Close, Church Crookham, Hampshire, GU52 0TW |
| SPENCER, Harold Edmund Joseph RESIGNED | Director | | 31 Dec 1992 | | September 1947 | 75 High Street, Needham Market, Ipswich, IP6 8AN |
| WISELY, Jonathan RESIGNED | Director | 06 Nov 2017 | 09 Mar 2021 | United States | May 1970 | 100, N. Crescent Dr., Garden Level, Beverly Hills, CA 90210, United States |