| RENEW NOMINEES LIMITED ACTIVE | Secretary | 30 Apr 2000 | | | | 3175 Century Way, Thorpe Park, Leeds, LS15 8ZB, England |
| SCOTT, Paul ACTIVE | Director | 30 Jun 2017 | | England | August 1964 | 3125, Thorpe Park, Leeds, LS15 8ZB, England |
| RENEW CORPORATE DIRECTOR LIMITED ACTIVE | Director | 26 Aug 2005 | | | | 3175 Century Way, Thorpe Park, Leeds, LS15 8ZB, England |
| BAILEY, Peter Clifford RESIGNED | Secretary | | 01 Feb 1993 | | | Woodwinds, Henley Road, Marlow, Buckingamshire, SL7 2BZ |
| DUNSMORE, James RESIGNED | Secretary | 01 Feb 1993 | 30 Apr 2000 | | | 1 Fernie Close, Lichfield Road, Stone, Staffordshire, ST15 8YD |
| BAILEY, Peter Clifford RESIGNED | Director | | 01 Feb 1993 | United Kingdom | June 1938 | Woodwinds, Henley Road, Marlow, Buckingamshire, SL7 2BZ |
| BUCKLEY, David Kenneth RESIGNED | Director | 01 Apr 1994 | 30 Nov 1995 | | December 1951 | 9 Culverton Hill, Princes Riseborough, Aylesbury, Buckinghamshire, HP17 0D7 |
| BUTCHER, Paul David Leslie RESIGNED | Director | | 30 Nov 1995 | | December 1943 | 70 High Street, Kimpton, Hitchin, Hertfordshire, SG4 8PT |
| CARLISLE, Edward RESIGNED | Director | 31 Dec 1998 | 16 Jun 1999 | | June 1965 | 17 Swigert Close, Hempshill Vale, Nottingham, NG6 7AP |
| COXSHALL, Keith RESIGNED | Director | | 30 Sep 1996 | United Kingdom | November 1946 | 5 Badgers Holt, Tunbridge Wells, Kent, TN2 3ES |
| DAVENPORT, Ivor Stewart RESIGNED | Director | 31 Dec 1998 | 28 Jul 1999 | | April 1957 | 171 Barnett Lane, Kingswinford, West Midlands, DY6 9QA |
| DUNSMORE, James RESIGNED | Director | 01 Apr 1994 | 30 Apr 2000 | | July 1942 | 1 Fernie Close, Lichfield Road, Stone, Staffordshire, ST15 8YD |
| ELLIS, Graham Martin RESIGNED | Director | 01 Jul 2013 | 30 Jun 2017 | England | April 1951 | 42, Mallinson Oval, Harrogate, North Yorkshire, HG2 9HJ, United Kingdom |
| GYLLENHAMMAR, Peter Jan Patrik Valentin RESIGNED | Director | 30 Jun 2000 | 30 Jan 2004 | Sweden | September 1953 | Banergatan 3, Stockholm, FOREIGN, Sweden |
| JORDAN, Nicholas James Patrick RESIGNED | Director | 27 Feb 2002 | 25 Jul 2003 | | March 1973 | 69b Wolfington Road, London, SE27 0RH |
| LEONARD, John Peter Fitzroy RESIGNED | Director | 17 Oct 2003 | 31 Dec 2004 | | March 1976 | 8 Barrow Hill Place, Ashford, Kent, TN23 1NE |
| LIEBENBERG, Andries Petrus RESIGNED | Director | 30 Jun 2017 | 22 Jan 2025 | England | December 1967 | 3125, Thorpe Park, Leeds, LS15 8ZB, England |
| MCARTHUR, Alexander Nigel RESIGNED | Director | 18 Feb 2000 | 28 Sep 2005 | | August 1946 | 39 Cornhill, London, EC3V 3NU |
| MILLER, George William Leonard RESIGNED | Director | 22 Jun 1999 | 30 Jun 2000 | | May 1942 | The Gate House North Common, Queens Road, Weybridge, Surrey, KT13 9DN |
| SAMUEL, John William Young Strachan RESIGNED | Director | 07 Sep 2010 | 30 Jun 2017 | England | July 1956 | Yew Trees, Main Street North, Aberford, Leeds, LS25 3AA |
| SEDGWICK, Nicholas George RESIGNED | Director | 01 Apr 1994 | 30 Oct 1998 | England | December 1946 | Cedar Cottage Burton Road, Streethay, Lichfield, Staffs, WS13 8LS |
| SELLARS, Paul RESIGNED | Director | 30 Apr 2000 | 24 Mar 2004 | England | February 1954 | White House, Withyham, Hartfield, East Sussex, TN7 4BT |
| STEPHENSON, Daniel Francis RESIGNED | Director | 30 Jun 2000 | 31 Aug 2005 | | August 1971 | 39 Cornhill, London, EC3V 3NU |
| TILBROOK, George William RESIGNED | Director | 01 Apr 1997 | 01 Mar 1999 | | January 1940 | Out Of Bounds, 26 Moor Hall Drive Four Oaks, Sutton Coldfield, West Midlands, B75 6LR |
| TYLER, Robert RESIGNED | Director | | 31 Dec 1998 | England | May 1947 | 10 Tudor Close, Lichfield, Staffordshire, WS14 9RX |
| UNDERWOOD, Philip John RESIGNED | Director | 13 Apr 2004 | 02 May 2006 | | July 1953 | 39 Cornhill, London, EC3V 3NU |
| WILTSHIRE, Paul David RESIGNED | Director | | 01 Feb 1993 | | November 1943 | 4 Lawrence Grove, Prestwood, Buckinghamshire, HP16 0SN |