| PARKER, Robert David ACTIVE | Director | 07 Mar 2025 | | United Kingdom | September 1974 | 2nd Floor, Suite 2a, Breakspear Park, Breakspear Way, Hemel Hempstead, HP2 4TZ, United Kingdom |
| WEIR, Jennifer Jane Rosemary ACTIVE | Director | 25 Mar 2024 | | England | May 1969 | 2nd Floor, Suite 2a, Breakspear Park, Breakspear Way, Hemel Hempstead, HP2 4TZ, United Kingdom |
| BATES, Edwin John RESIGNED | Secretary | 28 Feb 2003 | 01 Jul 2003 | | | 29 Bedmond Road, Leverstock Green, Hemel Hempstead, Hertfordshire, HP3 8LL |
| BATES, Edwin John RESIGNED | Secretary | 06 Sep 2000 | 20 Sep 2001 | | | 29 Bedmond Road, Leverstock Green, Hemel Hempstead, Hertfordshire, HP3 8LL |
| ELLINOR, Graham Mark RESIGNED | Secretary | 06 Apr 2008 | 08 Mar 2024 | | | Parker House, 55 Maylands Avenue, Hemel Hempstead, Hertfordshire, HP2 4SJ, England |
| MANCHESTER, Gilbert Mott RESIGNED | Secretary | 26 May 1993 | 12 Apr 2001 | | | 22 Poland Manor, Poland, Ohio, 44514, Usa |
| MAYE, Thomas Gerard RESIGNED | Secretary | 01 Jul 2003 | 04 Aug 2007 | | | 3 King Charles Road, Shenley, Radlett, Hertfordshire, WD7 9HZ |
| MOLYNEUX, Ian RESIGNED | Secretary | 03 Aug 2007 | 06 Apr 2008 | | | Greenacres Farmhouse, 3 Greenacres, Northall, Buckinghamshire, LU6 2GA |
| TUCKER, Don Eugene RESIGNED | Secretary | | 26 May 1993 | | | 7850 Garfield Road, Salem, Ohio, 44460, Usa |
| VADGAMA, Mahesh RESIGNED | Secretary | 29 Sep 2001 | 28 Feb 2003 | | | 57 Ormesby Way, Kenton, Middlesex, HA3 9SE |
| ABOGADO NOMINEES LIMITED RESIGNED | Nominee Secretary | 16 May 1985 | 06 Sep 2000 | | | 100 New Bridge Street, London, EC4V 6JA |
| BARNARD, Edward Kinsel RESIGNED | Director | | 01 Jun 1992 | | December 1934 | Court Leys, Alveston, Stratford Upon Avon, Warwickshire, CV37 7QT |
| BATES, Edwin John RESIGNED | Director | 28 Feb 2003 | 01 Jul 2003 | | July 1948 | 29 Bedmond Road, Leverstock Green, Hemel Hempstead, Hertfordshire, HP3 8LL |
| BATES, Edwin John RESIGNED | Director | 12 Apr 2001 | 20 Sep 2001 | | July 1948 | 29 Bedmond Road, Leverstock Green, Hemel Hempstead, Hertfordshire, HP3 8LL |
| BEECH, Albert Ernest RESIGNED | Director | | 01 Jun 1992 | | November 1934 | Eagles Rest Church Lane, Oakley, Bedford |
| CLEIFE, Peter John RESIGNED | Director | 01 Jun 1992 | 31 Aug 2001 | | March 1945 | Brooke House, Coten End, Warwick, Warwickshire, CV34 4NP |
| COCKERAM, David RESIGNED | Director | 01 May 1996 | 20 Sep 2001 | | July 1944 | 47 Bearcroft Avenue, Great Meadow, Worcester, Hereford & Worcester, WR4 0DR |
| ELLINOR, Graham Mark RESIGNED | Director | 06 Apr 2008 | 08 Mar 2024 | England | March 1964 | Parker House, 55 Maylands Avenue, Hemel Hempstead, Hertfordshire, HP2 4SJ, England |
| ELSEY, James Alan David RESIGNED | Director | 31 Aug 2014 | 07 Mar 2025 | England | August 1970 | Parker House, 55 Maylands Avenue, Hemel Hempstead, Hertfordshire, HP2 4SJ, United Kingdom |
| HUMPHREY, Neil, Dr RESIGNED | Director | 01 Oct 1992 | 10 Jul 1995 | | May 1928 | 3161 Oakshire Court, Reno, Nevada, 89509, Usa |
| JACKSON, Brian RESIGNED | Director | 09 May 1996 | 20 Sep 2001 | | September 1946 | 34 Wykin Lane, Stoke Golding, Nuneaton, Warwickshire, CV13 6HN |
| MANCHESTER, Gilbert Mott RESIGNED | Director | | 12 Apr 2001 | | December 1944 | 22 Poland Manor, Poland, Ohio, 44514, Usa |
| MAYE, Thomas Gerard RESIGNED | Director | 01 Jul 2003 | 04 Aug 2007 | England | January 1972 | 3 King Charles Road, Shenley, Radlett, Hertfordshire, WD7 9HZ |
| MOLYNEUX, Ian RESIGNED | Director | 18 Sep 2001 | 30 Nov 2010 | United Kingdom | February 1964 | Greenacres Farmhouse, 3 Greenacres, Northall, Buckinghamshire, LU6 2GA |
| O'REILLY, John Dominic RESIGNED | Director | 06 Jan 2011 | 31 Aug 2014 | United Kingdom | July 1974 | Parker House, 55 Maylands Avenue, Hemel Hempstead, Hertfordshire, HP2 4SJ, United Kingdom |
| PARSONS, Nigel Reginald RESIGNED | Director | 03 Aug 2007 | 28 Jun 2013 | | May 1964 | Acer Lodge, Streatley, Berkshire, RG8 9LA |
| POWERS, Paul Joseph RESIGNED | Director | | 12 Apr 2001 | | February 1935 | 5469 Bay Hill Drive, Canfield, Ohio, 44406, Usa |
| TUCKER, Don Eugene RESIGNED | Director | | 12 Apr 2001 | | February 1928 | 6005 Martin's Point Road, Kitty Hawk, N Carolina, 27949, America |
| VADGAMA, Mahesh RESIGNED | Director | 18 Sep 2001 | 28 Feb 2003 | England | August 1963 | 57 Ormesby Way, Kenton, Middlesex, HA3 9SE |
| WINKELSTERN, Philip Norman RESIGNED | Director | | 01 Sep 1998 | | August 1930 | 2090 Live Oak Drive, Granite Oaks, Prescott, Arizona, 86301, America |