| PEARL GROUP SECRETARIAT SERVICES LIMITED ACTIVE | Secretary | 01 Sep 2006 | | | | 1, Wythall Green Way, Wythall, Birmingham, B47 6WG |
| MOSS, Andrew ACTIVE | Director | 19 Dec 2008 | | England | May 1964 | 1, Wythall Green Way, Wythall, Birmingham, B47 6WG, England |
| SHERIFF, Rizwan ACTIVE | Director | 30 Sep 2017 | | England | June 1977 | 1, Wythall Green Way, Wythall Green, Birmingham, England, B47 6WG, England |
| BERG, John Hilton RESIGNED | Secretary | 01 Jul 1998 | 15 Sep 2000 | | | Flat 1 Vicarage Court, Holden Road, London, N12 7DN |
| BRIERLEY, Heather Gwendolyn RESIGNED | Secretary | 15 Sep 2000 | 15 Dec 2000 | | | 5 Cygnets Close, Redhill, Surrey, RH1 2QE |
| EVES, Richard Anthony RESIGNED | Secretary | 24 Apr 1997 | 01 Jul 1998 | | | 20 Warley Rise, Tilehurst, Reading, Berkshire, RG31 6FR |
| FOX, Jacqueline Elizabeth RESIGNED | Secretary | 17 Jul 2002 | 30 Sep 2004 | | | Little Dormers, 3 Wicken Road, Newport, Essex, CB11 3QD |
| JONES, Vanessa RESIGNED | Secretary | 06 Dec 2001 | 26 Apr 2002 | | | Stables House, Castle Hill, Bletchingley, Surrey, RH1 4LB |
| MILLER, Jan Victor RESIGNED | Secretary | 01 May 2002 | 17 Jul 2002 | | | 5 Robin Hill Drive, Elmstead Woods, Chislehurst, Kent, BR7 5ER |
| WILLS, Eric Roland RESIGNED | Secretary | | 23 Apr 1997 | | | 2 Chestnut Avenue, Southborough, Tunbridge Wells, Kent, TN4 0BP |
| WILMAN, Jennifer Jane RESIGNED | Secretary | 30 Sep 2004 | 01 Sep 2006 | | | Turnberry House, Northop Country Park Northop, Mold, Clwyd, CH7 6WD |
| YOUNG, Bernadette Clare RESIGNED | Secretary | 15 Dec 2000 | 06 Dec 2001 | | | 21 Kent View Avenue, Leigh On Sea, Essex, SS9 1HE |
| CRAINE, Roger RESIGNED | Director | 30 Sep 2004 | 30 Apr 2007 | United Kingdom | November 1956 | 2 Pheasant Field, Hale Village, Liverpool, Merseyside, L24 5SD |
| GREENFIELD, Richard Edward Keith RESIGNED | Director | 30 Sep 2004 | 31 Dec 2007 | United Kingdom | October 1956 | Byeways, Neston, South Wirral, Merseyside, CH64 7TA |
| GREENFIELD, Richard Edward Keith RESIGNED | Director | 22 Apr 1998 | 08 Nov 2002 | United Kingdom | October 1956 | Byeways, Neston, South Wirral, Merseyside, CH64 7TA |
| HANCE, Julian Christopher RESIGNED | Director | 19 Dec 1997 | 23 Apr 1998 | | October 1955 | 127 Western Road, Hurstpierpoint, West Sussex, BN6 9SY |
| HAYES, Thomas Arthur RESIGNED | Director | | 19 Dec 1997 | | March 1943 | Oak House, Colchester Road, Ardleigh, Essex, CO7 7PH |
| KEANE, John Joseph RESIGNED | Director | 13 Mar 2000 | 31 Aug 2002 | | June 1966 | 233 The Colonnades, Albert Dock, Liverpool, Merseyside, L3 4AB |
| LUSCOMBE, Kerr RESIGNED | Director | 18 Jul 2008 | 19 Dec 2008 | Scotland | April 1965 | 3e Melbourne Court, Braidpark Drive, Giffnock, Glasgow, G46 6LA |
| MERRICK, Michael John RESIGNED | Director | 01 Jan 2008 | 02 Jun 2014 | England | January 1960 | 1, Wythall Green Way, Wythall, Birmingham, B47 6WG, England |
| MILLER, David James RESIGNED | Director | | 19 Dec 1997 | | February 1952 | 100 Rosebery Avenue, London, EC1R 4TL |
| MILLER, Jan Victor RESIGNED | Director | 08 Nov 2002 | 30 Sep 2004 | | May 1951 | 5 Robin Hill Drive, Elmstead Woods, Chislehurst, Kent, BR7 5ER |
| MOHAMMED, Shamira RESIGNED | Director | 02 Jun 2014 | 30 Sep 2017 | United Kingdom | November 1968 | 1, Wythall Green Way, Wythall, Birmingham, B47 6WG, England |
| NELSON, Thomas Scott RESIGNED | Director | | 19 Dec 1997 | | March 1939 | Ramblers 3 The Cricket Green, Woodside Road, Chiddingfold, Surrey, GU8 4UG |
| O'BRIEN, Christopher David RESIGNED | Director | 22 Apr 1998 | 30 Nov 1999 | | December 1951 | 3 Ingle Green, Blundellsands, Liverpool, L23 6XY |
| PARRY, David Ronald RESIGNED | Director | 19 Dec 1997 | 22 Apr 1998 | | January 1937 | The Pines 18 Baskervyle Road, Gayton, Wirral, Merseyside, L60 8NL |
| PATER, George Stephan RESIGNED | Director | 22 Apr 1998 | 31 Oct 2002 | | July 1951 | 11 Leighton Court, Neston, South Wirral, CH64 6UW |
| STOCKTON, Robert Paul RESIGNED | Director | 29 Mar 2007 | 18 Jul 2008 | England | October 1965 | Leek Wootton House, Warwick Road, Leek Wootton, Warwick, CV35 7QR |
| NON-DESTRUCTIVE TESTERS LIMITED RESIGNED | Director | 08 Nov 2002 | 30 Sep 2004 | | | St Mark's Court, Chart Way, Horsham, West Sussex, RH12 1XL |
| ROYSUN LIMITED RESIGNED | Director | 27 Jul 2004 | 30 Sep 2004 | | | St Mark's Court, Chart Way, Horsham, West Sussex, RH12 1XL |