| HUGHES, Alison Jane Margaret ACTIVE | Secretary | 14 Dec 2023 | | | | Gorsey Lane, Coleshill, Birmingham, B46 1JU, United Kingdom |
| JONES, Richard Crispin Morgan ACTIVE | Director | 31 Mar 2026 | | United Kingdom | May 1966 | Gorsey Lane, Coleshill, Birmingham, B46 1JU, United Kingdom |
| ATTERBURY, Karen Lorraine RESIGNED | Secretary | 07 Jan 2019 | 04 Apr 2022 | | | Gorsey Lane, Coleshill, Birmingham, B46 1LW, England |
| CASSANDRO, Piero RESIGNED | Secretary | | 24 May 1993 | | | 28 Copse Hill, Wimbledon, London, SW20 0HG |
| DODDS, John Edward RESIGNED | Secretary | 24 May 1993 | 15 Mar 2001 | | | 4 Fontarabia Road, London, SW11 5PF |
| FARBRIDGE, Caroline Louise RESIGNED | Secretary | 06 Sep 2022 | 14 Dec 2023 | | | Gorsey Lane, Coleshill, Birmingham, B46 1LW, England |
| GLEW, Robert RESIGNED | Secretary | 15 Mar 2001 | 19 Jul 2013 | | | 3 Molesey Business Centre, Central Avenue, West Molesey, Surrey, KT8 2QZ |
| WARD, Sarah Louise RESIGNED | Secretary | 07 Dec 2017 | 27 Jul 2018 | | | Gorsey Lane, Coleshill, Birmingham, B46 1LW, England |
| PRISM COSEC LIMITED RESIGNED | Secretary | 04 Apr 2022 | 06 Sep 2022 | | | Highdown House, Yeoman Way, Worthing, West Sussex, BN99 3HH, United Kingdom |
| PRISM COSEC LIMITED RESIGNED | Secretary | 27 Jul 2018 | 07 Jan 2019 | | | Elder House, St George's Business Park, 207 Brooklands Road, Weybridge, Surrey, KT13 0TS, England |
| ATTERBURY, Karen Lorraine RESIGNED | Director | 06 Oct 2021 | 04 Apr 2022 | England | February 1976 | Gorsey Lane, Coleshill, Birmingham, B46 1LW, England |
| BEZZANT, Alan RESIGNED | Director | 24 Oct 2001 | 30 Sep 2002 | | May 1956 | Flat 6, 87 Park View Park Road, London, W4 3ER |
| CASSANDRO, Kevin Francis RESIGNED | Director | | 15 Mar 2001 | England | November 1949 | 17, Woronzow Road, London, NW8 6BA |
| CASSANDRO, Mario RESIGNED | Director | | 15 Mar 2001 | | April 1920 | 24 Montagu Square, London, W1H 1RE |
| CASSANDRO, Piero RESIGNED | Director | | 15 Mar 2001 | | August 1948 | 33 Parkgate Road, London, SW11 4NP |
| CASTENSKIOLD, Erik Holten RESIGNED | Director | 19 Jul 2013 | 07 Dec 2017 | United Kingdom | February 1967 | 3 Molesey Business Centre, Central Avenue, West Molesey, Surrey, KT8 2QZ |
| COLLIE, Alan Christopher RESIGNED | Director | 20 Dec 2002 | 06 Nov 2012 | United Kingdom | February 1968 | 3 Molesey Business Centre, Central Avenue, West Molesey, Surrey, KT8 2QZ |
| CURRELL, Martin RESIGNED | Director | 01 Jan 2008 | 07 Dec 2017 | United Kingdom | April 1964 | 3 Molesey Business Centre, Central Avenue, West Molesey, Surrey, KT8 2QZ |
| DAWSON, Peter RESIGNED | Director | 24 Oct 2001 | 07 Dec 2017 | United Kingdom | August 1952 | 3 Molesey Business Centre, Central Avenue, West Molesey, Surrey, KT8 2QZ |
| DODDS, John Edward RESIGNED | Director | 31 Mar 1992 | 15 Mar 2001 | | February 1953 | 4 Fontarabia Road, London, SW11 5PF |
| GLEW, Robert RESIGNED | Director | 15 Mar 2001 | 19 Jul 2013 | United Kingdom | August 1965 | 3 Molesey Business Centre, Central Avenue, West Molesey, Surrey, KT8 2QZ |
| GORMLEY, Philip Andrew RESIGNED | Director | 04 Apr 2022 | 01 Aug 2023 | United Kingdom | November 1978 | Gorsey Lane, Coleshill, Birmingham, B46 1LW, England |
| HADDON, Neil Andrew RESIGNED | Director | 01 Jan 2008 | 06 Nov 2012 | United Kingdom | July 1964 | 3 Molesey Business Centre, Central Avenue, West Molesey, Surrey, KT8 2QZ |
| HENDREN, Claire RESIGNED | Director | 06 Nov 2012 | 07 Dec 2017 | United Kingdom | May 1971 | 3 Molesey Business Centre, Central Avenue, West Molesey, Surrey, KT8 2QZ |
| KONG, David RESIGNED | Director | 22 Dec 2003 | 07 Dec 2017 | England | January 1965 | 3 Molesey Business Centre, Central Avenue, West Molesey, Surrey, KT8 2QZ |
| LOCK, Michael RESIGNED | Director | 24 Oct 2001 | 30 Nov 2002 | | September 1965 | 70a Dartmouth Road, London, NW2 4HA |
| NEWEY, Jon Mark RESIGNED | Director | 15 Mar 2001 | 07 Dec 2017 | United Kingdom | June 1964 | 3 Molesey Business Centre, Central Avenue, West Molesey, Surrey, KT8 2QZ |
| OGUNBAYO, Seyi RESIGNED | Director | 06 Nov 2012 | 07 Dec 2017 | United Kingdom | March 1965 | 3 Molesey Business Centre, Central Avenue, West Molesey, Surrey, KT8 2QZ |
| PAYNE, Christopher Richard RESIGNED | Director | 07 Dec 2017 | 13 Oct 2025 | United Kingdom | September 1972 | Gorsey Lane, Coleshill, Birmingham, B46 1JU, United Kingdom |
| PHILLIPS, Adam David RESIGNED | Director | 01 Aug 2023 | 31 Mar 2026 | United Kingdom | July 1980 | Gorsey Lane, Coleshill, Birmingham, B46 1JU, United Kingdom |
| ROSS, Daniel Traynor RESIGNED | Director | | 08 Dec 1999 | United Kingdom | September 1949 | 123 Conway Road, Southgate, London, N14 7BH |
| TINGLE, Benjamin Lee RESIGNED | Director | 20 Dec 2002 | 06 Nov 2012 | United Kingdom | October 1966 | 3 Molesey Business Centre, Central Avenue, West Molesey, Surrey, KT8 2QZ |
| WILSON, Stephen Graham RESIGNED | Director | 07 Dec 2017 | 06 Oct 2021 | England | August 1954 | PO BOX 1, Gorsey Lane Coleshill, Birmingham, West Midlands, B46 1LW, United Kingdom |
| WISDOM, Sean RESIGNED | Director | 06 Nov 2012 | 07 Dec 2017 | United Kingdom | December 1968 | 3 Molesey Business Centre, Central Avenue, West Molesey, Surrey, KT8 2QZ |
| WOODWARD, Mark Douglas RESIGNED | Director | 05 Oct 1998 | 15 Mar 2001 | | June 1965 | 5 Cunningham Close, West Wickham, Kent, BR4 9PJ |