| PEARL GROUP SECRETARIAT SERVICES LIMITED ACTIVE | Secretary | 30 Dec 2016 | | | | 10, Brindleyplace, Birmingham, B1 2JB, United Kingdom |
| GRAINGER, Justin John ACTIVE | Director | 01 Feb 2018 | | United Kingdom | July 1979 | 10, Brindleyplace, Birmingham, B1 2JB, United Kingdom |
| JONES, Valerie Jean ACTIVE | Director | 22 Oct 2009 | | United Kingdom | February 1951 | 10, Brindleyplace, Birmingham, B1 2JB, United Kingdom |
| TOINTON, Neil Charles Hardell ACTIVE | Director | 01 Dec 1997 | | | June 1955 | 10, Brindleyplace, Birmingham, B1 2JB, United Kingdom |
| ZUGIC, Richard, Dr ACTIVE | Director | 01 Feb 2018 | | United Kingdom | January 1972 | 10, Brindleyplace, Birmingham, B1 2JB, United Kingdom |
| BARTLETT, Andrew William RESIGNED | Secretary | 01 Oct 2007 | 30 Dec 2016 | | | Winchester House, 1 Great Winchester Street, London, EC2N 2DB |
| FORSTER, Paul Martin RESIGNED | Secretary | 15 Nov 1995 | 10 Jan 1997 | | | 153 Hare Lane, Claygate, Esher, Surrey, KT10 0RA |
| GARRARD, Sharon Anne RESIGNED | Secretary | 03 Oct 2003 | 01 Oct 2006 | | | Sharian, 67 Beck Lane, Beckenham, Kent, BR3 4RG |
| MACKENZIE, Amanda Jane RESIGNED | Secretary | | 08 Jun 1994 | | | 1 Rochester Road, Southsea, Hampshire, PO4 9BA |
| NICHOLLS, Tracey Caroline RESIGNED | Secretary | 01 Oct 2006 | 01 Oct 2007 | | | 7 Brunstane Road, Edinburgh, EH15 2EZ |
| O'CONNOR, Sharon Noelle RESIGNED | Secretary | 10 Jan 1997 | 03 Oct 2003 | | | 176 Blagdon Road, New Malden, Surrey, KT3 4AL |
| PECK, Roger Brian RESIGNED | Secretary | 08 Jun 1994 | 15 Nov 1995 | | | 55 Avondale Road, Fleet, Hampshire, GU13 9BS |
| RUTHERFORD, Adam Paul RESIGNED | Secretary | 01 Oct 2007 | 14 Aug 2015 | | | Winchester House, 1 Great Winchester Street, London, EC2N 2DB |
| ANDREWS, David Noel RESIGNED | Director | 22 Oct 2009 | 15 Aug 2016 | United Kingdom | December 1937 | Winchester House, 1 Great Winchester Street, London, EC2N 2DB, United Kingdom |
| BLABER, Roger Bryant RESIGNED | Director | 10 Nov 2005 | 01 May 2012 | | November 1950 | Winchester House, 1 Great Winchester Street, London, EC2N 2DB, United Kingdom |
| BREEN, James Patrick RESIGNED | Director | 03 Dec 1999 | 05 Dec 2000 | | July 1957 | 20 Easter Road, Bournemouth, Dorset, BH9 1SW |
| BROAD, Georgina Wendy RESIGNED | Director | 18 Apr 1996 | 05 Dec 2000 | | July 1959 | South Lodge, Daggons Road Alderholt, Fordingbridge, Hampshire, SP6 3DL |
| CLARK, Stuart William RESIGNED | Director | 01 Jul 2009 | 22 Oct 2009 | United Kingdom | December 1969 | Winchester House, 1 Great Winchester Street, London, EC2N 2DB |
| COMEY, William Adrian RESIGNED | Director | 22 Oct 2009 | 19 Nov 2013 | United Kingdom | November 1951 | 100, Bailey Crescent, Fleetsbridge, Poole, Dorset, BH15 3HB, United Kingdom |
| CONSTABLE, Charles John, Dr RESIGNED | Director | 18 Apr 1996 | 28 Nov 1997 | | January 1936 | 20 Kimbolton Road, Bedford, MK40 2NR |
| COXON, Mandy Pamela RESIGNED | Director | 01 Oct 2007 | 30 Jun 2009 | | October 1959 | Winchester House, 1 Great Winchester Street, London, EC2N 2DB, United Kingdom |
| EVANS, Christopher David, Dr RESIGNED | Director | 03 Dec 1999 | 31 Dec 2000 | England | June 1948 | The Stile, 11 High Park Road, Broadstone, Dorset, BH18 9DE |
| FROST, Alan John RESIGNED | Director | | 30 Jun 1998 | England | October 1944 | Rondells, 20 Little Forest Road, Bournemouth, Dorset, BH4 9NW |
| REID, Andrew RESIGNED | Director | 14 May 2013 | 19 Nov 2018 | United Kingdom | March 1969 | Winchester House, 1 Great Winchester Street, London, EC2N 2DB, United Kingdom |
| SAGOO, Pretty Jaspal Kaur RESIGNED | Director | 18 Aug 2010 | 30 Dec 2016 | Great Britain | January 1976 | Winchester House, 1 Great Winchester Street, London, EC2N 2DB |
| SIVA, Elilini RESIGNED | Director | 19 Nov 2018 | 10 Oct 2025 | United Kingdom | September 1986 | 1, Wythall Green Way, Wythall, Birmingham, B47 6WG |
| STONE, Helena Mary RESIGNED | Director | 22 Oct 2009 | 09 Nov 2017 | United Kingdom | May 1954 | 1, Wythall Green Way, Wythall, Birmingham, West Midlands, B47 6WG, United Kingdom |
| TABER, Jeremy Neil Fenton RESIGNED | Director | 20 Nov 1995 | 28 Feb 2002 | | December 1956 | Roseberry Topping, The Paddock, Gussage All Saints, Dorset, BH21 5ET |
| TAYLOR, Geoffrey RESIGNED | Director | 18 Apr 1996 | 05 Dec 2000 | | May 1950 | 4 Hopmans Close, Lytchett Matravers, Poole, Dorset, BH16 6AY |
| TEMPLE, John Nicholas RESIGNED | Director | | 04 Aug 1995 | England | March 1951 | Windfalls Highfield Road, West Moors, Ferndown, Dorset, BH22 0NA |
| THOMPSON, Ian David RESIGNED | Director | 12 Jun 2002 | 21 Oct 2003 | | August 1954 | 13 Dalhouse Crescent, Eskbank, Edinburgh, Scotland, EH22 3DP |
| WHALE, Pauline RESIGNED | Director | 18 Apr 1996 | 22 Dec 1998 | | August 1957 | 42 Sarum Avenue, West Moors, Ferndown, Dorset, BH22 0ND |
| WHATFORD, Ronald James RESIGNED | Director | 21 Oct 2003 | 10 Nov 2005 | United Kingdom | September 1948 | Parsons Farm, Coltstaple Lane, Horsham, West Sussex, RH13 9BB |
| ZHANG, Feifei RESIGNED | Director | 22 Oct 2009 | 29 Jul 2010 | United Kingdom | March 1973 | Winchester House, 1 Great Winchester Street, London, EC2N 2DB, United Kingdom |
| ZUBERI, Rashid Shahid RESIGNED | Director | 01 Oct 2007 | 22 Oct 2009 | United Kingdom | June 1971 | Winchester House, 1 Great Winchester Street, London, EC2N 2DB, United Kingdom |