| BROWNLEE, William ACTIVE | Director | 01 Dec 2023 | | United Kingdom | November 1973 | Gdc, First Avenue, Deeside Industrial Park, Deeside, Flintshire, CH5 2NU, United Kingdom |
| CLOVER, Lorraine Rachel Sztyk ACTIVE | Director | 29 Sep 2025 | | United Kingdom | September 1972 | Gdc, First Avenue, Deeside Industrial Park, Deeside, Flintshire, CH5 2NU |
| ANDERSEN, Kim RESIGNED | Secretary | 14 Apr 2000 | 31 Jul 2000 | | | Kettebakken 10, Skodsborg, 2942, Denmark |
| BATES, Clare Jane RESIGNED | Secretary | 28 May 2019 | 16 Apr 2021 | | | 3 Forbury Place, 23 Forbury Road, Reading, RG1 3JH, England |
| JACKSON, Christopher Richard RESIGNED | Secretary | | 14 Apr 2000 | | | 49 Mason Road, Redditch, Worcestershire, B97 5DT |
| MARSDEN, Susan RESIGNED | Secretary | 16 Apr 2021 | 11 Nov 2022 | | | 3 Forbury Place, 23 Forbury Road, Reading, RG1 3JH, England |
| STAITE, Neil Anthony RESIGNED | Secretary | 31 Jul 2000 | 28 Mar 2012 | | | Oak Tree Cottage, New Road Castlemorton, Malvern, Worcs, WR13 6BT |
| PRISM COSEC LIMITED RESIGNED | Secretary | 20 Aug 2018 | 28 May 2019 | | | Elder House, St Georges Business Park, 207 Brooklands Road, Weybridge, Surrey, KT13 0TS, United Kingdom |
| SLC REGISTRARS LIMITED RESIGNED | Secretary | 28 Mar 2012 | 20 Aug 2018 | | | 42-50, Hersham Road, Walton-On-Thames, Surrey, KT12 1RZ, United Kingdom |
| ANDERSEN, Kim RESIGNED | Director | 31 Mar 1999 | 20 Jan 2010 | | April 1955 | Kettebakken 10, Skodsborg, 2942, Denmark |
| AUGER, Lee RESIGNED | Director | 29 Jul 2022 | 01 Dec 2023 | United Kingdom | March 1977 | 3, Forbury Place, 23 Forbury Road, Reading, Berkshire, RG1 3JH, United Kingdom |
| BATES, Clare Jane RESIGNED | Director | 24 Sep 2018 | 16 Apr 2021 | United Kingdom | February 1976 | 3, Forbury Place, 23 Forbury Road, Reading, RG1 3JH, United Kingdom |
| BROWN, Jason Conrad RESIGNED | Director | 26 Feb 2021 | 31 Jan 2022 | England | December 1979 | Gdc, First Avenue, Deeside Industrial Park, Deeside, Flintshire, CH5 2NU |
| COTTRILL, Stephen Hedley RESIGNED | Director | 20 Jan 2010 | 24 Sep 2018 | United Kingdom | May 1962 | Gdc, First Avenue, Deeside Industrial Park, Deeside, Clwyd, CH5 2NU, United Kingdom |
| CRAMER, Remy Rikardt RESIGNED | Director | | 07 Apr 2003 | | February 1945 | Naerum Gadekaer 15, 2850 Naerum, Denmark |
| FISHLOCK, Lisa Patricia RESIGNED | Director | 31 Jan 2022 | 29 Jul 2022 | United Kingdom | February 1983 | Gdc First Avenue, Deeside Industrial Park, Deeside, Flintshire, CH5 2NU, United Kingdom |
| JACKSON, Christopher Richard RESIGNED | Director | 24 Aug 1999 | 14 Apr 2000 | | May 1943 | 49 Mason Road, Redditch, Worcestershire, B97 5DT |
| LEWIS, Sarah Jane RESIGNED | Director | 20 Jan 2010 | 31 Jan 2019 | United Kingdom | October 1970 | Gdc, First Avenue, Deeside Industrial Park, Deeside, Clwyd, CH5 2NU, United Kingdom |
| MANNING, Malcolm Stanley RESIGNED | Director | | 31 Mar 1999 | United Kingdom | June 1945 | 27 Stone Delf, Sheffield, South Yorkshire, S10 3QX |
| MARSDEN, Susan RESIGNED | Director | 16 Apr 2021 | 11 Nov 2022 | United Kingdom | November 1959 | 3 Forbury Place, 23 Forbury Road, Reading, RG1 3JH, England |
| MCCALLA, Grace RESIGNED | Director | 28 Nov 2022 | 29 Sep 2025 | England | June 1990 | Gdc, First Avenue, Deeside Industrial Park, Deeside, Flintshire, CH5 2NU |
| SEDWELL, Christopher John RESIGNED | Director | 24 Sep 2018 | 26 Feb 2021 | England | June 1976 | Gdc, First Avenue, Deeside Industrial Park, Deeside, Flintshire, CH5 2NU, United Kingdom |