| HAYS NOMINEES LIMITED ACTIVE | Secretary | 18 Dec 2008 | | | | 4th Floor, 20 Triton Street, London, NW1 3BF, United Kingdom |
| HILTON, James ACTIVE | Director | 19 Oct 2020 | | England | May 1978 | 4th Floor, 20 Triton Street, London, NW1 3BF, United Kingdom |
| SHEPHERD, Hannah ACTIVE | Director | 07 Oct 2022 | | England | January 1982 | 4th Floor, 20 Triton Street, London, NW1 3BF, United Kingdom |
| ANDERSON, Sarah RESIGNED | Secretary | 04 Apr 2006 | 21 Jun 2006 | | | 161 Eardley Road, Streatham, London, SW16 6BB |
| BORT, Stefan Edward RESIGNED | Secretary | 21 Jun 2006 | 17 Dec 2008 | | | 250 Euston Road, London, NW1 2AF |
| BORT, Stefan Edward RESIGNED | Secretary | 14 May 2004 | 04 Apr 2006 | | | 3 Dulwich Wood Avenue, London, SE19 1HB |
| CHARNOCK, Stephen John RESIGNED | Secretary | 31 Dec 1997 | 14 May 2004 | | | 35 Broadwater Close, Burwood Park, Walton On Thames, Surrey, KT12 5DD |
| MORISON, Andrew Gordon RESIGNED | Secretary | | 31 Dec 1997 | | | Tile Barn Hammer Lane, Bramshott Chase, Hindhead, Surrey, GU26 6DD |
| BERRY, Mark Ian James RESIGNED | Director | 19 Jan 2011 | 07 Oct 2016 | England | February 1973 | 250 Euston Road, London, NW1 2AF |
| BORT, Stefan Edward RESIGNED | Director | 01 Sep 2004 | 17 Dec 2008 | United Kingdom | February 1960 | 250 Euston Road, London, NW1 2AF |
| BRUNNING, Mark Clive RESIGNED | Director | 20 Jun 2005 | 07 Sep 2016 | United Kingdom | February 1962 | 250 Euston Road, London, NW1 2AF |
| CHARNOCK, Stephen John RESIGNED | Director | 16 Oct 1997 | 14 May 2004 | United Kingdom | February 1956 | 35 Broadwater Close, Burwood Park, Walton On Thames, Surrey, KT12 5DD |
| COLE, John Robert RESIGNED | Director | 30 Jul 1998 | 12 Jun 2001 | England | August 1946 | Dairy Farm Sutton Hoo, Woodbridge, Suffolk, IP12 3DJ |
| COX, Stephen John RESIGNED | Director | 14 May 2004 | 20 Jun 2005 | | August 1959 | Rivermead Dark Lane, Tiddington, Stratford Upon Avon, Warwickshire, CV37 7AD |
| DUNGATE, Paul Anthony RESIGNED | Director | 31 Dec 1997 | 01 Sep 2004 | | July 1959 | Beggars Roost, Newlands Road, Horsham, West Sussex, RH12 2BY |
| FROST, Derrick Charles RESIGNED | Director | | 31 Dec 1992 | | September 1934 | Tilford House, Tilford, Farnham, Surrey, GU10 2BX |
| FROST, Ronald Edwin RESIGNED | Director | | 30 Jun 2001 | | March 1936 | Thorncombe Park Thorncombe Street, Bramley, Guildford, Surrey, GU5 0ND |
| GRAY, Simon RESIGNED | Director | 08 Oct 2008 | 20 Feb 2009 | | August 1967 | 250 Euston Road, London, NW1 2AF |
| LAWSON, Robert Arthur RESIGNED | Director | 01 Jul 2001 | 20 Jun 2005 | | December 1944 | 141 Moorgate, London, EC2M 6TX |
| MARTIN, John Walley RESIGNED | Director | 14 Mar 2003 | 16 Mar 2006 | | April 1966 | Locksley, Tennysons Lane, Haslemere, Surrey, GU27 3AF |
| MATTHEWS, Colin Stephen RESIGNED | Director | 01 Nov 2002 | 30 Jun 2004 | United Kingdom | April 1956 | 250, Euston Road, London, NW1 2AF |
| MCLACHLAN, Neil Andrew RESIGNED | Director | 16 Oct 1997 | 08 Sep 2003 | England | December 1960 | Deise, Langhurstwood Road, Horsham, West Sussex, RH12 4QD |
| MCRAE, Andrew James RESIGNED | Director | 20 Jun 2005 | 11 Apr 2008 | | April 1958 | 250, Euston Road, London, NW1 2AF |
| MORISON, Andrew Gordon RESIGNED | Director | 16 Oct 1997 | 31 Dec 1997 | | January 1939 | Tile Barn Hammer Lane, Bramshott Chase, Hindhead, Surrey, GU26 6DD |
| NAPIER, John Alan RESIGNED | Director | | 15 Sep 1998 | | August 1942 | Slough Farm House Slough Lane, Headley, Epsom, Surrey, KT18 6NZ |
| PRATT, Ian David RESIGNED | Director | 07 Oct 2016 | 19 Oct 2020 | England | February 1965 | 4th Floor, 20 Triton Street, London, NW1 3BF, United Kingdom |
| STAMPER, Chris RESIGNED | Director | 20 Feb 2009 | 19 Jan 2011 | United Kingdom | January 1975 | 250, Euston Road, London, NW1 2AF, United Kingdom |
| TIBBLE, David Charles RESIGNED | Director | 31 Dec 1992 | 01 Mar 1999 | | June 1952 | Cherry Tree Cottage, Fletching Common, Newick, East Sussex, BN8 4QS |
| TSAPPIS, Neil John Alfred RESIGNED | Director | 17 Dec 2008 | 31 Mar 2013 | England | November 1964 | 250, Euston Road, London, NW1 2AF, United Kingdom |
| WAXMAN, Denis Ralph RESIGNED | Director | 01 Sep 2004 | 15 Nov 2007 | | February 1947 | 141 Moorgate, London, EC2M 6TX |
| WILLIAMS, Graham John RESIGNED | Director | | 30 Apr 2003 | England | April 1943 | Merstham Lodge, Harps Oak Lane, Merstham, Surrey, RH1 3AN |
| WINTERS, Christopher John RESIGNED | Director | 28 Nov 2013 | 07 Oct 2022 | England | May 1972 | 4th Floor, 20 Triton Street, London, NW1 3BF, United Kingdom |