| BIRKETTS SECRETARIES LIMITED ACTIVE | Secretary | 01 May 2025 | | | | Providence House, 141-145, Princes Street, Ipswich, Suffolk, IP1 1QJ, England |
| SANDERS, Amanda Balog ACTIVE | Director | 31 Jan 2023 | | United States | September 1975 | Providence House, 141-145, Princes Street, Ipswich, Suffolk, IP1 1QJ, England |
| SOCKALINGAM, Ragavan ACTIVE | Director | 21 Apr 2026 | | England | October 1962 | Providence House, 141-145, Princes Street, Ipswich, Suffolk, IP1 1QJ, England |
| BROWN, Julia Diane RESIGNED | Secretary | 22 May 2008 | 27 May 2011 | | | Sterne House, Lodge Lane, Derby, Derbyshire, DE1 3WD |
| KAPLAN, David RESIGNED | Secretary | 27 May 2011 | 13 Jan 2023 | | | Sterne House, Lodge Lane, Derby, Derbyshire, DE1 3WD, United Kingdom |
| KAPLAN, David RESIGNED | Secretary | 19 Oct 2005 | 22 May 2008 | | | Finches Barn, Fishpond Lane, Egginton, Derbyshire, DE65 6HJ |
| KITTS, Stephen RESIGNED | Secretary | 27 Aug 1997 | 04 Jul 2003 | | | The Old Rectory Rectory Lane, Church Street Kirkby In Ashfield, Nottingham, Nottinghamshire, NG17 8PZ |
| LOWSON, Steven Robert RESIGNED | Secretary | 01 May 2012 | 22 Nov 2022 | | | 3, Bramble Way, Clover Nook Industrial Park, Alfreton, Derbyshire, DE55 4RH, England |
| SANDERS, Amanda Balog RESIGNED | Secretary | 01 May 2012 | 01 May 2025 | | | Providence House, 141-145, Princes Street, Ipswich, Suffolk, IP1 1QJ, England |
| YOUNG, John Ditlev Christiani RESIGNED | Secretary | 04 Jul 2003 | 13 May 2004 | | | 10 Huntingdon Drive, The Park, Nottingham, NG7 1BW |
| EVERSECRETARY LIMITED RESIGNED | Secretary | 13 May 2004 | 19 Oct 2005 | | | Central Square South, Orchard Street, Newcastle Upon Tyne, NE1 3XX |
| GRAY'S INN SECRETARIES LIMITED RESIGNED | Nominee Secretary | | 14 Mar 1997 | | | 5 Chancery Lane, Cliffords Inn, London, EC4A 1BU |
| BARKER, Steven Ivor RESIGNED | Director | 19 Mar 1992 | 03 Jul 2003 | | May 1957 | 5 Kings Brook Close, Rempstone, Loughborough, Leicestershire, LE12 9RR |
| BINDER, Kenneth Joseph RESIGNED | Director | 25 Jul 2003 | 10 Feb 2006 | | March 1952 | 8 Inwood Mist, San Antonio, 78248 Texas, United States |
| BOLTON, Mark Robert RESIGNED | Director | 27 Aug 2015 | 13 Nov 2015 | England | April 1959 | 10, Clover Nook Road, Cotes Park Industrial Estate, Somercotes, Alfreton, Derbyshire, DE55 4RF, England |
| BRILL-EDWARDS, Harry RESIGNED | Director | | 20 Feb 1994 | | January 1941 | 10 Annett Place, Edgewater, New Jersey 07020, FOREIGN, Usa |
| DE VRIES, Jack RESIGNED | Director | | 20 Jan 1994 | | April 1944 | Siriusstraat 55, Tilburg 5015 Bt, FOREIGN, Netherlands |
| DEAN, Michael Fox RESIGNED | Director | | 22 Apr 1993 | | September 1940 | 14 Ellenbrook Lane, Hatfield, Hertfordshire, AL10 9RS |
| FOSTER, Michael Franklin RESIGNED | Director | 31 Mar 2014 | 19 Mar 2015 | England | May 1962 | 10, Clover Nook Road, Cotes Park Industrial Estate, Somercotes, Alfreton, Derbyshire, DE55 4RF, England |
| GARTSHORE, Derek Alexander RESIGNED | Director | 12 Feb 2021 | 12 Aug 2022 | Scotland | August 1966 | 3, Bramble Way, Clover Nook Industrial Park, Alfreton, Derbyshire, DE55 4RH, England |
| GOLDSHTEIN, Moshe RESIGNED | Director | 19 Mar 1992 | 01 May 2012 | England | March 1955 | 60 Elterwater Drive, Gamston, Nottingham, NG2 6PX |
| HERNANDEZ, Enrique RESIGNED | Director | 27 Nov 2012 | 28 Apr 2015 | Netherlands | January 1967 | 10, Clover Nook Road, Cotes Park Industrial Estate, Somercotes, Alfreton, Derbyshire, DE55 4RF, England |
| HOWARD, Peter RESIGNED | Director | 21 Jun 2019 | 31 Jan 2023 | United States | October 1959 | 330, Blaisdell Road, Orangeburg, New York, 10984, United States |
| JERRAM, Paul Anthony RESIGNED | Director | 01 Apr 2018 | 22 Jun 2020 | England | June 1964 | 10, Clover Nook Road, Cotes Park Industrial Estate, Somercotes, Alfreton, Derbyshire, DE55 4RF, England |
| KIELY, Michael Francis RESIGNED | Director | 01 May 2012 | 27 Nov 2012 | England | September 1955 | 1 Linkmel Road, Eastwood, Nottingham, Nottinghamshire, NG16 3RZ |
| KRINSLY, Stuart Z RESIGNED | Director | | 15 Nov 2002 | | May 1957 | 200 Park Avenue, New York Ny 10166, Usa |
| LAUZON, Armand RESIGNED | Director | 01 Jan 2009 | 01 May 2012 | Usa | August 1956 | 5 Witherbee Lane, Southborough, Massachusetts 01772, Usa |
| LUZZATO, Carlo RESIGNED | Director | 01 May 2012 | 01 Apr 2018 | Italy | April 1961 | 10, Clover Nook Road, Cotes Park Industrial Estate, Somercotes, Alfreton, Derbyshire, DE55 4RF, England |
| MAHOMED, Irfan Harun Ayub RESIGNED | Director | 05 Aug 2022 | 08 Apr 2026 | England | November 1971 | Providence House, 141-145, Princes Street, Ipswich, Suffolk, IP1 1QJ, England |
| MARSHALL, Andrew Simon RESIGNED | Director | 06 Jan 2016 | 18 Jan 2017 | England | January 1967 | 10, Clover Nook Road, Cotes Park Industrial Estate, Somercotes, Alfreton, Derbyshire, DE55 4RF, England |
| MENCZER, Kirk Michael RESIGNED | Director | | 19 Mar 1992 | | November 1947 | Ecliptica 55, Tilburg 5015bt, FOREIGN, Netherlands |
| RICHARDSON, Christine RESIGNED | Director | 27 Apr 2006 | 30 Jun 2008 | | December 1944 | 3843 Barrington 118e, San Antonio, Texas 78217, Usa |
| SMITH, Michael David RESIGNED | Director | 25 Jan 2017 | 21 Jun 2019 | England | January 1967 | 9a, Marshfield Bank, Crewe, CW2 8UY, England |
| SUMMERS, Christopher RESIGNED | Director | 06 Jul 2020 | 03 Feb 2021 | England | November 1961 | 10, Clover Nook Road, Cotes Park Industrial Estate, Somercotes, Alfreton, Derbyshire, DE55 4RF, England |
| WEINSTEIN, Martin RESIGNED | Director | | 31 Dec 2008 | | March 1936 | 111 Sheffield Place, San Antonio, Texas, FOREIGN, Usa |
| WESER, Alfred Sergio RESIGNED | Director | 22 Apr 1993 | 20 Feb 1994 | | September 1946 | 1 Linkmel Road, Eastwood, Nottingham, NG16 3RZ |
| WORRALL, Philip John RESIGNED | Director | 27 Nov 2012 | 31 Dec 2014 | England | October 1969 | Chromalloy United Kingdom Limited, Bramble Way, Clover Nook Industrial Park, Somercotes, Alfreton, Derbyshire, DE55 4RH, England |