| HAYS NOMINEES LIMITED ACTIVE | Secretary | 18 Dec 2008 | | | | 4th Floor, 20 Triton Street, London, NW1 3BF, United Kingdom |
| FORD, Rachel ACTIVE | Director | 28 Aug 2024 | | United Kingdom | October 1982 | 4th Floor, 107, Cheapside, London, EC2V 6DN, England |
| HILTON, James ACTIVE | Director | 30 Sep 2022 | | England | May 1978 | 4th Floor, 20 Triton Street, London, NW1 3BF, United Kingdom |
| MUSGRAVE, James Yann ACTIVE | Director | 24 Aug 2022 | | England | January 1984 | 4th Floor, 20 Triton Street, London, NW1 3BF, United Kingdom |
| WAY, Thomas ACTIVE | Director | 08 May 2026 | | United Kingdom | April 1981 | 4th Floor, 107, Cheapside, London, EC2V 6DN, England |
| BORT, Stefan Edward RESIGNED | Secretary | 11 Feb 2005 | 17 Dec 2008 | | | 250 Euston Road, London, NW1 2AF |
| BRIDGWATER, Howard Guy RESIGNED | Secretary | 25 Oct 2001 | 01 Feb 2002 | | | Darband House, Blackdown Avenue, Woking, Surrey, GU22 8QG |
| MILLER, Peter Anderson RESIGNED | Secretary | | 12 Apr 2001 | | | 83 Lamplighters Close, Hempstead, Kent, ME7 3DX |
| MILLINSON, Nigel John RESIGNED | Secretary | 01 Feb 2002 | 11 Feb 2005 | | | 9 Love Walk, London, SE5 8AD |
| STOKES, Elizabeth RESIGNED | Secretary | 12 Apr 2001 | 25 Oct 2001 | | | 95 High Street, Abbots Langley, Hertfordshire, WD5 0AJ |
| BRIDGWATER, Howard Guy RESIGNED | Director | 20 Jun 2005 | 16 Nov 2006 | Englans | July 1963 | Darband House, Blackdown Avenue, Woking, Surrey, GU22 8QG |
| BRUNNING, Mark Clive RESIGNED | Director | 01 Aug 2002 | 20 Jun 2005 | | February 1962 | 64 Victoria Park, Cambridge, Cambridgeshire, CB4 3EL |
| COX, Alistair Richard RESIGNED | Director | 15 Nov 2007 | 31 Aug 2023 | England | February 1961 | 4th Floor, 20 Triton Street, London, NW1 3BF, United Kingdom |
| COX, Nicholas Raymond RESIGNED | Director | 20 Jun 2005 | 07 Sep 2006 | | July 1958 | 29 Northumberland Road, New Barnet, Hertfordshire, EN5 1EA |
| DAVIS, Clive Clayton RESIGNED | Director | | 30 Oct 1992 | | November 1951 | Hill Farm House, Little Rissington, Cheltenham, Gloucestershie, GL54 2NA |
| EVANS, Douglas George RESIGNED | Director | 05 Feb 2013 | 28 Aug 2024 | England | October 1962 | 4th Floor, 20 Triton Street, London, NW1 3BF, United Kingdom |
| HARRINGTON, John RESIGNED | Director | 28 Jan 2016 | 24 Aug 2022 | United Kingdom | July 1962 | 4th Floor, 20 Triton Street, London, NW1 3BF, United Kingdom |
| HEAP, Nigel Shaun Christopher RESIGNED | Director | 11 Mar 2013 | 10 Jul 2018 | United Kingdom | August 1965 | 250 Euston Road, London, NW1 2AF |
| HETHERINGTON, Ross Douglas RESIGNED | Director | 20 Jun 2005 | 01 Feb 2007 | | January 1958 | Springhill House The Park, Thorp Arch Village, Wetherby, West Yorkshire, LS23 7AP |
| HETHERINGTON, Ross Douglas RESIGNED | Director | | 01 Apr 1998 | | January 1958 | Springhill House The Park, Thorp Arch Village, Wetherby, West Yorkshire, LS23 7AP |
| HOEFKENS, Lawrence St John RESIGNED | Director | | 01 Apr 1998 | | October 1954 | 28 Somerville Road, Sutton Coldfield, West Midlands, B73 6JA |
| JACKSON, Richard RESIGNED | Director | 01 Feb 2007 | 17 Dec 2010 | United Kingdom | January 1971 | 250, Euston Road, London, NW1 2AF |
| MARTIN, John Walley RESIGNED | Director | 08 Dec 2003 | 16 Mar 2006 | | April 1966 | Locksley, Tennysons Lane, Haslemere, Surrey, GU27 3AF |
| MARTIN, John Walley RESIGNED | Director | 14 Mar 2002 | 01 Aug 2002 | | April 1966 | Locksley, Tennysons Lane, Haslemere, Surrey, GU27 3AF |
| MAYES, Colin Anthony Horsley RESIGNED | Director | | 31 Dec 1993 | United Kingdom | November 1938 | 73 Castelnau, Barnes, London, SW13 9RT |
| MAYNARD, Timothy Sven RESIGNED | Director | 01 Apr 1998 | 13 Nov 1998 | United Kingdom | February 1961 | Cressford, Waterend Lane, Redbourn, Hertfordshire, AL3 7JZ |
| MCMASTER, Leigh Robert RESIGNED | Director | | 07 May 1998 | | December 1947 | Flexford Aldenham Grove, Radlett, Hertfordshire, WD7 7BN |
| MCRAE, Andrew James RESIGNED | Director | 07 Sep 2006 | 11 Apr 2008 | | April 1958 | 250, Euston Road, London, NW1 2AF |
| POUT, David John RESIGNED | Director | 16 Nov 1998 | 14 Mar 2002 | | June 1961 | Brambletye, The Glade Kingswood, Tadworth, Surrey, KT20 6JE |
| SMITH, Robert Berrigan RESIGNED | Director | 08 Dec 2003 | 16 Nov 2006 | | April 1955 | The Briars, Watts Lane, Chislehurst, Kent, BR7 5PJ |
| SMITH, Robert Berrigan RESIGNED | Director | | 01 Apr 1998 | | April 1955 | The Briars, Watts Lane, Chislehurst, Kent, BR7 5PJ |
| STAMPER, Christopher Ian RESIGNED | Director | 17 Dec 2010 | 28 Jan 2016 | England | January 1975 | 250 Euston Road, London, NW1 2AF |
| TAYLOR, Christopher John RESIGNED | Director | | 22 Oct 1992 | | December 1952 | Brookside Cottage Main Street, Shawell, Lutterworth, Leicestershire, LE17 6AG |
| VENABLES, Paul RESIGNED | Director | 02 May 2006 | 30 Sep 2022 | United Kingdom | October 1961 | 4th Floor, 20 Triton Street, London, NW1 3BF, United Kingdom |
| WAXMAN, Denis Ralph RESIGNED | Director | | 15 Nov 2007 | | February 1947 | 141 Moorgate, London, EC2M 6TX |
| WINFIELD, Simon RESIGNED | Director | 02 Jul 2018 | 21 Oct 2024 | England | May 1969 | 4th Floor, 20 Triton Street, London, NW1 3BF, United Kingdom |
| YAPP, Alison RESIGNED | Director | 01 Feb 2007 | 14 Nov 2012 | United Kingdom | November 1965 | 250 Euston Road, London, NW1 2AF |