| PEARL GROUP SECRETARIAT SERVICES LTD ACTIVE | Secretary | 22 Jul 2020 | | | | 10, Brindleyplace, Birmingham, B1 2JB, United Kingdom |
| HOLT, Jenny Isobel ACTIVE | Director | 01 Apr 2025 | | Scotland | June 1977 | Windsor House, Telford Centre, Telford, Shropshire, TF3 4NB |
| THOMLINSON, Simon James ACTIVE | Director | 01 Jul 2023 | | United Kingdom | December 1968 | Windsor House, Telford Town Centre, Telford, Shropshire, TF3 4NB, England |
| CHAMBERS, Mark Richard RESIGNED | Secretary | 08 Apr 2002 | 08 Jan 2003 | | | 6 Southern Road, London, N2 9LE |
| ENGLEDOW, Roger Charles RESIGNED | Secretary | 26 Apr 1993 | 08 Apr 2002 | | | 13 Old Leicester Road, Wansford, Peterborough, Cambridgeshire, PE8 6JR |
| MILLER, Edmund John Stephen RESIGNED | Secretary | | 26 Apr 1994 | | | Edenwood, 1a Brokes Road, Reigate, Surrey, RH2 9LP |
| OPPAL, Abdul Munem RESIGNED | Secretary | 09 Oct 2006 | 31 May 2009 | | | 213 Wauluds Bank Drive, Luton, Bedfordshire, LU3 3NE |
| SHAKESPEARE, Paul RESIGNED | Secretary | 01 Jun 2009 | 22 Jul 2020 | | | Windsor House, Telford Centre, Telford, Shropshire, TF3 4NB |
| THOMAS, Derek John RESIGNED | Secretary | 08 Jan 2003 | 09 Oct 2006 | | | Woodlands Chapel Lane, Lyndhurst, Hampshire, SO43 7FG |
| BOUSFIELD, Clare Jane RESIGNED | Director | 29 Dec 2006 | 31 May 2007 | Switzerland | June 1968 | 30 St Mary Axe, London, EC3A 8EP |
| BRANCH, Peter Robert RESIGNED | Director | 03 Sep 1992 | 26 May 2000 | | June 1953 | 22 Pasture Road, Letchworth, Hertfordshire, SG6 3LP |
| CARROLL, Timothy Joseph RESIGNED | Director | 03 Jan 2007 | 03 Jan 2007 | Uk | October 1955 | 30 St Mary Axe, London, EC3A 8EP |
| COOKE, Alison Joan RESIGNED | Director | 26 Apr 1996 | 23 Jan 1998 | | February 1958 | 163 High Avenue, Fearnhill Park, Letchworth, Hertfordshire, SG6 3RR |
| COWDERY, Clive Adam RESIGNED | Director | 02 May 2002 | 27 Mar 2003 | | May 1963 | 38 Bradbourne Street, London, SW6 3TE |
| CRAINE, Roger RESIGNED | Director | 10 Nov 2008 | 04 Oct 2012 | United Kingdom | November 1956 | Windsor House, Telford Centre, Telford, Shropshire, TF3 4NB |
| CUHLS, Matthew Hilmar RESIGNED | Director | 28 Mar 2013 | 30 Jun 2023 | England | August 1974 | Windsor House, Telford Centre, Telford, Shropshire, TF3 4NB |
| DAVIES, Roger William RESIGNED | Director | 02 May 2002 | 30 Jun 2003 | | November 1946 | The Hollies 42 High Street, Tarring, Worthing, West Sussex, BN14 7NR |
| DOLFI, Douglas Scott RESIGNED | Director | 02 May 2002 | 14 Dec 2006 | | July 1962 | 5 Ladbroke Walk, London, W11 3PW |
| HAMILTON, Craig Douglas RESIGNED | Director | 01 May 2023 | 31 Mar 2025 | Scotland | March 1974 | Windsor House, Telford Centre, Telford Shropshire, TF3 4NB, United Kingdom |
| HASLAM, Alan Robert RESIGNED | Director | | 18 Jun 1999 | | March 1955 | 72 Icknield Close, Ickleford, Hitchin, Hertfordshire, SG5 3TE |
| HASTINGS, David James RESIGNED | Director | | 27 Mar 1996 | | June 1948 | 48 Redhoods Way East, Letchworth, Hertfordshire, SG6 4DF |
| HAYNES, Stephen Robert RESIGNED | Director | 18 Jun 2003 | 31 Dec 2007 | United Kingdom | March 1968 | 27 West Road, Saffron Walden, Essex, CB11 3DS |
| HILL, Gavin Henry Ellis RESIGNED | Director | | 08 Apr 2002 | England | June 1953 | Wilbury, 26a High Street, Pirton, Hitchin, Hertfordshire, SG5 3PT, United Kingdom |
| HOWE, Robert William Albert RESIGNED | Director | 15 Jan 2007 | 15 Jan 2007 | Uk | March 1949 | 30 St Mary Axe, London, EC3A 8EP |
| KNIGHT, Stephen Paul Andrew RESIGNED | Director | 14 Dec 2005 | 31 Dec 2007 | United Kingdom | July 1967 | 2 Garland Court, Crownhill, Milton Keynes, Buckinghamshire, MK8 0LE |
| LOWE, David Andrew RESIGNED | Director | 18 Jun 2003 | 28 Nov 2005 | | June 1966 | 63 Hampden Road, Hitchin, Hertfordshire, SG4 0LB |
| LOWE, David Andrew RESIGNED | Director | 23 Jan 1998 | 09 Apr 2002 | | June 1966 | 1 Montgomery Avenue, Shefford, Bedfordshire, SG17 5UA |
| MEAD, Michael William RESIGNED | Director | 30 Jul 1999 | 08 Apr 2002 | | December 1942 | 9 Tulip Close, Biggleswade, Bedfordshire, SG18 8TR |
| MILLER, Edmund John Stephen RESIGNED | Director | | 23 Apr 1993 | | April 1933 | Edenwood, 1a Brokes Road, Reigate, Surrey, RH2 9LP |
| PEARCE, Gareth David RESIGNED | Director | 18 Jan 2000 | 08 Apr 2002 | United Kingdom | August 1953 | 5 St Simons Avenue, London, SW15 6DU |
| READING, Christopher RESIGNED | Director | | 04 Apr 2000 | | October 1942 | 12 Highfield, Letchworth, Hertfordshire, SG6 3QD |
| SINGLETON, Graham Lloyd RESIGNED | Director | 28 Jan 2010 | 26 Mar 2013 | United Kingdom | April 1963 | Windsor House, Telford Centre, Telford, Shropshire, TF3 4NB |
| SWALLOW, Mark Francis RESIGNED | Director | 28 Jun 2007 | 10 Nov 2008 | England | January 1967 | 30 St Mary Axe, London, EC3A 8EP |
| TAYLOR, Richard Stuart RESIGNED | Director | | 14 Nov 2000 | | June 1959 | 11 Doncaster Close, Stevenage, Hertfordshire, SG1 5RY |
| WAINWRIGHT, Rebecca RESIGNED | Director | 16 Mar 2022 | 01 May 2023 | United Kingdom | October 1975 | 20, Old Bailey, London, EC4M 7AN, England |
| WILSON, Wilson Weldon RESIGNED | Director | 22 Jan 2007 | 10 Nov 2008 | | January 1961 | 30 St Mary Axe, London, EC3A 8EP |
| WINKLER, Eran Isaac RESIGNED | Director | 13 Jan 1999 | 13 Jul 1999 | | April 1958 | 2 Woodfield Road, Radlett, Hertfordshire, WD7 8JD |
| WOODCOCK, Michael Charles RESIGNED | Director | 04 Oct 2012 | 16 Mar 2022 | England | December 1968 | Windsor House, Telford Centre, Telford, Shropshire, TF3 4NB |
| YATES, Jonathan James RESIGNED | Director | 03 Jan 2007 | 18 Sep 2009 | | May 1961 | 30 St Mary Axe, London, EC3A 8EP |