| SHOOSMITHS SECRETARIES LIMITED ACTIVE | Secretary | 19 Oct 2023 | | | | 1, Bow Churchyard, London, EC4M 9DQ, United Kingdom |
| HANNAN, Edward George Fitzgerald ACTIVE | Director | 19 Oct 2023 | | United Kingdom | September 1978 | The Old Court House, 191 High Road, South Woodford, London, E18 2QF |
| LALLEY, Graeme Neal ACTIVE | Director | 19 Oct 2023 | | United Kingdom | July 1980 | The Old Court House, 191 High Road, South Woodford, London, E18 2QF |
| ORGAN, Robert Charles William ACTIVE | Director | 19 Oct 2023 | | United Kingdom | June 1969 | The Old Court House, 191 High Road, South Woodford, London, E18 2QF |
| SKINNER, David John ACTIVE | Director | 11 May 2004 | | United Kingdom | January 1967 | Jensten Group Limited, Coversure House, Washingley Road, Huntingdon, PE29 6SR, United Kingdom |
| NORTH, Christine Elizabeth Florence RESIGNED | Secretary | | 11 May 2004 | | | 24 Winterbourne, Horsham, West Sussex, RH12 5JW |
| WALES, Andrew Peter RESIGNED | Secretary | 11 May 2004 | 19 Oct 2023 | | | 87 Tycehurst Hill, Loughton, Essex, IG10 1BZ |
| BRETT, Allan RESIGNED | Director | 06 May 2005 | 14 Mar 2016 | United Kingdom | August 1946 | 2 Roding Gardens, Hanbury Park, Loughton, Essex, IG10 3NH |
| FRENCH, Peter Thomas RESIGNED | Director | 14 Mar 2016 | 19 Oct 2023 | United Kingdom | September 1952 | 1, Colyers Lane, Northumberland Heath, Erith, Kent, DA8 3NG, United Kingdom |
| NORTH, Christine Elizabeth Florence RESIGNED | Director | | 11 May 2004 | | August 1946 | 24 Winterbourne, Horsham, West Sussex, RH12 5JW |
| NORTH, Michael William RESIGNED | Director | | 11 May 2004 | | October 1944 | 24 Winterbourne, Horsham, West Sussex, RH12 5JW |
| SARAHS, Adrian RESIGNED | Director | 01 Apr 2009 | 31 Mar 2020 | | November 1954 | Chestnut House, The Crescent, Steyning, West Sussex, BN44 3GD |
| WALES, Andrew Peter RESIGNED | Director | 11 May 2004 | 19 Oct 2023 | England | May 1951 | 87 Tycehurst Hill, Loughton, Essex, IG10 1BZ |