| FIFIELD GLYN LIMITED ACTIVE | Secretary | 20 Feb 2023 | | | | 1 Royal Mews, Gadbrook Park, Rudheath, Northwich, CW9 7UD, England |
| BERG, Emeline Mary ACTIVE | Director | 12 Nov 2024 | | England | February 1984 | C/O Fifield Glyn Limited, Gadbrook Park, Rudheath, Northwich, CW9 7UD, England |
| BUSCH, Noel Eric Talu ACTIVE | Director | 16 Jan 2024 | | England | July 1996 | C/O Fifield Glyn Limited, Gadbrook Park, Rudheath, Northwich, CW9 7UD, England |
| DROUGHT, Clare Gillian ACTIVE | Director | 25 Jul 2007 | | United Kingdom | January 1963 | 75 Tarranbrae Mapesbury Road, Willesden Lane, London, NW6 7PW |
| FRY, Martin David ACTIVE | Director | 18 Jan 2025 | | England | March 1958 | C/O Fifield Glyn Limited, Gadbrook Park, Rudheath, Northwich, CW9 7UD, England |
| NALBADIDU, Kiriakula ACTIVE | Director | 12 Nov 2024 | | United Kingdom | March 1966 | C/O Fifield Glyn Limited, Gadbrook Park, Rudheath, Northwich, CW9 7UD, England |
| CIRILLO, Francesco, Mr. RESIGNED | Secretary | 01 Jan 2014 | 11 Sep 2017 | | | 14, Hans Road, London, SW3 1RT, United Kingdom |
| SONGHURST, Susie RESIGNED | Secretary | 22 Feb 2018 | 13 Jun 2022 | | | Flat 61, 2-4 Mapesbury Road, Willesden Lane, London, NW6 7PW, England |
| BUSHEY SECRETARIES AND REGISTRARS LIMITED RESIGNED | Secretary | 24 Jan 2003 | 01 Jan 2014 | | | Rear Office, 43-45, High Road, Bushey Heath, Bushey, Hertfordshire, WD23 1EE, United Kingdom |
| HANOVER MANAGEMENT SERVICES LIMITED RESIGNED | Secretary | | 31 Jul 2000 | | | 16 Hans Road, London, SW3 1RS |
| HAYWARDS PROPERTY SERVICES LIMITED RESIGNED | Secretary | 31 Jul 2000 | 24 Jan 2003 | | | Phoenix House, 11 Wellesley Road, Croydon, Surrey, CR0 2NW |
| BENNETT-BLACKLOCK, Robert Malcolm RESIGNED | Director | | 07 May 1997 | | March 1948 | 7 Orchard Road, Shalford, Guildford, Surrey, GU4 8ER |
| ISAACSON, Adam Max RESIGNED | Director | 23 Nov 2012 | 31 May 2017 | United Kingdom | November 1981 | Ground Floor, Bury House, 31 Bury Street, London, EC3A 5AR, England |
| LUKER, Sarah Felicity RESIGNED | Director | 16 Jan 2024 | 31 Mar 2026 | England | December 1967 | C/O Fifield Glyn Limited, Gadbrook Park, Rudheath, Northwich, CW9 7UD, England |
| MOROSS, Trevor RESIGNED | Director | | 11 Oct 2011 | United Kingdom | December 1948 | 9 Violet Hill, St John's Wood, London, NW8 9EB |
| NOMIKOS, Nikos, Dr RESIGNED | Director | 25 Jul 2007 | 16 Dec 2009 | United Kingdom | June 1970 | 63 Ernest Grove, Beckenham, Kent, BR3 3MY |
| ROSE, Benjamin James RESIGNED | Director | 23 Oct 2009 | 09 Mar 2023 | England | February 1976 | 63, Tarranbrae Annex, Mapesbury Road, London, NW6 7PW, England |
| SALVESEN, Duncan James RESIGNED | Director | 06 May 1997 | 11 Sep 2017 | United Kingdom | September 1957 | 73 Erpingham Road, Putney, London, SW15 1BH |
| SONGHURST, Susie RESIGNED | Director | 14 Oct 2011 | 13 Jun 2022 | United Kingdom | November 1945 | Fourth Floor, 167 Fleet Street, London, EC4A 2EA, England |
| WHITMORE, James Nicholas RESIGNED | Director | | 27 Feb 1995 | United Kingdom | December 1961 | Toat House, Toat Lane, Pulborough, West Sussex, RH20 1BZ |