| BNOMS LIMITED ACTIVE | Secretary | 01 Oct 2015 | | | | 5, Churchill Place, Canary Wharf, London, England, E14 5HU, England |
| ORMEROD, Philip Andrew ACTIVE | Director | 02 Feb 2016 | | United Kingdom | August 1964 | Coldharbour Court, Coldharbour, Chipping Norton, Oxfordshire, England, OX7 5TQ, England |
| PRICE, Tracey ACTIVE | Director | 02 Feb 2016 | | England | June 1972 | 5, Churchill Place, Canary Wharf, London, E14 5HU, England |
| ATKIN, Dawn RESIGNED | Secretary | 01 Oct 2004 | 05 Apr 2013 | | | Rear Office, Humber Road, Barton-Upon-Humber, North Lincolnshire, DN18 5BW, England |
| CHURCH, Andrew Stuart Cunningham RESIGNED | Secretary | 25 Apr 1994 | 30 Sep 2004 | | | Gateways Stoney Wood, Endon, Stoke On Trent, Staffordshire, ST9 9BX |
| MUTCH, Gregory William RESIGNED | Secretary | 05 Apr 2013 | 30 Sep 2015 | | | Hill House, 1 Little New Street, London, EC4A 3TR |
| SWALES, David John RESIGNED | Secretary | | 25 Apr 1994 | | | 7 The Dales, Cottingham, North Humberside, HU16 5JN |
| ATCHISON, William Owen RESIGNED | Director | 07 Mar 2013 | 30 May 2014 | England | April 1954 | Hill House, 1 Little New Street, London, EC4A 3TR |
| ATKIN, Dawn RESIGNED | Director | 01 May 2004 | 09 Sep 2020 | England | April 1961 | Rear Office, Humber Road, Barton-Upon-Humber, North Lincolnshire, DN18 5BW, England |
| BANKS, Dean John RESIGNED | Director | 09 Dec 2019 | 10 Feb 2021 | United Kingdom | May 1971 | 5, Churchill Place, Canary Wharf, London, E14 5HU, England |
| BANKS, Dean John RESIGNED | Director | 08 May 2015 | 02 Feb 2016 | United Kingdom | May 1971 | 5, Churchill Place, Canary Wharf, London, England, E14 5HU, England |
| BIRSE, Peter Malcolm RESIGNED | Director | | 23 Jul 1999 | | November 1942 | Langscott Lower Street, Dittisham, Dartmouth, Devon, TQ6 0HY |
| BOOTH, Graham John, Mr. RESIGNED | Director | | 14 Jun 2013 | England | August 1947 | Rear Office, Humber Road, Barton-Upon-Humber, North Lincolnshire, DN18 5BW, England |
| BUDDEN, Martin, M RESIGNED | Director | 13 Apr 1995 | 21 May 2007 | United Kingdom | October 1957 | Newlands, 8 Thorner Lane, Leeds, West Yorkshire, LS14 3AR |
| BULLOCK, Mark William RESIGNED | Director | 10 Feb 2021 | 31 Dec 2023 | England | July 1963 | 5, Churchill Place, Canary Wharf, London, E14 5HU, England |
| CURL, Stuart Edward RESIGNED | Director | 05 Dec 2014 | 02 Feb 2016 | England | January 1961 | 5, Churchill Place, Canary Wharf, London, England, E14 5HU, England |
| CUTLER, Mark Lloyd RESIGNED | Director | 11 Mar 2014 | 11 Nov 2014 | England | December 1968 | Hill House, 1 Little New Street, London, EC4A 3TR |
| DEW, Beverley Edward John RESIGNED | Director | 30 Aug 2013 | 05 Dec 2014 | England | March 1971 | Hill House, 1 Little New Street, London, EC4A 3TR |
| DONALDSON, David John RESIGNED | Director | 21 May 2013 | 15 Aug 2014 | England | May 1952 | Hill House, 1 Little New Street, London, EC4A 3TR |
| FARRAH, Mark RESIGNED | Director | 07 Mar 2013 | 02 Feb 2016 | England | December 1964 | 5, Churchill Place, Canary Wharf, London, England, E14 5HU, England |
| GOOSE, David George RESIGNED | Director | | 29 May 2002 | England | March 1947 | Springfield House Brigg Road, Wrawby, Brigg, Ne Lincolnshire, DN20 8RD |
| HODGSON, Alexander RESIGNED | Director | 01 May 2004 | 28 Feb 2007 | | July 1947 | 4 Pasture Drive, Louth, Lincolnshire, LN11 8XA |
| PEASLAND, Michael John RESIGNED | Director | 21 May 2013 | 31 Dec 2013 | England | February 1952 | Hill House, 1 Little New Street, London, EC4A 3TR |
| POLLARD, Charles Nicholas RESIGNED | Director | 22 Oct 2014 | 01 Jul 2015 | England | June 1958 | Hill House, 1 Little New Street, London, EC4A 3TR |
| RYLATT, Ian Kenneth RESIGNED | Director | 02 Feb 2016 | 19 Jun 2019 | England | June 1965 | 350, Euston Road, Regent's Place, London, NW1 3AX, United Kingdom |
| SCOTT, Alan Philip RESIGNED | Director | 07 Mar 2013 | 30 Aug 2013 | Scotland | May 1966 | Hill House, 1 Little New Street, London, EC4A 3TR |
| SEMPLE, Stephen RESIGNED | Director | 07 Mar 2013 | 02 Feb 2016 | England | September 1964 | 5, Churchill Place, Canary Wharf, London, England, E14 5HU, England |
| WAITE, Stephen John RESIGNED | Director | 05 Apr 2013 | 01 Jul 2013 | England | September 1952 | Hill House, 1 Little New Street, London, EC4A 3TR |
| WALKER, Robert Vincent RESIGNED | Director | 07 Mar 2013 | 24 May 2013 | United Kingdom | November 1958 | Hill House, 1 Little New Street, London, EC4A 3TR |
| WATSON, Peter Gareth RESIGNED | Director | 23 Jul 1999 | 21 May 2007 | | February 1950 | 21 Eights Marina, Cambridge, CB4 1ZA |