| BRITTEN, Tracy Debra ACTIVE | Secretary | 01 Dec 2019 | | | | Unit 3, The Progression Centre, Mark Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire, HP2 7DW, England |
| BOURNE, Thomas Roy ACTIVE | Director | 22 May 2026 | | England | June 1983 | T Bourne & Son Ltd, Rye Harbour Road, Rye, TN31 7TE, England |
| FOULGER -LANE, Alexandra Kate ACTIVE | Director | 12 May 2023 | | England | May 1998 | Britannia Lanes, Hennock Road East, Marsh Barton Trading Estate, Exeter, Devon, EX2 8RU, England |
| KESSELL, Edward Clive ACTIVE | Director | 29 Aug 2023 | | England | September 1977 | 3-6, Charlwoods Road, East Grinstead, West Sussex, RH19 2HG, England |
| LARGE, Andrew Gordon ACTIVE | Director | 11 Aug 2025 | | United Kingdom | September 1969 | 62, Exchange Road, Watford, WD18 0TG, England |
| MITCHELL, John Peter ACTIVE | Director | 06 Nov 2023 | | England | February 1963 | 40, Queen Catherine Road, Steeple Claydon, Buckingham, MK18 2PY, England |
| ROYLE, Sean Elliott ACTIVE | Director | 22 May 2026 | | England | January 1971 | Specialised Movers Ltd, Caxton House, Petre Street, Sheffield, S4 8LU, England |
| FALKNER, James Julian RESIGNED | Secretary | 19 Oct 2009 | 19 Oct 2009 | | | Tangent House, 62 Exchange Road, Watford, Herts, WD18 0TG |
| FALKNER, James Julian RESIGNED | Secretary | 19 Oct 2009 | 07 Feb 2013 | | | Tangent House, 62 Exchange Road, Watford, Herts, WD18 0TG |
| MITCHELL, Brian Anthony Paul RESIGNED | Secretary | | 31 Aug 1996 | | | 25 Eastbury Avenue, Enfield, Middlesex, EN1 3NJ |
| SLADE, Arthur William RESIGNED | Secretary | 01 Sep 1996 | 24 Jun 1998 | | | 80 Alicia Gardens, Kenton, Harrow, Middlesex, HA3 8JE |
| SWINDON, Paul James RESIGNED | Secretary | 08 Feb 2013 | 03 Oct 2019 | | | Tangent House, Exchange Road, Watford, WD18 0TG, England |
| SYERS, Robert Drinkwater RESIGNED | Secretary | 24 Jun 1998 | 19 Oct 2009 | | | 33 Richborough Road, London, NW2 3LX |
| ALLEN, Anthony Frank RESIGNED | Director | 14 Dec 2006 | 14 May 2010 | | October 1941 | Copperfields Cranston Road, East Grinstead, West Sussex, RH19 3HQ |
| ALMANDRAS, Stuart Peter RESIGNED | Director | 22 May 2015 | 17 Oct 2017 | United Kingdom | January 1965 | Quarry Logistics Complex, Quarry Road, Godstone, Surrey, RH9 8DQ, England |
| BARRETT, Peter Roland RESIGNED | Director | | 14 Dec 2006 | United Kingdom | February 1940 | 10 Hill Rise, Bishopstone, Seaford, East Sussex, BN25 2UA |
| BAXTER, Frederick John RESIGNED | Director | | 01 Mar 1998 | United Kingdom | June 1949 | Church Barn, Church Lane, Hawridge Chesham, Bucks, HP5 2UG |
| BIGNELL, Jordan Benjamin RESIGNED | Director | 12 May 2023 | 22 Jan 2024 | England | August 1993 | 7, Harris Road, Calne, Wiltshire, SN11 9PT, England |
| BUNTING, David Charles RESIGNED | Director | 16 Jul 2008 | 10 May 2010 | United Kingdom | May 1943 | 40 Millersgate, Cottam, Preston, Lancashire, PR4 0AZ |
| CHUDLEY, Mark RESIGNED | Director | 12 May 2023 | 21 Jan 2026 | England | September 1958 | Block 6, Westpark, Chelston, Wellington, Somerset, TA21 9AD, England |
| CHUDLEY, Mark RESIGNED | Director | 19 May 2012 | 07 Jun 2019 | England | September 1958 | Tangent House, 62 Exchange Road, Watford, Herts, WD18 0TG |
| COURT, John Taylor RESIGNED | Director | 14 May 2004 | 16 Jul 2008 | | May 1938 | 10 The Woodlands, Stourbridge, West Midlands, DY8 2RA |
| DOLAN, Richard Emmett RESIGNED | Director | 09 Jun 2021 | 22 May 2026 | England | March 1966 | Unit H2, Tomo Industrial Estate, Tomo Road, Stowmarket, Suffolk, IP14 5AY, England |
| FAHEY, Paul Anthony RESIGNED | Director | | 07 Dec 1994 | England | May 1963 | The Old Rectory, Church Green Warburton, Lymm, Cheshire, WA13 9SS |
| GRICE, John Nigel RESIGNED | Director | 11 May 1998 | 15 Mar 2006 | | January 1954 | 4 The Muirlands, Bradlet, Huddersfield, HD2 1PN |
| HACKWORTHY, Reginald RESIGNED | Director | 15 Mar 2006 | 14 May 2010 | United Kingdom | March 1952 | 1 Brookwood Road, Elburton, Plymouth, Devon, PL9 8BN |
| HERRINGTON, Mark Roger RESIGNED | Director | 30 Jul 2024 | 17 Apr 2026 | England | September 1968 | Unit 2c, 6 Vitruvius Way, Meridian Business Park, Leicester, LE19 1WA, England |
| HERRINGTON, Mark Roger RESIGNED | Director | 19 May 2017 | 12 May 2023 | England | September 1968 | Britannia Bradshaw Of Leicester, Unit 2c Vitruvius Way, Meridian Business Park, Leicester, LE19 1WA, England |
| HUMPHREYS, Glynn RESIGNED | Director | | 01 Mar 1998 | England | March 1947 | Potten Farm Cottage, Redhall Lane, Chandlers Cross, Rickmansworth, Hertfordshire, WD3 4LT |
| LANE, Robert RESIGNED | Director | 23 Sep 2003 | 22 May 2015 | United Kingdom | March 1964 | 21 Chudleigh Road, Alphington, Exeter, Devon, EX2 8TS |
| LUXFORD, John Robert RESIGNED | Director | 05 May 2002 | 19 May 2017 | England | November 1956 | 10 Caenshill House Chaucer Avenue, Weybridge, Surrey, KT13 0PB |
| LUXFORD, Joseph Alfred Sidney RESIGNED | Director | | 05 May 2002 | | | 29 Fortescue Road, Weybridge, Surrey, KT13 8XF |
| MACK, Kevin Howard RESIGNED | Director | 19 May 2017 | 12 May 2023 | England | August 1955 | Lodge Farm, Hook Road, North Warnborough, Hook, RG29 1HA, England |
| MAIDMAN, Brian RESIGNED | Director | 17 May 2013 | 16 May 2014 | England | September 1958 | Store & Secure, Yeomans Way, Castlepoint, Bournemouth, BH8 0BL, England |
| PHILLIPS, Paul Richard Albert RESIGNED | Director | 14 May 2004 | 26 Oct 2009 | | June 1953 | 12 Abbeyfield Drive, Fareham, Hampshire, PO15 5PJ |
| PURDIE, Mathieson RESIGNED | Director | 14 May 2010 | 17 May 2013 | United Kingdom | January 1953 | Tangent House, 62 Exchange Road, Watford, Herts, WD18 0TG |
| ROBINSON, Anthony James Worsley RESIGNED | Director | 04 Jun 2000 | 18 May 2012 | United Kingdom | June 1971 | 34 Avenue Road, Stratford Upon Avon, Warwickshire, CV37 6UN |
| SMALLWOOD, Christopher John RESIGNED | Director | 13 May 2011 | 19 May 2017 | England | December 1968 | Tangent House, 62 Exchange Road, Watford, Herts, WD18 0TG |
| STEELE, Keith Melville RESIGNED | Director | | 06 Aug 2005 | | March 1948 | 5 Devon Road, Cheam, Sutton, Surrey, SM2 7TE |
| STUDD, Ian James RESIGNED | Director | 01 Jun 2015 | 11 Aug 2025 | United Kingdom | September 1957 | Tangent House, 62 Exchange Road, Watford, Herts, WD18 0TG |
| SUTHERLAND, George Charles RESIGNED | Director | 04 Jun 2000 | 20 May 2022 | England | September 1948 | 55, White Hart Lane, Hockley, SS5 4DW, England |
| TOWNROE, Robert James RESIGNED | Director | 17 May 2024 | 27 Nov 2025 | England | April 1968 | 918, Herries Road, Sheffield, S6 1QW, England |
| TRENCHARD, David John RESIGNED | Director | | 13 May 2011 | England | August 1946 | 16 Wilfred Road, Boscombe, Bournemouth, Dorset, BH5 1ND |
| TRESLER, Mark RESIGNED | Director | 18 May 2018 | 17 May 2024 | United Kingdom | November 1961 | Britannia Movers International Plc, 10 Wells Place, Merstham, Redhill, RH1 3DR, United Kingdom |
| UPSDELL, Geoffrey Graham RESIGNED | Director | | 12 Feb 1999 | | February 1945 | Leadendene, Dunmow Road, Leaden Roding, Essex, CM6 1PZ |
| VICKERS, Stephen RESIGNED | Director | 16 Jul 2008 | 31 Jul 2015 | United Kingdom | February 1955 | 32 Willow Lane, Milton, Abingdon, Oxfordshire, OX14 4EG |
| WADDINGTON, Herbert John RESIGNED | Director | | 28 Sep 1995 | England | September 1938 | Sine Numero, North House Lane, Lytham St Annes, Lancs |