| GHARIAL, Harsimar ACTIVE | Secretary | 24 Dec 2025 | | | | The Gate, International Drive, Solihull, Birmingham, West Midlands, B90 4WA, United Kingdom |
| HANLON, Patrick ACTIVE | Director | 03 Aug 2020 | | United Kingdom | April 1961 | C/O Frp Advisory Ashcroft House, Ervington Court, Meridian Business Park, Leicestershire, LE19 1WL |
| BUCKLEY, Stephen William RESIGNED | Secretary | 30 Mar 2005 | 04 Apr 2007 | | | Browning House 14 Barry Rise, Bowdon, Cheshire, WA14 3JS |
| CLARKE, Adrian Graham RESIGNED | Secretary | 15 Oct 2020 | 24 Dec 2025 | | | C/O Frp Advisory Ashcroft House, Ervington Court, Meridian Business Park, Leicestershire, LE19 1WL |
| DAVIES, Philip Geoffrey RESIGNED | Secretary | 03 Dec 1996 | 30 Mar 2005 | | | The Maples, 7 Woodfield Lane, Ashtead, KT21 2BQ |
| MORGAN, Arwel Brynmor RESIGNED | Secretary | | 07 Oct 1994 | | | 2 Havergal Close, Caswell, Swansea, West Glamorgan, SA3 4RL |
| PONTING, Bruce RESIGNED | Secretary | 07 Oct 1994 | 30 Jul 1996 | | | 50 Lyndhurst Drive, Sevenoaks, Kent, TN13 2HQ |
| TINDLING, Colin RESIGNED | Secretary | 30 Jul 1996 | 03 Dec 1996 | | | 5 Manor Road, West Kingsdon, Sevenoaks, Kent, TN15 6AQ |
| MARTINEAU SECRETARIES LIMITED RESIGNED | Secretary | 01 Aug 2008 | 15 Oct 2020 | | | No 1, Colmore Square, Birmingham, West Midlands, B4 6AA, United Kingdom |
| PINSENT MASONS SECRETARIAL LIMITED RESIGNED | Secretary | 30 May 2007 | 31 Jul 2008 | | | 1 Park Row, Leeds, West Yorkshire, LS1 5AB |
| BAYLEY, Simon RESIGNED | Director | 05 Jul 2021 | 23 Jun 2025 | United Kingdom | November 1972 | C/O Frp Advisory Ashcroft House, Ervington Court, Meridian Business Park, Leicestershire, LE19 1WL |
| BEATHAM, Glenn RESIGNED | Director | 03 Dec 1996 | 30 Mar 2005 | England | June 1961 | 58 Brookville Road, London, SW6 7BJ |
| BROWN, John Sydney RESIGNED | Director | 03 Dec 1996 | 09 May 2002 | United Kingdom | May 1932 | 15 Newick Avenue, Little Aston, Sutton Coldfield, West Midlands, B74 3DA |
| BUCKLEY, Stephen William RESIGNED | Director | 30 Mar 2005 | 04 Apr 2007 | Uk | March 1968 | Browning House 14 Barry Rise, Bowdon, Cheshire, WA14 3JS |
| CHALLINOR, David John RESIGNED | Director | 30 Mar 2005 | 14 Apr 2021 | England | July 1962 | The Gate, International Drive, Solihull, B90 4WA, United Kingdom |
| DAVIES, Robert John RESIGNED | Director | | 07 Oct 1994 | | August 1952 | Groveswood House Groves Avenue, Langland, Swansea, West Glamorgan, SA3 4QF |
| FRANCIS, Terence Malcolm RESIGNED | Director | | 07 Oct 1994 | | October 1930 | 4 Whitestone Close, Mayals, Swansea, West Glamorgan, SA3 5HH |
| GENEEN, Samuel RESIGNED | Director | 03 Dec 1996 | 30 Mar 2005 | United Kingdom | August 1950 | Southdown, Shepherds Lane, Hurley, Berkshire, SL6 5NG |
| HUDSON, Paul Ernest RESIGNED | Director | 07 Oct 1994 | 03 Dec 1996 | | May 1961 | The Barn, Yewden Farm, Hambleden, Henley On Thames, Oxfordshire, RG9 6RJ |
| HUTTON, Gary Ernest RESIGNED | Director | 06 Feb 2017 | 24 Dec 2025 | England | August 1959 | C/O Frp Advisory Ashcroft House, Ervington Court, Meridian Business Park, Leicestershire, LE19 1WL |
| JAMES, Michael John RESIGNED | Director | | 07 Oct 1994 | United Kingdom | February 1942 | Coed Morwydd 22 Groves Avenue, Langland, Swansea, City And County Of Swansea, SA3 4QF |
| KIRK, Simon John RESIGNED | Director | 03 Dec 1996 | 30 Mar 2005 | | May 1959 | 9 Coppergate Close, Bromley, Kent, BR1 3JG |
| LUFF, John Douglas RESIGNED | Director | 03 Dec 1996 | 30 Mar 2005 | United Kingdom | March 1955 | White Cottage, Canon Hill Way, Maidenhead, Berkshire, SL6 2EX |
| MORGAN, Arwel Brynmor RESIGNED | Director | | 15 Nov 1995 | Wales | June 1953 | 2 Havergal Close, Caswell, Swansea, West Glamorgan, SA3 4RL |
| NEWLING, Timothy John RESIGNED | Director | 07 Oct 1994 | 22 Apr 1996 | | August 1945 | 12 Brookway, Blackheath, London, SE3 9BJ |
| OGDEN, Neil Joseph RESIGNED | Director | 25 Apr 2008 | 16 Jan 2017 | United Kingdom | March 1967 | International House, Kingsfield Court Chester, Business Park Chester, Cheshire, CH4 9RF |
| PONTING, Bruce RESIGNED | Director | 07 Oct 1994 | 30 Jul 1996 | | January 1949 | 50 Lyndhurst Drive, Sevenoaks, Kent, TN13 2HQ |
| PRITCHARD, Steven Barrie RESIGNED | Director | 01 Apr 2002 | 31 Dec 2005 | | November 1968 | 19 Byron Way, Killay, Swansea, SA2 7EP |
| RAJNA, Jozsef, Dr RESIGNED | Director | 07 Oct 1994 | 22 Apr 1996 | | January 1945 | 5 Heath Close, Hampstead, London, NW11 7DS |
| RICHARDS, David Stuart RESIGNED | Director | | 06 Jun 2008 | United Kingdom | May 1954 | 64 Anglesey Way, Porthcawl, Bridgend, Mid Glamorgan, CF36 3QP |
| ROWLEY, James Edward RESIGNED | Director | 15 Feb 2008 | 31 Jul 2008 | Uk | December 1958 | 6 Shotwick Park, Seahill Road Saughall, Chester, Cheshire, CH1 6GA |
| ROWLEY, James Edward RESIGNED | Director | 01 Sep 2005 | 15 Feb 2008 | Uk | December 1958 | 6 Shotwick Park, Seahill Road Saughall, Chester, Cheshire, CH1 6GA |
| TINDLING, Colin RESIGNED | Director | 07 Oct 1994 | 03 Dec 1996 | United Kingdom | August 1959 | 5 Manor Road, West Kingsdon, Sevenoaks, Kent, TN15 6AQ |
| TITMUSS, David John RESIGNED | Director | 01 Sep 2005 | 22 May 2006 | | February 1963 | Crisscross Lodge 4a Demage Lane, Upton, Chester, Cheshire, CH2 1EL |