| SHOOSMITHS SECRETARIES LIMITED ACTIVE | Secretary | 26 Jul 2022 | | | | 1, Bow Churchyard, London, EC4M 9DQ, United Kingdom |
| HANNAN, Edward George Fitzgerald ACTIVE | Director | 30 Jun 2020 | | England | September 1978 | Marlow House, Lloyd's Avenue, London, EC3N 3AA, England |
| LALLEY, Graeme Neal ACTIVE | Director | 15 Sep 2021 | | United Kingdom | July 1980 | Marlow House, Lloyd's Avenue, London, EC3N 3AA, England |
| ORGAN, Robert Charles William ACTIVE | Director | 11 Nov 2024 | | United Kingdom | June 1969 | Marlow House, Lloyd's Avenue, London, EC3N 3AA, England |
| SWANN, Martin David ACTIVE | Director | 14 Nov 2025 | | United Kingdom | April 1978 | Marlow House, Lloyd's Avenue, London, EC3N 3AA, England |
| BONNEY, Joyce Elizabeth RESIGNED | Secretary | 31 May 2011 | 30 Jun 2020 | | | Boundary House, 7-17 Jewry Street, London, EC3N 2EX |
| BOURNER, Georgina RESIGNED | Secretary | 30 Jun 2020 | 11 Dec 2020 | | | Boundary House, Jewry Street, London, EC3N 2EX, England |
| LOWE, Stanley Charles RESIGNED | Secretary | | 30 Mar 1994 | | | 127 Argyle Gardens, Upminster, Essex, RM14 3EX |
| SAEIDI, Anna RESIGNED | Secretary | 15 Sep 2021 | 26 Jul 2022 | | | Marlow House, Lloyd's Avenue, London, EC3N 3AA, England |
| SIGGERY, Lisa RESIGNED | Secretary | 11 Dec 2020 | 11 Aug 2021 | | | Marlow House, Lloyd's Avenue, London, EC3N 3AA, England |
| WELLS, Richard John RESIGNED | Secretary | 30 Mar 1994 | 31 May 2011 | | | Stable Cottage, Lullingstone Castle, Eynsford, Kent, DA4 0JA |
| BONNEY, Joyce Elizabeth RESIGNED | Director | 01 Nov 1997 | 30 Jun 2020 | England | December 1950 | 30 Basin Approach, London, E14 7JA |
| EAGLES, Michael David RESIGNED | Director | 16 Feb 1996 | 16 Jan 1997 | | September 1948 | 25 Upbrook Mews, London, W2 3HG |
| EARLE, Charles Henry Diccon RESIGNED | Director | 15 Nov 1993 | 20 Feb 1996 | | May 1951 | 1 Riseholme, Seven Hills Road, Cobham, Surrey, KT11 1ES |
| GRIFFIN, Michael RESIGNED | Director | | 30 Jun 2020 | United Kingdom | March 1948 | 36 Links Avenue, Gidea Park, Romford, Essex, RM2 6ND |
| HARDIE, Alistair John David RESIGNED | Director | 24 Apr 2021 | 11 Nov 2024 | United Kingdom | February 1964 | Marlow House, Lloyd's Avenue, London, EC3N 3AA, England |
| LOWE, Stanley Charles RESIGNED | Director | | 31 Dec 2006 | United Kingdom | January 1950 | 127 Argyle Gardens, Upminster, Essex, RM14 3EX |
| REYNOLDS, Barry RESIGNED | Director | 15 Sep 2021 | 01 Jan 2024 | United Kingdom | December 1968 | Marlow House, Lloyd's Avenue, London, EC3N 3AA, England |
| SKINNER, David John RESIGNED | Director | 14 Jun 2024 | 14 Nov 2025 | United Kingdom | January 1967 | Jensten Group Limited, Coversure House, Washingley Road, Huntingdon, PE29 6SR, United Kingdom |
| SUNTER, Cameron Beresford RESIGNED | Director | 01 Apr 1998 | 30 Jun 2020 | England | October 1956 | 2, More London Riverside, London, SE1 2AP, England |
| TAYLOR, Simon Ian RESIGNED | Director | 30 Jun 2020 | 11 May 2024 | United Kingdom | January 1968 | Marlow House, Lloyd's Avenue, London, EC3N 3AA, England |
| WELLS, Richard John RESIGNED | Director | | 31 May 2011 | United Kingdom | June 1944 | Stable Cottage, Lullingstone Castle, Eynsford, Kent, DA4 0JA |