| VALORE ASSET MANAGEMENT LTD ACTIVE | Secretary | 11 Sep 2025 | | | | Manor Court Chambers, Townsend Drive, Nuneaton, CV11 6RU, United Kingdom |
| ASHRAF, Mohammed ACTIVE | Director | 12 Sep 2019 | | England | August 1971 | Manor Court Chambers, Townsend Drive, Nuneaton, Warwickshire, CV11 6RU, United Kingdom |
| LINES, Alison Mary ACTIVE | Director | 04 Nov 2025 | | England | February 1962 | Manor Court Chambers, Townsend Drive, Nuneaton, Warwickshire, CV11 6RU, United Kingdom |
| LUCKEY, Christine Mary Ellis ACTIVE | Director | 27 Sep 2025 | | England | May 1949 | Unit 9, Astra Centre, Edinburgh Way, Harlow, Essex, CM20 2BN, United Kingdom |
| HENDRIKS, Sophia Cornelia Everdina RESIGNED | Secretary | | 05 Sep 2006 | | | 6 Oakfields, Peterborough, Cambridgeshire, PE3 9QL |
| SHORT, John Andrew RESIGNED | Secretary | 05 Sep 2006 | 30 Sep 2010 | | | Flat 4 Oakfields, 74-76 Bradwell Road, Peterborough, Cambridgeshire, PE3 9QL |
| VERNON, Iain Fergus RESIGNED | Secretary | 01 Oct 2010 | 03 Dec 2018 | | | 15, Thorp Arch Mill, Mill Lane, Thorp Arch, Wetherby, LS23 7DZ, England |
| BELGRAVIA BLOCK MANAGEMENT LIMITED RESIGNED | Secretary | 03 Dec 2018 | 05 Sep 2023 | | | 124, City Road, London, EC1V 2NX, United Kingdom |
| EIGHT ASSET MANAGEMENT (EIGHTAM) LIMITED RESIGNED | Secretary | 05 Sep 2023 | 11 Sep 2025 | | | Unit 9, Astra Centre, Edinburgh Way, Harlow, Essex, CM20 2BN, United Kingdom |
| ALLEN, Arthur John, Mister RESIGNED | Director | | 26 Jul 1993 | | January 1915 | 7 Oakfields, Peterborough, Cambridgeshire, PE3 9QL |
| BANKS, Dana RESIGNED | Director | 30 Nov 1995 | 29 Nov 2000 | | May 1933 | 3 Oakfields Bradwell Road, Peterborough, PE3 9QL |
| COCKRILL, Sybil Mary RESIGNED | Director | | 08 Sep 2017 | United Kingdom | July 1921 | 2, Oakfields, Bradwell Road, Peterborough, Cambridgeshire, PE3 9QL, United Kingdom |
| COLLAR, Ronald Herbert, Mister RESIGNED | Director | | 30 Nov 1995 | | October 1935 | 4 Oakfields, Peterborough, Cambridgeshire, PE3 9QL |
| HAMMOND, Phyllis Mary RESIGNED | Director | 11 Nov 1993 | 12 Sep 2012 | United Kingdom | October 1921 | 15 Oakfields, Bradwell Road, Peterborough, Cambridgeshire, PE3 9QL |
| HARDY, Stanley RESIGNED | Director | 11 Nov 1993 | 30 Aug 1997 | | October 1912 | Flat 7 Oakfields, 76 Bradwell Road, Peterborough, Cambridgeshire, PE3 9QL |
| LUCKEY, Keith James RESIGNED | Director | 04 Jul 2018 | 05 Jun 2025 | England | July 1945 | Unit 9, Astra Centre, Edinburgh Way, Harlow, Essex, CM20 2BN, England |
| MEASURES, Theresa Mary RESIGNED | Director | | 17 Jun 2000 | | May 1918 | 9 Oakfields, Peterborough, Cambridgeshire, PE3 9QL |
| PENZER, Diane Louise RESIGNED | Director | 29 Nov 2006 | 29 Apr 2022 | United Kingdom | December 1942 | Unit 9, Astra Centre, Edinburgh Way, Harlow, Essex, CM20 2BN, England |
| REDGATE, Paul Alexander RESIGNED | Director | 29 Nov 2000 | 08 Jun 2001 | | January 1977 | 12 Oakfields, 74-76 Bradwell Road Netherton, Peterborough, Cambridgeshire, PE3 9QL |
| SETCHELL, Gerald RESIGNED | Director | 26 Nov 1997 | 28 Nov 2025 | England | September 1933 | Manor Court Chambers, Townsend Drive, Nuneaton, Warwickshire, CV11 6RU, United Kingdom |
| SHORT, John Andrew RESIGNED | Director | 09 Dec 2011 | 31 Jan 2026 | United Kingdom | April 1960 | Manor Court Chambers, Townsend Drive, Nuneaton, Warwickshire, CV11 6RU, United Kingdom |
| TURNER, Monica Ann RESIGNED | Director | 09 Dec 2011 | 31 Dec 2012 | England | February 1937 | 9, Riverview House, Viersen Platz, Peterborough, Cambs, PE1 1FX |
| TURNER, Monica Ann RESIGNED | Director | 09 Dec 2011 | 31 Dec 2012 | England | February 1937 | 14, Oakfields, Bradwell Road, Peterborough, PE3 9QL |
| TURNER, Monica Ann RESIGNED | Director | 29 Nov 2000 | 01 Jan 2023 | England | February 1937 | Unit 9, Astra Centre, Edinburgh Way, Harlow, Essex, CM20 2BN, England |
| TURNER, Robert Conrad RESIGNED | Director | | 20 Oct 1993 | | January 1920 | 14 Oakfields, Peterborough, Cambridgeshire, PE3 9QL |
| WOOLNOUGH, David Anthony RESIGNED | Director | 26 Jul 2013 | 06 May 2023 | England | August 1968 | Unit 9, Astra Centre, Edinburgh Way, Harlow, Essex, CM20 2BN, England |
| WOOLNOUGH, David Anthony RESIGNED | Director | 26 Nov 2003 | 29 Nov 2006 | England | August 1968 | 9 Oakfields, 74-76 Bradwell Road, Peterborough, Cambridgeshire, PE3 9QL |