| PEARL GROUP SECRETARIAT SERVICES LIMITED ACTIVE | Secretary | 01 Sep 2006 | | | | 10, Brindleyplace, Birmingham, B1 2JB, United Kingdom |
| HOLT, Jenny Isobel ACTIVE | Director | 06 Dec 2024 | | Scotland | June 1977 | 10, Brindleyplace, Birmingham, B1 2JB, United Kingdom |
| SHAKESPEARE, Paul ACTIVE | Director | 30 Apr 2026 | | England | October 1973 | 10, Brindleyplace, Birmingham, B1 2JB, United Kingdom |
| BLEAZARD, David RESIGNED | Secretary | | 29 Jun 1992 | | | 25 Moorland Park, Gayton, Wirral, Merseyside, L60 8QJ |
| HILLS, Jeremy Coleridge RESIGNED | Secretary | 05 Aug 2004 | 06 Jul 2005 | | | 26 Dry Hill Road, Tonbridge, Kent, TN9 1LX |
| HILLS, Jeremy Coleridge RESIGNED | Secretary | 16 Oct 2000 | 13 Mar 2001 | | | 26 Dry Hill Road, Tonbridge, Kent, TN9 1LX |
| MORRIS, Barry Keith RESIGNED | Secretary | 29 Jun 1992 | 01 Oct 1999 | | | 27 Sturmer Court, Kings Hill, West Malling, Kent, ME19 4ST |
| WILLMOTT, Allan RESIGNED | Secretary | 01 Oct 1999 | 05 Nov 2000 | | | Bramley, Farthings Hill, Horsham, RH12 1TS |
| WILMAN, Jennifer Jane RESIGNED | Secretary | 06 Jul 2005 | 01 Sep 2006 | | | Turnberry House, Northop Country Park Northop, Mold, Clwyd, CH7 6WD |
| DRYHILL SERVICES RESIGNED | Secretary | 13 Mar 2001 | 05 Aug 2004 | | | 26 Dry Hill Road, Tonbridge, Kent, TN9 1LX |
| BARNES, Anthony Ronald RESIGNED | Director | | 18 Oct 1991 | | August 1946 | 316a Lower Road, Great Bookham, Leatherhead, Surrey, KT23 4DU |
| BOORMAN, Jane Susan RESIGNED | Director | 19 Dec 2003 | 30 Dec 2005 | | April 1962 | 3 The Gill, Pembury, Tunbridge Wells, Kent, TN2 4DJ |
| BUCKLE, Samantha Rose RESIGNED | Director | 31 Dec 2022 | 06 Dec 2024 | England | June 1975 | 1 Wythall Green Way, Wythall, Birmingham, B47 6WG |
| BURNETT, Steven Robert RESIGNED | Director | 08 Dec 1997 | 30 Apr 2002 | United Kingdom | May 1956 | The Belfry Northop Country Park, Northop, Mold, Flintshire, CH7 6WD |
| CLARKE, Henry RESIGNED | Director | | 29 Jun 1992 | | March 1929 | 6 Selworthy Road, Birkdale, Southport, Merseyside, PR8 2NR |
| CRAINE, Roger RESIGNED | Director | 30 Dec 2005 | 11 Dec 2006 | United Kingdom | November 1956 | 2 Pheasant Field, Hale Village, Liverpool, Merseyside, L24 5SD |
| DOWNING, Wadham St John RESIGNED | Director | 11 Dec 2006 | 19 Dec 2008 | United Kingdom | March 1967 | Lilac Croft, Pool Close Little Comberton, Pershore, Worcestershire, WR10 3EL |
| GREENFIELD, Richard Edward Keith RESIGNED | Director | 30 Apr 2005 | 11 Dec 2006 | United Kingdom | October 1956 | Byeways, Neston, South Wirral, Merseyside, CH64 7TA |
| HILLS, Jeremy Coleridge RESIGNED | Director | 29 Jun 1992 | 08 Dec 1997 | England | July 1942 | 26 Dry Hill Road, Tonbridge, Kent, TN9 1LX |
| HURD, Brian Willian RESIGNED | Director | 30 Apr 2002 | 30 Sep 2003 | England | August 1962 | 70 Stamford Road, Bowden, Cheshire, WA14 2JF |
| IDE, Christopher George RESIGNED | Director | 25 Oct 1991 | 08 Dec 1997 | United Kingdom | September 1950 | Haresfield, Packhorse Road, Sevenoaks, Kent, TN13 2QR |
| KASSIMIOTIS, Antonios RESIGNED | Director | 01 May 2008 | 31 Dec 2022 | United Kingdom | March 1967 | 1, Wythall Green Way, Wythall, Birmingham, B47 6WG, England |
| MEANEY, Brid Mary RESIGNED | Director | 31 Dec 2022 | 23 Aug 2024 | England | July 1974 | 1, Wythall Green Way, Wythall, Birmingham, England And Wales, B47 6WG, United Kingdom |
| MEEHAN, Brendan Joseph RESIGNED | Director | 11 Dec 2006 | 01 May 2008 | United Kingdom | March 1958 | 24 Kirby Close, Northampton, Northamptonshire, NN4 6AB |
| MORRIS, Barry Keith RESIGNED | Director | 08 Dec 1997 | 19 Dec 2003 | England | May 1949 | 27 Sturmer Court, Kings Hill, West Malling, Kent, ME19 4ST |
| MOSS, Andrew RESIGNED | Director | 31 Dec 2008 | 31 Dec 2022 | England | May 1964 | 1, Wythall Green Way, Wythall, Birmingham, B47 6WG, England |
| NOAKES, Jacqueline Dorothy Mary RESIGNED | Director | 31 Dec 2022 | 30 Apr 2026 | United Kingdom | August 1961 | 10, Brindleyplace, Birmingham, B1 2JB, United Kingdom |
| SUTTON, Kerry Elizabeth RESIGNED | Director | 23 Aug 2024 | 30 Apr 2026 | United Kingdom | August 1978 | 10, Brindleyplace, Birmingham, B1 2JB, United Kingdom |
| TRILL, Graham RESIGNED | Director | 30 Sep 2003 | 30 Apr 2005 | England | February 1961 | 2 The Rowans, Aughton, Lancashire, L39 6TD |