| ARDONAGH CORPORATE SECRETARY LIMITED ACTIVE | Secretary | 01 Jul 2022 | | | | 2, Minster Court, Mincing Lane, London, EC3R 7PD, England |
| FIRMIN, Katherine ACTIVE | Director | 09 Jun 2026 | | United Kingdom | October 1978 | 2, Minster Court, Mincing Lane, London, EC3R 7PD, England |
| LOWE, Scott ACTIVE | Director | 09 Jun 2026 | | United Kingdom | February 1973 | 2, Minster Court, Mincing Lane, London, EC3R 7PD, England |
| DELACOMBE, Christopher Rohan RESIGNED | Secretary | 01 Jun 2010 | 01 Jul 2022 | | | 1, Heather Way, Chobham, Surrey, GU24 8RA |
| HARVEY, Malcolm Richard RESIGNED | Secretary | | 01 Jun 2010 | | | Broxtead House Broxmead Lane, Bolney, Haywards Heath, West Sussex, RH17 5RJ |
| BARDER, James Henry, Mr. RESIGNED | Director | 14 Feb 2003 | 23 Feb 2016 | United Kingdom | July 1959 | Walnut Tree House, Kings Drive, Midhurst, West Sussex, GU29 0BH, United Kingdom |
| BENNETT, Lee RESIGNED | Director | 01 Jul 2022 | 01 Nov 2022 | England | August 1975 | 2, Minster Court, Mincing Lane, London, EC3R 7PD, England |
| BENNETT, Lee RESIGNED | Director | 24 Oct 2016 | 01 Jul 2022 | England | August 1975 | 36, Leadenhall Street, London, EC3A 1AT, England |
| COLES, Derek John RESIGNED | Director | 01 Jul 2022 | 01 Jul 2022 | United Kingdom | January 1960 | 2, Minster Court, Mincing Lane, London, EC3R 7PD, England |
| DOWLEN, Timothy Peter Willis RESIGNED | Director | | 03 Sep 1997 | England | February 1947 | Hollybank House, Hook Heath Avenue, Woking, Surrey, GU22 0HN |
| GREEN, Kenneth Charles RESIGNED | Director | 01 Dec 1997 | 05 Apr 2002 | England | February 1940 | The Nook Knipp Hill, Cobham, Surrey, KT11 2PE |
| HARVEY, Judy Mary RESIGNED | Director | | 22 Oct 2004 | | October 1956 | Broxtead House Broxmead Lane, Bolney, Haywards Heath, West Sussex, RH17 5RJ |
| HARVEY, Malcolm Richard RESIGNED | Director | | 03 Aug 2012 | | February 1951 | Broxtead House Broxmead Lane, Bolney, Haywards Heath, West Sussex, RH17 5RJ |
| JAGO, Judy Mary, Ms. RESIGNED | Director | 03 Sep 2012 | 23 Feb 2016 | United Kingdom | October 1955 | Broxtead House, Broxmead Lane, Bolney, Haywards Heath, West Sussex, RH17 5RJ, United Kingdom |
| JOHNSTONE, Neill RESIGNED | Director | 01 Apr 1994 | 23 Apr 2026 | England | November 1963 | 2, Minster Court, Mincing Lane, London, EC3R 7PD, England |
| KILGOUR, Andrew John RESIGNED | Director | 01 Jul 2022 | 01 Nov 2022 | England | July 1969 | 2, Minster Court, Mincing Lane, London, EC3R 7PD, England |
| KILGOUR, Andrew John RESIGNED | Director | 24 Oct 2016 | 01 Jul 2022 | England | July 1969 | 36, Leadenhall Street, London, EC3A 1AT, England |
| MAY, Paul Andrew RESIGNED | Director | 08 Sep 2014 | 23 Feb 2016 | England | October 1955 | Concordia Consultancy Ltd., 25 Lime Street, London, EC3M 7HD, United Kingdom |
| MINTERN, Andrew Haydn, Mr RESIGNED | Director | 01 Jul 2022 | 09 Jun 2026 | United Kingdom | September 1958 | 2, Minster Court, Mincing Lane, London, EC3R 7PD, England |
| MINTERN, Andrew Haydn RESIGNED | Director | 01 Jul 2010 | 01 Jul 2022 | England | September 1958 | 8th Floor, 36 Leadenhall Street, London, EC3A 1AT, United Kingdom |
| SIMS, Anthony John RESIGNED | Director | 05 Oct 2007 | 31 May 2010 | England | June 1960 | Greenhill, Ballsdown Chiddingfold, Godalming, Surrey, GU8 4XJ |
| SUTTON, Jonathan Guy RESIGNED | Director | 01 Jul 2022 | 01 Jul 2022 | England | December 1969 | 2, Minster Court, Mincing Lane, London, EC3R 7PD, England |
| SWINDLE, Jaime RESIGNED | Director | 01 Nov 2022 | 09 Jun 2026 | United Kingdom | October 1979 | 2, Minster Court, Mincing Lane, London, EC3R 7PD, England |
| TUCKER, William Angus Carl RESIGNED | Director | 01 Jul 2022 | 01 Nov 2022 | England | April 1953 | 2, Minster Court, Mincing Lane, London, EC3R 7PD, England |
| TUCKER, William Angus Carl RESIGNED | Director | 24 Oct 2016 | 01 Jul 2022 | England | April 1953 | 8th Floor, 36 Leadenhall Street, London, EC3A 1AT, England |
| WAKELING, Julian David RESIGNED | Director | 24 Oct 2016 | 28 Feb 2017 | England | March 1960 | 8th Floor, 36, Leadenhall Street, London, EC3A 1AT, England |
| WHEATLEY, Terence George RESIGNED | Director | 01 Jul 2022 | 01 Nov 2022 | England | March 1959 | 2, Minster Court, Mincing Lane, London, EC3R 7PD, England |
| WHEATLEY, Terence George RESIGNED | Director | 01 Apr 2009 | 01 Jul 2022 | England | March 1959 | Crabtree Manor, Meres Lane, Five Ashes, Mayfield, East Sussex, TN20 6JS, United Kingdom |
| WRIGHT, Shelley Louise, Ms. RESIGNED | Director | 24 Oct 2016 | 31 May 2017 | England | May 1971 | 36, Leadenhall Street, London, EC3A 1AT, England |