| SHERARD SECRETARIAT SERVICES LIMITED ACTIVE | Secretary | 07 Feb 2006 | | | | Chancery Exchange, 10 Furnival Street, London, EC4A 1AB, United Kingdom |
| ANDERSON, Peter Stuart ACTIVE | Director | 06 Aug 2020 | | England | September 1966 | Chancery Exchange, 10 Furnival Street, London, EC4A 1AB, United Kingdom |
| BENNETT, Keith Francis ACTIVE | Director | 31 Mar 2020 | | England | July 1967 | Chancery Exchange, 10 Furnival Street, London, EC4A 1AB, United Kingdom |
| KING, Matthew Kevin ACTIVE | Director | 31 May 2022 | | England | June 1970 | Chancery Exchange, 10 Furnival Street, London, EC4A 1AB, United Kingdom |
| NELSON, Andrew Latham ACTIVE | Director | 22 Sep 2006 | | England | April 1959 | Amey, Chancery Exchange, 10 Furnival Street, London, EC4A 1AB, United Kingdom |
| WOOD, Colin David ACTIVE | Director | 31 Jul 2025 | | United Kingdom | July 1968 | Chancery Exchange, 10 Furnival Street, London, EC4A 1AB, United Kingdom |
| COTTEE, John William RESIGNED | Secretary | 07 Aug 1992 | 22 Dec 1993 | | | 14 Church Street, Baldock, Hertfordshire, SG7 5AE |
| MADDOCKS, Richard James RESIGNED | Secretary | 26 Mar 1999 | 11 Feb 2000 | | | Bosworth House, 3 The Orchard, Bewdley, Worcestershire, DY12 2LZ |
| MCDONAGH, James Patrick RESIGNED | Secretary | 11 Feb 2000 | 07 Feb 2006 | | | 3 Greenacres, Walmley, Sutton Coldfield, West Midlands, B76 1DN |
| REYNARD, Mary Saroja RESIGNED | Secretary | 19 Feb 1998 | 26 Mar 1999 | | | 1323 Bristol Road South, Northfield, Birmingham, West Midlands, B31 2SR |
| STRANGE, Arthur William RESIGNED | Secretary | | 07 Aug 1992 | | | 15 Manor Close, Worcester Park, Surrey, KT4 7PJ |
| SUTTON-TUOHY, Denis Thomas Patrick RESIGNED | Secretary | 01 Jan 1994 | 19 Feb 1998 | | | 20 Avonmore Gardens, Avonmore Road, London, W14 8RU |
| BAILEY, Roger Charles RESIGNED | Director | 04 Sep 2000 | 18 Jun 2002 | | April 1960 | Thicknall Farm House, Thicknall Lane, Stourbridge, West Midlands, DY9 0HP |
| BASTIN, Clive David RESIGNED | Director | 09 Aug 1992 | 11 Mar 1997 | | March 1937 | Penny Farthing Bush End, Takeley, Bishops Stortford, Hertfordshire, CM22 6NN |
| COOMBS, John Charles RESIGNED | Director | | 20 Mar 1997 | | September 1946 | 8 Knights End Road, Great Bowden, Market Harborough, Leicestershire, LE16 7EY |
| COTTEE, John William RESIGNED | Director | 07 Aug 1992 | 22 Dec 1993 | Great Britain | February 1945 | 14 Church Street, Baldock, Hertfordshire, SG7 5AE |
| DAY, Geoffrey Francis RESIGNED | Director | | 08 Aug 1995 | | May 1931 | 49 Overdale Avenue, Glenfield, Leicester, Leicestershire, LE3 8GQ |
| EWELL, Melvyn RESIGNED | Director | 07 Feb 2006 | 31 Mar 2016 | England | September 1958 | The Sherard Building, Edmund Halley Road, Oxford, Oxfordshire, OX4 4DQ |
| FENTON, Christopher Victor RESIGNED | Director | 13 Jul 2010 | 31 Oct 2012 | England | March 1962 | The Sherard Building, Edmund Halley Road, Oxford, Oxfordshire, OX4 4DQ |
| FOOT, Royston Eric RESIGNED | Director | | 07 Aug 1992 | | October 1927 | 32 Sutherland Avenue, Petts Wood, Orpington, Kent, BR5 1QZ |
| GILBERT, Alex RESIGNED | Director | 31 Mar 2020 | 31 Jul 2025 | United Kingdom | July 1966 | Amey, Chancery Exchange, 10 Furnival Street, London, EC4A 1AB, United Kingdom |
| HALUCH, James Stefan RESIGNED | Director | 11 Feb 2019 | 26 Feb 2021 | England | September 1969 | Colmore Plaza, 20 Colmore Curcus, Queensway, Birmingham, England, B4 6AT, England |
| HAM, George William RESIGNED | Director | 01 Mar 1998 | 28 May 1999 | | April 1949 | 8 Tower Avenue, Upton, Pontefract, West Yorkshire, WF9 1ED |
| HARLAND, Ken Roy RESIGNED | Director | 29 Mar 1995 | 28 May 1999 | United Kingdom | January 1948 | 88 Cantley Lane, Bessacarr, Doncaster, DN4 6NH |
| HINDLE, Nicola Ruth RESIGNED | Director | 19 Feb 2016 | 31 Jan 2020 | United Kingdom | April 1976 | Amey, Chancery Exchange, 10 Furnival Street, London, EC4A 1AB, United Kingdom |
| JENKINSON, Maurice Frederick RESIGNED | Director | 05 Mar 1999 | 30 Sep 2001 | | December 1946 | Willow Cottage, Windlesham Road, Chobham, Woking, Surrey, GU24 8SY |
| KEANEY, John David RESIGNED | Director | 01 Mar 1998 | 28 May 1999 | | December 1952 | 17 Rowthorn Drive, Monkspath, Solihull, West Midlands, B90 4ST |
| LEO, Jose RESIGNED | Director | 07 Feb 2006 | 22 Sep 2006 | | May 1960 | The Sherard Building, Edmund Halley Road, Oxford, Oxfordshire, OX4 4DQ |
| MACKINNON, Michael Anthony RESIGNED | Director | 01 Mar 1998 | 28 May 1999 | England | January 1947 | Braemar Cottage Station Approach, Minety, Malmesbury, Wiltshire, SN16 9RG |
| MCDONAGH, James Patrick RESIGNED | Director | 28 May 1999 | 07 Feb 2006 | England | March 1961 | 3 Greenacres, Walmley, Sutton Coldfield, West Midlands, B76 1DN |
| MILNER, Andrew Lee RESIGNED | Director | 30 Sep 2008 | 12 Dec 2019 | England | April 1969 | The Sherard Building, Edmund Halley Road, Oxford, OX4 4DQ |
| PRICE, Derek Arthur RESIGNED | Director | | 08 Aug 1991 | | May 1930 | 126 Heath Court Road, Sutton Coldfield, W Midlands, B75 6NH |
| WEBSTER, Christopher Charles RESIGNED | Director | 07 Feb 2006 | 11 Apr 2010 | England | May 1958 | The Sherard Building, Edmund Halley Road, Oxford, Oxfordshire, OX4 4DQ |
| WEBSTER, Godfrey Edward Heygate RESIGNED | Director | 01 Mar 1998 | 28 May 1999 | | September 1946 | 221 Barclay Road, Smethwick, West Midlands, B67 5LA |
| WILLIAMS, Hugh Curzon RESIGNED | Director | 07 Aug 1992 | 01 Mar 1998 | | April 1951 | 2 Balmoral Court, Scotland Street, Birmingham, West Midlands, B1 2RU |
| WILLIAMS, Richard Owen Mander RESIGNED | Director | 28 May 1999 | 07 Feb 2006 | | November 1945 | 1 The Paddocks, Edgbaston, Birmingham, B15 1JB |
| WILLIAMS, Richard Owen Mander RESIGNED | Director | | 11 Mar 1997 | | November 1945 | 1 The Paddocks, Edgbaston, Birmingham, B15 1JB |
| WILLS, Dudley Spencer RESIGNED | Director | | 07 Aug 1992 | | August 1927 | Choughs Bakers Lane, Ingatestone, Essex, CM4 0BZ |