| 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 |
| BERG, John Hilton RESIGNED | Secretary | 01 Jul 1998 | 15 Sep 2000 | | | Flat 1 Vicarage Court, Holden Road, London, N12 7DN |
| BRIERLEY, Heather Gwendolyn RESIGNED | Secretary | 15 Sep 2000 | 11 Dec 2000 | | | 5 Cygnets Close, Redhill, Surrey, RH1 2QE |
| EVES, Richard Anthony RESIGNED | Secretary | 13 May 1997 | 01 Jul 1998 | | | 20 Warley Rise, Tilehurst, Reading, Berkshire, RG31 6FR |
| FOX, Jacqueline Elizabeth RESIGNED | Secretary | 17 Jul 2002 | 30 Sep 2004 | | | Little Dormers, 3 Wicken Road, Newport, Essex, CB11 3QD |
| HUGHES, James Edward RESIGNED | Secretary | | 17 Jun 1992 | | | 51 Ennismore Gardens, London, SW7 1AH |
| JONES, Vanessa RESIGNED | Secretary | 06 Dec 2001 | 26 Apr 2002 | | | Stables House, Castle Hill, Bletchingley, Surrey, RH1 4LB |
| MILLER, Jan Victor RESIGNED | Secretary | 01 May 2002 | 17 Jul 2002 | | | 5 Robin Hill Drive, Elmstead Woods, Chislehurst, Kent, BR7 5ER |
| MORGAN, David John RESIGNED | Secretary | 17 Jun 1992 | 12 May 1997 | | | Apsley House, Park Road, Banstead, Surrey, SM7 3DN |
| WILMAN, Jennifer Jane RESIGNED | Secretary | 30 Sep 2004 | 01 Sep 2006 | | | Turnberry House, Northop Country Park Northop, Mold, Clwyd, CH7 6WD |
| YOUNG, Bernadette Clare RESIGNED | Secretary | 11 Dec 2000 | 06 Dec 2001 | | | 21 Kent View Avenue, Leigh On Sea, Essex, SS9 1HE |
| BRADBURN, William John RESIGNED | Director | 13 Mar 2000 | 30 Sep 2002 | | May 1951 | Stone Cottage, Plough Lane, Christleton, Chester, CH3 7PT |
| BUCKLE, Samantha Rose RESIGNED | Director | 31 Dec 2022 | 06 Dec 2024 | England | June 1975 | 1 Wythall Green Way, Wythall, Birmingham, B47 6WG |
| CALVER, Ronald RESIGNED | Director | 17 Jun 1994 | 13 Mar 2000 | United Kingdom | February 1945 | Constantia, Queens Drive, Heswall, Wirral, L60 6SH |
| CARNIE, Jill RESIGNED | Director | 13 Mar 2000 | 30 Jun 2001 | England | March 1957 | Rowans, Church Lane, Upper Beeding, West Sussex, BN44 3HP |
| CONNOLD, John Rodney Kent RESIGNED | Director | 12 Jun 1998 | 31 Dec 1998 | | May 1944 | 3 Crawford Gardens, Horsham, West Sussex, RH13 5AZ |
| CRAINE, Roger RESIGNED | Director | 30 Sep 2004 | 11 Dec 2006 | United Kingdom | November 1956 | 2 Pheasant Field, Hale Village, Liverpool, Merseyside, L24 5SD |
| CRITICOS, Nick RESIGNED | Director | 22 Apr 1998 | 13 Mar 2000 | | September 1942 | 40 Elsynge Road, London, SW18 2HN |
| 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 |
| EGAN, Philip Stephen RESIGNED | Director | 13 Mar 2000 | 08 Nov 2002 | United Kingdom | May 1957 | 3 The Woodcotes, Bromborough, Wirral, Merseyside, CH62 6ER |
| GRAHAM, David RESIGNED | Director | 28 Sep 1992 | 01 Aug 1997 | | March 1951 | 220 Queens Drive, Liverpool, Merseyside, L15 6YF |
| GREENFIELD, Richard Edward Keith RESIGNED | Director | 30 Sep 2004 | 11 Dec 2006 | United Kingdom | October 1956 | Byeways, Neston, South Wirral, Merseyside, CH64 7TA |
| GREENFIELD, Richard Edward Keith RESIGNED | Director | 22 Apr 1998 | 08 Nov 2002 | United Kingdom | October 1956 | Byeways, Neston, South Wirral, Merseyside, CH64 7TA |
| HALL, Brian John RESIGNED | Director | 19 Dec 1997 | 13 Mar 2000 | England | February 1952 | Norman's Keep, Doomsday Garden, Horsham, West Sussex, RH13 6LB |
| HANCE, Julian Christopher RESIGNED | Director | 11 Nov 1996 | 23 Apr 1998 | | October 1955 | 127 Western Road, Hurstpierpoint, West Sussex, BN6 9SY |
| HEATHER, David Murray RESIGNED | Director | | 28 Sep 1993 | | April 1941 | The Square, Ermin Street, Lambourn Woodlands, Newbury Berkshire, RG13 7TR |
| IQBAL, Mohammed RESIGNED | Director | | 31 Aug 1996 | | February 1945 | Brackenwood Kings Drive, Caldy, Merseyside, L48 2JF |
| KASSIMIOTIS, Antonios RESIGNED | Director | 01 May 2008 | 31 Dec 2022 | United Kingdom | March 1967 | 1, Wythall Green Way, Wythall, Birmingham, B47 6WG, England |
| KEANE, John Joseph RESIGNED | Director | 13 Mar 2000 | 31 Aug 2002 | | June 1966 | 233 The Colonnades, Albert Dock, Liverpool, Merseyside, L3 4AB |
| KERR, Andrew RESIGNED | Director | 13 Mar 2000 | 08 Nov 2002 | England | October 1958 | Overwood House, Parkgate Road, Mollington, Chester, CH1 6NE |
| 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 |
| MILLER, Jan Victor RESIGNED | Director | 08 Nov 2002 | 30 Sep 2004 | | May 1951 | 5 Robin Hill Drive, Elmstead Woods, Chislehurst, Kent, BR7 5ER |
| 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 |
| O'BRIEN, Christopher David RESIGNED | Director | 22 Apr 1998 | 30 Nov 1999 | | December 1951 | 3 Ingle Green, Blundellsands, Liverpool, L23 6XY |
| PARRY, David Ronald RESIGNED | Director | | 22 Apr 1998 | | January 1937 | The Pines 18 Baskervyle Road, Gayton, Wirral, Merseyside, L60 8NL |
| PATER, George Stephan RESIGNED | Director | 22 Apr 1998 | 31 Oct 2002 | | July 1951 | 11 Leighton Court, Neston, South Wirral, CH64 6UW |
| SHORE, Donald RESIGNED | Director | | 30 Apr 1998 | England | April 1947 | Cracalt House Sedgwick Road, Natland, Kendal, Cumbria, LA9 7QS |
| SIDWELL, John RESIGNED | Director | 01 Oct 1993 | 05 Aug 1996 | | October 1953 | 35 Holmead Road, London, SW6 2JD |
| SUTTON, Kerry Elizabeth RESIGNED | Director | 23 Aug 2024 | 30 Apr 2026 | United Kingdom | August 1978 | 10, Brindleyplace, Birmingham, B1 2JB, United Kingdom |
| WARR, Mike RESIGNED | Director | 13 Mar 2000 | 31 Oct 2002 | | June 1957 | The Old Vicarage, Shotwick, Chester, CH1 6HX |
| WHITE, Melvin RESIGNED | Director | | 21 Apr 1998 | | February 1937 | 38 The Kings Gap, Hoylake, Wirral, Merseyside, CH47 1HF |
| NON-DESTRUCTIVE TESTERS LIMITED RESIGNED | Director | 08 Nov 2002 | 30 Sep 2004 | | | St Mark's Court, Chart Way, Horsham, West Sussex, RH12 1XL |
| ROYSUN LIMITED RESIGNED | Director | 27 Jul 2004 | 30 Sep 2004 | | | St Mark's Court, Chart Way, Horsham, West Sussex, RH12 1XL |