| EMLY, Timothy James ACTIVE | Director | 20 Jan 2025 | | United Kingdom | October 1978 | Brunel Business Park, Jessop Close, Northern Road Industrial Estate, Newark, Notts, NG24 2AG, England |
| HOLNESS, Stewart George ACTIVE | Director | 09 Apr 2025 | | England | June 1966 | Brunel Business Park, Jessop Close, Northern Road Industrial Estate, Newark, Notts, NG24 2AG, England |
| BAIN, Duncan Howard RESIGNED | Secretary | 13 Jan 2021 | 01 Apr 2021 | | | Brunel Business Park, Jessop Close, Northern Road Industrial Estate, Newark, Notts, NG24 2AG, England |
| BIRCH, James Alfred RESIGNED | Secretary | 30 Jul 1993 | 30 Nov 1995 | | | 78 Hare Lane, Claygate, Surrey, KT10 0QU |
| BRICKMAN, Lowell K RESIGNED | Secretary | 09 Jan 2008 | 20 Feb 2012 | | | 4024 Enclave Mesa Circle, Austin, Texas 78731, Usa |
| BROAD, Andrew St John RESIGNED | Secretary | 10 Aug 1998 | 08 Nov 2000 | | | 11 Foxleigh, Marlow Hill, High Wycombe, Buckinghamshire, HP11 1QD |
| DJURIC, George RESIGNED | Secretary | 09 Jan 2008 | 01 Jun 2010 | | | Grange, Farm, Watery Lane, Beachampton, Buckinghamshire, MK19 6DZ, England |
| KNIGHT, Anthony James RESIGNED | Secretary | 01 Jan 2002 | 31 Aug 2006 | | | 7 Willow Drive, Twyford, Berkshire, RG10 9DD |
| LOUGHREY, James Terrence John RESIGNED | Secretary | 01 Jul 2015 | 28 Jun 2019 | | | Brunel Business Park, Jessop Close, Northern Road Industrial Estate, Newark, Notts, NG24 2AG, England |
| PARMAR, Kalpana RESIGNED | Secretary | 30 Nov 1995 | 16 Jan 1998 | | | 130 Pinner Hill Road, Pinner, Middlesex, HA5 3SJ |
| PEFFER, James Michael RESIGNED | Secretary | 20 Feb 2012 | 01 Jul 2015 | | | 2828, N Haskell Avenue, Dallas, Texas, 75204, Usa |
| TAYLOR, Lesley Anne RESIGNED | Secretary | | 01 Apr 1993 | | | Vinley House, Lilford, Peterborough, Cambridgeshire, PE8 5SG |
| TRENDELL, Jeffrey RESIGNED | Secretary | 31 Aug 2006 | 09 Jan 2008 | | | Eggington Lodge, Eggington, Leighton Buzzard, Bedfordshire, LU7 9PH |
| TRENDELL, Jeffrey RESIGNED | Secretary | 08 Nov 2000 | 01 Jan 2002 | | | Eggington Lodge, Eggington, Leighton Buzzard, Bedfordshire, LU7 9PH |
| TRENDELL, Jeffrey RESIGNED | Secretary | 16 Jan 1998 | 10 Aug 1998 | | | Eggington Lodge, Eggington, Leighton Buzzard, Bedfordshire, LU7 9PH |
| YORK PLACE COMPANY SECRETARIES LIMITED RESIGNED | Secretary | 21 Apr 2008 | 01 Jul 2015 | | | Elizabeth House, 13-19, Queen Street, Leeds, West Yorkshire, LS1 2TW, England |
| BAIN, Duncan Howard RESIGNED | Director | 28 Jun 2019 | 13 Jan 2021 | England | September 1961 | Brunel Business Park, Jessop Close, Northern Road Industrial Estate, Newark, Notts, NG24 2AG, England |
| BATTEN, Andrew RESIGNED | Director | 01 Nov 1996 | 08 Nov 2001 | England | May 1956 | 64 Lemsford Road, St Albans, Hertfordshire, AL1 3PT |
| BROOKS, Alan Russell RESIGNED | Director | 01 Jun 2010 | 16 Sep 2011 | United Kingdom | June 1970 | Affiliated Computer Services, Inc., Hortonwood 37, Telford, Shropshire, TF1 7GT, United Kingdom |
| CLARK, Paul RESIGNED | Director | 01 Jan 2004 | 09 Jan 2008 | England | February 1954 | 13 Pound Crescent, Marlow, Buckinghamshire, SL7 2BG |
| DAY, Paul Edward RESIGNED | Director | 30 Jul 1993 | 30 Nov 1995 | United Kingdom | December 1947 | 4 Falconwood Drive, St Fagans, Cardiff, South Glamorgan, CF5 4SD |
| DJURIC, George RESIGNED | Director | | 01 Jun 2010 | England | October 1955 | Grange, Farm, Watery Lane, Beachampton, Buckinghamshire, MK19 6DZ, England |
| FELIX, James Allen RESIGNED | Director | 01 Nov 2004 | 09 Jan 2008 | England | September 1955 | 6 Beckley Court, Beckley, Oxford, Oxfordshire, OX3 9UB |
| FELIX, James Allen RESIGNED | Director | 11 Sep 1997 | 06 Sep 2002 | England | September 1955 | 6 Beckley Court, Beckley, Oxford, Oxfordshire, OX3 9UB |
| GRAHAM, Steven RESIGNED | Director | 09 Jan 2008 | 01 Jul 2015 | Usa | September 1968 | 4548 Arcady Ave, Highland Park, Texas 75205, Usa |
| GREGORY, Adrian Paul RESIGNED | Director | 01 Dec 2015 | 28 Jun 2019 | England | March 1973 | Brunel Business Park, Jessop Close, Northern Road Industrial Estate, Newark, Notts, NG24 2AG, England |
| HARRIS, Chad Sterling RESIGNED | Director | 01 Jul 2015 | 28 Sep 2018 | United States | August 1964 | 2828, N. Haskell Ave, Dallas, Texas, 75204, United States |
| HOLT, John Stuart RESIGNED | Director | 10 Nov 2022 | 04 Nov 2025 | England | May 1970 | Brunel Business Park, Jessop Close, Northern Road Industrial Estate, Newark, Notts, NG24 2AG, England |
| JAMES, Derrell RESIGNED | Director | 09 Jan 2008 | 01 Aug 2010 | Usa | January 1962 | 2112 E Country Brook Lane, Allen, Texas 75002, Usa |
| KENDALL, Mark George RESIGNED | Director | 02 Jul 2001 | 09 May 2003 | | June 1960 | Willow Brook, Back Lane, Oxhill, Warwickshire, CV35 0QR |
| KENWORTHY, John RESIGNED | Director | 04 Jan 1996 | 27 Mar 1997 | | November 1955 | 13 Ballard Chase, Donmore Road, Abingdon, Oxfordshire, OX14 1XQ |
| KNIGHT, Anthony James RESIGNED | Director | 01 Jan 2002 | 31 Aug 2006 | | May 1963 | 7 Willow Drive, Twyford, Berkshire, RG10 9DD |
| LITTLE, Brian Mclellan RESIGNED | Director | 01 Feb 2003 | 17 Oct 2003 | | June 1956 | 4 Church Street, Weldon, Corby, Northamptonshire, NN17 3JY |
| MARGETTS, Robin RESIGNED | Director | | 30 Jul 1993 | England | December 1952 | 2 The Willows Welmore Road, Glinton, Peterborough, Cambridgeshire, PE6 7NE |
| MCKENZIE, Gordon Thomas RESIGNED | Director | 01 Feb 2003 | 28 Feb 2007 | England | February 1951 | 9 Clappers Meadow, Maidenhead, Berkshire, SL6 8TT |
| MORGENSTERN, Ursula Franziska RESIGNED | Director | 01 Jul 2015 | 01 Dec 2015 | England | April 1965 | 4 Triton Square, Regent's Place, London, NW1 3HG, United Kingdom |
| MULLER, Neil Keith RESIGNED | Director | 28 Jun 2019 | 09 Apr 2025 | England | October 1971 | Brunel Business Park, Jessop Close, Northern Road Industrial Estate, Newark, Notts, NG24 2AG, England |
| PATON, Daryl Marc RESIGNED | Director | 13 Jan 2021 | 12 Feb 2025 | England | May 1964 | Brunel Business Park, Jessop Close, Northern Road Industrial Estate, Newark, Notts, NG24 2AG, England |
| PLATT, Alan Thomas RESIGNED | Director | | 31 Mar 2007 | United Kingdom | January 1948 | 116 Marlow Road, Marlow Bottom, Marlow, Buckinghamshire, SL7 3PH |
| PROCH, Michel Alain RESIGNED | Director | 01 Jul 2015 | 01 Feb 2019 | France | April 1970 | River Ouest, 80 Quai Voltaire, Bezons, Cedex, 95877, France |
| SCURR, Robert James RESIGNED | Director | 14 Jan 1997 | 09 Jan 2008 | | May 1948 | 81 Chester Road, Watford, Hertfordshire, WD1 7DH |
| STACEY, Mark RESIGNED | Director | 08 Jan 2001 | 30 Jun 2003 | | January 1962 | The New House, Bransford Road, Rushwick, Worcestershire, WR2 5TB |
| TAYLOR, Kevin Lee, Mr. RESIGNED | Director | 16 Sep 2011 | 01 Jul 2015 | England | December 1970 | 4 Triton Square, Regent's Place, London, NW1 3HG, United Kingdom |
| TAYLOR, Lesley Anne RESIGNED | Director | | 16 Jul 1993 | | November 1958 | Vinley House, Lilford, Peterborough, Cambridgeshire, PE8 5SG |
| TOURANEY, Ramesh RESIGNED | Director | 09 Jan 2008 | 26 Sep 2008 | | February 1966 | 73 Cholmley Gardens, Fortune Green Road, London, NW6 1UL |
| TRENDELL, Jeffrey RESIGNED | Director | 30 Jul 1993 | 09 Jan 2008 | | August 1948 | Eggington Lodge, Eggington, Leighton Buzzard, Bedfordshire, LU7 9PH |
| WILLIAMS, Paul Anthony RESIGNED | Director | 01 Nov 1996 | 01 May 1998 | United Kingdom | May 1958 | 135 Gladstone Road, Wimbledon, London, SW19 1QS |
| KEVIN MCDERMOTT RESIGNED | Director | 01 Oct 2010 | 25 Jan 2013 | | | 37, Hortonwood, Telford, Shropshire, TF1 7GT, United Kingdom |