| SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED ACTIVE | Secretary | 17 Feb 2003 | | | | Rutland House, 148 Edmund Street, Birmingham, West Midlands, B3 2JR |
| COCKERILL, Vivien ACTIVE | Director | 21 Jan 2020 | | England | July 1961 | 19, Cornwall Street, Birmingham, B3 2DX, United Kingdom |
| FROST, Charles Edward ACTIVE | Director | 17 Apr 2025 | | United Kingdom | October 1974 | 19, Cornwall Street, Birmingham, B3 2DX, United Kingdom |
| GILES, Matthew John ACTIVE | Director | 05 May 2008 | | United Kingdom | July 1974 | 19, Cornwall Street, Birmingham, B3 2DX, United Kingdom |
| GRAVILL, Robert Mark ACTIVE | Director | 12 Jun 1995 | | | April 1963 | 19, Cornwall Street, Birmingham, B3 2DX, United Kingdom |
| MCKENNA, Catherine Maria Paulina ACTIVE | Director | 05 Aug 2002 | | United Kingdom | November 1964 | 19, Cornwall Street, Birmingham, B3 2DX, United Kingdom |
| SIBBIT, Pauline ACTIVE | Director | 27 Feb 2024 | | United Kingdom | October 1961 | 19, Cornwall Street, Birmingham, B3 2DX, United Kingdom |
| COWLING, Christopher RESIGNED | Secretary | | 25 Sep 1992 | | | Rutland House 148 Edmund Street, Birmingham, West Midlands, B3 2JR |
| GRAVILL, Robert Mark RESIGNED | Secretary | 25 Sep 1992 | 12 Jun 1995 | | | Rutland 148 Edmund Street, Birmingham, West Midlands, B3 2JR |
| HARRIS, Caroline RESIGNED | Secretary | 30 Aug 1996 | 13 Jan 1998 | | | 148 Edmund Street, Birmingham, B3 2JR |
| MILES, Helen RESIGNED | Secretary | 12 Jun 1995 | 30 Aug 1996 | | | Rutland House 148 Edmund Street, Birmingham, West Midlands, B3 2JR |
| SUTTON, Philip William RESIGNED | Secretary | 13 Jan 1998 | 17 Feb 2003 | | | 121 Tixall Road, Hall Green, Birmingham, West Midlands, B28 0RP |
| ANNING, Pauline Cecilia RESIGNED | Director | 22 Jun 2000 | 28 Feb 2005 | | September 1964 | 24a Albany Terrace, Worcester, Worcestershire, WR1 3DX |
| ASHLEY TAYLOR, Andrew Mark RESIGNED | Director | 05 Oct 2000 | 30 Apr 2007 | United Kingdom | January 1958 | Ellerton House, 30 Winnington Road, Marple, Stockport, Cheshire, SK6 6PT |
| BARKER, Francois Richard RESIGNED | Director | 05 Aug 2002 | 19 Jan 2012 | | October 1964 | 7, Devonshire Square, London, EC2M 4YH |
| BURGE, Kevin RESIGNED | Director | 16 Oct 2015 | 08 Mar 2017 | United Kingdom | June 1967 | Squire Patton Boggs (Uk) Llp (Ref: Csu), Rutland House, 148 Edmund Street, Birmingham, B3 2JR, United Kingdom |
| CLARKE, Rachel Mary RESIGNED | Director | 05 Aug 2002 | 21 Nov 2002 | | July 1966 | 18a Oakwood Avenue, Roundhay, Leeds, West Yorkshire, LS8 2HZ |
| COWLING, Christopher RESIGNED | Director | | 25 Sep 1992 | | September 1950 | Rutland House 148 Edmund Street, Birmingham, West Midlands, B3 2JR |
| CULLEN, Gary Vaughan RESIGNED | Director | 01 Dec 1997 | 07 Oct 1999 | | April 1969 | 6a Lawrence Gardens, London, NW7 4JT |
| DIGBY LORD JONES OF BIRMINGHAM RESIGNED | Director | | 16 Mar 1998 | | October 1955 | 58 Elizabeth Court, London, NW1 6EJ |
| FORGAARD, Christian Torleif Lester RESIGNED | Director | | 25 Sep 1992 | | March 1940 | The Rookery, Bradley Green, Redditch, Hereford & Worcester, B96 6RT |
| FORREST, John Stephen RESIGNED | Director | 12 Jun 1995 | 30 Apr 2020 | United Kingdom | April 1951 | 7, Devonshire Square, London, EC2M 4YH |
| FOSTER, Caroline Mary RESIGNED | Director | 31 Jan 2003 | 06 May 2010 | | November 1976 | Trinity Court, 16 John Dalton Street, Manchester, M60 8HS, United Kingdom |
| FRANKLIN, Sarah Jane RESIGNED | Director | 12 Jun 2009 | 19 Jan 2012 | | February 1965 | 7, Devonshire Square, London, EC2M 4YH |
| GAMMON, Sarah Louise RESIGNED | Director | 25 May 2007 | 12 Apr 2017 | United Kingdom | June 1980 | 6, Wellington Place, Leeds, LS1 4AP, England |
| GORDON LENNOX DAVIS, Richard RESIGNED | Director | 22 Jul 1997 | 10 Jul 2000 | | April 1952 | 18 Leahurst Road, West Bridgford, Nottingham, Nottinghamshire, NG2 6JD |
| GRAHAM, Elizabeth Jane RESIGNED | Director | 10 Aug 2016 | 12 Aug 2020 | United Kingdom | January 1968 | 7, Devonshire Square, London, EC2M 4YH, United Kingdom |
| GRAHAM, Elizabeth Jane RESIGNED | Director | 06 Feb 2009 | 24 Jan 2013 | | January 1968 | Hammonds Llp, 2 Park Lane, Leeds, LS3 1ES, United Kingdom |
| GREENSTREET, Ian Alexander RESIGNED | Director | 20 Apr 2001 | 09 Oct 2003 | England | January 1961 | 11 Sutherland Road, West Ealing, London, W13 0DX |
| GRIFFITHS, David Calvert RESIGNED | Director | 19 Oct 2012 | 22 Sep 2024 | United Kingdom | February 1962 | Rutland House, 148 Edmund Street, Birmingham, B3 2JR |
| HANLEY, Gemma Patricia RESIGNED | Director | 06 Feb 2009 | 18 Jun 2010 | | September 1973 | Hammonds Llp, 2 Park Lane, Leeds, West Yorkshire, LS3 1ES |
| HAYWARD, Gilbert Dixon Mornington RESIGNED | Director | | 25 Sep 1992 | | December 1945 | The School House Hill Pool, Chaddesley Corbett, Kidderminster, Worcestershire, DY10 4NL |
| HULL, David Julian RESIGNED | Director | 14 Oct 1994 | 09 Jul 1998 | | October 1961 | 47b Twatling Road, Barnt Green, Birmingham, West Midlands, B45 8HS |
| IVE, Catherine Jane RESIGNED | Director | 01 Apr 2004 | 03 Apr 2009 | United Kingdom | July 1957 | Kinnersley Racing Stables, Severn Stoke, Worcester, Worcestershire, WR8 9JR |
| JOHNSON, Charmian Elizabeth RESIGNED | Director | 05 Nov 2003 | 06 Apr 2016 | | October 1973 | 7, Devonshire Square, London, EC2M 4YH |
| KING, Emma Jayne RESIGNED | Director | 07 Nov 2006 | 19 Jan 2012 | | October 1969 | 7, Devonshire Square, Cutlers Gardens, London, EC2M 4YH |
| LUNN, Daniel RESIGNED | Director | 22 Jul 1997 | 10 Jul 2000 | | April 1962 | 24 Millers Green Drive, Kingswinford, West Midlands, DY6 0DA |
| MILES, Helen RESIGNED | Director | 26 Nov 2013 | 01 Apr 2020 | United Kingdom | October 1969 | 7, Devonshire Square, London, EC2M 4YH, United Kingdom |
| MORLEY, Katherine RESIGNED | Director | 10 Aug 2016 | 14 Jul 2017 | United Kingdom | November 1986 | 7, Devonshire Square, London, EC2M 4YH, United Kingdom |
| MULLARD, Paul Vivian RESIGNED | Director | | 25 Sep 1992 | | September 1952 | Rutland House, 148 Edmund Street, Birmingham, West Midlands, B3 2JR |
| O'TOOLE, Ian Ward RESIGNED | Director | 05 Nov 2003 | 30 Jun 2005 | | March 1975 | 14 Shaftesbury Road, Roundhay, Leeds, LS8 1BX |
| POWELL, Andrew Malcolm RESIGNED | Director | 05 Oct 2000 | 31 Oct 2006 | | January 1955 | 46 Whitehall Road, Harrow, Middlesex, HA1 3AJ |
| RAMSHAW, Simon RESIGNED | Director | 25 Sep 1992 | 10 Jul 2000 | England | January 1958 | The Hollies, 6 Scott Road, Walsall, West Midlands, WS5 3JN |
| RANKIN, Georgina Ann RESIGNED | Director | 26 Nov 2013 | 08 Mar 2017 | United Kingdom | September 1974 | 7, Devonshire Square, London, EC2M 4YH, United Kingdom |
| RIDLER, Mark Philip RESIGNED | Director | 05 Aug 2002 | 31 May 2010 | | September 1957 | 7, Devonshire Square, London, EC2M 4YH |
| ROGERS, Claire Nicola RESIGNED | Director | 25 May 2007 | 26 Mar 2010 | | December 1969 | Hammonds Llp, 2 Park Lane, Leeds, LS3 1ES, United Kingdom |
| RYLAND, Glyn Colin RESIGNED | Director | 01 Jun 2020 | 31 May 2022 | England | November 1962 | 29, Bellemere Road, Hampton In Arden, Solihull, B92 0AN, United Kingdom |
| SAEEDI, Terry Lynne RESIGNED | Director | 05 Aug 2002 | 28 Oct 2008 | | March 1959 | 7, Devonshire Square, London, EC2M 4YH |
| SHEEHAN, Sinead Kate RESIGNED | Director | 08 Sep 2006 | 06 Feb 2015 | United Kingdom | June 1980 | Trinity Court, 16 John Dalton Street, Manchester, M60 8HS, United Kingdom |
| SHOPLAND, Emma Karoline RESIGNED | Director | 31 Jan 2003 | 22 Aug 2011 | England | March 1973 | Trinity Court, 16 John Dalton Street, Manchester, M60 8HS, United Kingdom |
| SIMS, Clifford Victor RESIGNED | Director | 08 Mar 2017 | 31 May 2022 | United Kingdom | November 1961 | 7, Devonshire Square, London, EC2M 4YH, United Kingdom |
| SMALL, Amanda RESIGNED | Director | 05 Mar 2009 | 10 Mar 2016 | | December 1974 | Trinity Court, 16 John Dalton Street, Manchester, M60 8HS, United Kingdom |
| SOUTHERN, Steven Mark RESIGNED | Director | 05 Aug 2002 | 31 Aug 2012 | | September 1968 | 7, Devonshire Square, London, EC2M 4YH |
| SULLIVAN, John Christopher Philip RESIGNED | Director | 25 Sep 1992 | 16 Jun 1998 | | August 1956 | Rutland House, 148 Edmund Street, Birmingham, West Midlands, B3 2JR |
| SUTTON, Philip William RESIGNED | Director | 05 Aug 2002 | 30 Apr 2025 | | December 1966 | 7, Devonshire Square, London, EC2M 4YH |
| TAYLOR, Louise RESIGNED | Director | 05 Mar 2009 | 30 Jun 2014 | United Kingdom | January 1975 | Trinity Court, 16 John Dalton Street, Manchester, M60 8HS, United Kingdom |
| TULACZ, Kate Emily RESIGNED | Director | 14 Nov 2005 | 24 Jan 2013 | | October 1975 | Trinity Court, 16 John Dalton Street, Manchester, M60 8HS, United Kingdom |
| WARDLE, John Malcolm RESIGNED | Director | | 22 Oct 1991 | | December 1929 | Norton Grange, Norton Grange Lane Knowle, Solihull, West Midlands |
| WHITTON, Anthea Clare RESIGNED | Director | 24 Jan 2013 | 06 Feb 2015 | England | March 1971 | Squire Sanders (Uk) Llp (Ref : Csu), Rutland House, 148 Edmund Street, Birmingham, B3 2JR, United Kingdom |