| JOHNSON, Paul Mark ACTIVE | Director | 07 Nov 2019 | | England | September 1966 | Rossington's Business Park, West Carr Road, Retford, DN22 7SW, England |
| REASON, William Raymond RESIGNED | Secretary | | 30 Apr 1997 | | | 274 Hunts Cross Avenue, Woolton, Liverpool, Merseyside, L25 8QT |
| SPARLING, Ian William RESIGNED | Secretary | 01 Nov 1996 | 08 Feb 2006 | | | 12 Clavering Gardens, West Horndon, Brentwood, Essex, CM13 3ND |
| SLC REGISTRARS LIMITED RESIGNED | Secretary | 06 Aug 2007 | 20 Mar 2013 | | | Thames House, Portsmouth Road, Esher, Surrey, KT10 9AD |
| WILLOW TAXATION & SECRETARIAL SERVICES LIMITED RESIGNED | Secretary | 14 Mar 2006 | 06 Aug 2007 | | | 1st Floor Curzon House, 24 High Street, Banstead, Surrey, SM7 2LJ |
| ANDREWS, Fiona RESIGNED | Director | 07 Nov 2019 | 31 Dec 2022 | England | October 1960 | Rossington's Business Park, West Carr Road, Retford, DN22 7SW, England |
| BADER, Steven John RESIGNED | Director | 03 Nov 2016 | 20 Nov 2019 | United Kingdom | March 1977 | 54, Queenswood Road, London, SE23 2QS, England |
| BAMFORTH, Stephen Howard RESIGNED | Director | 24 Jun 1999 | 31 Aug 2004 | England | November 1964 | 8 Broadacre Close, Liverpool, Merseyside, L18 2JW |
| BELL, Malcolm Rennison RESIGNED | Director | 02 Feb 1994 | 08 Apr 1997 | | July 1944 | Wren Cottage, 313a Petersham Road Ham, Richmond, Surrey, TW10 7DB |
| BROWN, Ewen Cameron RESIGNED | Director | 01 Nov 2009 | 12 Nov 2011 | Uk | June 1970 | 110 Fenchurch Street, London, EC3M 5JT |
| BROWN, Ryan Christopher RESIGNED | Director | 19 Jul 2019 | 30 Jun 2022 | United Kingdom | October 1973 | Rossington's Business Park, West Carr Road, Retford, DN22 7SW, England |
| BURROWS, Stephen Mark RESIGNED | Director | 08 Feb 2006 | 19 Jul 2019 | United Kingdom | September 1960 | Firdale, East Parkside Great Park, Warlingham, Surrey, CR6 9PZ |
| CHADWICK, Timothy John RESIGNED | Director | 07 Nov 2019 | 25 Sep 2023 | England | April 1971 | Rossington's Business Park, West Carr Road, Retford, DN22 7SW, England |
| COLOSSO, Adrian RESIGNED | Director | 07 Nov 2019 | 25 Sep 2023 | England | May 1957 | Rossington's Business Park, West Carr Road, Retford, DN22 7SW, England |
| CRISP, Mark Frederick RESIGNED | Director | 17 Sep 2012 | 20 Nov 2019 | United Kingdom | January 1962 | 110, Fenchurch Street, London, EC3M 5JT |
| DRISCOLL, Kevin Francis RESIGNED | Director | | 01 Jun 1999 | | April 1941 | 22 Brimstage Road, Heswall, Wirral, Merseyside, CH60 1XG |
| FULLER, Brian Arthur RESIGNED | Director | | 27 Jun 2007 | United Kingdom | October 1947 | Hornigals Farm, Feering, Essex, CO5 9RS |
| GOODWIN, Andrew Stephen RESIGNED | Director | 03 Nov 2016 | 20 Nov 2019 | United Kingdom | May 1966 | 6, Conifer Close, Reigate, RH2 9NN, England |
| GRAHAM, Andrew Richard RESIGNED | Director | 02 Feb 1994 | 20 Nov 2019 | England | December 1968 | 14 The Firle, Basildon, Essex, SS16 6NB |
| GRIFFITHS, Robin Mark Hill RESIGNED | Director | | 31 May 2003 | Wales | July 1941 | Glan-Y-Wern, Llandrynog, Denbigh, Clwyd, LL16 4ET |
| HOLLAMBY, Robert Alan RESIGNED | Director | 30 Sep 1999 | 26 Aug 2004 | Great Britain | November 1954 | 56 Roxwell Road, Chelmsford, Essex, CM1 2ND |
| JENKINS, Ian Trevor RESIGNED | Director | 15 Dec 1994 | 07 Apr 2003 | | June 1955 | Eleuthera 56 Lynwood Grove, Orpington, Kent, BR6 0BH |
| JOHNSTONE, Andrew Neil RESIGNED | Director | | 01 Jun 1999 | United Kingdom | April 1954 | Pendower 36 Gayton Lane, Heswall, Wirral, Merseyside, CH60 8PY |
| LINCOLN, John Edward RESIGNED | Director | 08 Feb 2006 | 01 Aug 2012 | United Kingdom | February 1955 | 6, St Martins Lane, Beckenham, Kent, BR3 3XS, United Kingdom |
| LITTLE, Carol RESIGNED | Director | | 11 Jan 1996 | | August 1956 | Hornigals Farm, Feering, Colchester, CO5 9RS |
| LOVELADY, Andrew Robert RESIGNED | Director | 08 Feb 2006 | 22 Oct 2009 | United Kingdom | June 1955 | 50 Tollemache Road, Prenton, Merseyside, CH43 8SZ |
| LOVELADY, Andrew Robert RESIGNED | Director | 16 Feb 1995 | 31 May 2001 | | June 1955 | 24 Esplen Avenue, Crosby, Liverpool, L23 2SS |
| MCMANUS, Brendan James RESIGNED | Director | 19 Jul 2019 | 30 Jun 2022 | United Kingdom | November 1959 | Rossington's Business Park, West Carr Road, Retford, DN22 7SW, England |
| MONNICKENDAM, Peter Frederick John RESIGNED | Director | 30 Sep 1999 | 30 Sep 2011 | | June 1951 | Oaklands Colemans Lane, Danbury, Chelmsford, Essex, CM3 4DN |
| MONTGOMERY, Paul David Rae RESIGNED | Director | 17 Sep 2012 | 22 Aug 2014 | England | October 1967 | 110, Fenchurch Street, London, EC3M 5JT |
| PARKER, Peter Terence RESIGNED | Director | 30 Sep 1999 | 31 Oct 2008 | United Kingdom | January 1948 | 150 Foxon Lane, Caterham, Surrey, CR3 5SF |
| PICKERING, Graham Charles RESIGNED | Director | 30 Sep 1999 | 19 Dec 2008 | | May 1956 | Mascalls Court Barn, Mascalls Court Road, Paddock Wood, Tonbridge, Kent, TN12 6NB |
| POULTON, Hannah RESIGNED | Director | 16 Aug 2004 | 23 Sep 2009 | | June 1975 | 6 Daines Way, Southend On Sea, Essex, SS1 3PF |
| REASON, William Raymond RESIGNED | Director | | 30 Apr 1997 | | June 1940 | 274 Hunts Cross Avenue, Woolton, Liverpool, Merseyside, L25 8QT |
| REDING, Jason Robert John RESIGNED | Director | 12 Jul 2013 | 07 Nov 2019 | England | May 1971 | 11th Floor, 1 Minster Court, Mincing Lane, London, EC3R 7AA, England |
| ROSE, Anthony John Wynyard RESIGNED | Director | 21 Dec 2004 | 31 Dec 2007 | England | January 1946 | Bonnett Farm, Rendcomb, Cirencester, Gloucestershire, GL7 7ET |
| SCOTT, Richard John RESIGNED | Director | 28 Nov 2019 | 05 Jan 2022 | England | April 1968 | Rossington's Business Park, West Carr Road, Retford, DN22 7SW, England |
| SIMEONI, Marcus James RESIGNED | Director | 11 Dec 1997 | 16 Dec 2002 | | January 1967 | 49 Albert Gardens, Harlow, Essex, CM17 9QF |
| SMITH, Christopher Alan RESIGNED | Director | 26 Apr 1996 | 01 Jun 1999 | United Kingdom | June 1965 | 85 Northampton Road, Croydon, CR0 7HD |
| SMITH, Graham Keith RESIGNED | Director | | 25 Apr 1996 | | January 1941 | 34 Warwich Road, Coulsdon, Surrey, CR5 2EF |
| SPARLING, Ian William RESIGNED | Director | | 31 Dec 2007 | | November 1948 | 12 Clavering Gardens, West Horndon, Brentwood, Essex, CM13 3ND |
| STANLEY, David George Edward RESIGNED | Director | 23 Sep 2009 | 01 Dec 2019 | England | May 1970 | 12 Court Meadow Close, Rotherfield, East Sussex, TN6 3LW |
| STEPHEN, Jeremy Donald RESIGNED | Director | 30 Sep 1999 | 07 Oct 2004 | United Kingdom | April 1958 | Barrymore, 55a Manor Way, Guildford, Surrey, GU2 7RR |
| WALSH, Andrew Mark RESIGNED | Director | 28 Nov 2019 | 25 Sep 2023 | England | September 1979 | Rossington's Business Park, West Carr Road, Retford, DN22 7SW, England |
| WHALLEY, David Johnson RESIGNED | Director | 07 May 1998 | 31 Aug 2004 | Wales | April 1968 | Bryn Y Pys House 25 Wynnstay Court, Wynnstay Hall Estate,, Ruabon, Clwyd, LL14 6LA |
| WILLIAMS, Alex Andrew RESIGNED | Director | 26 Apr 1996 | 12 Dec 1996 | | October 1945 | Penfield House Penfield Lane, Rodmersham, Kent, ME9 0QP |
| WILLIAMS, Richard RESIGNED | Director | | 30 Jun 2010 | | July 1942 | Sherwood 9 Highfields, Ashtead, Surrey, KT21 2NL |
| WRIGHT, David Keith RESIGNED | Director | | 31 May 2003 | United Kingdom | June 1938 | Innisfallen, 47 Warren Drive, Wallasey, Merseyside, CH45 0JP |