| BARCOSEC LIMITED ACTIVE | Secretary | 28 Nov 2014 | | | | 1, Churchill Place, London, E14 5HP, England |
| BABAR, Simon ACTIVE | Director | 20 Feb 2023 | | United Kingdom | July 1981 | Logic House, Waterfront Business Park, Fleet Road Fleet, Hampshire, GU51 3SB |
| CAYLEY, Harshna ACTIVE | Director | 01 Jan 2025 | | United Kingdom | November 1979 | Logic House, Waterfront Business Park, Fleet Road Fleet, Hampshire, GU51 3SB |
| WATLING, Mark ACTIVE | Director | 01 Jan 2025 | | United Kingdom | June 1973 | Logic House, Waterfront Business Park, Fleet Road Fleet, Hampshire, GU51 3SB |
| BAXTER, Richard Alistair RESIGNED | Secretary | 03 Aug 1994 | 19 Mar 1999 | | | Little Stonborough Grovers Gardens, Hindhead, Surrey, GU26 6PT |
| DALTON, William John Harling RESIGNED | Secretary | 19 Mar 1999 | 31 Jan 2014 | | | Logic House, Waterfront Business Park, Fleet Road Fleet, Hampshire, GU51 3SB |
| FILEX SERVICES LIMITED RESIGNED | Secretary | | 03 Aug 1994 | | | 179 Great Portland Street, London, W1W 5LS |
| ALEXANDER, Roger Keith RESIGNED | Director | 24 Apr 2012 | 28 Nov 2014 | England | July 1948 | Logic House, Waterfront Business Park, Fleet Road Fleet, Hampshire, GU51 3SB |
| ANDERSON, James Michael RESIGNED | Director | 18 Nov 2016 | 31 Dec 2019 | England | November 1969 | 1, Churchill Place, London, E14 5HP, England |
| BROWN, Andrew Peter RESIGNED | Director | 15 Sep 1992 | 30 Mar 2001 | England | November 1955 | 52 Reading Road, Burghfield Common, Reading, Berkshire, RG7 3QA |
| BROWN, Philip RESIGNED | Director | 13 Mar 2015 | 10 Oct 2018 | England | October 1971 | 1, Churchill Place, London, E14 5HP, England |
| CLARKE, Paul RESIGNED | Director | 18 Nov 2016 | 08 Jun 2017 | United Kingdom | June 1971 | 1, Churchill Place, London, E14 5HP, England |
| CLARKSON, Carly RESIGNED | Director | 20 Feb 2023 | 31 Dec 2024 | United Kingdom | March 1987 | Logic House, Waterfront Business Park, Fleet Road Fleet, Hampshire, GU51 3SB |
| DALTON, William John Harling RESIGNED | Director | 20 Oct 2000 | 14 Jul 2011 | England | June 1962 | Logic House, Waterfront Business Park, Fleet Road Fleet, Hampshire, GU51 3SB |
| DENNEHY, Edward Michael RESIGNED | Director | 01 Apr 1996 | 03 Nov 2006 | England | September 1962 | 3 Copse Close, Tilehurst, Reading, Berkshire, RG31 6RH |
| DOWNING, Andrew William RESIGNED | Director | 22 Sep 2005 | 14 Jul 2011 | England | June 1957 | Logic House, Waterfront Business Park, Fleet Road Fleet, Hampshire, GU51 3SB |
| GLANVILLE, Ian RESIGNED | Director | 04 Jun 2007 | 14 Jul 2011 | United Kingdom | November 1965 | Logic House, Waterfront Business Park, Fleet Road Fleet, Hampshire, GU51 3SB |
| GRANT, Ian Douglas RESIGNED | Director | 28 Sep 2000 | 07 Oct 2009 | United Kingdom | December 1948 | Abbots Barton Farm House, Abbotts Barton, Winchester, Hampshire, SO23 7HY |
| GRIVE, Kean RESIGNED | Director | 28 Nov 2014 | 11 Mar 2015 | England | September 1966 | 1, Churchill Place, London, E14 5HP, England |
| HUNT, Simon John RESIGNED | Director | 15 Sep 1992 | 18 Aug 2000 | | October 1960 | 7 Church View, Hartley Wintney, Hook, Hampshire, RG27 8LN |
| JACOBS, Christopher Roy RESIGNED | Director | 19 Mar 1999 | 03 Nov 2005 | England | January 1950 | 11 Southern Haye, Hartley Wintney, Hook, Hampshire, RG27 8TZ |
| JAMES, Joanna Margaret RESIGNED | Director | | 22 Sep 1995 | | May 1958 | 47 St James Terrace, Boundaries Road, London, SW12 8HJ |
| JONES, Antony Edward RESIGNED | Director | 22 Sep 2004 | 14 Sep 2012 | United Kingdom | May 1958 | Logic House, Waterfront Business Park, Fleet Road Fleet, Hampshire, GU51 3SB |
| KLAHR, Jonathan James RESIGNED | Director | 14 Jul 2011 | 28 Nov 2014 | Pennsylvania | November 1972 | One Commerce Center, 1201 N. Orange Street, #715 Wilmington, De 19801, Usa |
| LA RUFFA, Vincenzo RESIGNED | Director | 14 Jul 2011 | 28 Nov 2014 | Pennsylvania | August 1980 | One Commerce Center, 1201 N. Orange Street, #715 Wilmington, De 19801, Usa |
| LEWIS, Grant Emery RESIGNED | Director | 28 Nov 2014 | 24 Nov 2016 | England | October 1969 | 1, Churchill Place, London, E14 5HP, England |
| LITTLE, Alan Keith RESIGNED | Director | 30 Jun 2017 | 29 Oct 2021 | United Kingdom | March 1970 | 1, Churchill Place, London, E14 5HP, England |
| MCGARRY, Thomas Donald RESIGNED | Director | 15 Sep 1992 | 30 Jun 1995 | England | February 1955 | 138 Buckingham Road, Hampton, Middlesex, TW12 3JR |
| MCHUGH, Philip Christopher RESIGNED | Director | 28 Nov 2014 | 31 Mar 2017 | United Kingdom | December 1971 | 1, Churchill Place, London, E14 5HP, England |
| MURPHY, Simon Paul RESIGNED | Director | 09 Mar 2020 | 20 Feb 2023 | United Kingdom | November 1978 | 1, Churchill Place, London, E14 5HP, England |
| OLBE, Nicole RESIGNED | Director | 30 Jun 2017 | 22 May 2018 | United Kingdom | January 1978 | 1, Churchill Place, London, E14 5HP, England |
| PARPOU, Maria RESIGNED | Director | 09 Mar 2020 | 14 Sep 2020 | England | August 1968 | 1, Churchill Place, London, E14 5HP, England |
| PETTICAN, Marc John Nicholas RESIGNED | Director | 28 Nov 2014 | 29 Nov 2016 | United Kingdom | July 1972 | 1, Churchill Place, London, E14 5HP, England |
| ROWE, Paulette Georgina RESIGNED | Director | 28 Nov 2014 | 08 Jun 2018 | United Kingdom | April 1966 | 1, Churchill Place, London, E14 5HP, England |
| SCARROTT, Adam RESIGNED | Director | 30 Jun 2017 | 20 Feb 2023 | United Kingdom | September 1969 | 1, Churchill Place, London, E14 5HP, England |
| SEALY, Christopher John RESIGNED | Director | | 14 Jul 2011 | France | May 1942 | Logic House, Waterfront Business Park, Fleet Road Fleet, Hampshire, GU51 3SB |
| SELLERS, Brian James RESIGNED | Director | 03 Apr 2006 | 08 Oct 2010 | England | January 1947 | Logic House, Waterfront Business Park, Fleet Road Fleet, Hampshire, GU51 3SB |
| SINCLAIR, Matthew Justin RESIGNED | Director | 19 Jun 2015 | 08 Jun 2016 | United Kingdom | June 1967 | 1, Churchill Place, London, E14 5HP, England |
| STANLEY, John Edmund Preston RESIGNED | Director | | 10 Jul 1992 | | November 1947 | Wards Hill Chapel Lane, Bagshot, Surrey, GU19 5DE |
| STRATTON, Timothy Andrew RESIGNED | Director | 15 Sep 1992 | 07 Nov 2005 | England | March 1961 | 4 Inwood Kilns, The Street Binsted, Alton, Hampshire, GU34 4PB |
| WOKES, Gareth Shelley RESIGNED | Director | | 28 Nov 2014 | England | November 1947 | Logic House, Waterfront Business Park, Fleet Road Fleet, Hampshire, GU51 3SB |
| WOODSEND, Hugh Gervase RESIGNED | Director | | 08 Jun 1990 | | January 1946 | 14 Bittene Close, Kempshott, Basingstoke, Hampshire, RG23 |