| PICKARD, Gary Charles ACTIVE | Secretary | 08 Aug 2011 | | | | Second Floor, Building 4, Croxley Park, Hatters Lane, Watford, WD18 8YF, United Kingdom |
| MICHELMORES SECRETARIES LIMITED ACTIVE | Secretary | 03 Mar 2017 | | | | Woodwater House, Pynes Hill, Exeter, Devon, EX2 5WR, United Kingdom |
| BAIJOT, Arnaud Xavier ACTIVE | Director | 24 Oct 2025 | | Belgium | June 1990 | Second Floor, Building 4, Croxley Park, Hatters Lane, Watford, WD18 8YF, United Kingdom |
| HERRING, Phillip David ACTIVE | Director | 01 Jan 2013 | | United Kingdom | September 1970 | Second Floor, Building 4, Croxley Park, Hatters Lane, Watford, WD18 8YF, United Kingdom |
| ORIOL CARRERAS, Josep ACTIVE | Director | 17 Dec 2018 | | Spain | November 1961 | Second Floor, Building 4, Croxley Park, Hatters Lane, Watford, WD18 8YF, United Kingdom |
| PICKARD, Gary Charles ACTIVE | Director | 08 Aug 2011 | | United Kingdom | June 1965 | Second Floor, Building 4, Croxley Park, Hatters Lane, Watford, WD18 8YF, United Kingdom |
| BARBER, Alistair Michael RESIGNED | Secretary | 25 Aug 2005 | 05 Mar 2008 | | | 13 Foley Road East, Streetly Sutton Coldfield, Birmingham, West Midlands, B74 3HN |
| GRIFFITHS, Rees RESIGNED | Secretary | 26 Jun 1992 | 12 Sep 1996 | | | 13 Allfarthing Lane, London, SW18 2PG |
| HANKEY, Nicholas RESIGNED | Secretary | 06 Mar 2008 | 15 Jul 2011 | | | 5, Beech Grove, Tring, Hertfordshire, HP23 5NU, United Kingdom |
| JOLMERS, Nicholas Frederick RESIGNED | Secretary | | 26 Jun 1992 | | | 2 Winnipeg Drive, Green St Green, Orpington, Kent, BR6 6NW |
| TAYLOR, Timothy Robert RESIGNED | Secretary | 12 Sep 1996 | 08 Aug 2005 | | | 56 Grasholm Way, Belvedere Place, Langley, Berkshire, SL3 8WF |
| MICHELMORES SECRETARIES LIMITED RESIGNED | Secretary | 12 Oct 2015 | 17 Feb 2017 | | | Woodwater House, Pynes Hill, Exeter, EX2 5WR, England |
| ALEN, Michael John RESIGNED | Director | 01 Sep 2001 | 13 Jul 2005 | United Kingdom | July 1953 | Rook Hall, The Street, Cressing, Braintree, Essex, CM7 8DQ |
| ARCHER, Julie Jane RESIGNED | Director | 18 Sep 2002 | 31 Aug 2004 | | June 1971 | Ambridge 44 Elbourne Way, Bassingbourn, Royston, Hertfordshire, SG8 5UJ |
| AUMON, Jacques Terre Rene Hubert RESIGNED | Director | 18 Apr 1996 | 28 Mar 1997 | | July 1946 | 7 Ollie G Coubet, Croissy/Seine, 78290, France |
| AUSTIN, Keith RESIGNED | Director | 01 Sep 2001 | 01 Jan 2002 | | February 1944 | Flat 16 Wick Hall, Furze Hill, Hove, East Sussex, BN3 1NF |
| BARBER, Alistair Michael RESIGNED | Director | 07 Jun 2006 | 15 Nov 2007 | United Kingdom | December 1960 | 13 Foley Road East, Streetly Sutton Coldfield, Birmingham, West Midlands, B74 3HN |
| BOUTELIER, Alexandra Florence RESIGNED | Director | 20 Dec 2010 | 10 May 2012 | France | August 1971 | Oak House, Reeds Crescent, Watford, WD24 4QP, United Kingdom |
| CARTWRIGHT, Martin RESIGNED | Director | | 01 Dec 2005 | England | August 1946 | 243 Burnt Ash Hill, Grove Park, London, SE12 0QB |
| D'AMBRIERES, Gilles Gouin RESIGNED | Director | 25 Mar 1998 | 30 Jun 2003 | | August 1932 | 11 Rue Colbert, 78000 Versailles, France |
| DABIN, Colin Godward RESIGNED | Director | | 24 May 1995 | | March 1957 | 14 Grassmere, Leybourne, West Malling, Kent, ME19 5QP |
| DABIN, Leonard Godward RESIGNED | Director | | 26 Jun 1992 | | July 1925 | 35 Woodlands Road, Orpington, Kent, BR6 6EB |
| DESNOS, Patrick RESIGNED | Director | 16 Apr 1999 | 31 Mar 2000 | | February 1952 | 16 Rue Leon De Kersaini, France 95450 Us, FOREIGN |
| EVANS, Mark Robert RESIGNED | Director | 07 Jun 2006 | 31 Jul 2012 | United Kingdom | September 1962 | 40, Painswick Road, Cheltenham, Gloucestershire, GL50 2ER, United Kingdom |
| EVERETT, Brian David RESIGNED | Director | | 31 Mar 1991 | | June 1935 | Purves Hall, Greenlaw Near Duns, Berwickshire, TD10 6UJ |
| GAUCHET, Frederic RESIGNED | Director | 19 May 2000 | 01 Nov 2001 | | May 1962 | 8 Avenue Du Grand Veneur, Le Vesinet, 78116, France |
| GRAY, Stephen Leslie RESIGNED | Director | 01 Sep 2001 | 13 Oct 2004 | United Kingdom | May 1949 | No 1 The Cross, Ince Blundell, Liverpool, L38 1QH |
| GRIFFITHS, Rees RESIGNED | Director | 26 Jun 1992 | 12 Sep 1996 | | December 1947 | 13 Allfarthing Lane, London, SW18 2PG |
| HANKEY, Nicholas RESIGNED | Director | 06 Mar 2008 | 15 Jul 2011 | England | July 1961 | 5, Beech Grove, Tring, Hertfordshire, HP23 5NU, United Kingdom |
| HULYER, Derek Michael RESIGNED | Director | 01 Sep 2001 | 01 Dec 2005 | | January 1957 | 341 Bellegrove Road, Welling, Kent, DA16 3RJ |
| JANNET, Henri RESIGNED | Director | 26 Jun 1992 | 30 Sep 1998 | | July 1946 | 20 Rue Julien Poupinet, Le Chesnay, FOREIGN, France |
| JOLMERS, Nicholas Frederick RESIGNED | Director | | 10 Feb 2000 | | September 1955 | 2 Winnipeg Drive, Green St Green, Orpington, Kent, BR6 6NW |
| KALIS, Maximilian RESIGNED | Director | 05 May 2010 | 30 Nov 2011 | Germany | October 1980 | Oak House, Reeds Crescent, Watford, WD24 4QP, United Kingdom |
| MARSHALL, Andrew Nicholas RESIGNED | Director | 01 Sep 2001 | 05 Jul 2004 | England | November 1964 | 25 Windmill Hill, Ruislip, Middlesex, HA4 8PY |
| MARTIN, Anthony Cedric Guy RESIGNED | Director | 01 Sep 2001 | 23 Jan 2007 | | July 1970 | 12 Avenue Du Pavillon Sully, 78230 Le Pecq, France |
| MUIR, George Watson RESIGNED | Director | 26 Jun 1992 | 25 Mar 1998 | United Kingdom | February 1943 | 32 Hestercombe Avenue, London, SW6 5LG |
| PICHARD, Ronan Pierre Yves RESIGNED | Director | 10 May 2012 | 15 Jan 2015 | Germany | August 1978 | Vinci Park Deutschland, 185-190 Friedrichstrasse, Berlin 10117, Germany |
| POIRIER, Jean Patrice RESIGNED | Director | 26 Jun 1992 | 28 Mar 1997 | | March 1949 | 31 Rue George Sand, Paris 75016, FOREIGN, France |
| POUSSIN, Claude RESIGNED | Director | 25 Mar 1998 | 06 Mar 2003 | | March 1948 | 174 Rue De Courcelles, 75017 Paris, FOREIGN, France |
| PRINCET, Philippe Pierre Edouard RESIGNED | Director | 01 Sep 2001 | 31 Dec 2010 | France | July 1953 | 13 Avenue Robert Andre Vivien, 94160 Saint Mande, France |
| SHARP, Stuart John RESIGNED | Director | 16 Jul 1998 | 04 Mar 1999 | | September 1947 | Westcroft House, Chesters Road, Camberley, Surrey, GU15 1AD |
| TAYLOR, Susan Jane RESIGNED | Director | 18 Sep 2002 | 23 Feb 2006 | Great Britain | June 1962 | Oswald, London Road, Sunningdale, Berks, SL5 9RY |
| TAYLOR, Timothy Robert RESIGNED | Director | 25 Mar 1998 | 08 Aug 2005 | | June 1959 | 56 Grasholm Way, Belvedere Place, Langley, Berkshire, SL3 8WF |
| TERRIER, Jean Christophe Michel Leon RESIGNED | Director | 01 Sep 2001 | 10 Jul 2002 | | June 1972 | 129 Rue Manin 75019, Paris, FOREIGN, France |
| THIERRY, Wilfried Didier Charles RESIGNED | Director | 10 May 2012 | 11 Dec 2018 | France | June 1978 | 61, Avenue Jules Quentin, 92000 Nanterre, France |
| THIERRY, Wilfried Didier Charles RESIGNED | Director | 23 Jan 2007 | 05 May 2010 | France | June 1978 | 35 Rue Grande, Puiselet, 77140 Saint Pierre Les Nemours, Paris, France |
| WILLIAMS, Nigel John RESIGNED | Director | 01 Sep 2001 | 30 Apr 2002 | France | June 1955 | 13 Rue Jean Borderave, 95220 Heblay, France, FOREIGN |