| SHOOSMITHS SECRETARIES LIMITED ACTIVE | Secretary | 26 Jul 2022 | | | | 1, Bow Churchyard, London, EC4M 9DQ, United Kingdom |
| HANNAN, Edward George Fitzgerald ACTIVE | Director | 03 Dec 2018 | | England | September 1978 | Coversure House Vantage Park, Washingley Road, Huntingdon, Cambridgeshire, PE29 6SR |
| LALLEY, Graeme Neal ACTIVE | Director | 15 Sep 2021 | | United Kingdom | July 1980 | Coversure House Vantage Park, Washingley Road, Huntingdon, Cambridgeshire, PE29 6SR |
| ORGAN, Robert Charles William ACTIVE | Director | 15 Sep 2021 | | United Kingdom | June 1969 | Coversure House Vantage Park, Washingley Road, Huntingdon, Cambridgeshire, PE29 6SR |
| PALMER, Robert Stewart ACTIVE | Director | 01 Feb 2021 | | United Kingdom | August 1978 | Coversure House Vantage Park, Washingley Road, Huntingdon, Cambridgeshire, PE29 6SR |
| BOURNER, Georgina Elizabeth RESIGNED | Secretary | 15 Nov 2018 | 11 Dec 2020 | | | Coversure House Vantage Park, Washingley Road, Huntingdon, Cambridgeshire, PE29 6SR |
| HOLLANDS, Nicholas James RESIGNED | Secretary | 07 Nov 1998 | 19 Jan 2012 | | | Coversure House Vantage Park, Washingley Road, Huntingdon, Cambridgeshire, PE29 6SR |
| HUMPHRISS, Stephen Patrick RESIGNED | Secretary | 03 Nov 1991 | 25 Oct 1992 | | | 86 Wymington Road, Rushden, Northamptonshire, NN10 9LA |
| SAEIDI, Anna RESIGNED | Secretary | 15 Sep 2021 | 26 Jul 2022 | | | Coversure House Vantage Park, Washingley Road, Huntingdon, Cambridgeshire, PE29 6SR |
| SIGGERY, Lisa RESIGNED | Secretary | 11 Dec 2020 | 11 Aug 2021 | | | Coversure House Vantage Park, Washingley Road, Huntingdon, Cambridgeshire, PE29 6SR |
| THEAKSTON, Peter David RESIGNED | Secretary | | 03 Nov 1991 | | | 4 Longstaff Way, Hartford, Huntingdon, Cambridgeshire, PE29 1XT |
| ASHTON, Carl Anthony RESIGNED | Director | 24 Apr 2017 | 30 Nov 2019 | England | March 1980 | Coversure House Vantage Park, Washingley Road, Huntingdon, Cambridgeshire, PE29 6SR |
| ASTLEY, Cheryl Dawn RESIGNED | Director | 14 Dec 2017 | 04 Dec 2019 | England | August 1962 | Coversure House Vantage Park, Washingley Road, Huntingdon, Cambridgeshire, PE29 6SR |
| BARRINGER, John Robin RESIGNED | Director | 13 Jun 2013 | 27 Apr 2017 | England | March 1959 | Coversure House Vantage Park, Washingley Road, Huntingdon, Cambridgeshire, PE29 6SR |
| COVERDALE, Mark Andrew RESIGNED | Director | | 27 Apr 2017 | United Kingdom | February 1961 | Coversure House Vantage Park, Washingley Road, Huntingdon, Cambridgeshire, PE29 6SR |
| DARLING, Robert Michael RESIGNED | Director | 16 Jun 2009 | 01 Dec 2020 | England | August 1963 | Coversure House Vantage Park, Washingley Road, Huntingdon, Cambridgeshire, PE29 6SR |
| DARLING, Sarah RESIGNED | Director | 24 Apr 2017 | 31 Oct 2019 | England | July 1969 | Coversure House Vantage Park, Washingley Road, Huntingdon, Cambridgeshire, PE29 6SR |
| FAIRCHILD, Andrew Peter RESIGNED | Director | 23 Sep 2019 | 16 Jan 2020 | United Kingdom | February 1965 | Coversure House Vantage Park, Washingley Road, Huntingdon, Cambridgeshire, PE29 6SR |
| HARDIE, Alistair John David RESIGNED | Director | 04 Sep 2020 | 11 Nov 2024 | United Kingdom | February 1964 | Coversure House Vantage Park, Washingley Road, Huntingdon, Cambridgeshire, PE29 6SR |
| HOLLANDS, Nicholas James RESIGNED | Director | 06 Apr 1994 | 19 Jan 2012 | England | May 1958 | Coversure House Vantage Park, Washingley Road, Huntingdon, Cambridgeshire, PE29 6SR |
| HOOPER, John Sydney RESIGNED | Director | 01 Apr 2000 | 27 Apr 2017 | England | July 1956 | Coversure House Vantage Park, Washingley Road, Huntingdon, Cambridgeshire, PE29 6SR |
| HUMPHRISS, Stephen Patrick RESIGNED | Director | | 04 Dec 1996 | | June 1947 | Highcroft Church Lane, Yielden, Bedford, Bedfordshire, MK44 1AU |
| PARKER, Stephen Guy RESIGNED | Director | 24 Apr 2017 | 04 Dec 2019 | England | March 1965 | Coversure House Vantage Park, Washingley Road, Huntingdon, Cambridgeshire, PE29 6SR |
| SINCLAIR, Kevin Morris RESIGNED | Director | 11 Aug 2009 | 27 Apr 2017 | England | March 1961 | Coversure House Vantage Park, Washingley Road, Huntingdon, Cambridgeshire, PE29 6SR |
| TAYLOR, Martin RESIGNED | Director | 06 Apr 2002 | 27 Apr 2017 | England | February 1957 | Coversure House Vantage Park, Washingley Road, Huntingdon, Cambridgeshire, PE29 6SR |
| TAYLOR, Nigel RESIGNED | Director | 19 Dec 2006 | 27 Apr 2017 | England | January 1962 | Coversure House Vantage Park, Washingley Road, Huntingdon, Cambridgeshire, PE29 6SR |
| TAYLOR, Simon Ian RESIGNED | Director | 11 Apr 2019 | 01 Dec 2020 | United Kingdom | January 1968 | Coversure House Vantage Park, Washingley Road, Huntingdon, Cambridgeshire, PE29 6SR |
| THEAKSTON, Peter David RESIGNED | Director | 06 Apr 2004 | 30 Mar 2007 | | July 1941 | 4 Longstaff Way, Hartford, Huntingdon, Cambridgeshire, PE29 1XT |
| THEAKSTON, Peter David RESIGNED | Director | | 09 Jul 1994 | | July 1941 | 4 Longstaff Way, Hartford, Huntingdon, Cambridgeshire, PE29 1XT |
| THOMAS, Jeremy Paul RESIGNED | Director | 16 Jun 2017 | 31 May 2018 | United Kingdom | April 1968 | Coversure House Vantage Park, Washingley Road, Huntingdon, Cambridgeshire, PE29 6SR |
| UTTING, Janet Lesley RESIGNED | Director | 12 Mar 2012 | 08 Apr 2013 | England | October 1949 | Coversure House Vantage Park, Washingley Road, Huntingdon, Cambridgeshire, PE29 6SR |
| UTTING, Janet Lesley RESIGNED | Director | 21 Nov 1994 | 19 Jan 2012 | England | October 1949 | Coversure House Vantage Park, Washingley Road, Huntingdon, Cambridgeshire, PE29 6SR |
| WOOSNAM, Christopher James RESIGNED | Director | 23 Jan 2019 | 04 Dec 2019 | England | January 1981 | Coversure House Vantage Park, Washingley Road, Huntingdon, Cambridgeshire, PE29 6SR |