| BNOMS LIMITED ACTIVE | Secretary | 20 Dec 2018 | | | | 5, Churchill Place, Canary Wharf, London, England, E14 5HU, England |
| MORGAN, Iain Kenneth ACTIVE | Director | 17 Aug 2009 | | England | September 1958 | 86, Station Road, Redhill, Surrey, RH1 1PQ, United Kingdom |
| WATTS, Richard John ACTIVE | Director | 05 Jan 2026 | | England | March 1986 | 5 Churchill Place, Churchill Place, Canary Wharf, London, E14 5HU, England |
| DALLAS, Michael Kane RESIGNED | Secretary | 17 Sep 2015 | 30 Nov 2018 | | | 5 Churchill Place, Churchill Place, Canary Wharf, London, E14 5HU, England |
| HUDSON, Jane Teresa RESIGNED | Secretary | 19 Sep 2007 | 01 Jan 2013 | | | 130, Wilton Road, London, SW1V 1LQ, United Kingdom |
| STANSFIELD, Alison Barbro RESIGNED | Secretary | | 19 Sep 2007 | | | 20 South View, Bromley, Kent, BR1 3DP |
| BNOMS LIMITED RESIGNED | Secretary | 01 Jan 2013 | 08 Sep 2015 | | | 130, Wilton Road, London, SW1V 1LQ, England |
| ADAMS, Richard Hawthorn RESIGNED | Director | 17 Aug 2009 | 07 Jan 2011 | United Kingdom | June 1956 | 86 Station Road, Redhill, Surrey, RH1 1PQ |
| ANDERSON, Peter Stuart RESIGNED | Director | 17 Aug 2009 | 03 Sep 2012 | England | September 1966 | 86 Station Road, Redhill, Surrey, RH1 1PQ |
| ANDREW, Neil Jonathan RESIGNED | Director | 19 Sep 2007 | 17 Aug 2009 | England | June 1959 | St Martins Church Lane, Marchington, Uttoxeter, Staffordshire, ST14 8LJ |
| BULLOCK, Mark William RESIGNED | Director | 03 Sep 2012 | 10 Feb 2021 | England | July 1963 | 5 Churchill Place, Churchill Place, Canary Wharf, London, E14 5HU, England |
| CLAXTON, Nigel Denis RESIGNED | Director | 07 May 2013 | 16 Dec 2022 | United Kingdom | September 1959 | 5 Churchill Place, Churchill Place, Canary Wharf, London, E14 5HU, England |
| DAWSON, David Alan RESIGNED | Director | 01 Jan 2001 | 19 Sep 2007 | England | January 1943 | Larkshill, Hognaston, Ashbourne, Derbyshire, DE6 1PR |
| FENWICK, Thomas Hugh RESIGNED | Director | 06 Apr 2003 | 30 Jun 2007 | Great Britain | February 1944 | Copper Coin, Claxton, York, North Yorkshire, YO60 7SD |
| GORMAN, Timothy Paul RESIGNED | Director | 05 Jul 2010 | 07 May 2013 | United Kingdom | August 1953 | 130, Wilton Road, London, SW1V 1LQ, United Kingdom |
| HAMPSON, John Keith RESIGNED | Director | 17 Aug 2009 | 20 Apr 2010 | England | February 1962 | 86 Station Road, Redhill, Surrey, RH1 1PQ |
| HARRIS, Philip Charles RESIGNED | Director | 05 Sep 2001 | 19 Sep 2007 | | January 1947 | 5 Woburn Close, Swanwick, Alfreton, Derbyshire, DE55 1DW |
| INGLETON, Stephen, Dr RESIGNED | Director | 01 Oct 2001 | 19 Sep 2007 | United Kingdom | November 1958 | 92 Eastfield Avenue, Haxby, York, North Yorkshire, YO32 3EZ |
| JOHNSON, David Michael RESIGNED | Director | | 19 Sep 2007 | | January 1956 | 21 Royal Oak Place, Matlock Street, Bakewell, DE45 1HD |
| MACLEAN, Robert Ian RESIGNED | Director | 19 Sep 2007 | 17 Jun 2011 | England | May 1959 | 86 Station Road, Redhill, Surrey, RH1 1PQ |
| MCCARTHY-WYPER, Alan William RESIGNED | Director | 15 Sep 2010 | 31 Aug 2012 | United Kingdom | January 1966 | 86 Station Road, Redhill, Surrey, RH1 1PQ |
| MORGAN, Iain Kenneth RESIGNED | Director | 19 Sep 2007 | 01 Dec 2007 | England | September 1958 | 86 Station Road, Redhill, RH1 1PQ |
| MURPHY, Colin RESIGNED | Director | 01 Dec 2007 | 17 Aug 2009 | Scotland | August 1962 | 36 Craiglockhart Drive South, Edinburgh, Midlothian, EH14 1HZ |
| PLOWRIGHT, Alison Lesley RESIGNED | Director | 05 Sep 2001 | 30 Jun 2007 | | December 1953 | Vallon Cottage, Coldwell End, Youlgrave, Derbyshire, DE45 1UY |
| RAYNER, Michael RESIGNED | Director | 01 Dec 2011 | 05 Jan 2026 | England | December 1958 | 5 Churchill Place, Churchill Place, Canary Wharf, London, E14 5HU, England |
| STANSFIELD, Alison Barbro RESIGNED | Director | | 19 Sep 2007 | United Kingdom | May 1957 | 20 South View, Bromley, Kent, BR1 3DP |
| STEELE, Matthew Richard RESIGNED | Director | 10 Feb 2021 | 31 Mar 2024 | United Kingdom | February 1978 | The Curve Building, Axis Business Park, Hurricane Way, Langley, Berkshire, SL3 8AG, United Kingdom |
| WHITE, Martin Christopher RESIGNED | Director | 05 Jul 2010 | 18 Feb 2011 | England | April 1955 | 86 Station Road, Redhill, Surrey, RH1 1PQ |