| SMITH, Michael ACTIVE | Secretary | 21 Jun 2026 | | | | 13th Floor Nova South, 160 Victoria Street, London, SW1E 5LB, England |
| ALAKAN, Eda ACTIVE | Director | 21 Jun 2026 | | United Kingdom | July 1981 | 13th Floor Nova South, 160 Victoria Street, London, SW1E 5LB, England |
| BIRD, Mark Russell ACTIVE | Director | 21 Jun 2026 | | United Kingdom | June 1971 | 13th Floor Nova South, 160 Victoria Street, London, SW1E 5LB, England |
| DAVIS, Craig ACTIVE | Director | 21 Jun 2026 | | United Kingdom | January 1981 | 13th Floor Nova South, 160 Victoria Street, London, SW1E 5LB, England |
| WILLIAMS, Neil Anthony ACTIVE | Director | 17 Jul 2026 | | England | May 1975 | 13th Floor Nova South, 160 Victoria Street, London, SW1E 5LB, England |
| CHANDLER, Caroline Andrea RESIGNED | Secretary | 11 Feb 2026 | 21 Jun 2026 | | | 13th Floor Nova South, 160 Victoria Street, London, SW1E 5LB, England |
| DOONA, Paul Ernest RESIGNED | Secretary | 07 Nov 1994 | 01 Dec 1999 | | | 10 Hartopp Road, Four Oaks Estate, Sutton Coldfield, West Midlands, B74 2RQ |
| GREEN, Antony Charles RESIGNED | Secretary | 01 Dec 1999 | 20 Apr 2000 | | | 192b Thornhill Road, Streetly, Sutton Coldfield, West Midlands, B74 2EP |
| HAYWOOD, Timothy Paul RESIGNED | Secretary | 15 Aug 2006 | 01 Nov 2006 | | | The Yeoman House, Acton, Stourport On Severn, Worcestershire, DY13 9TF |
| HUMPHREYS, John Christopher RESIGNED | Secretary | 01 Nov 2006 | 02 Jul 2007 | | | 46 Cheswick Way, Cheswick Green, Solihull, West Midlands, B90 4HE |
| JOHNSON-BRETT, Susan Karen RESIGNED | Secretary | 25 Jan 2001 | 15 Aug 2006 | | | 389 Old Birmingham Road, Lickey, Birmingham, West Midlands, B45 8EU |
| MESSENT, Jon RESIGNED | Secretary | 02 Jul 2007 | 28 Nov 2008 | | | 6, Singlets Lane, Flamstead, St Albans, Hertfordshire, AL3 8EP |
| OLIVER, William Alder RESIGNED | Secretary | 20 Apr 2000 | 25 Jan 2001 | | | Westfields Court, Moreton Morrell, Warwickshire, CV35 9DB |
| BRIGHTON STM CORPORATE SERVICES LIMITED RESIGNED | Secretary | 28 Nov 2008 | 11 Feb 2026 | | | Suite S10, One Devon Way, Longbridge, Birmingham, B31 2TS, United Kingdom |
| MAWLAW SECRETARIES LIMITED RESIGNED | Secretary | | 07 Nov 1994 | | | 20, Black Friars Lane, London, EC4V 6HD |
| BEADLES, William Ewart RESIGNED | Director | 18 May 1994 | 03 Feb 2000 | | May 1953 | Woodlands Lodge 8 Allens Orchard, Brampton, Huntingdon, Cambridgeshire, PE18 8NW |
| DUNN, Michael Edward RESIGNED | Director | 30 Nov 2012 | 31 May 2015 | United Kingdom | June 1968 | Park Point, 17 High Street, Longbridge, Birmingham, B31 2UQ, United Kingdom |
| GLOSSOP, Charles Compton Anthony RESIGNED | Director | | 16 Aug 2004 | United Kingdom | November 1941 | White Gables 18 Whittington Road, Worcester, Worcestershire, WR5 2JU |
| GUSTERSON, Guy Charles RESIGNED | Director | 30 Jun 2017 | 31 Mar 2022 | United Kingdom | July 1970 | Park Point, 17 High Street, Longbridge, Birmingham, B31 2UQ |
| HAYWOOD, Timothy Paul RESIGNED | Director | 16 Aug 2004 | 26 Nov 2010 | United Kingdom | June 1963 | The Yeoman House, Acton, Stourport On Severn, Worcestershire, DY13 9TF |
| HENDERSON, Lesley Susan RESIGNED | Director | 11 Mar 2020 | 10 May 2021 | United Kingdom | April 1959 | Park Point, 17 High Street, Longbridge, Birmingham, B31 2UQ, United Kingdom |
| HUDSON, Robert Jan RESIGNED | Director | 26 Oct 2015 | 11 Mar 2020 | United Kingdom | July 1973 | Park Point, 17 High Street, Longbridge, Birmingham, B31 2UQ |
| KNOWLES, Steven Paul RESIGNED | Director | 19 Aug 2014 | 30 Jun 2017 | England | October 1971 | Park Point, 17 High Street, Longbridge, Birmingham, B31 2UQ, United Kingdom |
| MINNS, Lisa Ann Katherine RESIGNED | Director | 31 Mar 2022 | 01 Apr 2025 | England | July 1975 | Suite S10, One Devon Way, Longbridge, Birmingham, B31 2TS, United Kingdom |
| OLIVER, William Alder RESIGNED | Director | 12 May 2015 | 30 Nov 2016 | England | June 1956 | Park Point, 17 High Street, Longbridge, Birmingham, B31 2UQ |
| PARK, Daniel Stephen RESIGNED | Director | 10 May 2021 | 21 Jun 2026 | United Kingdom | December 1984 | 13th Floor Nova South, 160 Victoria Street, London, SW1E 5LB, England |
| PROSSER, Stephen Francis RESIGNED | Director | 30 Nov 2012 | 30 Jun 2017 | England | January 1964 | Park Point, 17 High Street, Longbridge, Birmingham, B31 2UQ, United Kingdom |
| TAYLOR, Andrew RESIGNED | Director | 12 May 2015 | 26 Oct 2015 | United Kingdom | March 1973 | Park Point, 17 High Street, Longbridge, Birmingham, B31 2UQ |
| TAYLOR, Michelle RESIGNED | Director | | 30 Nov 2012 | United Kingdom | September 1962 | Monk House Cottage, Edleston Hall Lane Ravensmoor, Nantwich, Cheshire, CW5 8PJ |
| VUCKOVIC, Nicholas Karl RESIGNED | Director | 01 Apr 2025 | 21 Jun 2026 | United Kingdom | January 1984 | 13th Floor Nova South, 160 Victoria Street, London, SW1E 5LB, England |