| VELOCITY COMPANY SECRETARIAL SERVICES LIMITED ACTIVE | Secretary | 19 Jan 2023 | | | | Veale Wasbrough Vizards Llp, Narrow Quay House, Narrow Quay, Bristol, BS1 4QA, United Kingdom |
| ARMSTRONG, Elizabeth Fyfe ACTIVE | Director | 10 Nov 2022 | | England | October 1971 | 5-8, Priestgate, Darlington, DL1 1NL, England |
| HAMILTON-SHAW, Helen Louise ACTIVE | Director | 01 Jun 2025 | | England | September 1974 | Centenary House, Peninsula Park, Rydon Lane, Exeter, Devon, EX2 7XE, United Kingdom |
| LEE, Alison Patricia ACTIVE | Director | 26 Apr 2017 | | England | February 1969 | 5, Castle Avenue, Havant, Hampshire, PO9 2RY, England |
| MEHLIN, Amanda Jane ACTIVE | Director | 08 Oct 2010 | | United Kingdom | February 1968 | 5, Keston Gardens, Keston, Kent, BR2 6BL, England |
| PHILLIPS, Richard Andrew ACTIVE | Director | 11 Jan 2005 | | England | October 1963 | 45, Clarendon Road, Watford, Hertfordshire, WD17 1SZ, United Kingdom |
| POOLE, Alisa Jane ACTIVE | Director | 11 Nov 2021 | | England | July 1971 | 60-66, North Hill, Plymouth, PL4 8EP, England |
| RODGERS, Derek ACTIVE | Director | 11 Nov 2016 | | England | January 1969 | Gardner Leader White Hart House, Market Place, Newbury, Berkshire, RG14 5BA, United Kingdom |
| STUTTAFORD, Sean Kevin ACTIVE | Director | 30 Apr 2023 | | England | September 1972 | Stable 6, Stable Road, Colchester, CO2 7GL, England |
| WRIGHT, Andrew Craig ACTIVE | Director | 01 Jul 2022 | | England | July 1977 | 20, White Friars, Chester, CH1 1XS, United Kingdom |
| FINLYSON, Duncan James RESIGNED | Secretary | 25 Jun 1996 | 13 Oct 1997 | | | The White House Main Street, Oxhill, Warwick, Warwickshire, CV35 0QR |
| MADDOX, Simon Roger RESIGNED | Secretary | | 22 May 1996 | | | Pinley Wood, Pinley Green, Claverdon, Warwick, CV35 8LU |
| PHILLIPS, Richard Andrew RESIGNED | Secretary | 19 Jan 2016 | 19 Jan 2023 | | | 45, Clarendon Road, Watford, Hertfordshire, WD17 1SZ, United Kingdom |
| MABLAW CORPORATE SERVICES LIMITED RESIGNED | Secretary | 13 Oct 1997 | 19 Jan 2016 | | | 21 Station Road, Watford, Hertfordshire, WD17 1HT |
| BATT, Michael Dorrington RESIGNED | Director | 20 Mar 1995 | 01 Jan 1999 | England | September 1948 | Hawstead Lodge, Hawstead, Bury St Edmunds, Suffolk, IP29 5NX |
| BEATTIE, Robert Hayes RESIGNED | Director | | 13 Nov 1997 | United Kingdom | October 1943 | Chimneys, Sticklepath Hill, Sticklepath, Barnstaple, Devon, EX31 2DW |
| BOOTH, Steven William RESIGNED | Director | 25 Oct 1993 | 03 Oct 2003 | | December 1948 | 8 Azalea Walk, Eastcote, Middlesex, HA5 2EJ |
| BURN, Andrew Laurence RESIGNED | Director | | 24 Jun 1996 | | April 1952 | 317 High Street, West Bromwich, West Midlands, B70 8LS |
| CARR, Kim RESIGNED | Director | 14 Nov 2014 | 30 Jun 2022 | United Kingdom | May 1961 | George House, St Johns Square, Wolverhampton, West Midlands, WV2 4BZ, Uk |
| CHAPMAM, Colin Ardagh RESIGNED | Director | 31 Jan 1994 | 24 Jun 1996 | | May 1936 | The Old Rectory, Comeragh, Kilmacthomas, County Waterford, IRISH, Ireland |
| COUZENS, James Richard RESIGNED | Director | 01 Nov 2010 | 11 Nov 2016 | England | February 1959 | 5, The Grove, Waddesdon, Aylesbury, Buckinghamshire, HP18 0LF, England |
| CURTIS, Ian RESIGNED | Director | 03 Oct 2008 | 06 May 2016 | England | September 1952 | 66, West Street, Fareham, Hampshire, PO16 0JR |
| DOUGLAS HUGHES, Jonathan Peter RESIGNED | Director | | 07 Jul 1994 | England | March 1944 | The Old Rectory, Gestingthorpe, Halstead, Essex, CO9 3BB |
| EVANS, David Godfrey Finch RESIGNED | Director | 24 Jun 1996 | 12 Oct 2001 | United Kingdom | June 1943 | Four Weirs Horsebridge Road, Kings Somborne, Stockbridge, Hampshire, SO20 6PT |
| FINLYSON, Duncan James RESIGNED | Director | 25 Apr 1994 | 07 Jul 1999 | | March 1956 | The White House Main Street, Oxhill, Warwick, Warwickshire, CV35 0QR |
| GITTINGS, Simon Richard Thomas RESIGNED | Director | 08 Nov 2013 | 11 Nov 2021 | England | December 1960 | 5, Parliament Street, Kingston Upon Hull, HU1 2AZ, England |
| GUYLER, John Henry RESIGNED | Director | | 05 Jul 1993 | | July 1951 | 64 Friar Gate, Derby, Derbyshire, DE1 1DL |
| HARVEY-JAMIESON, Rodger Ridout RESIGNED | Director | 20 Mar 1995 | 19 Nov 2004 | Scotland | June 1947 | 19 Dean Terrace, Edinburgh, EH4 1NL |
| HERBERT, Roger RESIGNED | Director | 05 Jul 1993 | 16 Jan 1995 | | December 1951 | 16 Cotton Road, Nether Whitacre, Coleshill Birmingham, West Midlands, B46 2HL |
| HEWISON, John Ernest RESIGNED | Director | 24 Jun 1996 | 19 Nov 2004 | United Kingdom | November 1948 | Fountain Court 68 Fountain Street, Manchester, Lancashire, M2 2FB |
| HILL, Kenneth Bostock RESIGNED | Director | | 05 Jul 1994 | | May 1934 | The Dovecote, Swallowshaw Cross Stone, Todmorden, West Yorkshire, OL14 8RG |
| HOLLAND, Zoe Branka RESIGNED | Director | 03 Oct 2008 | 01 Jul 2010 | England | February 1973 | 83 Moss Lane, Sale, Cheshire, M33 5AX |
| HOSKINS, Charles Phillip RESIGNED | Director | 05 Oct 2007 | 11 Nov 2016 | England | June 1954 | 33 Langworthgate, Lincoln, LN2 4AD |
| HOVELL, Mark Andrew RESIGNED | Director | 09 Nov 2012 | 24 Apr 2013 | England | January 1968 | 7, Heritage Gardens, Didsbury, Manchester, Greater Manchester, M20 5HJ, England |
| INGRAM, Raymond RESIGNED | Director | | 19 Dec 1997 | England | May 1933 | Deeping Cottage, Hall Drive, Burton, Lincolnshire |
| LUSBY, Helen Julia RESIGNED | Director | 11 Jan 2005 | 08 May 2008 | | March 1948 | 3 The Carriages, Booth Road, Altrincham, Cheshire, WA14 4AF |
| MADDOX, Simon Roger RESIGNED | Director | | 22 May 1996 | | September 1942 | Pinley Wood, Pinley Green, Claverdon, Warwick, CV35 8LU |
| MARSH, Graham Barrie RESIGNED | Director | 25 Oct 1993 | 24 Jun 1996 | United Kingdom | July 1935 | Calmer Hey, Benty Heath Lane Willaston, Neston, Cheshire, CH64 1SA |
| MARSTON, Christopher John RESIGNED | Director | 01 Jul 2014 | 01 Jun 2025 | United Kingdom | December 1956 | 93-95, Bedford Street, Leamington Spa, Warwickshire, CV32 5BB, United Kingdom |
| MITCHELL, David Vernon Martin RESIGNED | Director | 08 Dec 1997 | 07 Oct 2005 | United Kingdom | August 1944 | Lakeside Hall Gardens, Great Glen, Leicester, Leicestershire, LE8 9PX |
| NICHOLSON, Robert John RESIGNED | Director | 08 Dec 1997 | 04 Nov 1999 | England | March 1948 | Uggeshall Hall, Brampton Beccles, Suffolk, NR34 8BG |
| NORRIS, Paul Mark RESIGNED | Director | 20 May 2003 | 08 Oct 2010 | England | June 1956 | The Old Stables, 37 The Avenue, Crowthorne, Berkshire, RG45 6PB |
| O'ROURKE, Edward Charles RESIGNED | Director | 06 Nov 2015 | 31 Mar 2023 | England | September 1968 | Trafalgar House, Meridian Way, Norwich, Norfolk, NR7 0TA, England |
| PIERCE, Emyr RESIGNED | Director | 08 Dec 1997 | 26 May 2000 | Wales | March 1956 | 5a Heol Y Deri, Cardiff, CF14 6HA |
| PROCTER, Herbert Gerald RESIGNED | Director | 25 Oct 1993 | 23 Sep 1997 | England | May 1931 | The Paddock Souttergate, Hedon, Hull, East Yorkshire, HU12 8JS |
| SALISBURY, Robert Andrew RESIGNED | Director | 20 May 2003 | 07 Sep 2015 | United Kingdom | February 1948 | Pendinas Upper Denbigh Road, St Asaph, Denbighshire, LL17 0RW |
| SINGLETON, Claire Agnes RESIGNED | Director | 04 Nov 1999 | 15 Aug 2007 | England | April 1956 | 14 The Spinneys, Bickley, Bromley, Kent, BR1 2NU |
| SMITH, Simon Timothy RESIGNED | Director | 10 Dec 2001 | 21 May 2012 | England | July 1956 | 77-81, Newmarket Road, Cambridge, Cambridgeshire, CB5 8EU |
| SPEIGHT, Malcolm Richard RESIGNED | Director | 05 Jul 1993 | 24 Jun 1996 | | December 1941 | Woodview, Fownhope, Herefordshire, HR1 4NT |
| STEWARD, Nigel John Stanbury RESIGNED | Director | | 03 Oct 2003 | | June 1942 | 3 Southcliff, Lee On The Solent, Hampshire, PO13 9JB |
| TAYLOR, Elizabeth Emily RESIGNED | Director | 06 Mar 2000 | 16 Jun 2008 | | March 1967 | 60 Demesne Furze, Headington, Oxford, Oxfordshire, OX3 7XF |
| TAYLOR, Paul John RESIGNED | Director | 08 Dec 1997 | 07 Oct 2005 | | May 1953 | Hillcrest Main Road, Ovingham, Prudhoe, Northumberland, NE42 6AA |
| THOMAS, John Richard RESIGNED | Director | 06 Sep 1999 | 31 Jul 2014 | England | October 1947 | 93-95, Bedford Street, Leamington Spa, Warwickshire, CV32 5BB |