| DEVLIN, Noel Paul ACTIVE | Director | 08 Oct 1993 | | England | May 1957 | Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, CV32 4EA, United Kingdom |
| KELLY, Finn Ensio ACTIVE | Director | 09 Nov 2022 | | United Kingdom | August 1998 | Flat 4 51 Lillington Road, Leamington Spa, Warwickshire, CV32 6LD, United Kingdom |
| REYNOLDS, Benjamin Robert ACTIVE | Director | 04 Jan 2010 | | United Kingdom | November 1974 | 2 The Priors 51, Lillington Road, Leamington Spa, Warwickshire, CV32 6LD |
| REYNOLDS, Karen Elaine ACTIVE | Director | 23 Oct 2020 | | England | March 1987 | Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, CV32 4EA, United Kingdom |
| WILLIAMS, Anne Marie ACTIVE | Director | 16 Dec 2012 | | England | December 1951 | Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, CV32 4EA, United Kingdom |
| BAIRD, Deborah Sheila RESIGNED | Secretary | 06 May 2000 | 11 May 2002 | | | Flat 6, 51 Lillington Road, Leamington Spa, Warwickshire, CV32 6LD |
| CARTWRIGHT, David Kevin RESIGNED | Secretary | 17 May 1993 | 28 Mar 1994 | | | Flat 1, 51 Lillington Road, Leamington Spa, Warwickshire, CV32 6LD |
| JACKSON, Neil David RESIGNED | Secretary | 04 Apr 1991 | 17 May 1993 | | | 51 Lillington Road, Leamington Spa, Warwickshire, CV32 6LD |
| MORGAN-HARRIS, Linda Jane RESIGNED | Secretary | 11 May 2002 | 22 May 2007 | | | Flat 5, 51 Lillington Road, Leamington Spa, Warwickshire, CV32 6LD |
| MORGAN-HARRIS, Linda Jane RESIGNED | Secretary | 28 Mar 1994 | 04 Apr 1998 | | | Flat 5, 51 Lillington Road, Leamington Spa, Warwickshire, CV32 6LD |
| REEDY, Fiona Campbell RESIGNED | Secretary | 04 Apr 1998 | 06 May 2000 | | | Flat 6, 51 Lillington Road, Leamington Spa, Warwickshire, CV32 6LD |
| WADDILOVE, Polly Peta RESIGNED | Secretary | 22 May 2007 | 06 Mar 2014 | | | Flat 1, 51 Lillington Road, Leamington Spa, Warwickshire, CV32 6LD |
| LONDON LAW SECRETARIAL LIMITED RESIGNED | Nominee Secretary | 07 Mar 1991 | 04 Apr 1991 | | | 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP |
| BENTLEY-BEARD, John Maurice RESIGNED | Director | 04 Apr 1991 | 10 Jan 1995 | | December 1918 | 51 Lillington Road, Leamington Spa, Warwickshire, CV32 6LD |
| CALAM, Jeffrey John RESIGNED | Director | 26 Mar 2004 | 16 Dec 2014 | United Kingdom | May 1978 | Flat 7, 51 Lillington Road, Leamington Spa, Warwickshire, CV32 6LD |
| CARR, Phillip Timothy RESIGNED | Director | 31 May 2002 | 26 Mar 2004 | | September 1966 | Flat 7, 51 Lillington Road, Leamington Spa, Warwickshire, CV32 6LD |
| CARTWRIGHT, David Kevin RESIGNED | Director | 10 Dec 1992 | 09 Feb 1995 | | November 1962 | Flat 1, 51 Lillington Road, Leamington Spa, Warwickshire, CV32 6LD |
| DOMINGUEZ RUIZ, Sergio RESIGNED | Director | 31 Aug 2013 | 03 Apr 2019 | England | June 1976 | 8 The Priors, 51 Lillington Road, Leamington Spa, Warwickshire, CV32 6LD, England |
| DREW, Oliver James RESIGNED | Director | 18 Jan 2016 | 21 Dec 2017 | England | June 1979 | Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, CV32 4EA, United Kingdom |
| ETTRITCH, Clive Robert Maxwell RESIGNED | Director | 04 Apr 1991 | 03 Apr 1992 | | March 1960 | 51 Lillington Road, Leamington Spa, Warwickshire, CV32 6LD |
| FORBES, Heather Jane RESIGNED | Director | 27 Aug 1993 | 29 Jun 2005 | | March 1964 | 51 Lillington Road, Leamington Spa, Warwickshire, CV32 6LD |
| GINDY, Andrew RESIGNED | Director | 27 Sep 2019 | 28 Feb 2026 | England | February 1989 | Flat 1, 51 Lillington Road, Leamington Spa, Warwickshire, CV32 6LD, England |
| GUY, Theresa RESIGNED | Director | 20 Jan 1995 | 07 Mar 2010 | | September 1946 | 2 The Priors, 51 Lillington Road, Leamington Spa, Warwickshire, CV32 6LD |
| HERNANDEZ, Luis RESIGNED | Director | 09 Nov 2022 | 28 Feb 2026 | United Kingdom | January 1980 | Flat 5 51 Lillington Road, Leamington Spa, Warwickshire, CV32 6LD, United Kingdom |
| JACKSON, Neil David RESIGNED | Director | 07 Mar 1991 | 08 Sep 1997 | | January 1968 | 51 Lillington Road, Leamington Spa, Warwickshire, CV32 6LD |
| JUDGE, Rapinder RESIGNED | Director | 18 Jun 2004 | 07 Mar 2010 | | November 1971 | Flat 6, 51 Lillington Road, Leamington Spa, Warwickshire, CV32 6LD |
| MACFARLANE, Stuart Pearce RESIGNED | Director | 28 Mar 2014 | 08 Mar 2016 | United Kingdom | July 1985 | Flat 1, 51 Lillington Road, Leamington Spa, Warwickshire, CV32 6LD, United Kingdom |
| MCGILL, Hilary RESIGNED | Director | 04 Apr 1991 | 27 Aug 1993 | | July 1959 | 51 Lillington Road, Leamington Spa, Warwickshire, CV32 6LD |
| MORGAN-HARRIS, Linda Jane RESIGNED | Director | 28 Mar 1994 | 04 Jan 2010 | | July 1947 | Flat 5, 51 Lillington Road, Leamington Spa, Warwickshire, CV32 6LD |
| MOSLARD, Vincent RESIGNED | Director | 09 Nov 2022 | 19 Feb 2023 | United Kingdom | September 1976 | Flat 8 51 Lillington Road, Leamington Spa, Warwickshire, CV32 6LD, United Kingdom |
| OCONNOR, Philip Andrew RESIGNED | Director | 23 Mar 2000 | 21 May 2003 | | June 1965 | Flat1 51 Lillington Road, Leamington Spa, Warwickshire, CV32 6LD |
| PAYNE, Ronald RESIGNED | Director | 04 Apr 1991 | 21 Apr 1995 | | September 1924 | 51 Lillington Road, Leamington Spa, Warwickshire, CV32 6LD |
| PETTIFORD, Owen William RESIGNED | Director | 22 Dec 1992 | 28 Mar 1994 | | February 1968 | Flat 5 51 Lillington Road, Leamington Spa, Warwickshire, CV32 6LD |
| PRIESTLEY, James Robert RESIGNED | Director | 08 Oct 1993 | 31 Aug 2014 | United Kingdom | December 1933 | 29 Arlington House, Leamington Spa, Warwickshire, CV32 5UD |
| REEDY, Fiona Campbell RESIGNED | Director | 08 Sep 1997 | 30 Jun 2004 | | April 1968 | Flat 6, 51 Lillington Road, Leamington Spa, Warwickshire, CV32 6LD |
| SHAW, Alistair John RESIGNED | Director | 29 Jun 2005 | 03 Apr 2019 | England | January 1974 | Flat 8 The Priors, 51 Lillington Road, Royal Lemington Spa, Warwickshire, CV32 6LD |
| SIEGMEIER, Dina RESIGNED | Director | 01 Jun 2011 | 16 Mar 2021 | England | July 1967 | Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, CV32 4EA, United Kingdom |
| SINGH, Sahil RESIGNED | Director | 19 Oct 2020 | 11 Feb 2026 | England | August 1989 | Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, CV32 4EA, United Kingdom |
| STONE, Simon Richard RESIGNED | Director | 21 May 2003 | 23 Jun 2006 | | October 1971 | Flat 1 51 Lillington Road, Leamington Spa, Warwickshire, CV32 6LD |
| TREDGOLD, Mark Christopher RESIGNED | Director | 27 Jan 1995 | 15 Nov 1999 | | April 1968 | Flat 1 51 Lillington Road, Leamington Spa, Warwickshire, CV32 6LD |
| VIVIAN, Jacqueline Marcia Glynne RESIGNED | Director | 21 Apr 1995 | 31 May 2002 | | June 1948 | Flat 7 51 Lillington Road, Leamington Spa, Warwickshire, CV32 6LD |
| WADDILOVE, Polly Peta RESIGNED | Director | 23 Jun 2006 | 28 Mar 2014 | United Kingdom | August 1976 | Flat 1, 51 Lillington Road, Leamington Spa, Warwickshire, CV32 6LD |
| WARD, Anthony RESIGNED | Director | 04 Apr 1991 | 22 Dec 1992 | | June 1959 | 51 Lillington Road, Leamington Spa, Warwickshire, CV32 6LD |
| WINSPER, Paul Stephen RESIGNED | Director | 18 Sep 2009 | 31 Mar 2019 | United Kingdom | April 1972 | Flat 5, 51 Lillington Road, Leamington Spa, Warwickshire, CV32 6LD |
| LONDON LAW SERVICES LIMITED RESIGNED | Nominee Director | 07 Mar 1991 | 04 Apr 1991 | | | 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP |