| SCATTERGOOD, Fiona ACTIVE | Secretary | 16 Feb 2023 | | | | Ssp Group Plc, Jamestown Wharf, 32 Jamestown Road, London, NW1 7HW, United Kingdom |
| DANIELS, Kari ACTIVE | Director | 23 Jan 2023 | | United Kingdom | November 1964 | Ssp Group Plc, Jamestown Wharf, 32 Jamestown Road, London, NW1 7HW, United Kingdom |
| ETHERINGTON, Michael Scott ACTIVE | Director | 29 Aug 2025 | | United Kingdom | April 1980 | Jamestown Wharf, 32 Jamestown Road, London, NW1 7HW, United Kingdom |
| BYRNE, Helen RESIGNED | Secretary | 12 Mar 2010 | 16 Feb 2023 | | | Jamestown Wharf, 32 Jamestown Road, London, NW1 7HW, United Kingdom |
| DAVIES, Jonathan Owen RESIGNED | Secretary | 15 Jun 2006 | 12 Mar 2010 | | | 1, The Heights, Brooklands, Weybridge, Surrey, KT13 0NY, United Kingdom |
| GANGADIA, Nilkanth Purshottam RESIGNED | Secretary | 19 Apr 1996 | 06 Jan 2000 | | | 21 Leavesden Road, Stanmore, Middlesex, HA7 3RQ |
| KARIM, Saleem RESIGNED | Secretary | 14 Apr 1994 | 19 Apr 1996 | | | 15 Highclere Road, Great Notley Garden Village, Braintree, Essex, CM7 8WX |
| KRISHNAKUMAR, Subramaniam RESIGNED | Secretary | 10 Apr 1991 | 14 Apr 1994 | | | 3 Longley Avenue, Alperton, Wembley, Middlesex, HA0 1NG |
| KRISHNAKUMAR, Subramaniam RESIGNED | Secretary | | 10 Apr 1993 | | | 3 Longley Avenue, Alperton, Wembley, Middlesex, HA0 1NG |
| MASON, Timothy Charles RESIGNED | Secretary | 07 Apr 2001 | 15 Jun 2006 | | | 231 Station Road, Knowle, Solihull, West Midlands, B93 0PU |
| PIPES, John RESIGNED | Secretary | 10 Apr 1991 | 10 Apr 1993 | | | Bell Cottage, Saxbys, Cowden Edenbridge, Kent, TN8 7DU |
| SELVAKUMAR, Nadarajah RESIGNED | Secretary | 06 Jan 2000 | 07 Apr 2001 | | | 31a Brandville Gardens, Ilford, Essex, IG6 1JG |
| SWIFT INCORPORATIONS LIMITED RESIGNED | Nominee Secretary | 10 Apr 1991 | 10 Apr 1993 | | | 26, Church Street, London, NW8 8EP |
| BARRY, Stephen Jeffrey RESIGNED | Director | 24 Jan 1992 | 10 Apr 1993 | | April 1943 | 3 Darnley Terrace, London, W11 4RL |
| BARRY, Stephen Jeffrey RESIGNED | Director | | 06 Jan 2000 | | April 1943 | 3 Darnley Terrace, London, W11 4RL |
| BROOK, Joel David RESIGNED | Director | 27 Jun 2005 | 17 Jul 2015 | Great Britain | January 1957 | 169, Euston Road, London, NW1 2AE, United Kingdom |
| CAMPBELL, Neil Stephen RESIGNED | Director | 15 Aug 2017 | 07 Oct 2022 | United Kingdom | May 1974 | Jamestown Wharf, 32 Jamestown Road, London, NW1 7HW, United Kingdom |
| COLLINS, Miles Eric RESIGNED | Director | 17 Oct 2006 | 30 May 2025 | England | May 1966 | Jamestown Wharf, 32 Jamestown Road, London, NW1 7HW, United Kingdom |
| COPNER, Christopher Charles James RESIGNED | Director | 04 Mar 2003 | 06 Sep 2004 | England | September 1956 | Brackenwood, Monks Walk, Ascot, Berkshire, SL5 9AZ |
| DAVIES, Jonathan Owen RESIGNED | Director | 17 Oct 2006 | 07 Nov 2025 | United Kingdom | April 1962 | Jamestown Wharf, 32 Jamestown Road, London, NW1 7HW, United Kingdom |
| GANGADIA, Nilkanth Purshottam RESIGNED | Director | 05 Feb 1996 | 06 Jan 2000 | England | April 1954 | 21 Leavesden Road, Stanmore, Middlesex, HA7 3RQ |
| GELING, Rolf RESIGNED | Director | 25 Oct 2021 | 07 Nov 2025 | England | July 1974 | Jamestown Wharf, 32 Jamestown Road, London, NW1 7HW, United Kingdom |
| KARIM, Saleem RESIGNED | Director | 14 Apr 1994 | 30 Sep 1999 | United Kingdom | July 1956 | 15 Highclere Road, Great Notley Garden Village, Braintree, Essex, CM7 8WX |
| KEATING, Anthony John RESIGNED | Director | 07 Apr 2001 | 24 May 2012 | England | December 1959 | 1, The Heights, Brooklands, Weybridge, Surrey, KT13 0NY, United Kingdom |
| KEEGANS, Peter RESIGNED | Director | 07 Apr 2001 | 30 Jun 2005 | England | August 1960 | 8 Midhurst Avenue, Muswell Hill, London, N10 3EN |
| KRISHNAKUMAR, Subramaniam RESIGNED | Director | 10 Apr 1991 | 07 Apr 2001 | | May 1961 | 3 Longley Avenue, Alperton, Wembley, Middlesex, HA0 1NG |
| LALANI, Karim RESIGNED | Director | 06 Jan 2000 | 07 Apr 2001 | | December 1961 | Flowerways, 92 Winnington Road, Hampstead Heath, London, N2 02U |
| LEWIS, Richard RESIGNED | Director | 25 Oct 2021 | 14 Jan 2023 | England | October 1970 | Jamestown Wharf, 32 Jamestown Road, London, NW1 7HW, United Kingdom |
| MONNICKENDAM, Anthony Louis RESIGNED | Director | 07 Apr 2001 | 31 May 2003 | United Kingdom | May 1943 | Auburn House, 39 High Street, Olney, Buckinghamshire, MK46 4EB |
| PRYNN, Robert James RESIGNED | Director | 04 Mar 2003 | 15 Jun 2006 | United Kingdom | April 1964 | 14 Tuffnells Way, Harpenden, Hertfordshire, AL5 3HQ |
| RAINBOW, Mark RESIGNED | Director | 17 Oct 2006 | 27 Feb 2015 | United Kingdom | October 1968 | 169, Euston Road, London, NW1 2AE, United Kingdom |
| SELVAKUMAR, Nadarajah RESIGNED | Director | 06 Jan 2000 | 07 Apr 2001 | England | November 1962 | 31a Brandville Gardens, Ilford, Essex, IG6 1JG |
| TAIT, Luke Logan RESIGNED | Director | 05 Nov 2012 | 13 Jul 2017 | England | May 1973 | 169, Euston Road, London, NW1 2AE, United Kingdom |
| TRIVEDI, Upendra Surendranath RESIGNED | Director | 10 Apr 1991 | 07 Apr 2001 | England | November 1959 | 19 Mardale Drive, Kingsbury, London, NW9 0RX |
| WORRELL, Roger Arthur RESIGNED | Director | 01 Nov 2019 | 30 Sep 2021 | United Kingdom | September 1963 | Jamestown Wharf, 32 Jamestown Road, London, NW1 7HW, United Kingdom |
| WORRELL, Roger Arthur RESIGNED | Director | 08 Jul 2005 | 25 Nov 2008 | United Kingdom | September 1963 | 20 Lilleshall Drive, Elstow, Bedfordshire, MK42 9FG |
| INSTANT COMPANIES LIMITED RESIGNED | Nominee Director | 10 Apr 1991 | 10 Apr 1993 | | | 1, Mitchell Lane, Bristol, Avon, BS1 6BU |
| LIMECOURT VENTURES PLC RESIGNED | Director | 19 Apr 1996 | 06 Jan 2000 | | | 19 Newman Street, London, W1T 1PF |
| MBC SECRETARIES LIMITED RESIGNED | Director | 10 Apr 1991 | 10 Apr 1993 | | | 174-180 Old Street, London, EC1V 9BP |