| FPS GROUP SERVICES ACTIVE | Secretary | 20 Dec 2025 | | | | Fisher House, 84 Fisherton Street, Salisbury, SP2 7QY, England |
| BOU-DAHER, Joseph ACTIVE | Director | 11 Feb 2019 | | England | January 1970 | 718, Whitton Avenue West, Northolt, UB5 4JZ, England |
| MICHAELIDES, Zofia Maria ACTIVE | Director | 30 Nov 2023 | | England | January 1952 | Fisher House, 84 Fisherton Street, Salisbury, SP2 7QY, England |
| NELSON, Ian Phillip ACTIVE | Director | 30 Nov 2023 | | England | July 1985 | Fisher House, 84 Fisherton Street, Salisbury, SP2 7QY, England |
| OLIVER, Usha Annette ACTIVE | Director | 13 Jan 2016 | | England | September 1959 | Fisher House, 84 Fisherton Street, Salisbury, SP2 7QY, England |
| RAKOWSKI, Maria ACTIVE | Director | 30 Nov 2023 | | England | September 1946 | Fisher House, 84 Fisherton Street, Salisbury, SP2 7QY, England |
| HOBBS, Kelly RESIGNED | Secretary | 02 Feb 2011 | 14 Jan 2016 | | | Marlborough House, 298 Regents Park Road, Finchley Central, London, N3 2UU, England |
| LEVINSON, Dennis Nathan RESIGNED | Secretary | 06 Jun 1991 | 23 May 1992 | | | Fairchild House Redbourne Avenue, Finchley, London, N3 2BP |
| WALES, Christopher Martin RESIGNED | Secretary | 24 May 1992 | 20 May 1997 | | | 13 Nordons, Bothenhampton, Bridport, Dorset, DT6 4DU |
| WHITE, Terence Robert RESIGNED | Secretary | 14 Dec 2004 | 01 Feb 2011 | | | Marlborough House, 298 Regents Park Road, London, N3 2UU |
| WHITE, Terence Robert RESIGNED | Secretary | 24 May 1997 | 31 Oct 2003 | | | 43 Millcrest Road, Goffs Oak, Hertfordshire, EN7 5NS |
| CCS SECRETARIES LIMITED RESIGNED | Nominee Secretary | 06 Jun 1991 | 06 Jun 1991 | | | 120 East Road, London, N1 6AA |
| CRABTREE PM LIMITED RESIGNED | Secretary | 01 Nov 2003 | 20 Dec 2025 | | | Fisher House, 84 Fisherton Street, Salisbury, SP2 7QY, England |
| FRANKS, Graham Stuart RESIGNED | Director | 06 Jun 1991 | 23 May 1992 | | July 1966 | 50 Lancaster Road, Enfield, Middlesex, EN2 0BY |
| MICHAELIDES, Zofia Maria RESIGNED | Director | 20 Aug 2014 | 16 Jan 2019 | England | January 1952 | Marlborough House, 298 Regents Park Road, London, N3 2UU |
| RAKOWSKI, Maria Teresa RESIGNED | Director | 25 Nov 2002 | 04 Nov 2015 | England | September 1946 | 40 Chartwell Close, Greenford, Middlesex, W13 9JT |
| WALES, Bernard David RESIGNED | Director | 24 May 1992 | 23 Nov 2002 | | November 1958 | Flora Fountain, The Vale, Chalfont St Peter, Buckinghamshire, SL9 9SD |
| CCS DIRECTORS LIMITED RESIGNED | Nominee Director | 06 Jun 1991 | 06 Jun 1991 | | | 120 East Road, London, N1 6AA |