| MAJITHIA, Paresh ACTIVE | Secretary | 24 Jan 2013 | | | | Timpson House, Claverton Road, Roundthorn Industrial Estate, Manchester, M23 9TT, England |
| MAJITHIA, Paresh ACTIVE | Director | 24 Jan 2013 | | United Kingdom | January 1967 | Timpson House, Claverton Road, Roundthorn Industrial Estate, Manchester, M23 9TT, England |
| TIMPSON, William James, Lord ACTIVE | Director | 22 Jul 2026 | | England | September 1971 | Timpson House, Claverton Road, Roundthorn Industrial Estate, Manchester, M23 9TT |
| TIMPSON, William John Anthony, Sir ACTIVE | Director | 24 Jan 2013 | | England | March 1943 | Timpson House, Claverton Road, Roundthorn Industrial Estate, Manchester, M23 9TT, England |
| CHANDLER-EDNEY, Hayley Louise RESIGNED | Secretary | 23 May 2006 | 07 Mar 2008 | | | 13 The Chase, Wallington, Surrey, SM6 8NA |
| CONWAY, Robert RESIGNED | Nominee Secretary | 24 Jul 1991 | 24 Jul 1991 | | | 18 Barnwell House, St Giles Road, London, SE5 7RP |
| MACANDREWS, Timothy John Joseph RESIGNED | Secretary | 24 Jul 1991 | 25 Jul 2001 | | | Ruscombe Down, Ruscombe, Twyford, Berkshire, RG10 9UB |
| WICKREMERATNE, Gehan RESIGNED | Secretary | 25 Jul 2001 | 23 May 2006 | | | 54 The Grove, London, W5 5LG |
| BAUST, Julian Paul Fraser RESIGNED | Director | 01 Nov 2010 | 24 Jan 2013 | England | December 1957 | Clifton Farm, Church Street, Clifton, Shefford, Bedfordshire, SG17 5EX, United Kingdom |
| COWAN, Graham Michael RESIGNED | Nominee Director | 24 Jul 1991 | 24 Jul 1991 | United Kingdom | June 1943 | 16, Gloucester Road, New Barnet, Hertfordshire, EN5 1RT |
| KENNEDY, Donald James RESIGNED | Director | 01 Apr 2010 | 24 Jan 2013 | England | May 1956 | Timpson House, Claverton Road, Roundthorn Industrial Estate, Manchester, M23 9TT, England |
| KENNEDY, Donald James RESIGNED | Director | 24 Jul 1991 | 30 Nov 2009 | United Kingdom | May 1956 | 33 Woodstock Road, London, W4 1DS |
| MACANDREWS, Timothy John Joseph RESIGNED | Director | 24 Jul 1991 | 24 Jan 2013 | England | March 1956 | Timpson House, Claverton Road, Roundthorn Industrial Estate, Manchester, M23 9TT, England |
| NATHOO, Kritanand RESIGNED | Director | 10 May 2002 | 24 Jan 2013 | England | November 1963 | 102, Lower Gravel Road, Bromley, BR2 8LJ, United Kingdom |
| REILLY, Dermot Gerard RESIGNED | Director | 25 Sep 2007 | 24 Jan 2013 | United Kingdom | September 1967 | 16, Livings Way, Foresthall Park, Stansted, Essex, CM24 8SN, United Kingdom |
| SIMPSON, Rosemary Ann RESIGNED | Director | 10 May 2002 | 24 Jan 2013 | United Kingdom | May 1962 | 25 Elm Tree Avenue, Esher, Surrey, KT10 8JG |
| TIMPSON, William James RESIGNED | Director | 24 Jan 2013 | 05 Jul 2024 | England | September 1971 | Timpson House, Claverton Road, Roundthorn Industrial Estate, Manchester, M23 9TT, England |
| WYBROW, Derek Charles RESIGNED | Director | 03 May 2005 | 24 Dec 2008 | England | May 1953 | Oaks End 19 Rous Chase, Galleywood, Chelmsford, Essex, CM2 8QF |