| EDWARDS, Christopher James ACTIVE | Director | 18 Feb 2026 | | England | March 1964 | 4, Ashow, Kenilworth, CV8 2LE, England |
| ENGLAND, John Christopher RESIGNED | Secretary | 12 Nov 2008 | 17 Aug 2016 | | | Fir Tree Cottage, Ashow, Kenilworth, Warwickshire, CV8 2LE |
| FRANKLIN, Marian RESIGNED | Secretary | 07 Nov 2006 | 12 Nov 2008 | | | Chesford House, Ashow, Kenilworth, Warwickshire, CV8 2LE |
| HARVEY, Patricia RESIGNED | Secretary | 01 Mar 2005 | 07 Nov 2006 | | | Abbey House, Ashow, Kenilworth, Warwickshire, CV8 2LE |
| HARVEY, Patricia Lesley RESIGNED | Secretary | 21 Jul 1994 | 16 Sep 1999 | | | Abbey House, Street Ashow, Kenilworth, Warwickshire, CV8 2LE |
| HOULDIN, Muriel Anne RESIGNED | Secretary | 16 Sep 1999 | 31 Dec 2002 | | | 4 Long Row, Ashow, Kenilworth, Warwickshire, CV8 2LE |
| NASH, Martin RESIGNED | Secretary | 06 Aug 1991 | 20 Jul 1994 | | | Chesford House, Ashow, Kenilworth, Warwickshire, CV8 2LE |
| STEEL, Susan Michelle RESIGNED | Secretary | 01 Jan 2003 | 28 Feb 2005 | | | Daffodil Barn, Ashow, Kenilworth, Warwickshire, CV8 2LE |
| SWANSTON, James Colin RESIGNED | Secretary | 17 Aug 2016 | 18 Feb 2026 | | | 51, High Street, Evesham, Worcestershire, WR11 4DA, England |
| LONDON LAW SECRETARIAL LIMITED RESIGNED | Nominee Secretary | 06 Aug 1991 | 06 Aug 1991 | | | 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP |
| BURDETT, Maurice Robert RESIGNED | Director | 06 Aug 1991 | 08 Feb 2014 | United Kingdom | April 1936 | Abbey Farm, Ashow, Kenilworth, Warwickshire, CV8 2LE |
| DEX, James Michael RESIGNED | Director | 17 Mar 2017 | 18 Feb 2026 | United Kingdom | November 1980 | 1b Ridge House, Ashow, Kenilworth, Warks, CV8 2LE, England |
| EMMETT, Warwick James RESIGNED | Director | 17 Mar 2017 | 24 Jun 2018 | United Kingdom | May 1981 | 2 Long Row, Ashow, Kenilworth, Warks, CV8 2LE, England |
| ENGLAND, John Christopher RESIGNED | Director | 01 Jan 2010 | 08 Feb 2017 | United Kingdom | September 1940 | Fir Tree Cottage, Ashow, Kenilworth, Warwickshire, CV8 2LE |
| FOSTER, Martyn Nicholas RESIGNED | Director | 24 Jul 2022 | 18 Feb 2026 | England | January 1959 | Roseland Cottage, Ashow, Kenilworth, CV8 2LE, England |
| FRANKLIN, David Ivor RESIGNED | Director | 03 Sep 1998 | 01 Jan 2010 | England | October 1940 | Chesford House, Ashow, Kenilworth, Warwickshire, CV8 2LE |
| MORRIS, Andrew Philip RESIGNED | Director | 08 Feb 2014 | 17 Mar 2017 | United Kingdom | June 1967 | 26, Ashow, Kenilworth, Warwickshire, CV8 2LE, England |
| NICHOLLS, John Edwin, Lieut Colonel RESIGNED | Director | 06 Aug 1991 | 20 Apr 2005 | | May 1914 | 5 Long Row, Ashow, Kenilworth, Warwickshire, CV8 2LE |
| LONDON LAW SERVICES LIMITED RESIGNED | Nominee Director | 06 Aug 1991 | 06 Aug 1991 | | | 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP |