| SINGH, Harjinder ACTIVE | Secretary | 31 Jul 2023 | | | | Unit 110, Pt 5f Office, 3 Piccadilly Place, Manchester, M1 3BN, United Kingdom |
| GALLAGHER, Steven Bruce ACTIVE | Director | 21 Apr 2021 | | Australia | June 1964 | Unit 110, Pt 5f Office, 3 Piccadilly Place, Manchester, M1 3BN, United Kingdom |
| HOPE, David ACTIVE | Director | 01 Mar 2026 | | United Kingdom | February 1976 | Unit 110, Pt 5f Office, 3 Piccadilly Place, Manchester, M1 3BN, United Kingdom |
| ROSS, Aaron ACTIVE | Director | 07 Feb 2024 | | United Kingdom | February 1980 | Unit 110, Pt 5f Office, 3 Piccadilly Place, Manchester, M1 3BN, United Kingdom |
| SAVILLE, Duncan Paul ACTIVE | Director | 21 Apr 2021 | | United Kingdom | January 1957 | Unit 110, Pt 5f Office, 3 Piccadilly Place, Manchester, M1 3BN, United Kingdom |
| SAVILLE, Stephanie Carmelita ACTIVE | Director | 22 Mar 2024 | | United Kingdom | November 1990 | Unit 110, Pt 5f Office, 3 Piccadilly Place, Manchester, M1 3BN, United Kingdom |
| BARLOW, John RESIGNED | Secretary | 02 Mar 1993 | 12 Jul 1995 | | | 18 Holmcroft, Coventry, West Midlands, CV2 2NL |
| BRACEGIRDLE, Stephen James RESIGNED | Secretary | 12 Jul 1995 | 16 Apr 1998 | | | Village Farm Court, Well Lane, Llanvair Discded, South Monmouthshire, NP16 6RA |
| COULTHARD, Simon David RESIGNED | Secretary | 12 Mar 2014 | 08 Nov 2019 | | | First Floor, Unit 406, Cambridge Science Park, Milton Road, Cambridge, CB4 0WW, England |
| DAVEY, Simon Nicholas RESIGNED | Secretary | 03 Dec 2009 | 12 Mar 2014 | | | 6, Miles Street, Richmond, Victoria, 3121, Australia |
| GRALEY, Michael Edward RESIGNED | Secretary | 26 Sep 1991 | 02 Feb 1993 | | | 30 Foulds Close, Gillingham, Kent, ME8 0QF |
| HIGGS, Martyn John RESIGNED | Secretary | 13 Apr 1998 | 09 Mar 2001 | | | The Old Vicarage Vicarage Lane, Draycott, Cheddar, Somerset, BS27 3SH |
| JENKINS, Martyn James RESIGNED | Secretary | 04 Aug 2021 | 31 Jul 2023 | | | Level 1, 50 St George's Terrace, Perth, Wa 6000, Australia |
| PROTHERO, Jeremy RESIGNED | Secretary | 09 Mar 2001 | 24 Aug 2007 | | | 92 Bidston Road, Birkenhead, Merseyside, CH43 6TN |
| RICHARDSON-CLARK, Ruth Maree RESIGNED | Secretary | 24 Aug 2007 | 06 Mar 2009 | | | Rue Americaine 187-189, Brussels, 1050, Belgium |
| SMITH, Glen Andrew RESIGNED | Secretary | 06 Mar 2009 | 03 Dec 2009 | | | 59, Pelican Ramble, Yangebup, Western Australia, 6164, Australia |
| LONDON LAW SECRETARIAL LIMITED RESIGNED | Nominee Secretary | 26 Sep 1991 | 26 Sep 1991 | | | 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP |
| ALLEN, Ian Douglas RESIGNED | Director | 09 Mar 2001 | 31 Aug 2001 | | February 1952 | 247 Balcatta Road, Balcatta, Wa 6021, Australia |
| ANDERSON, Ole Steen RESIGNED | Director | 02 Mar 1993 | 08 Oct 1993 | | August 1946 | Vaeldegardsvej 73a, Gentofte, DK 2820, Denmark |
| BARGMANN, William John RESIGNED | Director | 01 Nov 2005 | 31 Mar 2006 | | April 1960 | 22 Boronia Crescent, City Beach, Western Australia 6015, Australia |
| BARRETT-LENNARD, Clare Lois RESIGNED | Director | 31 Aug 2001 | 01 Nov 2005 | | August 1967 | 247 Balcatta Road, Balcatta, Wa, 6021, Australia |
| BATEMAN, Timothy Patrick RESIGNED | Director | 29 Jul 2015 | 29 Apr 2016 | Australia | February 1970 | Vix House, 168 Cowley Road, Cambridge, CB4 0DL |
| BEETON, Matthew Henry RESIGNED | Director | 13 Aug 2013 | 29 Jul 2015 | United Kingdom | October 1971 | Acis House, 168 Cowley Road, Cambridge, CB4 0DL, England |
| BETHELL, Paul Jonathan RESIGNED | Director | 21 Apr 2021 | 31 Jul 2023 | Australia | December 1968 | The Cottage Ridgecourt, The Ridge, Epsom, Surrey, KT18 7EP, England |
| BRACEGIRDLE, Stephen James RESIGNED | Director | 13 Mar 1995 | 16 Apr 1998 | United Kingdom | January 1958 | Village Farm Court, Well Lane, Llanvair Discded, South Monmouthshire, NP16 6RA |
| CARROLL, James Frederic RESIGNED | Director | 29 Jun 2007 | 26 Nov 2010 | Australia | March 1966 | 7 Passchendale St, Hampton, Victoria 3188, Australia |
| COLE, Graham Nigel RESIGNED | Director | 01 Jan 2012 | 13 Aug 2013 | United Kingdom | August 1948 | Acis House, 168 Cowley Road, Cambridge, Cambridgeshire, CB4 0DL, United Kingdom |
| CONSTABLE, Gary RESIGNED | Director | 26 Sep 2001 | 27 May 2002 | United Kingdom | October 1952 | 25 Colvin Chase, Galleywood, Chelmsford, Essex, CM2 8QQ |
| DANS, David James RESIGNED | Director | 10 Dec 2003 | 25 Aug 2004 | | April 1965 | Hengstenberg 30, Overijse, 3090, Belgium |
| DINNISON, Mark Hayden RESIGNED | Director | 27 Apr 2016 | 22 Jun 2017 | Australia | January 1980 | Level 21, 380 Latrobe Street, Melbourne, Vic 3000, Australia |
| FOGARTY, Peter John RESIGNED | Director | 12 Aug 1992 | 06 Jan 2004 | | October 1952 | 11 Goldsmith Road Claremont, Western Australia 6010, Australia |
| GALLAGHER, Steven Bruce RESIGNED | Director | 29 Jun 2007 | 29 Apr 2016 | Australia | June 1964 | 28 Canterbury Road, Middle Park, Victoria 3206 |
| HARLEY, Peter Campbell RESIGNED | Director | 12 Aug 1992 | 15 Mar 1994 | | June 1950 | 66 Louise Street, Nedlands, Perth, Western Australia 6009, FOREIGN, Australia |
| HIGGS, Martyn John RESIGNED | Director | 13 Apr 1998 | 28 Sep 2001 | England | April 1948 | The Old Vicarage Vicarage Lane, Draycott, Cheddar, Somerset, BS27 3SH |
| HOWSON, Richard Donald RESIGNED | Director | 15 Mar 1994 | 30 Jun 1998 | | August 1946 | 11 Clarence Street, South Perth, 6151, Western Australia |
| JENKINS, Martyn James RESIGNED | Director | 16 Oct 2019 | 21 Apr 2021 | Australia | July 1975 | First Floor, Unit 406, Cambridge Science Park, Milton Road, Cambridge, CB4 0WW, England |
| JILLINGS, Charles David Owen RESIGNED | Director | 21 Apr 2021 | 03 Dec 2021 | United Kingdom | September 1955 | The Cottage Ridgecourt, The Ridge, Epsom, Surrey, KT18 7EP, England |
| KELLY, Adrian Paul RESIGNED | Director | 22 Jun 2017 | 21 Apr 2021 | United Kingdom | January 1967 | 1, Fore Street Avenue, Moorgate, London, EC2Y 9DT, England |
| MAITLAND, David Russell RESIGNED | Director | 03 Dec 2021 | 14 Mar 2024 | United Kingdom | November 1963 | The Cottage, Ridgecourt, The Ridge, Epsom, Surrey, KT18 7EP, England |
| O'CONNOR, John Maxwell RESIGNED | Director | 26 Nov 2010 | 28 Jun 2013 | Australia | March 1963 | Acis House, 168 Cowley Road, Cambridge, Cambridgeshire, CB4 0DL, United Kingdom |
| ODENTHAL, Petrus Aloysius RESIGNED | Director | 21 Nov 2006 | 29 Jun 2007 | | June 1958 | 1 Torrington Close, Claygate, KT10 0SB |
| PETERSEN, Erik Kaas RESIGNED | Director | 12 Aug 1992 | 02 Mar 1993 | | July 1953 | Borsholmvej 7, Helsingor 3000, FOREIGN, Denmark |
| PROTHERO, Jeremy RESIGNED | Director | 05 Oct 2004 | 24 Aug 2007 | United Kingdom | November 1954 | 92 Bidston Road, Birkenhead, Merseyside, CH43 6TN |
| QUINN, Shane Peter RESIGNED | Director | 22 Jun 2017 | 21 Apr 2021 | Australia | October 1965 | First Floor, Unit 406, Cambridge Science Park, Milton Road, Cambridge, CB4 0WW, England |
| ROSS, Aaron RESIGNED | Director | 27 Apr 2016 | 03 Jul 2020 | England | February 1980 | Suite 7023, 1 Fore Street, Moorgate, London, EC2Y 9DT, United Kingdom |
| SOLLING, Morten RESIGNED | Director | 26 Sep 1991 | 08 Oct 1993 | | April 1952 | Emiliekildeuej 17b, 2930 Klampenborg, FOREIGN, Denmark |
| STOCKER, Edward John RESIGNED | Director | 26 Sep 1991 | 01 Jun 1995 | United Kingdom | April 1939 | Red Hill Farm Wood End Lane, Fillongley, Warwickshire, CV7 8DB |
| SULLIVAN, Allan Clive, Dr RESIGNED | Director | 05 Oct 2004 | 29 Jun 2007 | | May 1947 | Unit B 268 West Coast Highway, Scarborough, Western Australia, FOREIGN, Australia |
| WORNER, Grant Andrew RESIGNED | Director | 22 Jun 2017 | 16 Oct 2019 | Australia | June 1967 | Level 22, 227 Elizabeth Street, Sydney, Nsw 2000, Australia |
| ERG TRANSIT SYSTEMS NV RESIGNED | Director | 30 Jun 1998 | 09 Mar 2001 | | | Leuvensesteenweg 540 62, Zaventum B-1930, Belgium |
| LONDON LAW SERVICES LIMITED RESIGNED | Nominee Director | 26 Sep 1991 | 26 Sep 1991 | | | 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP |