| BARTIN, Jodi Lynn ACTIVE | Secretary | 08 Sep 2015 | | | | 7, Fairland Close, Fleet, Hampshire, GU52 7LX, United Kingdom |
| BARTIN, Jodi Lynn ACTIVE | Director | 30 Aug 2006 | | United Kingdom | March 1970 | 7, Fairland Close, Fleet, Hampshire, GU52 7LX, United Kingdom |
| BENNETT, Simon Charles RESIGNED | Secretary | 19 May 2005 | 08 Sep 2015 | | | Matfield Grove, Maidstone Road, Tonbridge, Kent, TN12 7LF |
| MELVILLE, George Alexander Easson RESIGNED | Secretary | 16 Dec 1996 | 19 May 2005 | | | 77 Brampton Road, St Albans, Hertfordshire, AL1 4QA |
| LAWGRAM SECRETARIES LIMITED RESIGNED | Nominee Secretary | 27 Sep 1991 | 16 Dec 1996 | | | 4, More London Riverside, London, SE1 2AU |
| BENNETT, Simon Charles RESIGNED | Director | 19 May 2005 | 19 Feb 2016 | United Kingdom | April 1958 | Matfield Grove, Maidstone Road, Tonbridge, Kent, TN12 7LF |
| DAVID, Peter Clive RESIGNED | Director | 15 Oct 1991 | 19 May 2005 | | June 1946 | Firs House, Ramsdell, Basingstoke, Hants, RG26 5SJ |
| JEREMY, John Layton RESIGNED | Director | 16 Dec 1998 | 19 May 2005 | United Kingdom | November 1949 | 10 The Lorne, Great Bookham, Leatherhead, Surrey, KT23 4JZ |
| KNAPP, Edward Stephen RESIGNED | Director | 18 Jun 2018 | 06 Nov 2018 | England | November 1983 | 7, Fairland Close, Fleet, Hampshire, GU52 7LX, United Kingdom |
| MEAD, Richard Barwick RESIGNED | Director | 01 Jan 1997 | 19 May 2005 | United Kingdom | August 1947 | Clayfurlong House, Kemble, Cirencester, Gloucestershire, GL7 6BS |
| MELVILLE, George Alexander Easson RESIGNED | Director | 16 Dec 1996 | 19 May 2005 | Uk | April 1944 | 77 Brampton Road, St Albans, Hertfordshire, AL1 4QA |
| MONAGHAN, Karl Upton RESIGNED | Director | 19 May 2005 | 10 Oct 2006 | England | September 1962 | Woodend, Warren Drive, Kingswood, Surrey, KT20 6PZ |
| PHILLIPS, Christopher Robin Leslie RESIGNED | Director | 04 May 2018 | 25 Feb 2019 | United Kingdom | April 1950 | 7, Fairland Close, Fleet, Hampshire, GU52 7LX, United Kingdom |
| SOOKE, Thomas Peter RESIGNED | Director | 15 Oct 1991 | 19 May 2005 | | January 1945 | 4 Monmouth Road, London, W2 5SB |
| TURNER, Nicholas Spencer RESIGNED | Nominee Director | 27 Sep 1991 | 15 Oct 1991 | | September 1961 | Flat 6 53 Shepherds Hill, Highgate, London, N6 5QP |
| WITHERS, Roger Dean RESIGNED | Director | 02 May 2018 | 26 Jan 2021 | England | August 1942 | 7, Fairland Close, Fleet, Hampshire, GU52 7LX, United Kingdom |