| GIRDVAINIENE, Gitana ACTIVE | Secretary | 08 Nov 2024 | | | | 3, Victory Court, Grange Bottom, Royston, SG8 9UR, England |
| NENEILE, Elaine Susan ACTIVE | Secretary | 30 Oct 2009 | | | | 2, Victory Court, Grange Bottom, Royston, Hertfordshire, SG8 9UR, United Kingdom |
| GIRDVAINIENE, Gitana ACTIVE | Director | 08 Nov 2024 | | England | January 1972 | 3, Victory Court, Grange Bottom, Royston, SG8 9UR, England |
| MCNEILE, Elaine Susan ACTIVE | Director | 30 Oct 2009 | | United Kingdom | May 1956 | 2, Victory Court, Grange Bottom, Royston, Hertfordshire, SG8 9UR, United Kingdom |
| BEAVIS, Angela Louise RESIGNED | Secretary | 04 Mar 2011 | 12 Apr 2022 | | | 1, Victory Court, Grange Bottom, Royston, SG8 9UR |
| BLOIS, Timothy Michael RESIGNED | Secretary | 07 Jul 1993 | 07 Apr 2004 | | | 4 Victory Court, Royston, Hertfordshire, SG8 9UR |
| EDIRIWEERA, Yoshini Deepica RESIGNED | Secretary | 08 Apr 1992 | 07 Jul 1993 | | | 3 Victory Court, Royston, Hertfordshire, SG8 9UR |
| HAMBLIN, Lorna Jayne RESIGNED | Secretary | 08 Sep 2006 | 04 Mar 2011 | | | 4 Victory Court, Grange Bottom, Royston, Hertfordshire, SG8 9UR |
| HOUSTON, Martin Jonathan RESIGNED | Secretary | 06 Apr 2004 | 08 Sep 2006 | | | 4 Victory Court, Grange Bottom, Royston, Hertfordshire, SG8 9UR |
| NOTTINGHAM, Alex James RESIGNED | Secretary | 06 Apr 2004 | 21 Jul 2006 | | | 1 Victory Court, Grange Bottom, Royston, Hertfordshire, SG8 9UR |
| PABIAN, Malgorzata RESIGNED | Secretary | 14 Apr 2019 | 08 Nov 2024 | | | 3, Victory Court, Grange Bottom, Royston, SG8 9UR, England |
| RAYNER, Benedict David Blair RESIGNED | Secretary | 21 Jul 2006 | 30 Oct 2009 | | | 2 Victory Court, Grange Bottom, Royston, Hertfordshire, SG8 9UR |
| SPENCER COMPANY FORMATIONS LIMITED RESIGNED | Nominee Secretary | 07 Apr 1992 | 08 Apr 1992 | | | Scorpio House 102 Sydney Street, Chelsea, London, SW3 6NJ |
| BEAVIS, Angela Louise RESIGNED | Director | 04 Mar 2011 | 12 Apr 2022 | United Kingdom | July 1975 | 1, Victory Court, Grange Bottom, Royston, SG8 9UR |
| BLOIS, Timothy Michael RESIGNED | Director | 08 Apr 1992 | 07 Apr 2004 | | August 1967 | 4 Victory Court, Royston, Hertfordshire, SG8 9UR |
| DEVERSON, Faye Petula Victoria RESIGNED | Director | 21 Jul 2006 | 25 May 2018 | England | May 1978 | 1 Victory Court, Grange Bottom, Royston, Hertfordshire, SG8 9UR |
| HAMBLIN, Lorna Jayne RESIGNED | Director | 08 Sep 2006 | 04 Mar 2011 | United Kingdom | April 1973 | 4 Victory Court, Grange Bottom, Royston, Hertfordshire, SG8 9UR |
| HERD, Jonathan Fraser RESIGNED | Director | 26 May 2002 | 21 Jul 2006 | | October 1978 | 2 Victory Court, Grange Bottom, Royston, Hertfordshire, SG8 9UR |
| HOUSTON, Martin Jonathan RESIGNED | Director | 06 Apr 2004 | 08 Sep 2006 | | July 1956 | 4 Victory Court, Grange Bottom, Royston, Hertfordshire, SG8 9UR |
| KILNER, Valerie RESIGNED | Director | 21 Apr 1992 | 31 Dec 1995 | | June 1966 | 10 Victory Court, Grange Bottom, Royston, Hertfordshire, SG8 9UQ |
| NOTTINGHAM, Alex James RESIGNED | Director | 06 Apr 2004 | 24 Jan 2006 | | May 1973 | 1 Victory Court, Grange Bottom, Royston, Hertfordshire, SG8 9UR |
| PABIAN, Malgorzata RESIGNED | Director | 14 Apr 2019 | 08 Nov 2024 | England | April 1982 | 1 Victory Court, Grange Bottom, Royston, SG8 9UR, England |
| RAYNER, Benedict David Blair RESIGNED | Director | 05 Jun 2006 | 30 Oct 2009 | | March 1983 | 2 Victory Court, Grange Bottom, Royston, Hertfordshire, SG8 9UR |
| TREADWELL, Sally Jane RESIGNED | Director | 05 Jun 2006 | 30 Oct 2009 | | January 1983 | 2 Victory Court, Grange Bottom, Royston, Hertfordshire, SG8 9UR |
| SPENCER COMPANY FORMATIONS (DELAWARE) INC RESIGNED | Nominee Director | 07 Apr 1992 | 08 Apr 1992 | | | 25 Greystone Manor, Lewes, Delaware, 19958, United States Of America |
| SPENCER COMPANY FORMATIONS LIMITED RESIGNED | Nominee Director | 07 Apr 1992 | 08 Apr 1992 | | | Scorpio House 102 Sydney Street, Chelsea, London, SW3 6NJ |