| PAYNE, Christopher James ACTIVE | Secretary | 29 Apr 2022 | | | | Fusion House, Katharine Way, Bretton, Peterborough, PE3 8BG, United Kingdom |
| MACKLE, Feilim ACTIVE | Director | 01 Aug 2025 | | Scotland | July 1967 | Fusion House, Katharine Way, Bretton, Peterborough, PE3 8BG, United Kingdom |
| PATEL, Tushar Surendra ACTIVE | Director | 01 Aug 2025 | | United Kingdom | October 1972 | Markerstudy House, 45 Westerham Road, Sevenoaks, United Kingdom, TN13 2QB, United Kingdom |
| RAWLINSON, Emma Jane ACTIVE | Director | 07 Mar 2025 | | United Kingdom | September 1980 | Embankment West Tower, 101 Cathedral Approach, Salford, United Kingdom, M3 7FB, United Kingdom |
| THOMSON, Kartina Tahir ACTIVE | Director | 18 Sep 2025 | | United Kingdom | May 1976 | Markerstudy House, 45 Westerham Road, Sevenoaks, United Kingdom, TN13 2QB, United Kingdom |
| WINLOW, Mark ACTIVE | Director | 02 Jan 2026 | | United Kingdom | April 1962 | Fusion House, Katharine Way, Bretton, Peterborough, PE3 8BG, United Kingdom |
| BROWN, Julian Charles RESIGNED | Secretary | 14 Feb 2018 | 30 Sep 2021 | | | Pegasus House, Bakewell Road Orton Southgate, Peterborough, Cambridgeshire, PE2 6YS |
| HOBLEY, Elizabeth Anne RESIGNED | Secretary | 01 Oct 2021 | 29 Apr 2022 | | | Pegasus House, Bakewell Road Orton Southgate, Peterborough, Cambridgeshire, PE2 6YS |
| LEECH, Ian Robert RESIGNED | Secretary | 01 Dec 1998 | 19 Mar 2001 | | | Drift House, First Drift, Wothorpe, Stamford, Lincolnshire, PE9 3JL |
| LORD, Amanda Elizabeth RESIGNED | Secretary | 01 May 1992 | 18 Nov 1992 | | | 8 Ravenslea Road, London, SW12 8SB |
| SIMMS, Ronald Fitzgerald RESIGNED | Secretary | 23 Sep 2015 | 20 Oct 2016 | | | Pegasus House, Bakewell Road Orton Southgate, Peterborough, Cambridgeshire, PE2 6YS |
| WATERS, Paul RESIGNED | Secretary | 20 Oct 2016 | 14 Feb 2018 | | | Pegasus House, Bakewell Road Orton Southgate, Peterborough, Cambridgeshire, PE2 6YS |
| WRIGHT, Neville Eric RESIGNED | Secretary | 19 Mar 2001 | 23 Sep 2015 | | | Pegasus House, Bakewell Road Orton Southgate, Peterborough, Cambridgeshire, PE2 6YS |
| CORNHILL SECRETARIES LIMITED RESIGNED | Nominee Secretary | 18 Nov 1992 | 01 Dec 1998 | | | St Paul's House, Warwick Lane, London, EC4M 7BP |
| SWIFT INCORPORATIONS LIMITED RESIGNED | Nominee Secretary | 13 Apr 1992 | 01 May 1992 | | | 26, Church Street, London, NW8 8EP |
| BAILIE, Mark Mccracken RESIGNED | Director | 01 Sep 2020 | 01 Jul 2021 | England | March 1973 | Pegasus House, Bakewell Road Orton Southgate, Peterborough, Cambridgeshire, PE2 6YS |
| BALL, Craig David RESIGNED | Director | 26 Jun 2024 | 07 Mar 2025 | United Kingdom | February 1972 | Markerstudy House, 45 Westerham Road, Sevenoaks, United Kingdom, TN13 2QB, United Kingdom |
| BARLOW, Ellie RESIGNED | Director | 01 Nov 2023 | 31 Jan 2025 | England | July 1982 | Markerstudy House, 45 Westerham Road, Sevenoaks, United Kingdom, TN13 2QB, United Kingdom |
| BENNETT, Michael Gordon RESIGNED | Director | 16 Oct 2001 | 31 Jan 2003 | | February 1949 | 6 Coleby Close, Coventry, West Midlands, CV4 8HN |
| BLIGNAUT, Leslie RESIGNED | Director | 01 May 1992 | 01 May 1995 | | January 1947 | 2 Rushmere, Orton Waterville, Peterborough, Cambridgeshire, PE3 9BT |
| CASTAGNO, Giovanni (John) RESIGNED | Director | 01 Nov 2023 | 15 Feb 2024 | United Kingdom | December 1958 | Markerstudy House, 45 Westerham Road, Sevenoaks, United Kingdom, TN13 2QB, United Kingdom |
| CHUNG, Katherine Hae-Eun RESIGNED | Director | 01 Jul 2021 | 29 Apr 2022 | United Kingdom | September 1976 | Pegasus House, Bakewell Road Orton Southgate, Peterborough, Cambridgeshire, PE2 6YS |
| COLLINGS, Christopher Thomas RESIGNED | Director | 29 Apr 2022 | 28 Feb 2026 | United Kingdom | July 1955 | Fusion House, Katharine Way, Bretton, Peterborough, PE3 8BG, United Kingdom |
| COSH, Paul Nigel RESIGNED | Director | 01 Jan 2001 | 28 Jun 2002 | England | January 1949 | Crockham Hill House, Main Road Crockham Hill, Edenbridge, Kent, TN8 6RB |
| DESPAS, Gilles RESIGNED | Director | 01 Dec 2017 | 31 Oct 2018 | Switzerland | November 1969 | Pegasus House, Bakewell Road Orton Southgate, Peterborough, Cambridgeshire, PE2 6YS |
| DONALDSON, Ian James RESIGNED | Director | 26 Jun 2024 | 07 Mar 2025 | United Kingdom | January 1974 | Fusion House, Katharine Way, Bretton, Peterborough, PE3 8BG, United Kingdom |
| DONALDSON, Matthew Oliver RESIGNED | Director | 29 Apr 2022 | 29 Mar 2023 | England | July 1973 | Fusion House, Katharine Way, Bretton, Peterborough, PE3 8BG, United Kingdom |
| DONALDSON, Matthew Oliver RESIGNED | Director | 01 Jul 2013 | 14 Oct 2019 | England | July 1973 | Pegasus House, Bakewell Road Orton Southgate, Peterborough, Cambridgeshire, PE2 6YS |
| ENGLAND, Michael James Peter RESIGNED | Director | 29 Apr 2022 | 13 Nov 2023 | United Kingdom | February 1981 | Fusion House, Katharine Way, Bretton, Peterborough, PE3 8BG, United Kingdom |
| FINCH, Duncan Alistair, Mr RESIGNED | Director | 01 Dec 2017 | 22 Apr 2022 | United Kingdom | November 1965 | Pegasus House, Bakewell Road Orton Southgate, Peterborough, Cambridgeshire, PE2 6YS |
| HOSKINS, Richard RESIGNED | Director | 01 Jul 2021 | 29 Apr 2022 | United Kingdom | August 1964 | Pegasus House, Bakewell Road Orton Southgate, Peterborough, Cambridgeshire, PE2 6YS |
| JACKSON, Patricia Doreen RESIGNED | Director | 01 Jul 2021 | 31 Jan 2022 | England | December 1952 | Pegasus House, Bakewell Road Orton Southgate, Peterborough, Cambridgeshire, PE2 6YS |
| JEFFERSON, Robert William RESIGNED | Director | 14 Sep 1993 | 14 Feb 1997 | | March 1950 | 6 The Paddocks, Werrington, Peterborough, Cambridgeshire, PE4 5BQ |
| KEATING, Seamus Declan RESIGNED | Director | 01 Dec 2017 | 01 Dec 2021 | United Kingdom | July 1963 | Pegasus House, Bakewell Road Orton Southgate, Peterborough, Cambridgeshire, PE2 6YS |
| KLINKERT, Stephen RESIGNED | Director | 01 Nov 1999 | 30 Jun 2014 | Australia | July 1953 | 240 Tinarra Cresent, Kenmore Hills, Queensland 4069, Australia |
| KLINKERT, Stephen RESIGNED | Director | 14 Sep 1993 | 03 Dec 1998 | | July 1953 | 11 Ashleigh, Orton Wistow, Peterborough, PE2 6FR |
| LEECH, Ian Robert RESIGNED | Director | 01 Jul 2021 | 29 Apr 2022 | England | January 1960 | 16 Bath Row, Bath Row, Stamford, PE9 2QU, England |
| LEECH, Ian Robert RESIGNED | Director | 26 Mar 1997 | 30 Jun 2013 | England | January 1960 | Pegasus House, Bakewell Road Orton Southgate, Peterborough, Cambridgeshire, PE2 6YS |
| LENMAN, Alasdair Bruce RESIGNED | Director | 01 Jul 2013 | 31 Dec 2015 | United Kingdom | December 1969 | Pegasus House, Bakewell Road Orton Southgate, Peterborough, Cambridgeshire, PE2 6YS |
| LEWIS, Catherine Ellen RESIGNED | Director | 26 Jun 2024 | 20 Jun 2025 | United Kingdom | September 1964 | Markerstudy House, 45 Westerham Road, Sevenoaks, United Kingdom, TN13 2QB, United Kingdom |
| MERWE, Johan Rudolph Van Der RESIGNED | Director | 14 Sep 1993 | 01 Jul 1997 | | February 1948 | Newlands 8 Trienna, Orton Longueville, Peterborough, PE2 7ZW |
| PLATT, Dominic James RESIGNED | Director | 26 Oct 2016 | 29 Apr 2022 | United Kingdom | August 1969 | Pegasus House, Bakewell Road Orton Southgate, Peterborough, Cambridgeshire, PE2 6YS |
| REGAN, Michael Robert RESIGNED | Director | 29 Apr 2022 | 14 Jun 2022 | United Kingdom | February 1979 | Pegasus House, Bakewell Road Orton Southgate, Peterborough, Cambridgeshire, PE2 6YS |
| REGAN, Michael Robert RESIGNED | Director | 14 Oct 2019 | 01 Jul 2021 | United Kingdom | February 1979 | Pegasus House, Bakewell Road Orton Southgate, Peterborough, Cambridgeshire, PE2 6YS |
| SCARR, Craig Anthony RESIGNED | Director | 01 Jan 2024 | 15 Feb 2024 | United Kingdom | June 1962 | Markerstudy House, 45 Westerham Road, Sevenoaks, United Kingdom, TN13 2QB, United Kingdom |
| SHAKED, Golan RESIGNED | Director | 19 Jul 2019 | 29 Apr 2022 | United Kingdom | July 1971 | Pegasus House, Bakewell Road Orton Southgate, Peterborough, Cambridgeshire, PE2 6YS |
| SHEPHERD, Rebecca Jane, Ms RESIGNED | Director | 26 Jun 2024 | 01 Aug 2025 | United Kingdom | March 1978 | Markerstudy House, 45 Westerham Road, Sevenoaks, United Kingdom, TN13 2QB, United Kingdom |
| SPENCER, Kevin Ronald RESIGNED | Director | 18 Jun 2022 | 26 Jun 2024 | England | July 1965 | Fusion House, Katharine Way, Bretton, Peterborough, PE3 8BG, United Kingdom |
| THOMPSON, Peter RESIGNED | Director | 01 Dec 2017 | 09 Mar 2023 | United Kingdom | August 1970 | Fusion House, Katharine Way, Bretton, Peterborough, PE3 8BG, United Kingdom |
| WATSON, Andrew Stuart RESIGNED | Director | 26 Jun 2024 | 31 May 2025 | United Kingdom | December 1962 | Markerstudy House, 45 Westerham Road, Sevenoaks, United Kingdom, TN13 2QB, United Kingdom |
| WINSLOW, Peter Anthony RESIGNED | Director | 08 Oct 1996 | 30 Jun 2014 | United Kingdom | February 1953 | The Old Rectory, Courteenhall, Northampton, Northamptonshire, NN7 2QE |
| BGL GROUP LIMITED RESIGNED | Director | 06 Mar 2008 | 30 Jun 2013 | | | Pegasus House, Bakewell Road, Orton Southgate, Peterborough, Cambridgeshire, PE2 6YS |
| INSTANT COMPANIES LIMITED RESIGNED | Nominee Director | 13 Apr 1992 | 01 May 1992 | | | 1, Mitchell Lane, Bristol, Avon, BS1 6BU |