| SHANE, Daniel Andrew ACTIVE | Secretary | 14 Jan 2025 | | | | 140, Aldersgate Street, London, EC1A 4HY |
| HALL, Jonathan Richard ACTIVE | Director | 19 May 2014 | | United Kingdom | February 1973 | 140, Aldersgate Street, London, EC1A 4HY, England |
| HURLEY, Cornelius Killian ACTIVE | Director | 14 Apr 1992 | | England | April 1958 | 140, Aldersgate Street, London, EC1A 4HY, England |
| HURLEY, Darragh Richard Joseph ACTIVE | Director | 24 Mar 2015 | | England | June 1987 | 140, Aldersgate Street, London, EC1A 4HY |
| SHANE, Daniel Andrew ACTIVE | Director | 13 Jan 2025 | | United Kingdom | July 1987 | 140, Aldersgate Street, London, EC1A 4HY |
| TAYLOR, Luke Geoffrey Ernest ACTIVE | Director | 31 Jul 2020 | | United Kingdom | April 1981 | 140, Aldersgate Street, London, EC1A 4HY |
| AGNEW, Alastair Thomson RESIGNED | Secretary | 24 Aug 2023 | 14 Jan 2025 | | | 140, Aldersgate Street, London, EC1A 4HY |
| ANDERSON, Ewan Thomas RESIGNED | Secretary | 19 May 2016 | 24 Aug 2023 | | | 140, Aldersgate Street, London, EC1A 4HY |
| BRINDLE, Andrew David RESIGNED | Secretary | 21 May 2008 | 19 Mar 2013 | | | 140, Aldersgate Street, London, EC1A 4HY, England |
| COOK, Roisin Joan RESIGNED | Secretary | 11 Jul 2003 | 02 Jan 2004 | | | 17 Broadacres, Luton, Bedfordshire, LU2 7YF |
| DUNCAN, Alan Stuart RESIGNED | Secretary | 19 Mar 2013 | 19 May 2016 | | | 140, Aldersgate Street, London, EC1A 4HY, England |
| GREGORY, Mark Charles RESIGNED | Secretary | 17 Mar 2004 | 24 Mar 2005 | | | 51 Lincroft, Cranfield, Bedfordshire, MK43 0HS |
| GRUBNIC, Milan RESIGNED | Secretary | 24 Mar 2005 | 14 Apr 2006 | | | 10 Rothamsted Court, Rothamsted Avenue, Harpenden, Hertfordshire, AL5 2BZ |
| HAINES, Stephen Paul RESIGNED | Secretary | 10 Aug 2007 | 21 May 2008 | | | 18 Linden Avenue, Maidenhead, Berkshire, SL6 6HB |
| HURLEY, Cornelius Killian RESIGNED | Secretary | 14 Apr 1992 | 26 Jun 2001 | | | 28 Millenium Wharf, Rickmansworth, Hertfordshire, WD3 1AZ |
| SMITH, Michael James RESIGNED | Secretary | 14 Apr 2006 | 10 Aug 2007 | | | Box Cottage, Appleby Street, Cheshunt, Hertfordshire, EN7 6QZ |
| STEVENS, Philip Martin RESIGNED | Secretary | 27 Jun 2001 | 11 Jul 2003 | | | Forge House Maiden Street, Weston, Hitchin, Hertfordshire, SG4 7AA |
| YORK, Philip Andrew RESIGNED | Secretary | 02 Jan 2004 | 17 Mar 2004 | | | 7 Almond Way, North Harrow, Middlesex, HA2 6NU |
| COMBINED SECRETARIAL SERVICES LIMITED RESIGNED | Nominee Secretary | 13 Apr 1992 | 14 Apr 1992 | | | Victoria House, 64 Paul Street, London, EC2A 4NG |
| AGNEW, Alastair Thomson RESIGNED | Director | 16 Aug 2023 | 09 May 2025 | United Kingdom | August 1986 | 140, Aldersgate Street, London, EC1A 4HY |
| ANDERSON, Ewan Thomas RESIGNED | Director | 08 Jul 2015 | 24 Aug 2023 | Scotland | August 1966 | 140, Aldersgate Street, London, EC1A 4HY |
| BENNETT, Barry John RESIGNED | Director | 14 Apr 1992 | 26 Sep 2002 | United Kingdom | September 1951 | Meadowdown, Doggetts Wood Close, Chalfont St. Giles, Buckinghamshire, HP8 4TL |
| BORER, Derek RESIGNED | Director | 31 Oct 1993 | 11 Jul 2003 | | July 1940 | 133 Ridge Lane, Watford, Hertfordshire, WD17 4SX |
| BURSLEM, Peter Robert RESIGNED | Director | 01 Dec 2003 | 21 Mar 2018 | England | May 1965 | 140, Aldersgate Street, London, EC1A 4HY, England |
| CHAMBERS, Brian Peter RESIGNED | Director | 01 May 2003 | 24 Jun 2013 | England | May 1960 | 140, Aldersgate Street, London, EC1A 4HY, England |
| CLARK, David John Charles RESIGNED | Director | 27 Jun 2008 | 06 Jun 2014 | England | December 1968 | 140, Aldersgate Street, London, EC1A 4HY, England |
| FENTON, Clive RESIGNED | Director | 19 Mar 2013 | 31 Jan 2014 | United Kingdom | May 1958 | 140, Aldersgate Street, London, EC1A 4HY, England |
| FITZPATRICK, Gary John RESIGNED | Director | 01 Feb 2002 | 13 Oct 2004 | United Kingdom | April 1957 | 9 Meadowsweet, Lower Stondon, Henlow, Bedfordshire, SG16 6PF |
| GORE, Peter RESIGNED | Director | 21 Mar 2018 | 13 Jul 2018 | England | June 1974 | 140, Aldersgate Street, London, EC1A 4HY |
| HALL, David George RESIGNED | Director | 01 Nov 2003 | 05 Jul 2006 | | January 1950 | 7 Octavian Drive, Bancroft, Milton Keynes, MK13 0QR |
| HYNES, Kieran Patrick RESIGNED | Director | 08 Sep 1992 | 31 Oct 1993 | | August 1952 | 17 Hawkeswood Road, Sunbury On Thames, Middlesex, TW16 6HL |
| JORDAN, Paul Robert RESIGNED | Director | 25 Sep 2000 | 30 Apr 2003 | England | November 1964 | 2 Ickworth Close, Great Notley, Braintree, Essex, CM77 7ZY |
| KELF, Shawn RESIGNED | Director | 02 Mar 1999 | 02 Jun 2000 | | July 1962 | Perrins Barn, Wyck Lane Woods Green, Wadhurst, East Sussex, TN5 6QS |
| LARKIN, Kieran Thomas RESIGNED | Director | 01 Jun 1999 | 31 Oct 2002 | United Kingdom | August 1953 | 5 Smabridge Walk, Willen, Milton Keynes, Buckinghamshire, MK15 9LT |
| MACGILLIVRAY, Roderick Roy RESIGNED | Director | 28 Jul 2004 | 31 Mar 2006 | United Kingdom | February 1950 | Elders, The Clump, Chorleywood, Hertfordshire, WD3 4BD |
| MACGILLIVRAY, Roderick Roy RESIGNED | Director | 29 Sep 1997 | 30 Apr 1999 | | February 1950 | Sycamore House Old Solesbridge Lane, Chorleywood, Rickmansworth, Hertfordshire, WD3 5SS |
| MARTIN, Anthony Edward RESIGNED | Director | 22 Mar 1999 | 23 Aug 2000 | England | July 1957 | 54 Sheering Mill Lane, Sawbridgeworth, Hertfordshire, CM21 9LP |
| RATCHFORD, Martin James RESIGNED | Director | 08 Jul 2014 | 14 Nov 2014 | England | February 1977 | 140, Aldersgate Street, London, EC1A 4HY, England |
| SEBRY, Peter Martin RESIGNED | Director | 11 Aug 1997 | 24 May 1999 | | February 1956 | 1 Coltsfoot Drive, Weavering, Maidstone, Kent, ME14 5FP |
| SIDEY, Michael Arthur RESIGNED | Director | 04 Nov 2002 | 28 May 2004 | | May 1952 | Mill Park Lodge, Bourne Lane, Much Hadham, Hertfordshire, SG10 6EU |
| SPRING, Jonathan Andrew RESIGNED | Director | 07 Sep 2006 | 27 Nov 2017 | United Kingdom | October 1972 | 140, Aldersgate Street, London, EC1A 4HY, England |
| STEELE, James Matthew RESIGNED | Director | 08 Sep 1992 | 31 Oct 1993 | | October 1947 | 74 London Road, Bagshot, Surrey, GU19 5BT |
| STEVENS, Philip Martin RESIGNED | Director | 04 Nov 2002 | 11 Jul 2003 | England | July 1964 | Forge House Maiden Street, Weston, Hitchin, Hertfordshire, SG4 7AA |
| UPTON, Richard RESIGNED | Director | 31 Oct 1993 | 19 Jul 2002 | England | July 1967 | Old Bearhurst, Battenhurst Road, Stonegate, East Sussex, TN5 7DU |
| COMBINED NOMINEES LIMITED RESIGNED | Nominee Director | 13 Apr 1992 | 14 Apr 1992 | | | Victoria House, 64 Paul Street, London, EC2A 4NA |
| COMBINED SECRETARIAL SERVICES LIMITED RESIGNED | Nominee Director | 13 Apr 1992 | 14 Apr 1992 | | | Victoria House, 64 Paul Street, London, EC2A 4NG |