| GOFF, Joanna Louise ACTIVE | Director | 06 May 2022 | | United Kingdom | September 1978 | Hilmore House, Gain Lane, Bradford, West Yorkshire, BD3 7DL, United Kingdom |
| KINCH, John Patrick RESIGNED | Secretary | 29 Oct 1992 | 06 Dec 1999 | | | Rhone House Timberley Place, Crowthorne, Berkshire, RG45 6BB |
| NOBLE, David Stuart RESIGNED | Secretary | 22 Jul 2002 | 16 Oct 2002 | | | 62 Perry Street, Wendover, Aylesbury, Buckinghamshire, HP22 6DJ |
| MITRE SECRETARIES LIMITED RESIGNED | Secretary | 02 Oct 2007 | 27 Jul 2016 | | | Cannon Place, 78, Cannon Street, London, EC4N 6AF, England |
| THE COMPANY REGISTRATION AGENTS LIMITED RESIGNED | Nominee Secretary | 29 Oct 1992 | 29 Oct 1992 | | | 83 Leonard Street, London, EC2A 4QS |
| UK COMPANY SECRETARIES LIMITED RESIGNED | Secretary | 16 Oct 2002 | 02 Oct 2007 | | | 11 Church Road, Great Bookham, Surrey, KT23 3PB |
| BORTHWICK, David RESIGNED | Director | 06 Jul 1994 | 21 Jul 1994 | | May 1940 | Deep Meadow, Holywell Road, Edington, Bridgwater, Somerset, TA7 9JH |
| CLARK, Stephen Godfrey RESIGNED | Director | 29 Oct 1992 | 20 Oct 1992 | | May 1953 | 1 Crag Lane, Knaresborough, North Yorkshire, HG5 8EE |
| GLEESON, Michael RESIGNED | Director | 07 May 2020 | 06 May 2022 | England | March 1969 | Hilmore House, Gain Lane, Bradford, West Yorkshire, BD3 7DL, United Kingdom |
| GODFREY, Nigel William John RESIGNED | Director | 30 Oct 1992 | 07 Jul 1994 | | July 1956 | 2 The Square, Swalcliffe, Banbury, Oxfordshire, OX15 5EL |
| GOFF, Joanna Louise RESIGNED | Director | 02 Jan 2019 | 07 May 2020 | United Kingdom | September 1978 | Hilmore House, Gain Lane, Bradford, West Yorkshire, BD3 7DL, United Kingdom |
| GOMERSALL, Peter Anthony RESIGNED | Director | 07 Jul 1994 | 04 Jan 1996 | England | May 1955 | 18 Chiswick Quay, Hartington Road, Chiswick, W4 3UR |
| KINCH, John Patrick RESIGNED | Director | 21 Jul 1994 | 06 Dec 1999 | United Kingdom | April 1944 | Rhone House Timberley Place, Crowthorne, Berkshire, RG45 6BB |
| KINCH, John Patrick RESIGNED | Director | 29 Oct 1992 | 06 Jul 1994 | United Kingdom | April 1944 | Rhone House Timberley Place, Crowthorne, Berkshire, RG45 6BB |
| MCMAHON, Gregory Joseph RESIGNED | Director | 11 Jan 2011 | 15 Jan 2013 | England | September 1960 | Hilmore House, Gain Lane, Bradford, West Yorkshire, BD3 7DL, United Kingdom |
| NOBLE, David Stuart RESIGNED | Director | 31 Jul 1995 | 08 Mar 2023 | United Kingdom | October 1966 | Flat 4, Bellamys Court, Abbotshade Road, London, England, SE16 5RF, England |
| RANKIN, Colin Graham RESIGNED | Director | 13 Sep 2000 | 28 Feb 2003 | | December 1959 | Spottiswoode, Sandy Road, Seamill, Ayrshire, KA23 9NN |
| SMITH, David Graham RESIGNED | Director | 22 Aug 1994 | 31 Jul 1995 | | May 1948 | Grassmere 4 The Ferns, Platt, Sevenoaks, Kent, TN15 8JF |
| STRAIN, Trevor John RESIGNED | Director | 15 Jan 2013 | 02 Jan 2019 | United Kingdom | October 1975 | Hilmore House, Gain Lane, Bradford, West Yorkshire, BD3 7DL, England |
| WAGNER, Deborah Anne RESIGNED | Director | 03 Jun 1996 | 07 Apr 1999 | | June 1957 | 1 Hillend Road, Burnside, Glasgow, G73 4JU |
| WALKER, Russell RESIGNED | Director | 30 Jun 2009 | 11 Jan 2011 | United Kingdom | September 1949 | 21 Kingfisher Reach, Collingham, Wetherby, West Yorkshire, LS22 5LX |
| WILSON, John Weaver RESIGNED | Director | 28 Feb 2003 | 28 Nov 2008 | Scotland | December 1952 | 10 Corsehill Drive, West Kilbride, Ayrshire, KA23 9HU |
| THE COMPANY REGISTRATION AGENTS LIMITED RESIGNED | Nominee Director | 29 Oct 1992 | 29 Oct 1992 | | | 83 Leonard Street, London, EC2A 4QS |