| PIPER, Thomas James ACTIVE | Secretary | 01 Jul 2019 | | | | Unit A, Brook Park East, Shirebrook, NG20 8RY, United Kingdom |
| ADEGOKE, Adedotun Ademola ACTIVE | Director | 23 Jan 2017 | | United Kingdom | June 1973 | Unit A, Brook Park East, Shirebrook, NG20 8RY, United Kingdom |
| DICK, Alastair Peter Orford ACTIVE | Director | 14 Mar 2019 | | United Kingdom | June 1983 | Unit A, Brook Park East, Shirebrook, NG20 8RY, United Kingdom |
| MATTHEWS, Jane Elizabeth RESIGNED | Secretary | 07 Jan 2002 | 10 Jun 2004 | | | The Danes, Hammersley Lane, Penn, Buckinghamshire, HP10 8HE |
| MELLORS, Robert Frank RESIGNED | Secretary | 10 Jun 2004 | 26 Aug 2008 | | | The Warrener, Warren Row, Reading, Berkshire, RG10 8QS |
| OLSEN, Cameron John RESIGNED | Secretary | 04 Dec 2013 | 01 Jul 2019 | | | Unit A, Brook Park East, Shirebrook, NG20 8RY, United Kingdom |
| OLSEN, Cameron John RESIGNED | Secretary | 04 Dec 2013 | 06 Dec 2013 | | | Unit A, Brook Park East, Shirebrook, NG20 8RY, United Kingdom |
| THOMPSON, Anthony Clive RESIGNED | Secretary | 29 Dec 1992 | 25 May 1999 | | | Windrush 17 Abingdon Road, Cumnor, Oxford, OX2 9QN |
| TYLEE-BIRDSALL, Rebecca Louise RESIGNED | Secretary | 26 Aug 2008 | 04 Dec 2013 | | | Unit A, Brook Park East, Shirebrook, NG20 8RY, United Kingdom |
| WATHALL, Jane Elizabeth RESIGNED | Secretary | 25 May 1999 | 07 Jan 2002 | | | Beechwood Cottage, Penn Bottom, High Wycombe, Buckinghamshire, HP10 8PH |
| FIRST SECRETARIES LIMITED RESIGNED | Nominee Secretary | 02 Dec 1992 | 29 Dec 1992 | | | 72 New Bond Street, London, W1S 1RR |
| FLAX, Harvey RESIGNED | Director | 10 Jun 2004 | 11 Sep 2007 | | October 1955 | 13 Rockways, Barnet, Hertfordshire, EN5 3JJ |
| FORSEY, David Michael RESIGNED | Director | 04 Oct 2007 | 14 Oct 2016 | England | June 1966 | Unit A, Brook Park East, Shirebrook, NG20 8RY, United Kingdom |
| GUNNER, Alan Douglas RESIGNED | Director | 01 Aug 1993 | 12 Jan 1998 | England | September 1951 | 3 Sherring Close, Bracknell, Berkshire, RG42 2LD |
| LEACH, Barry John RESIGNED | Director | 11 Sep 2007 | 27 Oct 2014 | United Kingdom | February 1966 | Highbank House, Haigh Road, Haigh, Wigan, WN2 1LB, United Kingdom |
| MATTHEWS, Gerald Albert RESIGNED | Director | 29 Dec 1992 | 10 Jun 2004 | United Kingdom | February 1945 | The Danes, Hammersley Lane Penn, High Wycombe, Buckinghamshire, HP10 8HE |
| MELLORS, Robert Frank RESIGNED | Director | 04 Oct 2007 | 31 Dec 2013 | United Kingdom | May 1950 | Unit A, Brook Park East, Shirebrook, NG20 8RY, United Kingdom |
| SEGALOV, Mark Miles RESIGNED | Director | 10 Jun 2004 | 23 Jan 2017 | United Kingdom | October 1954 | 57 Kingsley Way, London, N2 0EJ |
| STOCKTON, Rachel Isabel Lilian RESIGNED | Director | 14 Oct 2016 | 14 Mar 2019 | United Kingdom | August 1970 | Unit A, Brook Park East, Shirebrook, NG20 8RY, United Kingdom |
| WYETH, Russell RESIGNED | Director | 15 Feb 1993 | 01 Mar 1995 | England | May 1965 | 59 Winchester Road, Walton-On-Thames, Surrey, KT12 2RH |
| FIRST DIRECTORS LIMITED RESIGNED | Nominee Director | 02 Dec 1992 | 29 Dec 1992 | | | 72 New Bond Street, London, W1S 1RR |