| ELLIOTT, Timothy Stephen ACTIVE | Director | 01 Oct 2021 | | England | March 1980 | 3-5 Greyfriars Business Park, Frank Foley Way, Stafford, ST16 2ST, England |
| HUNTINGTON, Brad Scott ACTIVE | Director | 11 Jan 2017 | | Cayman Islands | March 1959 | 3-5 Greyfriars Business Park, Frank Foley Way, Stafford, ST16 2ST, England |
| RICHARDS, Doreen Pauline Elizabeth ACTIVE | Director | 11 Jan 2017 | | Bermuda | May 1948 | 3-5 Greyfriars Business Park, Frank Foley Way, Stafford, ST16 2ST, England |
| WILLIAMS, John Caldicott ACTIVE | Director | 11 Jan 2017 | | Bermuda | April 1958 | 3-5 Greyfriars Business Park, Frank Foley Way, Stafford, ST16 2ST, England |
| ALCOCK, Thomas Peter RESIGNED | Secretary | 15 Feb 2018 | 10 Jan 2020 | | | 3-5 Greyfriars Business Park, Frank Foley Way, Stafford, ST16 2ST, England |
| ALLEN, Caroline Elizabeth RESIGNED | Secretary | 01 Apr 2016 | 11 Jan 2017 | | | 20, Old Broad Street, London, EC2N 1DP, England |
| BINGHAM, Kirsty Jane RESIGNED | Secretary | 11 Jan 2017 | 15 Feb 2018 | | | 20, Old Broad Street, London, EC2N 1DP, England |
| BUTLER, James Terence RESIGNED | Secretary | 07 Jan 1993 | 31 Aug 1995 | | | 33 Carmen Avenue, Belvidere, Shrewsbury, Shropshire, SY2 5NP |
| DIXON, Sally Veronica RESIGNED | Secretary | 26 Apr 2005 | 31 Dec 2012 | | | 2 Coldbath Square, London, EC1R 5HL |
| JESKE, Riga RESIGNED | Secretary | 10 Jul 2014 | 22 May 2015 | | | 2 Coldbath Square, London, EC1R 5HL |
| KAHVECI, Suheda RESIGNED | Secretary | 28 Feb 2013 | 10 Jul 2014 | | | 2 Coldbath Square, London, EC1R 5HL |
| REED, Sophie Catherine Jane RESIGNED | Secretary | 22 May 2015 | 01 Apr 2016 | | | 2 Coldbath Square, London, EC1R 5HL |
| SMYTH, Patrick Joseph RESIGNED | Secretary | 31 Aug 1995 | 11 Sep 1999 | | | Keepers Cottage, Keepers Lane, Codsall, Wolverhampton, WV8 1QJ |
| WALLS, Kenneth Charles RESIGNED | Secretary | 11 Sep 1999 | 15 Dec 2000 | | | 4 Squirrel Rise, Marlow Bottom, Buckinghamshire, SL7 3PN |
| EXEL SECRETARIAL SERVICES LIMITED RESIGNED | Secretary | 15 Dec 2000 | 26 Apr 2005 | | | Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN |
| SWIFT INCORPORATIONS LIMITED RESIGNED | Nominee Secretary | 14 Dec 1992 | 07 Jan 1993 | | | 26, Church Street, London, NW8 8EP |
| BENNETT, Neil Mather Jackson RESIGNED | Director | 25 Jul 2006 | 31 Mar 2008 | | May 1971 | The School House, Lawn Lane, Cheswardine, Shropshire, TF9 2RN |
| BUTLER, James Terence RESIGNED | Director | 07 Jan 1993 | 11 Sep 1999 | | August 1942 | 33 Carmen Avenue, Belvidere, Shrewsbury, Shropshire, SY2 5NP |
| CORNES, Colin RESIGNED | Director | 07 Jan 1993 | 11 Sep 1999 | United Kingdom | April 1942 | The Old Rectory, Blymhill Weston Under Lizard, Shifnal, ST11 8LL |
| DIXON, Sally Veronica RESIGNED | Director | 18 Aug 2003 | 26 Apr 2005 | England | February 1958 | 22 Ardleigh Road, London, N1 4HP |
| FOSTER, Andrew Howard RESIGNED | Director | 06 Sep 1995 | 11 Sep 1999 | United Kingdom | November 1957 | Upper Grange Farm, Goldstone Road Hinstock, Market Drayton, Salop, TF9 2ND |
| GERSTROM, Peter Anton RESIGNED | Director | 26 Jul 2010 | 01 Dec 2015 | England | May 1955 | 2 Coldbath Square, London, EC1R 5HL |
| HOLL, Alistair Myrie RESIGNED | Director | 24 Mar 2009 | 19 Sep 2018 | Wales | July 1973 | 20, Old Broad Street, London, EC2N 1DP, England |
| HOOTON, Saranne RESIGNED | Director | 28 Feb 2019 | 17 Jan 2023 | England | July 1972 | 3-5 Greyfriars Business Park, Frank Foley Way, Stafford, ST16 2ST, England |
| JOHNSON, Peter Stuart RESIGNED | Director | 11 Sep 1999 | 26 Apr 2005 | England | October 1953 | The Old Post Office, Church Road West Peckham, Maidstone, Kent, ME18 5JL |
| MILNES-JAMES, Richard Llewelyn RESIGNED | Director | 24 Aug 2009 | 11 Jan 2017 | United Kingdom | December 1969 | 20, Old Broad Street, London, EC2N 1DP, England |
| MURRALL, Alan Robert RESIGNED | Director | 14 Oct 1994 | 11 Sep 1999 | | September 1946 | Lock Cottage, Queens Road Calf Heath, Wolverhampton, West Midlands, WV10 7DT |
| POLLARD, Charles Nicholas RESIGNED | Director | 01 Dec 2015 | 11 Jan 2017 | England | June 1958 | 20, Old Broad Street, London, EC2N 1DP, England |
| RIDDLE, David Ellison RESIGNED | Director | 11 Sep 1999 | 27 Jul 2005 | England | August 1945 | 3 Lovelace Road, Surbiton, Surrey, KT6 6NS |
| RYLAND, Steven Michael RESIGNED | Director | 11 Jan 2017 | 12 Jul 2019 | England | June 1967 | 20, Old Broad Street, London, EC2N 1DP, England |
| SILVESTER, Mark RESIGNED | Director | 28 Feb 2019 | 23 Jul 2026 | England | July 1974 | 3-5 Greyfriars Business Park, Frank Foley Way, Stafford, ST16 2ST, England |
| SMYTH, Patrick Joseph RESIGNED | Director | 31 Aug 1995 | 11 Sep 1999 | | February 1951 | Keepers Cottage, Keepers Lane, Codsall, Wolverhampton, WV8 1QJ |
| THOMPSON, John RESIGNED | Director | 06 Sep 1995 | 11 Sep 1999 | | October 1948 | 65 Green Lane, Eccleshall, Stafford, Staffordshire, ST21 6BB |
| WARD, Malcolm John RESIGNED | Director | 11 Sep 1999 | 23 Jul 2010 | United Kingdom | February 1959 | 2 Coldbath Square, London, EC1R 5HL |
| WILLACY, Richard Johannes Ormerod RESIGNED | Director | 26 Apr 2005 | 17 Jul 2009 | United Kingdom | October 1962 | Wraymead, 158 Croydon Road, Reigate, Surrey, RH2 0NG |
| INSTANT COMPANIES LIMITED RESIGNED | Nominee Director | 14 Dec 1992 | 07 Jan 1993 | | | 1, Mitchell Lane, Bristol, Avon, BS1 6BU |