| BURRAGE, Jonathan Leslie ACTIVE | Director | 21 Jul 2025 | | United Kingdom | March 1972 | 1, Homefield Road, Haverhill, CB9 8QP, England |
| DINGLEY, Philip Alexander ACTIVE | Director | 01 Jan 2018 | | United Kingdom | July 1977 | 1, Homefield Road, Haverhill, CB9 8OP, United Kingdom |
| EPPING, Alexander ACTIVE | Director | 12 Sep 2025 | | Germany | September 1976 | 1, Homefield Road, Haverhill, CB9 8QP, England |
| FIPP, Andreas ACTIVE | Director | 07 Dec 2023 | | Germany | May 1969 | 1, Homefield Road, Haverhill, CB9 8QP, England |
| O'SULLIVAN, Patrick Francis ACTIVE | Director | 25 Feb 2004 | | United Kingdom | August 1968 | 1, Homefield Road, Haverhill, CB9 8OP, United Kingdom |
| QUIRLL, Frank ACTIVE | Director | 12 Sep 2025 | | Germany | July 1967 | 1, Homefield Road, Haverhill, CB9 8QP, England |
| DAISY, Claire Louise RESIGNED | Secretary | 20 Jun 2013 | 07 Dec 2023 | | | Seebeck House, One Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8FR, England |
| SAUNDERS, Wendy Gillian RESIGNED | Secretary | 10 Jan 1993 | 25 Feb 2004 | | | Riverside, 25c Symonds Lane, Linton, Cambridge, Cambridgeshire, CB1 6HY |
| TURNER, Nicholas Walter RESIGNED | Secretary | 25 Feb 2004 | 20 Jun 2013 | | | 7, Radwinter Road, Sewards End, Saffron Walden, Essex, CB10 2LR |
| LONDON LAW SECRETARIAL LIMITED RESIGNED | Nominee Secretary | 12 Jan 1993 | 12 Jan 1993 | | | 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP |
| ASSMANN, Dirk Hermann Karl Heinrich RESIGNED | Director | 27 Nov 2018 | 12 Sep 2025 | Germany | June 1967 | Heinrich-Assmann-Strasse 11, Melle, 49324, Germany |
| BLUNDEN, Richard Edward RESIGNED | Director | 20 Jun 2013 | 12 Aug 2014 | England | July 1974 | Seebeck House, One Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8FR, England |
| CROCKETT, Neil RESIGNED | Director | 10 Aug 2009 | 27 Apr 2018 | United Kingdom | September 1963 | 8, Darnet Road, Tollesbury, Essex, CM9 8XG |
| CZAJKOWSKI, Artur RESIGNED | Director | 02 Nov 2020 | 11 Oct 2023 | United Kingdom | September 1976 | 1, Homefield Road, Haverhill, CB9 8OP, United Kingdom |
| DAISY, Bryan Derek RESIGNED | Director | 20 Jun 2013 | 06 Feb 2026 | United Kingdom | June 1959 | 1, Homefield Road, Haverhill, CB9 8QP, England |
| DAISY, Claire Louise RESIGNED | Director | 20 Jun 2013 | 07 Dec 2023 | United Kingdom | February 1960 | Seebeck House, One Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8FR, England |
| GROSSE-FRINTROP, Thomas Ulrich RESIGNED | Director | 27 Nov 2018 | 12 Sep 2025 | Germany | January 1960 | Heinrich-Assmann-Strasse 11, Melle, 49324, Germany |
| HORNE, Graeme Mark RESIGNED | Director | 20 Jun 2013 | 27 Nov 2018 | United Kingdom | December 1959 | Seebeck House, One Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8FR, England |
| PIETERSE, Mattheus Johannes RESIGNED | Director | 26 Feb 2004 | 03 Feb 2005 | | July 1969 | 83 Pierhead Lock, 416 Manchester Road, London, E14 3FD |
| ROBERTS, James RESIGNED | Director | 14 Mar 2005 | 13 Oct 2008 | | June 1932 | Linden House, Meadow Lane, Houghton, Cambridgeshire, PE28 2BP |
| SAUNDERS, Brian Frank RESIGNED | Director | 10 Jan 1993 | 25 Feb 2004 | | August 1949 | Riverside, 25c Symonds Lane, Linton, Cambridge, Cambridgeshire, CB1 6HY |
| SAUNDERS, Wendy Gillian RESIGNED | Director | 10 Jan 1993 | 25 Feb 2004 | | October 1952 | Riverside, 25c Symonds Lane, Linton, Cambridge, Cambridgeshire, CB1 6HY |
| TURNER, Nicholas Walter RESIGNED | Director | 01 Feb 2003 | 08 Dec 2014 | United Kingdom | September 1957 | Seebeck House, One Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8FR, England |
| CREATE DIRECTORS NOMINEES LIMITED RESIGNED | Director | 03 Feb 2005 | 15 Jun 2011 | | | Victory House, Vision Park Histon, Cambridge, Cambridgeshire, CB4 9ZR, United Kingdom |
| LONDON LAW SERVICES LIMITED RESIGNED | Nominee Director | 12 Jan 1993 | 12 Jan 1993 | | | 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP |