| HESTER, Robert Edward ACTIVE | Director | 31 Mar 2026 | | United Kingdom | April 1968 | 7a Odhams Trading Estate, St. Albans Road, Watford, Herts, WD24 7RY, United Kingdom |
| WEBSTER, David Robert George ACTIVE | Director | 17 Apr 2017 | | United Kingdom | September 1981 | 7a Odhams Trading Estate, St. Albans Road, Watford, Herts, WD24 7RY, United Kingdom |
| JONAS, David Michael RESIGNED | Secretary | 01 Jul 2005 | 30 Sep 2016 | | | The Bield, Lewes Road, Forest Row, East Sussex, RH18 5AF |
| MATIER, William James RESIGNED | Secretary | | 01 Jul 2005 | | | 6 Ashdales, St. Albans, Hertfordshire, AL1 2RA |
| MELVILLE-JACKSON, James RESIGNED | Secretary | 30 Sep 2016 | 28 Feb 2018 | | | 7a Odhams Trading Estate, St. Albans Road, Watford, Herts, WD24 7RY, United Kingdom |
| FIRST SECRETARIES LIMITED RESIGNED | Nominee Secretary | 25 Feb 1993 | 25 Feb 1993 | | | 72 New Bond Street, London, W1S 1RR |
| JONAS, David Michael RESIGNED | Director | | 16 Feb 2024 | England | January 1956 | 7a Odhams Trading Estate, St. Albans Road, Watford, Herts, WD24 7RY, United Kingdom |
| KELLY, Timothy Geoffrey RESIGNED | Director | 30 Sep 2016 | 16 Feb 2024 | England | October 1957 | 7a Odhams Trading Estate, St. Albans Road, Watford, Herts, WD24 7RY, United Kingdom |
| KNIGHT, Daniel Rhys RESIGNED | Director | 19 Aug 2020 | 20 Oct 2023 | United Kingdom | May 1989 | 7a Odhams Trading Estate, St. Albans Road, Watford, Herts, WD24 7RY, United Kingdom |
| MATIER, William James RESIGNED | Director | 01 Jul 2005 | 16 Feb 2024 | United Kingdom | January 1968 | 7a Odhams Trading Estate, St. Albans Road, Watford, Herts, WD24 7RY, United Kingdom |
| MELVILLE-JACKSON, James RESIGNED | Director | 30 Sep 2016 | 28 Feb 2018 | England | January 1974 | 7a Odhams Trading Estate, St. Albans Road, Watford, Herts, WD24 7RY, United Kingdom |
| PATEL, Hiten Dineshbhai RESIGNED | Director | 31 Jul 2018 | 31 Mar 2026 | England | January 1980 | 7a Odhams Trading Estate, St. Albans Road, Watford, Herts, WD24 7RY, United Kingdom |
| THORNE, Emma RESIGNED | Director | 30 Sep 2016 | 16 Feb 2024 | United Kingdom | December 1982 | 7a Odhams Trading Estate, St. Albans Road, Watford, Herts, WD24 7RY, United Kingdom |
| WYNCOLL, Oliver Quentin James RESIGNED | Director | 30 Sep 2016 | 19 Aug 2020 | United Kingdom | March 1969 | 7a Odhams Trading Estate, St. Albans Road, Watford, Herts, WD24 7RY, United Kingdom |
| BRIDGES FUND MANAGEMENT LIMITED RESIGNED | Director | 20 Oct 2023 | 16 Feb 2024 | | | 38, Seymour Street, London, W1H 7BP, United Kingdom |
| FIRST DIRECTORS LIMITED RESIGNED | Nominee Director | 25 Feb 1993 | 26 Feb 1993 | | | 72 New Bond Street, London, W1S 1RR |