| ROSS, Allan John ACTIVE | Secretary | 30 Apr 2025 | | | | Havas House, Hermitage Court, Hermitage Lane, Maidstone, Kent, ME16 9NT, England |
| GROSE, Rupert Molyneux ACTIVE | Director | 12 Apr 2002 | | England | January 1967 | Havas House, Hermitage Court, Hermitage Lane, Maidstone, Kent, ME16 9NT, England |
| PEOPLES, Wendy Elizabeth ACTIVE | Director | 03 Feb 2026 | | England | September 1970 | Havas House, Hermitage Court, Hermitage Lane, Maidstone, Kent, ME16 9NT, England |
| ARCHER, Lindsay Mary RESIGNED | Secretary | 10 Mar 1993 | 10 Jul 1998 | | | 66 Doods Road, Reigate, Surrey, RH2 0NW |
| BRAND, Peter William RESIGNED | Secretary | 15 Apr 2002 | 01 Dec 2006 | | | 50 Longtye Drive, Chestfield, Whitstable, Kent, CT5 3NF |
| JOHNSEN, Steven Harold RESIGNED | Secretary | 16 Oct 2000 | 02 Jul 2001 | | | 1 Spring Street, London, W2 3RA |
| LINNEY, Nigel RESIGNED | Secretary | 25 Sep 1998 | 08 Dec 1999 | | | 25 Lower Green Road, Esher, Surrey, KT10 8HE |
| MCARTHUR, Anna Louise Liberty RESIGNED | Secretary | 23 Sep 2020 | 30 Apr 2025 | | | Havas House, Hermitage Court, Hermitage Lane, Maidstone, Kent, ME16 9NT, England |
| ROSS, Allan John RESIGNED | Secretary | 01 Dec 2006 | 23 Sep 2020 | | | Irie, Minster Drive, Minster On Sea, Sheerness, Kent, ME12 2NG |
| SWAHN, Andreas RESIGNED | Secretary | 01 Dec 1999 | 16 Oct 2000 | | | 6 Avenue Des Klauwearts, Brussels, Be 1050, FOREIGN, Belgium |
| WAJSKOP, Stephane RESIGNED | Secretary | 10 Jul 1998 | 25 Sep 1998 | | | 296 Avenue Des Croix De Guerre, Brussels, B1120, Belgium |
| BRITANNIA COMPANY FORMATIONS LIMITED RESIGNED | Nominee Secretary | 24 Feb 1993 | 10 Mar 1993 | | | The Britannia Suite International House, 82-86 Deansgate, Manchester, M3 2ER |
| ADCOCK, Rupert James RESIGNED | Director | 16 Oct 2000 | 10 Oct 2002 | | December 1971 | B102 Port East Apts, Hertsmere Road West India, London, E14 4AY |
| ARCHER, William RESIGNED | Director | 10 Mar 1993 | 10 Jul 1998 | | | 66 Doods Road, Reigate, RH2 0NW |
| BAULIER, Marc RESIGNED | Director | 12 Apr 2002 | 31 Dec 2002 | | April 1958 | 29 Rue Le Corbeiller, Meudon, 92190, France |
| CAYZAC, Alain RESIGNED | Director | 06 Jun 2003 | 28 Dec 2005 | | June 1941 | 4 Avenue Du Docteur Roux, Garches, 92380, France |
| COULTER, Stephen RESIGNED | Director | 12 Apr 2002 | 31 Dec 2002 | | February 1956 | 18 Rue Marie Stuart, Paris, 75002, FOREIGN, France |
| CROZIER, John RESIGNED | Director | 05 Aug 2002 | 31 Dec 2003 | | June 1946 | The Garden Flat, 59 The Avenue Kew Gardens, Richmond, Surrey, TW9 2AL |
| HUNT, Christian RESIGNED | Director | 10 Jul 1998 | 12 Apr 2002 | | January 1965 | 16 Avenue Du Congo, Brussels B/1000, Belgium, FOREIGN |
| IBISON, Jennifer Anne RESIGNED | Director | 10 Oct 2002 | 16 Jun 2005 | | September 1963 | 6 Newlay Wood Fold, Horsforth, Leeds, LS18 4HJ |
| KHAN, Michael RESIGNED | Director | 30 Oct 2006 | 01 Mar 2007 | England | February 1969 | 38 Malden Road, Watford, Hertfordshire, WD17 4EW |
| PEOPLES, Wendy Elizabeth RESIGNED | Director | 31 Dec 2008 | 02 Feb 2026 | England | September 1970 | Havas House, Hermitage Court, Hermitage Lane, Maidstone, Kent, ME16 9NT, England |
| ROSS, Allan John RESIGNED | Director | 23 Sep 2020 | 23 Sep 2020 | United Kingdom | August 1961 | Havas House, Hermitage Court, Hermitage Lane, Maidstone, Kent, ME16 9NT, England |
| SMITH, Robert Vernon Harwood RESIGNED | Director | 10 Oct 2002 | 30 Nov 2004 | England | January 1959 | Pump Cottage, 2 The Green, Old Knebworth, Hertfordshire, SG3 6QN |
| SWAHN, Andreas RESIGNED | Director | 01 Dec 1999 | 17 Oct 2000 | | May 1969 | 6 Avenue Des Klauwearts, Brussels, Be 1050, FOREIGN, Belgium |
| WAJSKOP, Stephane RESIGNED | Director | 10 Jul 1998 | 12 Apr 2002 | | February 1962 | 296 Avenue Des Croix De Guerre, Brussels, B1120, Belgium |
| WILLIAMS, Gareth RESIGNED | Director | 26 Jul 2005 | 03 Nov 2006 | England | March 1971 | 35 Henleaze Avenue, Henleaze, Bristol, Avon, BS9 4EU |
| WOODHOUSE, Paul Francis RESIGNED | Director | 16 Mar 2007 | 31 Aug 2020 | England | September 1955 | Havas House, Hermitage Court, Hermitage Lane, Maidstone, Kent, ME16 9NT, England |
| WRIGHT, Simon James RESIGNED | Director | 10 Oct 2002 | 30 Sep 2003 | | September 1962 | 17 Edward Road, Clevedon, Bristol, BS21 7DS |
| DEANSGATE COMPANY FORMATIONS LIMITED RESIGNED | Nominee Director | 24 Feb 1993 | 10 Mar 1993 | | | The Britannia Suite International House, 82-86 Deansgate, Manchester, M3 2ER |