| EVERSECRETARY LIMITED ACTIVE | Secretary | 03 Apr 2012 | | | | Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES, United Kingdom |
| EASLEY, Jaime Manson ACTIVE | Director | 26 Sep 2015 | | United States | September 1977 | Spx Corporation, 13320 Ballantyne Corporate Place, Charlotte,, Nc 28277, United States |
| RYAN, Peter James ACTIVE | Director | 31 Jul 2019 | | United States | April 1979 | 13320, Ballantyne Corporate Place, Charlotte, North Carolina, 28277, United States |
| LANGLEY, Alan RESIGNED | Secretary | 02 Sep 1993 | 15 Jul 2011 | | | 5 Mimosa Close, Loughborough, Leicestershire, LE11 2DJ |
| WALLIS, Christopher James RESIGNED | Secretary | 01 Jun 1993 | 02 Sep 1993 | | | 101 Elmwood Drive, Ewell, Epsom, Surrey, KT17 2NL |
| SISEC LIMITED RESIGNED | Nominee Secretary | 28 Apr 1993 | 01 Jun 1993 | | | 21 Holborn Viaduct, London, EC1A 2DY |
| BRICKER, Ross Benjamin RESIGNED | Director | 11 Apr 2005 | 01 Jan 2006 | | August 1956 | 2401 Pioneer Road, Evanston, Illinios Ji 60201, JI 60201, Usa |
| CROSS, Arthur Robert RESIGNED | Director | 10 Dec 2001 | 15 Aug 2002 | | February 1943 | 1446 West Norton Avenue Apartment L9, Muskegon, Michigan Mi 49441, Usa |
| FISHER, Jeremy RESIGNED | Director | 13 Jan 2003 | 06 Aug 2015 | | April 1949 | 1 Archangel Way, Thatcham, Berkshire, RG18 4EB |
| HANSON, Richard Peter RESIGNED | Director | 01 Jun 1993 | 02 Sep 1993 | | February 1956 | 2 Westmont Road, Esher, Surrey, KT10 9BD |
| KEARNEY, Christopher James RESIGNED | Director | 19 Nov 2001 | 11 Apr 2005 | | May 1955 | 14675 Rudolph Dadey Drive, Charlotte, Nc2827749456, Usa |
| KRAFT, Hans Gunnar Ingvar RESIGNED | Director | 02 Sep 1993 | 30 Jun 2002 | | October 1941 | Otto-Ernst Strasse 2, 22605 Hamburg, Germany |
| LANGLEY, Alan RESIGNED | Director | 02 Sep 1993 | 15 Jul 2011 | | May 1953 | 5 Mimosa Close, Loughborough, Leicestershire, LE11 2DJ |
| LILLY, Kevin Lucius RESIGNED | Director | 01 Jan 2006 | 03 Apr 2015 | United States | January 1953 | 13320, Ballantyne Corporate Place, Charlotte, Nc 28277, Usa |
| MARCH, Gerald Michael RESIGNED | Director | 01 Jun 2001 | 13 Jan 2003 | | June 1962 | 3 Cardigan Road, Kettering, Northamptonshire, NN14 1BY |
| O'LEARY, Patrick Joseph RESIGNED | Director | 10 Dec 2001 | 31 May 2012 | United States | June 1957 | 6524 Chipstead Lane, Charlotte, North Carolina Nc 28277, 28277, Usa |
| REILLY, Michael Andrew RESIGNED | Director | 18 Feb 2005 | 26 Sep 2015 | United States | May 1964 | 13320, Ballantyne Corporate Place, Charlotte, Nc 28277, Usa |
| RISELEY, Christopher Mark RESIGNED | Director | 14 Feb 1996 | 31 Dec 2012 | | June 1955 | Ballaster House, Maidwell, Northampton, Northamptonshire, NN6 9JA |
| ROBERTSON, Peter RESIGNED | Director | 02 Sep 1993 | 31 May 2001 | | March 1949 | 71 Midland Road, Olney, Buckinghamshire, MK46 4BP |
| SMELTSER, Jeremy Wade RESIGNED | Director | 31 May 2012 | 17 Dec 2018 | United States | January 1975 | 13320, Ballantyne Corporate Place, Charlotte, Nc 28277, United States |
| TEBBUTT, Stephen John RESIGNED | Director | 02 Sep 1993 | 31 Mar 2002 | | July 1951 | 39 Barley Lane, Spring Park Estate, Northampton, NN2 8AX |
| TSORIS, Stephen RESIGNED | Director | 03 Apr 2015 | 31 Jul 2019 | United States | July 1957 | 13320, Ballantyne Corporate Place, Charlotte, North Carolina, NC 28277, United States |
| WALLIS, Christopher James RESIGNED | Director | 01 Jun 1993 | 02 Sep 1993 | | February 1958 | 101 Elmwood Drive, Ewell, Epsom, Surrey, KT17 2NL |
| WEBB, Mark John RESIGNED | Director | 19 Oct 2004 | 08 Mar 2006 | United Kingdom | September 1957 | 39 Chalkwell Park Avenue, Enfield, Middlesex, EN1 2AN |
| WEISMANN, Adalbert RESIGNED | Director | 01 Jun 1993 | 31 May 2001 | | June 1935 | Hochweg 13, 2057 Wentorf, Germany |
| WINOWIECKI, Ronald Lee RESIGNED | Director | 08 Feb 2002 | 24 Sep 2004 | | November 1966 | 8707 Calumet Farms Drive, Wexham, Nc 28173, Usa |
| LOVITING LIMITED RESIGNED | Nominee Director | 28 Apr 1993 | 01 Jun 1993 | | | 21 Holborn Viaduct, London, EC1A 2DY |
| SERJEANTS' INN NOMINEES LIMITED RESIGNED | Nominee Director | 28 Apr 1993 | 01 Jun 1993 | | | 21 Holborn Viaduct, London, EC1A 2DY |