| MUMFORD, Christopher Paul ACTIVE | Secretary | 27 Jul 2006 | | | | Driscoll 2, Ellen Street, Cardiff, CF10 4BP, United Kingdom |
| ALDRIDGE, Ian Craig ACTIVE | Director | 09 Sep 2022 | | England | February 1963 | Synergy House, Windmill Avenue, Woolpit, Bury St. Edmunds, IP30 9UP, England |
| BRETT, Richard Mark ACTIVE | Director | 28 Jul 2023 | | England | June 1985 | Synergy House, Windmill Avenue, Woolpit, Bury St. Edmunds, IP30 9UP, England |
| HOCKMAN, Samuel ACTIVE | Director | 31 Mar 2025 | | England | September 1982 | Synergy House, Windmill Avenue, Woolpit, Bury St. Edmunds, IP30 9UP, England |
| LINSDELL, Clive Eric ACTIVE | Director | 25 Jan 2013 | | United Kingdom | March 1962 | Synergy House, Windmill Avenue, Woolpit, Bury St. Edmunds, IP30 9UP, England |
| SHAW, Neil Edward ACTIVE | Director | 09 May 2024 | | United Kingdom | April 1962 | Synergy House, Windmill Avenue, Woolpit, Bury St. Edmunds, IP30 9UP, England |
| TROUNSON, John ACTIVE | Director | 01 Dec 2017 | | United Kingdom | December 1966 | Synergy House, Windmill Avenue, Woolpit, Bury St. Edmunds, IP30 9UP, England |
| ADAMS, Peter Gordon RESIGNED | Secretary | 17 Jun 1996 | 02 Feb 1999 | | | 5 Osten Mews, London, SW7 4HW |
| CASTLE, Rodney Grahame RESIGNED | Secretary | 21 Jun 1993 | 02 Feb 1996 | | | The Old Cottage, Wells Lane, Guildford, Surrey, GU3 2BS |
| ENGLISH, Charles Warwick Foster RESIGNED | Secretary | 02 Feb 1996 | 17 Jun 1996 | | | Dogwood Cottage Bransbury, Barton Stacey, Winchester, Hampshire, SO21 3QJ |
| LEE, Simon John RESIGNED | Secretary | 19 Mar 2013 | 17 Jun 2016 | | | Energy House, Woolpit Business Park, Woolpit, Bury St Edmunds, Suffolk, IP31 9UP, United Kingdom |
| MAHER, Abdul Majid RESIGNED | Secretary | 02 Feb 1999 | 08 Aug 2001 | | | Springstones, Trerhyngyll Road Maendy, Cowbridge, South Glamorgan, CF71 7TG |
| MANNING, Edward Andrew RESIGNED | Secretary | 06 Nov 2023 | 25 Jun 2024 | | | Synergy House, Windmill Avenue, Woolpit, Bury St. Edmunds, IP30 9UP, England |
| STANDRING, Susan Lisa RESIGNED | Secretary | 18 Aug 2016 | 20 Apr 2022 | | | Synergy House, Windmill Avenue, Woolpit, Bury St. Edmunds, IP30 9UP, England |
| WARD, Russell Adrian Edmund RESIGNED | Secretary | 08 Aug 2001 | 27 Jul 2006 | | | Belmont Lodge, Catsash Road Christchurch, Newport, NP18 1LB |
| LONDON LAW SECRETARIAL LIMITED RESIGNED | Nominee Secretary | 21 Jun 1993 | 21 Jun 1993 | | | 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP |
| ADAMS, Peter Gordon RESIGNED | Director | 02 Feb 1999 | 08 Aug 2001 | England | December 1946 | 5 Osten Mews, London, SW7 4HW |
| ATTWELL THOMAS, Christopher Paul RESIGNED | Director | 08 Aug 2001 | 13 Sep 2002 | United Kingdom | September 1961 | 34 William Belcher Drive, Cardiff, South Glamorgan, CF3 0NZ |
| COLLINS, Graham RESIGNED | Director | 24 Mar 2017 | 16 Apr 2019 | England | October 1978 | Energy House, Woolpit Business Park, Windmill Avenue, Woolpit, Bury St. Edmunds, Suffolk, IP30 9UP |
| CORNEY, Darryl John RESIGNED | Director | 21 Jun 2006 | 28 Jul 2023 | England | May 1960 | Synergy House, Windmill Avenue, Woolpit, Bury St. Edmunds, IP30 9UP, England |
| FISHER, Robert John RESIGNED | Director | 08 Aug 2001 | 31 Aug 2005 | | April 1951 | 34 Heol Wen, Rhiwbina, Cardiff, CF14 6EG |
| FOURNIER, Jean Raymond Joseph RESIGNED | Director | 13 Jan 1998 | 08 Aug 2001 | | October 1951 | 110 Rue Des Grand Champs, 75020 Paris, France, FOREIGN |
| GIBB, Philip RESIGNED | Director | 17 Jan 1994 | 08 Aug 2001 | | January 1956 | The Sages, Colwinston, Cardiff, CF71 7NL |
| HINCHLIFFE, John William RESIGNED | Director | 24 Sep 1999 | 30 Sep 2000 | United Kingdom | January 1945 | 1 The Mount, Graig Road Lisvane, Cardiff, South Glamorgan, CF14 0FJ |
| HINDLE, Nicola Ruth RESIGNED | Director | 14 Apr 2021 | 20 Dec 2023 | United Kingdom | April 1976 | Synergy House, Windmill Avenue, Woolpit, Bury St. Edmunds, IP30 9UP, England |
| HOUGHTON, David Patrick RESIGNED | Director | 08 Aug 2002 | 16 Jun 2006 | | January 1954 | 55 Duncan Street, Sandringham, Victoria 3191, Australia |
| JOHNSTON, Keith RESIGNED | Director | 26 Feb 2014 | 09 Sep 2022 | Scotland | July 1959 | Synergy House, Windmill Avenue, Woolpit, Bury St. Edmunds, IP30 9UP, England |
| KURIYAN, Ravi Joseph RESIGNED | Director | 29 Sep 1998 | 30 Sep 2000 | | September 1946 | 30 Hyde Park Street, London, W2 2JN |
| LAFOND, Jacques RESIGNED | Director | 05 Sep 2000 | 08 Aug 2001 | | May 1946 | 18 Rue De L`Assomption, Paris, 75016, FOREIGN, France |
| LEGROS, Didier RESIGNED | Director | 13 Jan 1998 | 30 Sep 2000 | | October 1944 | 20 Farriers Walk, 234 Fulham Road, London, SW10 9FW |
| MARSHALL, Alan Roger RESIGNED | Director | 21 Jun 1993 | 01 Sep 1998 | Britain | December 1946 | Flat 128 Crown Lodge, 12 Elystan Street, London, SW3 3PW |
| MURRAY, Robert James Matthews RESIGNED | Director | 04 Jan 2006 | 12 Apr 2011 | England | June 1955 | 31 Conchar Road, Sutton Coldfield, Birmingham, West Midlands, B72 1LL |
| SHAW, Neil Edward RESIGNED | Director | 25 Jan 2013 | 31 Dec 2013 | United Kingdom | April 1962 | Energy House, Woolpit Business Park, Woolpit, Bury St. Edmunds, Suffolk, IP31 9UP |
| WARD, Russell Adrian Edmund RESIGNED | Director | 08 Aug 2001 | 17 Dec 2012 | Wales | September 1963 | Belmont Lodge, Catsash Road Christchurch, Newport, NP18 1LB |
| LONDON LAW SERVICES LIMITED RESIGNED | Nominee Director | 21 Jun 1993 | 21 Jun 1993 | | | 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP |