| MEE, Judith May ACTIVE | Secretary | 25 Nov 2025 | | | | 7-9, Macon Court, Crewe, Cheshire, CW1 6EA, England |
| BAHRA, Jaspreet Kaur ACTIVE | Director | 25 Nov 2025 | | England | July 1985 | 7-9, Macon Court, Crewe, Cheshire, CW1 6EA, England |
| BRYCE, Jayne ACTIVE | Director | 01 Mar 2025 | | Scotland | September 1969 | 7-9, Macon Court, Crewe, Cheshire, CW1 6EA, England |
| DONNAN, Robert John ACTIVE | Director | 09 Jan 2020 | | England | October 1965 | 7-9, Macon Court, Crewe, Cheshire, CW1 6EA, England |
| EWEN, Laura Louise ACTIVE | Director | 25 Nov 2025 | | Scotland | October 1989 | 7-9, Macon Court, Crewe, Cheshire, CW1 6EA, England |
| GLANCEY, Darren Dean ACTIVE | Director | 12 Mar 2025 | | England | June 1982 | 7-9, Macon Court, Crewe, Cheshire, CW1 6EA, England |
| MARCHANT, Michael ACTIVE | Director | 04 Jan 2023 | | Scotland | October 1978 | 7-9, Macon Court, Crewe, Cheshire, CW1 6EA, England |
| MEE, Judith ACTIVE | Director | 05 Nov 2024 | | England | November 1966 | 7-9, Macon Court, Crewe, Cheshire, CW1 6EA, England |
| MORRIS, Annie ACTIVE | Director | 16 Jan 2024 | | Wales | April 1990 | 7-9, Macon Court, Crewe, Cheshire, CW1 6EA, England |
| PAPADOPOULOS, Tasso ACTIVE | Director | 17 Jun 2024 | | Northern Ireland | December 1956 | 7-9, Macon Court, Crewe, Cheshire, CW1 6EA, England |
| SPECCHIA, Antonio Giulio ACTIVE | Director | 25 Nov 2025 | | England | November 1984 | 7-9, Macon Court, Crewe, Cheshire, CW1 6EA, England |
| BAKER, Philip Thomas RESIGNED | Secretary | 02 Nov 2013 | 26 Nov 2016 | | | Executive Business Support Ltd, Davidson Road, Lichfield, Staffordshire, WS14 9DZ, England |
| CREGO-BOURNE, Alan RESIGNED | Secretary | 13 Jul 1993 | 26 Nov 1999 | | | Bridle Croft, Burgh Heath Road, Epsom, Surrey, KT17 4LS |
| FOLEY, David RESIGNED | Secretary | 26 Nov 2016 | 23 Nov 2021 | | | Executive Business Support Ltd, Davidson Road, Lichfield, WS14 9DZ, England |
| HUMPHREYS, Jill Margaret RESIGNED | Secretary | 26 Nov 1999 | 02 Nov 2013 | | | 9 Lukins Drive, Great Dunmow, Essex, CM6 1XQ |
| RM REGISTRARS LIMITED RESIGNED | Nominee Secretary | 13 Jul 1993 | 13 Jul 1993 | | | Second Floor, 80 Great Eastern Street, London, EC2A 3RX |
| ADESUGBA, Elizabeth Abimbola, Dr RESIGNED | Director | 09 Jan 2020 | 17 Nov 2023 | England | April 1984 | C/O Executive Business Support, Davidson Road, Lichfield, WS14 9DZ, England |
| ANDREWS, Trevor RESIGNED | Director | 06 Nov 2010 | 26 Nov 2016 | England | December 1963 | Office 7, 35-37 Ludgate Hill, London, EC4M 7JN, England |
| ASHMORE, Mark RESIGNED | Director | 30 Nov 2001 | 11 Jun 2003 | England | June 1959 | Millson House, Pedwell Lane, Ashcott, Bridgwater, Somerset, TA7 9PD |
| BECKER, Selma RESIGNED | Director | 09 Jan 2006 | 11 Nov 2006 | England | July 1958 | 21 Watcombe Road, Watlington, Oxfordshire, OX49 5QJ |
| BEECHER, Carol RESIGNED | Director | 03 Nov 2012 | 24 Nov 2014 | United Kingdom | November 1964 | 6th Floor Remo House, 310-312 Regent Street, London, W1B 3BS |
| BRYON, Anthony John RESIGNED | Director | 25 Nov 1994 | 23 Nov 1998 | | December 1941 | 3 Barford Close, North Millers Dale, Chandlers Ford, Hampshire, SO53 1TH |
| CADMAN, Eleanor RESIGNED | Director | 27 Jan 2021 | 04 Nov 2025 | England | February 1983 | 7-9, Macon Court, Crewe, Cheshire, CW1 6EA, England |
| CAMPBELL, Alexander Aird RESIGNED | Director | 13 Jul 1993 | 31 Oct 2002 | | September 1930 | Mar Vista 19 Sea Front Road, Cultra, Holywood, Co Down, BT18 0BB |
| CAMPBELL, Colin Andrew RESIGNED | Director | 06 Nov 2010 | 26 Nov 2016 | Scotland | May 1971 | Office 7, 35-37 Ludgate Hill, London, EC4M 7JN, England |
| CHECKLEY, Paul RESIGNED | Director | 11 Nov 2006 | 12 Sep 2007 | | June 1962 | 34 Studholme, Finchley Road, London, MW3 7AE |
| COOK, Paula Jane RESIGNED | Director | 09 Jan 2020 | 25 Aug 2020 | United Kingdom | September 1969 | 9, Barleyfields, Wooburn Green, High Wycombe, HP10 0NG, England |
| COULTER, Andrew RESIGNED | Director | 14 Nov 2015 | 27 Jan 2022 | Northern Ireland | April 1982 | Executive Business Support Ltd, Davidson Road, Lichfield, WS14 9DZ, England |
| COX, Stuart RESIGNED | Director | 12 Nov 2011 | 08 Nov 2014 | United Kingdom | January 1965 | 6th Floor Remo House, 310-312 Regent Street, London, W1B 3BS |
| CROFT, Ian Peter RESIGNED | Director | 20 Nov 2003 | 09 Jan 2020 | Wales | May 1949 | Executive Business Support Ltd, Davidson Road, Lichfield, WS14 9DZ, England |
| DAY, Albert Bryan RESIGNED | Director | 13 Jul 1993 | 25 Nov 1994 | | February 1936 | 10 St Austell Road, Walsall, West Midlands, WS5 3EF |
| DESMOND, Robert Anthony RESIGNED | Director | 26 Nov 1993 | 30 Nov 2001 | | August 1945 | 14 Links Road, Parkstone, Poole, Dorset, BH14 9QR |
| DIXON, Samantha RESIGNED | Director | 10 Jan 2019 | 27 Jan 2022 | England | December 1984 | C/O Executive Business Support, Davidson Road, Lichfield, WS14 9DZ, England |
| DOUGLAS, Alfred John RESIGNED | Director | 13 Jul 1993 | 26 Nov 1993 | | September 1921 | 2 Langside Avenue, Putney, London, SW15 5QT |
| DOWNES, Barry Stephen RESIGNED | Director | 11 May 2006 | 22 Jan 2015 | United Kingdom | August 1949 | 18, Manor Crescent, Macclesfield, Cheshire, SK10 2EN, United Kingdom |
| EDMUNDS, Stephen Thomas RESIGNED | Director | 26 Nov 2016 | 09 Jan 2020 | England | February 1952 | 6, Highfield Road, Tilehurst, Reading, RG31 6YR, England |
| EDMUNDS, Stephen Thomas RESIGNED | Director | 12 Nov 2011 | 22 Jan 2013 | England | February 1952 | 6th Floor Remo House, 310-312 Regent Street, London, W1B 3BS |
| EVANS, Roger Henry RESIGNED | Director | 26 Nov 1993 | 18 Sep 1999 | | January 1942 | Shute Farmhouse, Higher Batson, Salcombe, Devon, TQ8 8NE |
| FOLEY, David John RESIGNED | Director | 11 Nov 2006 | 26 Jan 2023 | United Kingdom | June 1960 | Executive Business Support Ltd, Davidson Road, Lichfield, WS14 9DZ, England |
| GARCIA-MEDINA, Raul Francisco RESIGNED | Director | 14 Nov 2015 | 17 Nov 2023 | United Kingdom | October 1975 | 61, Bridge Street, Kington, HR5 3DJ, England |
| GEORGEVIC, Mark Andrew RESIGNED | Director | 26 Nov 1999 | 01 Apr 2010 | England | November 1961 | The Laurels 15a Westfield Road, Edgbaston, Birmingham, B15 3QF |
| GILLESPIE, Edward Lindsay RESIGNED | Director | 26 Nov 1999 | 11 Nov 2006 | | November 1957 | 19b Seafront Road, Cultra, Hollywood, Belfast, BT18 0BB |
| GILLIARD, Kenneth RESIGNED | Director | 27 Jan 2022 | 10 May 2024 | England | November 1964 | 61, Bridge Street, Kington, HR5 3DJ, England |
| GLANCEY, Darren Dean RESIGNED | Director | 05 Jan 2023 | 26 Jul 2024 | England | June 1982 | Ebs, Davidson Road, Lichfield, WS14 9DZ, England |
| GODKIN, Samantha Louisa RESIGNED | Director | 08 Nov 2014 | 09 Jan 2020 | England | March 1967 | Executive Business Support Ltd, Davidson Road, Lichfield, WS14 9DZ, England |
| GORDON, Robin RESIGNED | Director | 28 Nov 2017 | 15 May 2019 | Malta | September 1965 | Executive Business Support Ltd, Davidson Road, Lichfield, WS14 9DZ, England |
| GREENER, Desmond Walter Kingsley RESIGNED | Director | 13 Jul 1993 | 11 Nov 2006 | | May 1932 | Forest Grange House, Forest Road St Leonards Forest, Horsham, West Sussex, RH12 4TG |
| HARRISON, Graeme Paul RESIGNED | Director | 14 Nov 2015 | 09 Jan 2020 | United Kingdom | January 1963 | Executive Business Support Ltd, Davidson Road, Lichfield, WS14 9DZ, England |
| HAYES, Rosie RESIGNED | Director | 20 Nov 2003 | 02 May 2006 | | February 1952 | 16 Bryony Road, Selly Oak, Birmingham, West Midlands, B29 4BU |
| HOPKIRK, Alan RESIGNED | Director | 10 Jan 2019 | 15 Oct 2023 | Scotland | December 1963 | C/O Executive Business Support, Davidson Road, Lichfield, WS14 9DZ, England |
| HOWE, Karen Suzanne RESIGNED | Director | 30 Nov 2001 | 21 May 2015 | United Kingdom | August 1964 | 43, All Saints Road, Creeting St. Mary, Ipswich, Suffolk, IP6 8NF, United Kingdom |
| HUGGETT, John RESIGNED | Director | 06 Nov 2008 | 12 Nov 2011 | England | August 1967 | 39 Yellow Lodge Drive, Westhoughton, Bolton, BL5 3EX |
| INCE, Peter James RESIGNED | Director | 11 Nov 2006 | 03 Nov 2012 | England | August 1950 | Spindlebank, 99 Main Street, South Croxton, Leicester, LE7 3RL |
| INCE, Peter James RESIGNED | Director | 05 Mar 2004 | 03 Oct 2004 | England | August 1950 | Spindlebank, 99 Main Street, South Croxton, Leicester, LE7 3RL |
| JINDAL, Pankaj, Dr RESIGNED | Director | 27 Jan 2021 | 13 Jul 2023 | England | May 1982 | C/O Executive Business Support, Davidson Road, Lichfield, WS14 9DZ, England |
| KENNINGTON, Heather RESIGNED | Director | 10 Jan 2019 | 27 Jan 2022 | England | March 1992 | C/O Executive Business Support, Davidson Road, Lichfield, WS14 9DZ, England |
| KEWNEY, Rory Kieron RESIGNED | Director | 14 Nov 2015 | 17 Aug 2023 | United Kingdom | November 1970 | Executive Business Support Ltd, Davidson Road, Lichfield, WS14 9DZ, England |
| KEWNEY, Rory Kieron RESIGNED | Director | 20 Nov 2003 | 14 Jun 2004 | | November 1970 | 7 Hightree Drive, Henbury, Macclesfield, Cheshire, SK11 9PD |
| LAMBERT, Michael John RESIGNED | Director | 26 Nov 1993 | 24 Nov 1995 | | April 1951 | Squires Gate, Fen Road, Pakenham, Suffolk, IP31 2LP |
| LAWRENCE, Richard Walter RESIGNED | Director | 24 Nov 1995 | 28 Jan 1998 | | March 1935 | Jasmine Cottage, Chapmans Lane, East Grinstead, West Sussex, RH19 1JB |
| LEWIN, Roger Nigel Kent RESIGNED | Director | 27 Nov 1998 | 02 Nov 2013 | England | July 1963 | Burton House, 9 High Street, Tarporley, Cheshire, CW6 0EB |
| LUNDY, Maureen RESIGNED | Director | 13 Jul 1993 | 22 Nov 1997 | | December 1937 | The Coach House, 7 Old Estate Yard Normanby, Scunthorpe, S Humberside, DN15 9HA |
| MICHELSEN, Michael John RESIGNED | Director | 08 Nov 2007 | 06 Nov 2010 | England | April 1971 | Old Windmill Cottage, Ridgeway Close, Heathfield, East Sussex, TN21 8NS |
| MICHELSEN, Michael John RESIGNED | Director | 20 Nov 2003 | 11 Apr 2006 | | April 1971 | 69 Rowan Avenue, Eastbourne, East Sussex, BN22 0RX |
| MOSS, Richard Henry RESIGNED | Director | 22 Nov 1997 | 24 Nov 2000 | United Kingdom | September 1957 | The Barnhouse, 61 Woodgreen, Witney, Oxfordshire, OX8 6DB |
| MYHILL, Simon RESIGNED | Director | 27 Jan 2021 | 13 Jul 2023 | England | August 1965 | C/O Executive Business Support, Davidson Road, Lichfield, WS14 9DZ, England |
| NAND, Paul Simon RESIGNED | Director | 14 Nov 2015 | 05 Apr 2018 | England | June 1974 | Office 7, 35-37 Ludgate Hill, London, EC4M 7JN, England |
| NOLAN, Michael, Dr RESIGNED | Director | 29 Nov 1996 | 12 Nov 2011 | England | November 1948 | Lumb Gaps Barn, Haslingden Old Road, Rossendale, Lancashire, BB4 8TT |
| OPOKU-WARE, Jasmine RESIGNED | Director | 09 Jan 2020 | 09 Sep 2021 | England | March 1994 | C/O Executive Business Support, Davidson Road, Lichfield, WS14 9DZ, England |
| ORMEROD, David Peter RESIGNED | Director | 26 Nov 1993 | 20 Nov 2003 | | January 1938 | Tan-Y-Craig, 19 Hawes Drive, Deganwy, Gwynedd, LL31 9BW |
| ORMEROD, Jonathan Peter RESIGNED | Director | 22 Nov 1997 | 13 Jan 2000 | United Kingdom | August 1962 | 19 Durfold Road, Horsham, West Sussex, RH12 5HZ |
| ORMEROD, Peter Jeremy RESIGNED | Director | 06 Nov 2008 | 12 Nov 2011 | Wales | April 1965 | Green Dolphins, Gannock Park Deganwy, Conwy, Gwynedd, LL31 9PZ |
| PAPADOPOULOS, Anastassios RESIGNED | Director | 27 Jan 2022 | 13 Jul 2023 | Northern Ireland | December 1956 | Executive Business Support Ltd, Davidson Road, Lichfield, WS14 9DZ, England |
| PERKIN, Barry Richard RESIGNED | Director | 14 Nov 2015 | 01 Oct 2017 | United Kingdom | October 1975 | Office 7, 35-37 Ludgate Hill, London, EC4M 7JN, England |
| PRENTICE, Jamie George RESIGNED | Director | 02 Nov 2002 | 26 Nov 2003 | | April 1972 | 3 The Coppins, Wilmslow, Cheshire, SK9 6EW |
| PUGH, Anna RESIGNED | Director | 14 Nov 2015 | 25 Sep 2020 | England | November 1958 | Executive Business Support Ltd, Davidson Road, Lichfield, WS14 9DZ, England |
| QUINN-HAYS, Brenda RESIGNED | Director | 27 Jan 2021 | 19 Jan 2023 | United Kingdom | August 1959 | C/O Executive Business Support, Davidson Road, Lichfield, WS14 9DZ, England |
| RAINER, Tony Charles RESIGNED | Director | 08 Nov 2014 | 05 Apr 2018 | United Kingdom | May 1973 | Office 7, 35-37 Ludgate Hill, London, EC4M 7JN, England |
| RAITHATHA, Neel RESIGNED | Director | 14 Nov 2015 | 01 Nov 2017 | England | November 1983 | Office 7, 35-37 Ludgate Hill, London, EC4M 7JN, England |
| RENDELL, Robert James RESIGNED | Director | 26 Nov 1993 | 29 Nov 1996 | England | November 1956 | Ad Astra, Seabrook Road, Brockworth, Gloucestershire, GL3 4LY |
| RUDGE, Alan Raymond RESIGNED | Director | 22 Nov 1997 | 07 Nov 2009 | United Kingdom | April 1948 | 34 West Road, Stoney Hill, Bromsgrove, Worcestershire, B60 2NQ |
| RUDGE, Alan Raymond RESIGNED | Director | 26 Nov 1993 | 01 Jun 1995 | United Kingdom | April 1948 | 34 West Road, Stoney Hill, Bromsgrove, Worcestershire, B60 2NQ |
| SCHOFIELD, Clive Patrick RESIGNED | Director | 22 Mar 2000 | 20 Nov 2003 | | July 1950 | Sunnymead, 144 Northwick Road, Worcester, WR3 7EG |
| SCIGALA, Paul Stefan RESIGNED | Director | 12 Nov 2011 | 20 Mar 2013 | United Kingdom | August 1969 | 6th Floor Remo House, 310-312 Regent Street, London, W1B 3BS |
| SCOTT, Martyn Robert RESIGNED | Director | 24 Nov 2000 | 20 Nov 2003 | Wales | October 1959 | White Pines, Ger Y Nant, Llangunnor, Carmarthen, Carmarthenshire, SA31 2NY |
| SLATER, Edwin RESIGNED | Director | 25 Nov 1994 | 22 Nov 1997 | | July 1928 | Arndale 29 Plantation Street, 118 Bacup Road, Rawtenstall Rossendale, Lancashire, BB4 7NZ |
| SYDSERFF, Peter RESIGNED | Director | 07 Nov 2009 | 27 Jan 2021 | Scotland | September 1969 | Executive Business Support Ltd, Davidson Road, Lichfield, WS14 9DZ, England |
| UPCOTT, Johanna Elizabeth RESIGNED | Director | 29 Nov 1996 | 22 Nov 1997 | | April 1960 | 66 Chandlers Way, Hertford, Hertfordshire, SG14 2EF |
| VOKES, Sarah Joanne RESIGNED | Director | 08 Nov 2014 | 09 Jan 2020 | England | April 1976 | Executive Business Support Ltd, Davidson Road, Lichfield, WS14 9DZ, England |
| WEATHERILL, Lynne RESIGNED | Director | 04 Jan 2023 | 04 Nov 2025 | Northern Ireland | September 1978 | 7-9, Macon Court, Crewe, Cheshire, CW1 6EA, England |
| WELBOURN, David, Professor RESIGNED | Director | 14 Nov 2015 | 30 Sep 2022 | United Kingdom | September 1957 | Executive Business Support Ltd, Davidson Road, Lichfield, WS14 9DZ, England |
| WERTH, Peter Claude RESIGNED | Director | 26 Nov 1993 | 30 Nov 2001 | | February 1922 | 36-38 Shepherd Street, Mayfair, London, W1J 7JL |