| BRUCE, David Kevin ACTIVE | Secretary | 08 Mar 2016 | | | | The Mill, Abbey Mill Business Park, Lower Eashing, Godalming, Surrey, GU7 2QJ |
| ANDRAE, Sven Erik ACTIVE | Director | 28 Feb 2026 | | Sweden | February 1965 | The Mill, Abbey Mill Business Park, Lower Eashing, Godalming, Surrey, GU7 2QJ |
| DWYER, Heather Anne Costa ACTIVE | Director | 28 Feb 2026 | | United States | September 1961 | The Mill, Abbey Mill Business Park, Lower Eashing, Godalming, Surrey, GU7 2QJ |
| EARLEY, Jonathan David ACTIVE | Director | 15 Sep 2011 | | United Kingdom | March 1974 | 1, Aisling Court, Botley Road Fair Oak, Eastleigh, Hampshire, SO50 7AP, England |
| JELLISON JR, David Carl ACTIVE | Director | 28 Feb 2026 | | United States | January 1968 | The Mill, Abbey Mill Business Park, Lower Eashing, Godalming, Surrey, GU7 2QJ |
| BOND, Peter Kempton RESIGNED | Secretary | 06 Sep 1993 | 17 Mar 1995 | | | 1 The Street, Sharrington, Melton Constable, Norfolk, NR24 2AB |
| BRUCE, David Kevin RESIGNED | Secretary | 01 Feb 2005 | 30 Nov 2015 | | | Keepers Cottage, Suffield Lane, Puttenham, Guildford, Surrey, GU3 1BQ |
| BRUCE, David Kevin RESIGNED | Secretary | 17 Mar 1995 | 12 Aug 2001 | | | 10 Huxley Close, Godalming, Surrey, GU7 2AS |
| O'CONNELL, Hazel Jennifer RESIGNED | Secretary | 30 Nov 2015 | 08 Mar 2016 | | | The Mill, Abbey Mill Business Park, Lower Eashing, Godalming, Surrey, GU7 2QJ |
| ARM SECRETARIES LIMITED RESIGNED | Secretary | 12 Aug 2001 | 23 Sep 2004 | | | Somers Mounts Hill, Benenden, Cranbrook, Kent, TN17 4ET |
| SWIFT INCORPORATIONS LIMITED RESIGNED | Nominee Secretary | 11 Aug 1993 | 06 Sep 1993 | | | 26, Church Street, London, NW8 8EP |
| BLYTH, Suzanne Kempton RESIGNED | Director | 06 Sep 1993 | 01 Aug 1994 | | October 1948 | 4 Kelling Close, Holt, Norfolk, NR25 6RU |
| ECONOMOS, Andrew RESIGNED | Director | 17 Mar 1995 | 26 Jan 2006 | | April 1937 | 2 Edgemont Road, Scarsdale New York 10583, United States Of America |
| FACTO, Lee RESIGNED | Director | 03 Nov 1993 | 31 Jul 2003 | | August 1933 | 55 Kelley Green, New Canaan, Connecticut, 06240, Usa |
| GENERALI, Philippe RESIGNED | Director | 03 Nov 1993 | 28 Feb 2026 | United States | November 1960 | 25 City Place, The Lofts 10c, White Plains, New York 10601, United States |
| HART, Benjamin Giles RESIGNED | Director | 23 Jun 2003 | 15 Sep 2011 | United Kingdom | April 1969 | Ivy Cottage, Easton, Winchester, Hampshire, SO21 1EF |
| HOLMES, Sebastian John RESIGNED | Director | 18 Jul 1995 | 23 Jun 2003 | | May 1956 | Farriers, Butlers Lane, Shaftesbury, Dorset, SP7 9AF |
| POWELL, Michael Leslie RESIGNED | Director | 29 Apr 2005 | 21 Jan 2024 | United States | February 1950 | 11a Carriage Lane, New Fairfield, Connecticut, 06812, United States |
| POWELL, Michael Leslie RESIGNED | Director | 17 Mar 1995 | 12 Aug 2001 | United Kingdom | February 1950 | Nightingale Cottage, Great Holt Old Lane Dockenfield, Farnham, Surrey, GU10 4HQ |
| INSTANT COMPANIES LIMITED RESIGNED | Nominee Director | 11 Aug 1993 | 06 Sep 1993 | | | 1, Mitchell Lane, Bristol, Avon, BS1 6BU |