| DHORAJIWALA, Hitesh Mansukhlal ACTIVE | Director | 23 Nov 2020 | | England | October 1960 | The Stable Yard, Vicarage Road, Stony Stratford, Milton Keynes, Buckinghamshire, MK11 1BN, England |
| EVANS, Mark ACTIVE | Director | 23 Nov 2020 | | England | February 1978 | The Stable Yard, Vicarage Road, Stony Stratford, Milton Keynes, Buckinghamshire, MK11 1BN, England |
| LANE, Christopher Paul ACTIVE | Director | 23 Nov 2020 | | England | December 1980 | The Stable Yard, Vicarage Road, Stony Stratford, Milton Keynes, Buckinghamshire, MK11 1BN, England |
| ROE, Jonathan ACTIVE | Director | 23 Nov 2020 | | England | August 1966 | The Stable Yard, Vicarage Road, Stony Stratford, Milton Keynes, Buckinghamshire, MK11 1BN, England |
| LOCKHART, Craig Ian RESIGNED | Secretary | 25 Nov 2014 | 27 Apr 2022 | | | 24, Church Street West, Woking, Surrey, GU21 6HT, United Kingdom |
| MYDDELTON, Robin Hugh Harwood RESIGNED | Secretary | 18 Feb 1998 | 20 Sep 2014 | | | 4 Garden Court, Wheathampstead, St Albans, Hertfordshire, AL4 8RE |
| LONDON LAW SECRETARIAL LIMITED RESIGNED | Nominee Secretary | 13 Aug 1993 | 13 Aug 1993 | | | 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP |
| SIMPSONS SECRETARIES LIMITED RESIGNED | Secretary | 01 Sep 1993 | 18 Feb 1998 | | | Hunters, Headley Road, Grayshott, Hindhead, Surrey, GU26 6DL |
| CRAWFORD, Stephen Gerard RESIGNED | Director | 27 Apr 2007 | 31 Aug 2023 | England | November 1959 | 24, Church Street West, Woking, Surrey, GU21 6HT |
| DEWHURST, Christopher John RESIGNED | Director | 01 Sep 1993 | 14 Oct 2009 | | December 1946 | 27 St James Avenue, Hampton Hill, Twickenham, Middlesex, TW1 1HH |
| GILMORE, Alan Robert RESIGNED | Director | 05 Sep 2005 | 31 Aug 2014 | United Kingdom | November 1949 | 3 Wexfenne Gardens, Pyrford, Surrey, GU22 8TX |
| PAGE, Robert Trevor RESIGNED | Director | 01 Sep 1993 | 17 Apr 2007 | | April 1955 | 79 Teddington Park, Teddington, Middlesex, TW11 8DE |
| PEMBERTON, Alan Ronald RESIGNED | Director | 02 Jan 2007 | 14 Oct 2009 | England | March 1955 | 17 Church Meadow, Long Ditton, Surbiton, Surrey, KT6 5EP |
| RUTTER, Peter Malcolm RESIGNED | Director | 09 Nov 2009 | 30 Sep 2020 | England | December 1948 | 24, Church Street West, Woking, Surrey, GU21 6HT, England |
| SIMPSON, Michael Alexander RESIGNED | Director | 23 Nov 2020 | 07 May 2021 | England | November 1978 | 24, Church Street West, Woking, Surrey, GU21 6HT |
| LONDON LAW SERVICES LIMITED RESIGNED | Nominee Director | 13 Aug 1993 | 13 Aug 1993 | | | 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP |