| BATS LIMITED ACTIVE | Secretary | 03 Sep 2024 | | | | Globe House, 4 Temple Place, London, WC2R 2PG |
| BOOTH, David Patrick Ian ACTIVE | Director | 20 Sep 2018 | | England | February 1974 | Globe House, 4 Temple Place, London, WC2R 2PG |
| EVANS, Roger Anthony Carr ACTIVE | Director | 06 Sep 2018 | | England | December 1973 | Globe House, 4 Temple Place, London, WC2R 2PG |
| RIDIRECTORS LIMITED ACTIVE | Director | 30 Sep 2010 | | | | Globe House, 1 Water Street, London, WC2R 3LA, United Kingdom |
| BOOKER, David James RESIGNED | Secretary | 14 Oct 1993 | 28 Mar 1994 | | | 21 Rodney Court, Maida Vale, London, W9 1TQ |
| CORDESCHI, Richard RESIGNED | Secretary | 25 Jul 2012 | 03 May 2013 | | | Globe House, 4 Temple Place, London, WC2R 2PG, United Kingdom |
| ELLIS, Sallie RESIGNED | Secretary | 22 Aug 2013 | 11 Sep 2015 | | | 1, Water Street, London, WC2R 3LA, United Kingdom |
| GUTTRIDGE, Jonathan Michael RESIGNED | Secretary | 06 Sep 2018 | 24 Jan 2020 | | | Globe House, 4 Temple Place, London, WC2R 2PG |
| KERR, Sophie Louise Edmonds RESIGNED | Secretary | 11 Sep 2015 | 06 Sep 2018 | | | Globe House, 4 Temple Place, London, WC2R 2PG |
| MCCORMACK, Peter RESIGNED | Secretary | 15 Sep 2020 | 26 Nov 2021 | | | Globe House, 4 Temple Place, London, WC2R 2PG |
| WORLOCK, Christopher RESIGNED | Secretary | 09 Sep 2022 | 03 Sep 2024 | | | Globe House, 4 Temple Place, London, WC2R 2PG |
| HACKWOOD SECRETARIES LIMITED RESIGNED | Nominee Secretary | 13 Oct 1993 | 14 Oct 1993 | | | One Silk Street, London, EC2Y 8HQ |
| RISECRETARIES LIMITED RESIGNED | Secretary | 28 Mar 1994 | 25 Jul 2012 | | | Globe House, 1 Water Street, London, WC2R 3LA |
| BALCH, Alan Edward RESIGNED | Director | 15 Mar 1994 | 31 Aug 1995 | | November 1949 | 36 Honorwood Close, Prestwood, Great Missenden, Buckinghamshire, HP16 9HJ |
| BOOKER, David James RESIGNED | Director | 14 Oct 1993 | 13 Oct 1995 | | November 1955 | 21 Rodney Court, Maida Vale, London, W9 1TQ |
| BROOKS, Edwin Linton RESIGNED | Director | 14 Oct 1993 | 01 Dec 1997 | | April 1940 | El Almendro Goodacres Lane, Lacey Green, Princes Risborough, Buckinghamshire, HP27 0QD |
| CASEY, Robert James RESIGNED | Director | 30 Jul 2002 | 30 Sep 2010 | United Kingdom | December 1948 | 37, Cadogan Street, London, SW3 2PR |
| COOK, Philip Michael RESIGNED | Director | 18 Sep 2000 | 30 Nov 2000 | | March 1961 | 7 Orchard Avenue, Harpenden, Hertfordshire, AL5 2DW |
| CRIPPS, Andrew Graham RESIGNED | Director | 12 Sep 1997 | 30 Dec 2005 | England | August 1957 | 66 Forest Road, London, E8 3BT |
| HENDERSHOT, Michael Lee RESIGNED | Director | 18 Sep 2000 | 28 Mar 2002 | | November 1944 | 23a Earls Court Square, London, SW5 9BY |
| HOLMES, Peter John RESIGNED | Director | 18 Jul 1996 | 31 Jul 1998 | | March 1950 | 55 Temple Mill Island, Bisham, Buckinghamshire, SL7 1SQ |
| KING, Alan Jude RESIGNED | Director | 22 Jul 2011 | 27 Aug 2015 | England | May 1965 | 1, Water Street, London, WC2R 3LA, United Kingdom |
| KINGSLEY, John RESIGNED | Director | 14 Oct 1993 | 16 Mar 1994 | | June 1949 | Glebe House, Chapel Lane Chilton, Aylesbury, Buckinghamshire, HP18 9LP |
| KUZMINSKI, Witold Mieczyslaw RESIGNED | Director | 30 Jul 1998 | 30 Jul 1999 | | May 1956 | The Penthouse, 10 Cedar Court Oval Way, Gerrards Cross, Buckinghamshire, SL9 8PD |
| MCCRORY, Paul RESIGNED | Director | 13 Aug 2012 | 04 Jun 2021 | United Kingdom | October 1972 | 1, Water Street, London, WC2R 3LA, England |
| MOHR, Nikolaus RESIGNED | Director | 30 Sep 2010 | 30 Jun 2012 | United Kingdom | December 1956 | 1, Water Street, London, WC2R 3LA, United Kingdom |
| OLIVER, Mark Anthony RESIGNED | Director | 12 Sep 1997 | 31 Jul 2002 | | March 1957 | 4a Copthall Road East, Ickenham, Middlesex, UB10 8SB |
| PEACOCK, Timothy David Roger RESIGNED | Director | 17 Jun 1994 | 18 Jul 1996 | | May 1954 | Old Wheatsheaf, The Green, Adderbury, Banbury, Oxfordshire, OX17 3NG |
| PORTER, Alan Fraser RESIGNED | Director | 11 Sep 2002 | 01 Nov 2006 | | September 1963 | 1 Water Street, London, WC2R 3LA |
| POWELL, Christopher David RESIGNED | Director | 30 Jul 2002 | 20 Dec 2004 | | January 1958 | 17 Sauncey Avenue, Harpenden, Hertfordshire, AL5 4QQ |
| PRINS, Daniel RESIGNED | Director | 12 Sep 1997 | 31 Jul 1998 | | December 1947 | Pine Lodge 8a Stratton Road, Beaconsfield, Buckinghamshire, HP9 1HS |
| SALTER, Donald Neil Fred RESIGNED | Director | 18 Sep 2000 | 31 Jul 2002 | | May 1955 | 3 Quince Drive, Bisley, Woking, Surrey, GU24 9RT |
| SNOOK, Nicola RESIGNED | Director | 01 Nov 2006 | 31 May 2017 | United Kingdom | March 1958 | 1, Water Street, London, WC2R 3LA |
| STEYN, Charl Erasmus RESIGNED | Director | 30 Jul 2002 | 30 Sep 2010 | England | April 1956 | 4 Bramble Close, Chalfont St Peter, Gerrards Cross, Buckinghamshire, SL9 0JP |
| THOMAS, Graham Rodney RESIGNED | Director | 31 Aug 1995 | 30 Jun 2000 | | January 1945 | 6 Willowbrook, Halton Lane Wendover, Aylesbury, Buckinghamshire, HP22 6AY |
| WINGFIELD, Ernest Niall RESIGNED | Director | 13 Oct 1995 | 15 Sep 1997 | | September 1937 | Orchard Garden, 8 Saxon Close, Amersham, Buckinghamshire, HP6 5QA |
| WYNESS, Jonathan James RESIGNED | Director | 14 Oct 1993 | 08 Nov 1993 | | January 1966 | 76 Cherry Tree Road, Holtspur, Beaconsfield, Buckinghamshire, HP9 1BH |
| HACKWOOD SECRETARIES LIMITED RESIGNED | Nominee Director | 13 Oct 1993 | 14 Oct 1993 | | | One Silk Street, London, EC2Y 8HQ |