| CAHILL, Raymond Gerrard ACTIVE | Secretary | 17 May 2022 | | | | Weston Centre, 10 Grosvenor Street, London, W1K 4QY, United Kingdom |
| HENDERSON, Stephen ACTIVE | Director | 30 Dec 2024 | | United Kingdom | September 1971 | Weston Centre, 10 Grosvenor Street, London, W1K 4QY, United Kingdom |
| HERRMANN, Nathan Andrew ACTIVE | Director | 30 Dec 2024 | | United Kingdom | August 1976 | Weston Centre, 10 Grosvenor Street, London, W1K 4QY, United Kingdom |
| CHATZOPOULOS, Georgios RESIGNED | Secretary | 02 Jun 2021 | 14 Apr 2022 | | | Weston Centre, 10 Grosvenor Street, London, W1K 4QY, United Kingdom |
| CRABB, Sheila RESIGNED | Secretary | 29 Oct 1993 | 04 Apr 2005 | | | 27 Herringston Road, Dorchester, Dorset, DT1 2BS |
| HATHER, Jon RESIGNED | Secretary | 06 Mar 2008 | 18 Mar 2010 | | | Suite 201, The Chambers, Chelsea Harbour, London, SW10 0XF, United Kingdom |
| HORSMAN, Nigel Anthony RESIGNED | Secretary | 04 Apr 2005 | 14 Mar 2008 | | | Stoney Down Farm, Rushall Lane Corfe Mullen, Wimborne, Dorset, BH21 3RS |
| LANE, Mark John RESIGNED | Secretary | 18 Mar 2010 | 20 Oct 2014 | | | 3000, Hillswood Business Park, Hillswood Drive, Chertsey, England, KT16 0RS, England |
| MACE, Paul RESIGNED | Nominee Secretary | 29 Oct 1993 | 29 Oct 1993 | | | 18 Honeysuckle Lane, Creekmoor, Poole, Dorset, BH17 7YZ |
| SCHOFIELD, Rosalyn Sharon RESIGNED | Secretary | 20 Oct 2014 | 24 Dec 2020 | | | Weston Centre, 10 Grosvenor Street, London, W1K 4QY, United Kingdom |
| ARROWSMITH, Sarah Carmel Mary RESIGNED | Director | 13 Oct 2021 | 31 Dec 2024 | United Kingdom | November 1963 | Weston Centre, 10 Grosvenor Street, London, W1K 4QY, United Kingdom |
| CRABB, Sheila RESIGNED | Director | 29 Oct 1993 | 04 Apr 2005 | | April 1954 | 27 Herringston Road, Dorchester, Dorset, DT1 2BS |
| CRABB, Terence Anthony David, Mr. RESIGNED | Director | 29 Oct 1993 | 04 Apr 2005 | England | June 1948 | 27 Herringston Road, Dorchester, Dorset, DT1 2BS |
| FARQUHAR, Peter Christopher Edward RESIGNED | Director | 04 Apr 2005 | 14 Mar 2008 | England | August 1959 | New Barn Farm, Manningford Bruce, Pewsey, Wiltshire, SN9 6JQ |
| FARRAR, Alison Jane RESIGNED | Director | 20 Oct 2014 | 13 Oct 2021 | United Kingdom | January 1964 | Riverdale House, Thorpe Waterville, Northants, NN14 3ED, United Kingdom |
| HORSMAN, Nigel Anthony RESIGNED | Director | 04 Apr 2005 | 14 Mar 2008 | | February 1964 | Stoney Down Farm, Rushall Lane Corfe Mullen, Wimborne, Dorset, BH21 3RS |
| HORTON, Patrick Ashley James RESIGNED | Director | 31 Oct 2007 | 14 Mar 2008 | England | May 1967 | Bay Tree House, The Green, East Knoyle, Salisbury, Wiltshire, SP3 6BN |
| LANE, Mark John RESIGNED | Director | 24 Jul 2008 | 20 Oct 2014 | | December 1970 | 3000, Hillswood Business Park, Hillswood Drive, Chertsey, England, KT16 0RS, England |
| MACE, Ian Robert RESIGNED | Director | 20 Oct 2014 | 23 Mar 2018 | United Kingdom | May 1966 | Rutland House, Wothorpe Park, Wothorpe, Stamford, Lincolnshire, PE9 3LA, United Kingdom |
| MAGEE, Gerard Vincent RESIGNED | Director | 31 Mar 2010 | 20 Oct 2014 | Ireland | May 1945 | 3000, Hillswood Business Park, Hillswood Drive, Chertsey, England, KT16 0RS, England |
| MURPHY, Paul Simon RESIGNED | Director | 20 Oct 2014 | 08 Mar 2021 | United Kingdom | April 1965 | Weston Centre, 10 Grosvenor Street, London, W1K 4QY, United Kingdom |
| O'CONNOR, Philip Stephen RESIGNED | Director | 06 Mar 2008 | 31 Mar 2010 | England | August 1961 | Suite 201, The Chambers, Chelsea Harbour, London, SW10 0XF, United Kingdom |
| PHILLIPS, James William RESIGNED | Director | 02 Mar 2018 | 13 Oct 2021 | England | October 1976 | 12a, Station Road, Nassington, PE8 6QB, United Kingdom |
| SAWBRIDGE, Anne Kathleen RESIGNED | Director | 13 Oct 2021 | 26 Dec 2024 | United Kingdom | March 1963 | Weston Centre, 10 Grosvenor Street, London, W1K 4QY, United Kingdom |
| SCHULZE-MELANDER, Christoph Wolfgang RESIGNED | Director | 20 Oct 2014 | 02 Dec 2015 | United Kingdom | March 1974 | 98, Harvist Road, London, NW6 6HL, United Kingdom |
| TOOMEY, John Francis RESIGNED | Director | 06 Mar 2008 | 31 Mar 2010 | England | November 1963 | Suite 201, The Chambers, Chelsea Harbour, London, SW10 0XF, United Kingdom |
| TRUNDLEY, Peter Ian RESIGNED | Director | 20 Oct 2014 | 27 Feb 2017 | United Kingdom | December 1971 | Holme Mills, Biggleswade, Bedfordshire, SG18 9JY, United Kingdom |
| WYNCOLL, Oliver Quentin James RESIGNED | Director | 04 Apr 2005 | 14 Mar 2008 | United Kingdom | March 1969 | 117 Fawnbrake Avenue, Herne Hill, London, SE24 0BG |
| POOLE COMPANY FORMATIONS LIMITED RESIGNED | Nominee Director | 29 Oct 1993 | 29 Oct 1993 | | | 18 Honeysuckle Lane, Creekmoor, Poole, Dorset, BH17 7YZ |