| JTC (UK) LIMITED ACTIVE | Secretary | 21 Jun 2023 | | | | The Scalpel, 18th Floor, 52 Lime Street, London, EC3M 7AF, United Kingdom |
| SHEPPARD, Timothy Peter ACTIVE | Director | 19 Dec 2018 | | United Kingdom | January 1971 | 210, Pentonville Road, London, N1 9JY, United Kingdom |
| SIMPSON, Paul David ACTIVE | Director | 01 Mar 2019 | | United Kingdom | November 1962 | 3, Forbury Place, 23 Forbury Road, Reading, RG1 3JH, United Kingdom |
| TURLAND, Kevin John ACTIVE | Director | 28 Feb 2014 | | United Kingdom | March 1969 | 3, Forbury Place, 23 Forbury Road, Reading, RG1 3JH, United Kingdom |
| FREEMAN, Stella Dorothy RESIGNED | Secretary | 24 Jan 1994 | 31 Mar 1995 | | | Chimneys Winter Hill, Cookham Dean, Berkshire, SL6 9TN |
| GOODACRE, John RESIGNED | Secretary | 31 Aug 1999 | 17 Dec 2015 | | | 400 Deming Road, Chapel Hill, North Carolina 27514, Usa |
| GORDON, Anthony Richard Francis RESIGNED | Secretary | 04 Nov 1993 | 24 Jan 1994 | | | Victoria Lodge, 89 Victoria Street, St. Albans, Hertfordshire, AL1 3XX |
| JUKES, John Paul RESIGNED | Secretary | 17 Feb 1994 | 18 Feb 1994 | | | 281 Cromwell Tower, Barbican, London, EC2Y 8DD |
| KNOTT, Paul RESIGNED | Secretary | 31 Mar 1995 | 03 Mar 1997 | | | The Gables Elvendon Road, Goring-On-Thames, Reading, Oxfordshire, RG8 0DT |
| PRICE, Phillip John RESIGNED | Secretary | 03 Mar 1997 | 31 Aug 1999 | | | Home Meadow, Terrace Road South, Binfield, Berkshire, RG42 4DS |
| WALTER, David Andrew RESIGNED | Secretary | 04 Nov 1993 | 24 Jan 1994 | | | 11 Carshalton Lodge, Oatlands Drive, Weybridge, Surrey, KT13 9LJ |
| HALCO SECRETARIES LIMITED RESIGNED | Secretary | 18 Oct 2018 | 21 Jun 2023 | | | 5, Fleet Place, London, EC4M 7RD, England |
| AUDLEY, Maxwell Charles RESIGNED | Director | 04 Nov 1993 | 24 Jan 1994 | United Kingdom | April 1954 | The Bury, Bury Green, Little Hadham, Hertfordshire, SG11 2HE, Uk |
| FORRESTER, Peter Alan, Doctor RESIGNED | Director | 24 Jan 1994 | 31 Dec 1996 | | April 1951 | 93 Rosa Maris, 29 Ave Des Papalins, Monaco Mc9800, FOREIGN, Monaco |
| FREEMAN, Stella Dorothy RESIGNED | Director | 24 Jan 1994 | 31 Mar 1995 | | August 1952 | Chimneys Winter Hill, Cookham Dean, Berkshire, SL6 9TN |
| GORDON, Anthony Richard Francis RESIGNED | Director | 04 Nov 1993 | 24 Jan 1994 | England | January 1965 | Victoria Lodge, 89 Victoria Street, St. Albans, Hertfordshire, AL1 3XX |
| HAIGH, Barrie Stevens RESIGNED | Director | 24 Jan 1994 | 31 Jul 1997 | England | June 1938 | Turville Court, Turville Heath, Henley On Thames, Oxfordshire, RG9 6JT |
| KNOTT, Paul RESIGNED | Director | 24 Jan 1994 | 02 Oct 2000 | United Kingdom | October 1953 | The Gables Elvendon Road, Goring-On-Thames, Reading, Oxfordshire, RG8 0DT |
| MACDONALD, Alasdair RESIGNED | Director | 29 Aug 2001 | 31 Dec 2018 | United Kingdom | June 1959 | Flat 4 53 Millbank, London, SW1P 4RL |
| PRICE, Philip John RESIGNED | Director | 03 Mar 1997 | 31 Mar 2005 | | August 1952 | 120 Shadow Ridge Place, Chapel Hill, North Carolina 27516, Usa |
| WALTER, David Andrew RESIGNED | Director | 17 Feb 1994 | 18 Feb 1994 | | May 1954 | 11 Carshalton Lodge, Oatlands Drive, Weybridge, Surrey, KT13 9LJ |
| WHITE, David Findlay RESIGNED | Director | 01 Sep 1994 | 31 Aug 1999 | United Kingdom | June 1943 | Little Barlows, Frieth, Henley On Thames, Oxfordshire, RG9 6PR |
| WILSON, Michael Norman RESIGNED | Director | 29 Aug 2001 | 28 Feb 2014 | England | February 1943 | 8 High Mead, Harrow, Middlesex, HA1 2TX |