| ARDONAGH CORPORATE SECRETARY LIMITED ACTIVE | Secretary | 27 Jan 2022 | | | | 2, Minster Court, Mincing Lane, London, EC3R 7PD, United Kingdom |
| COUGILL, Diane ACTIVE | Director | 11 Aug 2023 | | United Kingdom | September 1963 | 2, Minster Court, Mincing Lane, London, EC3R 7PD, United Kingdom |
| EROTOCRITOU, Antonios ACTIVE | Director | 16 Oct 2024 | | United Kingdom | May 1971 | 2, Minster Court, Mincing Lane, London, EC3R 7PD, United Kingdom |
| BARRETT, Donal Joseph Luke RESIGNED | Secretary | 28 Feb 2005 | 16 Nov 2005 | | | 13 Forest Close, Crawley Down, West Sussex, RH10 4LT |
| COCKBURN, Pauline Anne RESIGNED | Secretary | 16 Nov 2005 | 12 Apr 2013 | | | 47, Mark Lane, London, EC3R 7QQ, United Kingdom |
| DESHPANDE, Aneil Paul RESIGNED | Secretary | 24 Aug 1994 | 01 Jan 1997 | | | 20 Blenheim Road, St Albans, Hertfordshire, AL1 4NR |
| HATHAWAY, Rodney Francis RESIGNED | Secretary | 01 Dec 1998 | 28 Feb 2005 | | | Hewlands Cottage, London Road Great Horkesley, Colchester, CO6 4BS |
| KAPUR, Sonny RESIGNED | Secretary | 01 Jan 1997 | 23 Dec 1998 | | | 63 Rectory Park, Sanderstead, Surrey, CR2 0PL |
| LAW, Stuart Peter RESIGNED | Nominee Secretary | 04 Mar 1994 | 24 Aug 1994 | | | 3 Oakwood Court, Gordon Road, Chingford, London, E4 6BX |
| BARRETT, Donal Joseph Luke RESIGNED | Director | 28 Feb 2005 | 27 Jul 2011 | England | December 1952 | Sidcup House, 12-18 Station Road, Sidcup, Kent, DA15 7EX |
| BODDY, Simon Noel RESIGNED | Director | 30 Nov 2010 | 20 Feb 2012 | United Kingdom | November 1957 | 4th Floor, 50 Fenchurch Street, London, EC3M 3JY, United Kingdom |
| BROWN, Alexander Johnston RESIGNED | Director | 28 Feb 2005 | 25 Sep 2007 | | September 1945 | 4 The Grangeway, Grange Park, London, N21 2HA |
| CASSIDY, Anthony Ardagh RESIGNED | Director | 24 Aug 1994 | 20 Nov 1998 | England | February 1939 | Vale End Cottage, Albury, Guildford, Surrey, GU5 9BE |
| COLEMAN, Kathryn Jane RESIGNED | Director | 26 May 2004 | 22 Oct 2004 | | April 1971 | 26 Overmead, Shoreham By Sea, West Sussex, BN43 5NS |
| COLES, Derek John RESIGNED | Director | 18 Nov 2013 | 01 Oct 2024 | United Kingdom | January 1960 | Quay Point, Lakeside Boulevard, Doncaster, DN4 5PL, United Kingdom |
| COLYER, Gordon RESIGNED | Director | 24 Aug 1994 | 31 Mar 2003 | England | August 1949 | Tall Trees 1 Cherry Tree Close, High Salvington, Worthing, West Sussex, BN13 3QJ |
| CREASY, Edward George RESIGNED | Director | 24 Aug 1994 | 12 Nov 1999 | | June 1955 | Hope Lodge, Cretingham, Woodbridge, Suffolk, IP13 7DW |
| DARE, Kenneth John RESIGNED | Director | 11 Oct 1994 | 15 Oct 1996 | | August 1933 | 3 Lapwings New Barn, Longfield, Kent, DA3 7NH |
| DESHPANDE, Aneil Paul RESIGNED | Director | 24 Aug 1994 | 30 Jun 2002 | United Kingdom | September 1956 | 20 Blenheim Road, St Albans, Hertfordshire, AL1 4NR |
| GENT, Michael John RESIGNED | Director | 22 Oct 2004 | 28 Feb 2005 | England | May 1964 | 16, Beech Road, Reigate, Surrey, RH2 9LR |
| GENT, Michael John RESIGNED | Director | 07 Nov 2003 | 26 May 2004 | England | May 1964 | 16, Beech Road, Reigate, Surrey, RH2 9LR |
| GIBBONS, David Victor RESIGNED | Nominee Director | 04 Mar 1994 | 24 Aug 1994 | | July 1945 | Briarfields, Plough Corner, Little Clacton, Essex, CO16 9LU |
| HOFFMANN, Joseph Patrick RESIGNED | Director | 20 Feb 2012 | 08 Apr 2014 | United Kingdom | March 1976 | Quay Point, Lakeside Boulevard, Doncaster, South Yorkshire, DN4 5PL, England |
| HOUGH, Scott William RESIGNED | Director | 31 Oct 2013 | 27 Jan 2022 | England | December 1971 | Quay Point, Lakeside Boulevard, Doncaster, DN4 5PL, United Kingdom |
| JACKSON, Brian John RESIGNED | Director | 01 Jan 1997 | 30 Nov 2010 | England | August 1950 | Sidcup House, 12-18 Station Road, Sidcup, Kent, DA15 7EX |
| LANG, Julian Charles Vaughan RESIGNED | Director | 24 Aug 1994 | 31 Dec 1998 | England | April 1940 | Headborough Tey Road, Aldham, Colchester, Essex, CO6 3RX |
| MATTHEWS, Jonathan Peter RESIGNED | Director | 20 Feb 2012 | 08 Apr 2013 | England | April 1979 | 47, Mark Lane, London, EC3R 7QQ, United Kingdom |
| PABST, Mark Lindell RESIGNED | Director | 22 Oct 1996 | 31 Dec 1999 | | March 1946 | 17 Neville Court, Abbey Road, London, NW8 9DD |
| PUTNAM, Kristine Marie, Director RESIGNED | Director | 01 Oct 2015 | 01 Sep 2016 | England | August 1986 | Quay Point, Lakeside Boulevard, Doncaster, South Yorkshire, DN4 5PL |
| REED, David Michael RESIGNED | Director | 27 Feb 2002 | 17 Dec 2002 | England | August 1958 | Glanthams, Glanmead, Shenfield, Essex, CM15 8ER |
| ROWELL, Jonathan George Benton RESIGNED | Director | 20 Feb 2012 | 10 Jul 2013 | United Kingdom | November 1961 | 47, Mark Lane, London, EC3R 7QQ, United Kingdom |
| SUTTON, Jonathan Guy, Mr RESIGNED | Director | 27 Jan 2022 | 11 Aug 2023 | England | December 1969 | 2, Minster Court, Mincing Lane, London, EC3R 7PD, United Kingdom |
| TOPCHE, Norman Harvey RESIGNED | Director | 30 Nov 2010 | 20 Feb 2012 | United Kingdom | March 1958 | 5, London Road, Stanford Rivers, Ongar, CM5 9PH, United Kingdom |
| WILKES, Richard Geoffrey RESIGNED | Director | 24 Aug 1994 | 31 Dec 1999 | | June 1928 | The Hermitage Swingbridge Street, Foxton, Market Harborough, Leicestershire, LE16 7RH |
| WILKINSON, Duncan James RESIGNED | Director | 22 Oct 1996 | 28 Jan 2002 | United Kingdom | December 1958 | 356 Rochester Road, Aylesford, Kent, ME20 7ED |