| DALTON, Lorraine ACTIVE | Director | 01 Jun 2023 | | France | November 1973 | Flamingo House, Cockerell Close, Stevenage, Hertfordshire, SG1 2NB, England |
| DOONA, Peter Charles Michael ACTIVE | Director | 01 Mar 2026 | | England | October 1978 | Flamingo House, Cockerell Close, Stevenage, Hertfordshire, SG1 2NB, England |
| FERREIRA, Candice ACTIVE | Director | 26 Feb 2026 | | England | November 1987 | Flamingo House, Cockerell Close, Stevenage, Hertfordshire, SG1 2NB, England |
| JAMES, David Zeri ACTIVE | Director | 01 Oct 2021 | | England | June 1977 | Flamingo House, Cockerell Close, Stevenage, Hertfordshire, SG1 2NB, England |
| SAVAGE, Geoffrey Ernest Miles RESIGNED | Secretary | 26 Apr 1994 | 20 Jul 2007 | | | Maplefield, 1 Sternes Way, Stapleford Cambridge, Cambridgeshire, CB2 5DA |
| JAMES FINLAY LIMITED RESIGNED | Secretary | 20 Jul 2007 | 23 Nov 2015 | | | Swire House, 59 Buckingham Gate, London, SW1E 6AJ, United Kingdom |
| RM REGISTRARS LIMITED RESIGNED | Nominee Secretary | 21 Apr 1994 | 26 Apr 1994 | | | Second Floor, 80 Great Eastern Street, London, EC2A 3RX |
| BESA, Lloyd Panashe RESIGNED | Director | 01 Nov 2011 | 28 Feb 2019 | United Kingdom | May 1976 | Flamingo House, Cockerell Close, Stevenage, Hertfordshire, SG1 2NB, England |
| BIERMAN, Henricus Marie RESIGNED | Director | 17 Jan 1994 | 30 Nov 2005 | | July 1949 | Les Barrials Road, Saint Julian, 11380 Roquefere, France |
| BLACKBURN, Timothy Joseph RESIGNED | Director | 20 Jul 2007 | 10 Aug 2009 | | October 1970 | 39 Ledbury Road, London, W11 2AA |
| BROWN, David Richard RESIGNED | Director | 06 Sep 2004 | 21 Dec 2020 | United Kingdom | June 1971 | Flamingo House, Cockerell Close, Stevenage, Hertfordshire, SG1 2NB, England |
| BROWN, David Richard RESIGNED | Director | 20 Aug 2003 | 17 Apr 2004 | United Kingdom | June 1971 | Brook Lodge, Carlby Road,, Greatford, Stamford, Lincolnshire, PE9 4PR, England |
| CAPALDI, Richard RESIGNED | Director | 06 Oct 2014 | 21 Dec 2020 | England | August 1960 | Flamingo House, Cockerell Close, Stevenage, Hertfordshire, SG1 2NB, England |
| CLAYTON, Jeremy James Amphlett RESIGNED | Director | 01 Jan 2005 | 30 Nov 2005 | England | August 1956 | Cheyney Bury, Steeple Morden, Royston, Herts, SG8 0LS |
| DALE, James RESIGNED | Director | 01 Jun 2023 | 25 Feb 2026 | England | January 1979 | Flamingo House, Cockerell Close, Stevenage, Hertfordshire, SG1 2NB, England |
| ELLIS, Christopher RESIGNED | Director | 25 Jan 2006 | 30 Sep 2014 | England | June 1966 | Swire House, 59 Buckingham Gate, London, SW1E 6AJ, United Kingdom |
| EVANS, Richard Grenville Russell RESIGNED | Director | 05 Nov 2002 | 31 Dec 2007 | Kenya | November 1945 | 10 Mbagathi Ridge, Karen, Nairobi, FOREIGN, Kenya |
| GILBERT-WOOD, Christopher Robin RESIGNED | Director | 01 Sep 2005 | 16 Jul 2014 | England | September 1958 | Swire House, 59 Buckingham Gate, London, SW1E 6AJ, United Kingdom |
| GOLDSCHMIDT, Phillip David RESIGNED | Director | 20 Aug 2003 | 25 Jan 2006 | | August 1962 | Flat 3, 14 Templewood Avenue, London, NW3 7XA |
| HACKETT, John Matthew RESIGNED | Director | 01 Sep 1998 | 28 Jan 2011 | United Kingdom | June 1971 | Swire House, 59 Buckingham Gate, London, SW1E 6AJ, United Kingdom |
| HASBY, Christian Mark RESIGNED | Director | 02 Nov 1998 | 04 Oct 1999 | | January 1951 | Chandos Marlborough Road, Wroughton, Swindon, SN4 0RX |
| HOWDEN, Timothy Simon RESIGNED | Director | 18 Jun 2001 | 30 Sep 2003 | England | April 1937 | Lower Wood End House, Lower Wood End, Medmenham, Marlow, Buckinghamshire, SL7 2HN |
| HUDSON, Martin John RESIGNED | Director | 09 Sep 2002 | 01 Mar 2021 | England | November 1957 | Flamingo House, Cockerell Close, Stevenage, Hertfordshire, SG1 2NB, England |
| LANG, John RESIGNED | Director | 17 Jun 1994 | 30 Sep 1995 | | February 1941 | 8 Colchester Way, Bedford, Bedfordshire, MK41 8BG |
| MACKLIN, David John RESIGNED | Director | 01 Mar 2021 | 31 Mar 2023 | England | April 1976 | Flamingo House, Cockerell Close, Stevenage, Hertfordshire, SG1 2NB, England |
| MASON, Peter Matthew RESIGNED | Director | 11 Jan 2019 | 30 Dec 2023 | England | October 1971 | Flamingo House, Cockerell Close, Stevenage, Hertfordshire, SG1 2NB, England |
| MORETON, Guy RESIGNED | Director | 12 Sep 1994 | 30 Oct 1998 | | December 1963 | 17 Barn Close, Hartford, Huntingdon, Cambridgeshire, PE29 1XF |
| NUTTALL, Steven John RESIGNED | Director | 25 Mar 2024 | 24 Apr 2025 | England | March 1976 | Flamingo House, Cockerell Close, Stevenage, Hertfordshire, SG1 2NB, England |
| SAVAGE, Geoffrey Ernest Miles RESIGNED | Director | 01 Jun 1998 | 31 Dec 2009 | | September 1945 | Maplefield, 1 Sternes Way, Stapleford Cambridge, Cambridgeshire, CB2 5DA |
| STICKLAND, Andrew Donald RESIGNED | Director | 01 Mar 2021 | 30 Sep 2021 | England | October 1967 | Flamingo House, Cockerell Close, Stevenage, Hertfordshire, SG1 2NB, England |
| STREATFEILD, Olivia Su RESIGNED | Director | 12 Mar 2020 | 31 Jan 2021 | England | February 1978 | Flamingo House, Cockerell Close, Stevenage, Hertfordshire, SG1 2NB, England |
| TAYLOR, Michael Stewart RESIGNED | Director | 20 Aug 2003 | 20 Jul 2007 | | July 1938 | Cedar Corner, 18 Forest Ridge, Keston, Kent, BR2 6EQ |
| ZWETLOOT, Christopher Robert RESIGNED | Director | 27 May 1994 | 19 Aug 2002 | | August 1958 | The Butterfly Great North Road, Sandy, Bedfordshire, SG19 2AG |
| ZWETSLOOT, David Adrian RESIGNED | Director | 26 Apr 1994 | 19 Aug 2002 | | May 1956 | Hillcrest, Great North Road, Sandy, Beds, SG19 2AJ |
| ZWETSLOOT, Mark Reginald Lawrence RESIGNED | Director | 26 Apr 1994 | 26 Aug 2004 | | January 1962 | 5 Southfields, Roxton, Bedford, Bedfordshire, MK44 3EX |
| ZWETSLOOT, Paul Henry RESIGNED | Director | 27 May 1994 | 25 Feb 2003 | | May 1963 | Early Sunrise, Great North Road, Sandy, Bedfordshire, SG19 2AJ |
| ZWETSLOOT, Petrus Ferdinand Albert RESIGNED | Director | 27 May 1994 | 30 Sep 1999 | | September 1938 | Mill House Tempsford Road, Blunham, Bedford, MK44 3NG |
| RM NOMINEES LIMITED RESIGNED | Nominee Director | 21 Apr 1994 | 26 Apr 1994 | | | Second Floor, 80 Great Eastern Street, London, EC2A 3RX |