| BROWN, Grayson Charles ACTIVE | Secretary | 12 Apr 2023 | | | | Neighbourly Training Centre, Building 4, Brackley Campus, Buckingham Road, Brackley, Northamptonshire, NN13 7EL, United Kingdom |
| BROWN, Grayson Charles ACTIVE | Director | 09 Dec 2024 | | United States | February 1980 | Neighbourly Training Centre, Building 4, Brackley Campus, Buckingham Road, Brackley, Northamptonshire, NN13 7EL, United Kingdom |
| CARR, Philip James ACTIVE | Director | 12 Apr 2023 | | United Kingdom | July 1972 | Neighbourly Training Centre, Building 4, Brackley Campus, Buckingham Road, Brackley, Northamptonshire, NN13 7EL, United Kingdom |
| DAVIS, Michael ACTIVE | Director | 09 Dec 2024 | | United States | April 1970 | Neighbourly Training Centre, Building 4, Brackley Campus, Buckingham Road, Brackley, Northamptonshire, NN13 7EL, United Kingdom |
| GELFO, Malia Ann ACTIVE | Director | 24 Mar 2026 | | United States | October 1978 | Neighbourly Training Centre, Building 4, Brackley Campus, Buckingham Road, Brackley, Northamptonshire, NN13 7EL, United Kingdom |
| FULTON, Jason RESIGNED | Secretary | 23 May 2016 | 31 May 2018 | | | 12, New Fetter Lane, London, EC4A 1JP, United Kingdom |
| MEYERS, Jeffrey Scott RESIGNED | Secretary | 31 May 2018 | 12 Apr 2023 | | | Neighbourly Training Centre, Building 4, Brackley Campus, Buckingham Road, Brackley, Northamptonshire, NN13 7EL, United Kingdom |
| MITMAN, Janet RESIGNED | Secretary | 13 Oct 1994 | 15 Oct 2015 | | | Franchise House Adam Court, Newark Road, Peterborough, Cambridgeshire, PE1 5PP |
| HEXAGON REGISTRARS LIMITED RESIGNED | Secretary | 06 Jul 1994 | 13 Oct 1994 | | | Suite 3.5 City Gate House, 39-45 Finsbury Square, London, EC2A 1UU |
| FULTON, Jason Francis RESIGNED | Director | 23 May 2016 | 31 May 2018 | United States | September 1985 | 12, New Fetter Lane, London, EC4A 1JP, United Kingdom |
| MEYERS, Jeffrey Scott RESIGNED | Director | 15 Oct 2015 | 12 Apr 2023 | United States | March 1964 | Neighbourly Training Centre, Building 4, Brackley Campus, Buckingham Road, Brackley, Northamptonshire, NN13 7EL, United Kingdom |
| MITMAN, Frederick Snyder RESIGNED | Director | 13 Oct 1994 | 15 Oct 2015 | United Kingdom | January 1933 | Franchise House Adam Court, Newark Road, Peterborough, Cambridgeshire, PE1 5PP |
| MITMAN, Janet RESIGNED | Director | 06 Jun 1995 | 15 Oct 2015 | United Kingdom | July 1947 | Franchise House Adam Court, Newark Road, Peterborough, Cambridgeshire, PE1 5PP |
| MITMAN, Victoria RESIGNED | Director | 16 Jul 2013 | 15 Oct 2015 | United Kingdom | November 1984 | Franchise House Adam Court, Newark Road, Peterborough, Cambridgeshire, PE1 5PP |
| PHING, Meranee RESIGNED | Director | 15 Oct 2015 | 23 May 2016 | United States | November 1975 | 90, Fetter Lane, London, EC4A 1EQ, England |
| ROBERTSON, Heather RESIGNED | Director | 09 Dec 2024 | 03 Nov 2025 | United States | June 1973 | Neighbourly Training Centre, Building 4, Brackley Campus, Buckingham Road, Brackley, Northamptonshire, NN13 7EL, United Kingdom |
| ROTH, Sarah RESIGNED | Director | 15 Oct 2015 | 17 Sep 2019 | United States | May 1976 | 90, Fetter Lane, London, EC4A 1EQ, England |
| SHAW, Andrew Rhead RESIGNED | Director | 01 Oct 1995 | 17 Dec 2013 | United Kingdom | August 1947 | Franchise House Adam Court, Newark Road, Peterborough, Cambridgeshire, PE1 5PP |
| SHELL, Jon Gavin RESIGNED | Director | 15 Oct 2015 | 09 Dec 2024 | United States | August 1973 | Neighbourly Training Centre, Building 4, Brackley Campus, Buckingham Road, Brackley, Northamptonshire, NN13 7EL, United Kingdom |
| WALLAGE, Benjamin James RESIGNED | Director | 23 May 2017 | 15 Feb 2019 | United Kingdom | December 1980 | 12, New Fetter Lane, London, EC4A 1JP, United Kingdom |
| HEXAGON DIRECTORS LIMITED RESIGNED | Director | 06 Jul 1994 | 13 Oct 1994 | | | Suite 3.5,City Gate House, 39-45 Finsbury Square, London, EC2A 1UU |
| MITMAN NOMINEES LIMITED RESIGNED | Director | 30 Jul 2013 | 20 Sep 2015 | | | Rutland House, Minerva Business Park, Lynch Wood, Peterborough, PE2 6PZ, United Kingdom |