| THOMPSON, Stephen Keith ACTIVE | Secretary | 01 Sep 2025 | | | | Jura, 6 Devereux Place, Colchester, Essex, CO4 5DT, England |
| BAUCH, Margaret Joan Catherine ACTIVE | Director | 02 Sep 2024 | | England | November 1945 | 5, Devereux Place, Braiswick, Colchester, Essex, CO4 5DT, England |
| BENJAFIELD, David John ACTIVE | Director | 02 Aug 2026 | | England | December 1971 | Jura, 6 Devereux Place, Colchester, Essex, CO4 5DT, England |
| BOWMAN-BURNS, Alexander Mark ACTIVE | Director | 07 Sep 2026 | | England | July 1986 | 4, Devereux Place, Colchester, Essex, CO4 5DT, England |
| GARDINER, James Anthony ACTIVE | Director | 12 Jan 2024 | | England | August 1990 | Jura, 6 Devereux Place, Colchester, Essex, CO4 5DT, England |
| MAHADEVAN, Venkateswaran, Dr ACTIVE | Director | 10 Dec 2010 | | United Kingdom | June 1962 | Jura, 6 Devereux Place, Colchester, Essex, CO4 5DT, England |
| THOMPSON, Stephen Keith, Mr. ACTIVE | Director | 15 Jul 2005 | | United Kingdom | July 1966 | 6 Devereux Place, Colchester, Essex, CO4 5DT |
| BUTCHER, Brian Tony RESIGNED | Secretary | 01 Aug 2007 | 10 Dec 2010 | | | Cherhill House, 3 Devereux Place, Braiswick, Colchester, CO4 5DT |
| CAIN, David Bertram RESIGNED | Secretary | 28 Sep 1994 | 01 Aug 1998 | | | 20 Braiswick, Colchester, Essex, CO4 5AX |
| EMERSON, Bruce, Dr RESIGNED | Secretary | 10 Dec 2010 | 05 Feb 2017 | | | Belgravia House 2 Devereux Place, Braiswick, Colchester, CO4 5DT |
| EMERSON, Bruce RESIGNED | Secretary | 13 May 2003 | 01 Aug 2007 | | | 2 Devereux Place, Braiswick, Colchester, Essex, CO4 5DT |
| HILLMAN, John Brian RESIGNED | Secretary | 11 Sep 2001 | 13 May 2003 | | | 1 Devereux Place, Braiswick, Colchester, Essex, CO4 5DT |
| HILLS, Sarah Jane RESIGNED | Secretary | 06 Jan 2021 | 01 Sep 2025 | | | Belgravia House 2 Devereux Place, Braiswick, Colchester, CO4 5DT |
| HOWGEGO, Judith Lesley RESIGNED | Secretary | 01 Aug 1998 | 30 May 2001 | | | 2 Devereux Place, Braiswick, Colchester, Essex, CO4 5DT |
| MAHADEVAN, Jayasree RESIGNED | Secretary | 05 Feb 2017 | 06 Jan 2021 | | | Belgravia House 2 Devereux Place, Braiswick, Colchester, CO4 5DT |
| SWIFT INCORPORATIONS LIMITED RESIGNED | Nominee Secretary | 20 Jul 1994 | 28 Sep 1994 | | | 26, Church Street, London, NW8 8EP |
| ADEM, Aykut RESIGNED | Director | 14 Sep 2007 | 12 Jan 2024 | England | June 1963 | 1 Devereux Place, Braiswick, Colchester, Essex, CO4 5DT |
| BENJAFIELD, David John RESIGNED | Director | 01 Mar 2017 | 01 Jun 2026 | England | December 1971 | Belgravia House 2 Devereux Place, Braiswick, Colchester, CO4 5DT |
| BROWN, Gordon Carl RESIGNED | Director | 01 Aug 1998 | 20 May 2005 | | June 1956 | 3 Devereux Place, Braiswick, Colchester, Essex, CO4 5DT |
| BUTCHER, Brian Tony RESIGNED | Director | 20 May 2005 | 10 Dec 2010 | United Kingdom | October 1955 | Cherhill House, 3 Devereux Place, Braiswick, Colchester, CO4 5DT |
| CAIN, David Bertram RESIGNED | Director | 28 Sep 1994 | 19 May 1998 | | May 1939 | 20 Braiswick, Colchester, Essex, CO4 5AX |
| CHAPMAN, Roger Stanley RESIGNED | Director | 28 Sep 1994 | 19 May 1998 | | May 1928 | Larchfield Farm Lane, Headley, Epsom, Surrey, KT18 6BS |
| DALE, Philip Heath, Mr. RESIGNED | Director | 18 May 2001 | 13 Jun 2012 | United Kingdom | December 1958 | 4 Devereux Place, Braiswick, Colchester, Essex, CO4 5DT |
| EMERSON, Bruce RESIGNED | Director | 30 May 2001 | 01 Mar 2017 | England | March 1963 | 2 Devereux Place, Braiswick, Colchester, Essex, CO4 5DT |
| HILLMAN, Christine RESIGNED | Director | 01 Aug 1998 | 14 Sep 2007 | | June 1949 | 1 Devereux Place, Braiswick, Colchester, Essex, CO4 5DT |
| HILLS, Sarah Jane RESIGNED | Director | 13 Jun 2012 | 07 Sep 2026 | England | December 1973 | Jura, 6 Devereux Place, Colchester, Essex, CO4 5DT, England |
| HOWGEGO, Judith Lesley RESIGNED | Director | 19 May 1998 | 30 May 2001 | | May 1954 | 2 Devereux Place, Braiswick, Colchester, Essex, CO4 5DT |
| LING, Charlotte RESIGNED | Director | 01 Aug 1998 | 15 Jul 2005 | | October 1968 | 6 Devereux Place, Braiswick, Colchester, Essex, CO4 5DT |
| ROSE WEIGHELL, Tanya RESIGNED | Director | 24 May 2000 | 18 May 2001 | | September 1964 | 4 Devereux Place, Braiswick, Colchester, Essex, CO4 5DT |
| SMITH, Wendy RESIGNED | Director | 01 Aug 1998 | 02 Sep 2024 | United Kingdom | July 1960 | 5 Devereux Place, Braiswick, Colchester, Essex, CO4 5DT |
| STEARN, Roger Colvill RESIGNED | Director | 01 Aug 1998 | 24 May 2000 | | September 1935 | 4 Devereux Place, Braiswick, Colchester, Essex, CO4 5DT |
| INSTANT COMPANIES LIMITED RESIGNED | Nominee Director | 20 Jul 1994 | 28 Sep 1994 | | | 1, Mitchell Lane, Bristol, Avon, BS1 6BU |
| SWIFT INCORPORATIONS LIMITED RESIGNED | Nominee Director | 20 Jul 1994 | 28 Sep 1994 | | | 26, Church Street, London, NW8 8EP |