| SHERARD SECRETARIAT SERVICES LIMITED ACTIVE | Secretary | 11 Jun 2013 | | | | Chancery Exchange, 10 Furnival Street, London, EC4A 1AB, United Kingdom |
| BIRCH, Paul ACTIVE | Director | 12 May 2017 | | United Kingdom | May 1960 | The Matchworks, 142 Speke Road, Liverpool, England, L19 2PH, England |
| NELSON, Andrew Latham ACTIVE | Director | 08 Apr 2013 | | England | April 1959 | Amey, Chancery Exchange, 10 Furnival Street, London, EC4A 1AB, United Kingdom |
| BIRCH, Paul RESIGNED | Secretary | 29 Oct 2007 | 10 Jun 2013 | | | Lancaster House, Centurion Way, Leyland, Lancashire, PR26 6TX, United Kingdom |
| HARVEY, Stephen George RESIGNED | Secretary | 20 Oct 1994 | 16 Nov 1999 | | | 163 High Road, Broxbourne, Hertfordshire, EN10 7BT |
| KELLY, Paula Frona RESIGNED | Secretary | 30 Jan 2004 | 07 Nov 2007 | | | 12 Chells Lane, Stevenage, Herts, SG2 7AA |
| PRYOR, Peter David RESIGNED | Secretary | 18 Nov 1999 | 02 Feb 2004 | | | Jay Cottage, Little Hormead, Buntingford, Hertfordshire, SG9 0LZ |
| SWIFT INCORPORATIONS LIMITED RESIGNED | Nominee Secretary | 14 Sep 1994 | 20 Oct 1994 | | | 26, Church Street, London, NW8 8EP |
| ABBEY, Geoffrey Michael RESIGNED | Director | 20 Oct 1994 | 31 Jan 2001 | | January 1944 | The Habit, The Street, Braughing, Hertfordshire, SG11 2QR |
| ARNOLD, David Llewelyn RESIGNED | Director | 11 Oct 2012 | 08 Apr 2013 | United Kingdom | January 1966 | Lancaster House, Centurion Way, Leyland, Lancashire, PR26 6TX, United Kingdom |
| ATHERTON, David RESIGNED | Director | 12 Nov 2007 | 09 Oct 2012 | England | June 1965 | Lancaster House, Centurion Way, Leyland, Lancashire, PR26 6TX, United Kingdom |
| CHASTON, Stuart Paul RESIGNED | Director | 12 Nov 2007 | 11 Oct 2012 | United Kingdom | June 1968 | Lancaster House, Centurion Way, Leyland, Lancashire, PR26 6TX, United Kingdom |
| CHEETHAM, James Richard RESIGNED | Director | 19 Feb 1996 | 01 Apr 2001 | | December 1942 | Ashfield, Weston Rhyn, Oswestry, Salop, SY10 7SD |
| EWELL, Melvyn RESIGNED | Director | 08 Apr 2013 | 31 Mar 2016 | England | September 1958 | The Sherard Building, Edmund Halley Road, Oxford, OX4 4DQ, England |
| FARRAR, Roland Martin RESIGNED | Director | 08 Nov 2002 | 31 Jul 2008 | England | April 1952 | 40 Chiltern Road, Maidenhead, Berkshire, SL6 1XA |
| FELLOWES PRYNNE, Philip Windover RESIGNED | Director | 26 Feb 2007 | 21 Sep 2007 | | March 1962 | 76 The Shearers, St Michaels Mead, Bishops Stortford, Hertfordshire, CM23 4AZ |
| FRASER, Ian Ellis RESIGNED | Director | 11 Oct 2012 | 08 Apr 2013 | Scotland | March 1957 | Lancaster House, Centurion Way, Leyland, Lancashire, PR26 6TX, United Kingdom |
| JOYCE, Martin John RESIGNED | Director | 20 Sep 2007 | 05 Mar 2012 | England | October 1962 | Lancaster House, Centurion Way, Leyland, Lancashire, PR26 6TX, United Kingdom |
| KIRKBY, Neil Robert Ernest RESIGNED | Director | 20 Sep 2007 | 12 Nov 2007 | United Kingdom | August 1964 | 5 Dashwood Close, Grappenhall, Warrington, Cheshire, WA4 3JA |
| MCLAUGHLIN, Owen Gerard RESIGNED | Director | 20 Sep 2007 | 12 Nov 2007 | United Kingdom | August 1959 | Greyfriars Hall, Walker Lane Fulwood, Preston, Lancashire, PR2 7AN |
| MILLER, Paul Sydney RESIGNED | Director | 20 Oct 1994 | 14 Oct 2002 | | November 1956 | 26 Mardley Hill, Welwyn, Hertfordshire, AL6 0TS |
| MILNER, Andrew Lee RESIGNED | Director | 19 Feb 2016 | 12 Dec 2019 | England | April 1969 | The Sherard Building, Edmund Halley Road, Oxford, OX4 4DQ, England |
| PRYOR, Peter David RESIGNED | Director | 15 Oct 2002 | 31 Dec 2004 | England | June 1965 | Jay Cottage, Little Hormead, Buntingford, Hertfordshire, SG9 0LZ |
| SHUTKEVER, Adam Emmanuel RESIGNED | Director | 26 Feb 2007 | 20 Sep 2007 | United Kingdom | April 1963 | 11 Oakfield Road, Harpenden, Herts, AL5 2NJ |
| STEFANOU, Stefanos RESIGNED | Director | 20 Oct 1994 | 25 Jun 1999 | England | September 1941 | 13 Park Mews, Hatfield, Hertfordshire, AL9 5EP |
| STEFANOU, Stelio Haralambos RESIGNED | Director | 20 Oct 1994 | 30 Sep 2007 | United Kingdom | November 1952 | 1 Tewin Water House, Tewin Water, Welwyn, Hertfordshire, AL6 0AA |
| INSTANT COMPANIES LIMITED RESIGNED | Nominee Director | 14 Sep 1994 | 20 Oct 1994 | | | 1, Mitchell Lane, Bristol, Avon, BS1 6BU |