| ARTISAN(UK) PLC ACTIVE | Secretary | 01 May 2000 | | | | 2b, Vantage Park, Washingley Road, Huntingdon, PE29 6SR, United Kingdom |
| SHEINMAN, David Nigel Jeremy ACTIVE | Director | 11 Aug 2023 | | England | August 1962 | Spire Business Park, 2nd Floor, Spire Walk, Chesterfield, Derbyshire, S40 2WG, United Kingdom |
| ARTISAN(UK) PLC ACTIVE | Director | 01 May 2000 | | | | 2b, Vantage Park, Washingley Road, Huntingdon, PE29 6SR, United Kingdom |
| HOLMES, Peter James RESIGNED | Secretary | 19 Jun 1995 | 08 Dec 1998 | | | Meadow View, 5a Mill Common, Huntingdon, Cambs, PE29 3AU |
| LAMB, Graeme Richard Newton RESIGNED | Secretary | 01 May 2000 | 31 Jan 2001 | | | 20 Netherfield Road, Harpenden, Hertfordshire, AL5 2AG |
| MUSSELLE, Christopher Paul RESIGNED | Secretary | 08 Dec 1998 | 01 May 2000 | | | 22 College Road, Impington, Cambridge, CB4 9PD |
| SAUNDERS, Norman Stanley RESIGNED | Secretary | 06 Mar 1995 | 06 Oct 1997 | | | Jubilee Lodge Ne, Park Lane, Old Knebworth, Hertfordshire, SG3 6QD |
| WOMACK, Michael Thomas, Mr. RESIGNED | Secretary | 14 Oct 1994 | 19 Jan 1995 | | | 12 De Freville Avenue, Cambridge, Cambridgeshire, CB4 1HR |
| BROOKES, Alan Charles RESIGNED | Director | 27 Jul 2001 | 23 Apr 2002 | England | November 1960 | 8 Payn Close, Hemingford Grey, Huntingdon, Cambridgeshire, PE28 9WL |
| DEAN, Andrew RESIGNED | Director | 11 Jul 1996 | 01 Sep 1999 | | June 1974 | 23 Daintree Way, Hemingford Grey, St Ives, Cambridgeshire, PE18 9DZ |
| DEAN, Stephen RESIGNED | Director | 19 Jan 1995 | 01 May 2000 | | May 1950 | 311 Portland House, Glacis Road, Gibraltar, FOREIGN |
| EYRES, Michael John RESIGNED | Director | 01 Sep 1999 | 30 Jun 2023 | England | November 1956 | 2b Vantage Park, Washingley Road, Huntingdon, PE29 6SR, England |
| FREEMAN, Martyn RESIGNED | Director | 01 May 2000 | 06 Sep 2005 | | December 1957 | 22 Shillington Road, Pirton, Hitchin, Hertfordshire, SG5 3QJ |
| LAWLER, Geoffrey James RESIGNED | Director | 07 Sep 2005 | 28 Jun 2024 | United Kingdom | October 1969 | 6 Bloomfield Way, Sawtry, Huntingdon, Cambridgeshire, PE28 5RH |
| MUSSELLE, Christopher Paul RESIGNED | Director | 25 Sep 1998 | 01 May 2000 | United Kingdom | February 1957 | 22 College Road, Impington, Cambridge, CB4 9PD |
| NEWBERY, Richard Charles William RESIGNED | Director | 14 Oct 1994 | 19 Jan 1995 | England | February 1947 | 25 De Freville Avenue, Cambridge, Cambridgeshire, CB4 1HW |
| RAILTON, David John RESIGNED | Director | 01 Sep 2000 | 16 Feb 2023 | England | June 1953 | PE28 |
| SAUNDERS, Norman Stanley RESIGNED | Director | 06 Mar 1995 | 06 Oct 1997 | | September 1932 | Jubilee Lodge Ne, Park Lane, Old Knebworth, Hertfordshire, SG3 6QD |
| SHAW, Jonathan Richard RESIGNED | Director | 01 Apr 2002 | 19 Sep 2003 | | August 1970 | 12 Chapmans Drive, Cambourne, Cambridge, Cambridgeshire, CB3 6AD |
| WILSON, Adele Margaret RESIGNED | Director | 01 May 2000 | 31 Mar 2002 | England | March 1966 | 33 South Road, Saffron Walden, Essex, CB11 3DW |
| WOMACK, Michael Thomas RESIGNED | Nominee Director | 14 Oct 1994 | 19 Jan 1995 | | August 1947 | 12 De Freville Avenue, Cambridge, Cambridgeshire, CB4 1HR |