| ABLEY, Simon John ACTIVE | Director | 01 Mar 2025 | | United Kingdom | October 1976 | Sovereign House, 2 Dominus Way, Meridian Business Park, Leicester, LE19 1RP, United Kingdom |
| CASHMORE, Simon John ACTIVE | Director | 01 Mar 2025 | | England | April 1970 | Sovereign House, 2 Dominus Way, Meridian Business Park, Leicester, LE19 1RP, United Kingdom |
| MCGUIRE, Daniel ACTIVE | Director | 01 Sep 2018 | | United Kingdom | June 1977 | Environtec House, The Street, Hatfield Peverel, Chelmsford, Essex, CM3 2EJ, United Kingdom |
| PRICE, Ricci James Steward ACTIVE | Director | 01 Jul 2013 | | United Kingdom | February 1978 | Environtec House, The Street, Hatfield Peverel, Chelmsford, Essex, CM3 2EJ, United Kingdom |
| SCOTT, Daniel Richard ACTIVE | Director | 01 Jun 2026 | | United Kingdom | October 1981 | Sovereign House, 2 Dominus Way, Meridian Business Park, Leicester, LE19 1RP, England |
| SHAW, Paul Richard ACTIVE | Director | 02 Mar 2007 | | England | June 1975 | Environtec House, The Street, Hatfield Peverel, Chelmsford, Essex, CM3 2EJ, United Kingdom |
| DENNIS, Matthew Page RESIGNED | Secretary | 02 Mar 2007 | 01 Mar 2025 | | | Environtec House, The Street, Hatfield Peverel, Chelmsford, Essex, CM3 2EJ, United Kingdom |
| REAVILL, Angela Margaret RESIGNED | Secretary | 14 Jul 1995 | 02 Mar 2007 | | | 51 Gravel Hill Terrace, Boxmoor, Hemel Hempstead, Hertfordshire, HP1 1RJ |
| REAVILL, Thomas Anthony John RESIGNED | Secretary | 21 Oct 1994 | 14 Jul 1995 | | | 51 Gravel Hill Terrace, Boxmoor, Hemel Hempstead, Hertfordshire, HP1 1RJ |
| BRATTON, Daniel James RESIGNED | Director | 01 Mar 2025 | 12 Jul 2026 | England | September 1981 | Sovereign House, 2 Dominus Way, Meridian Business Park, Leicester, LE19 1RP, United Kingdom |
| DENNIS, Matthew Page RESIGNED | Director | 02 Mar 2007 | 01 Mar 2025 | United Kingdom | October 1974 | Environtec House, The Street, Hatfield Peverel, Chelmsford, Essex, CM3 2EJ, United Kingdom |
| HASSAN, Isaac Samuel Ii RESIGNED | Director | 21 Oct 1994 | 14 Jul 1995 | | June 1969 | 2/2 Victualing Office Lane, Gibraltar, FOREIGN |
| MEATES, John Joseph RESIGNED | Director | 17 Mar 1995 | 31 Aug 2018 | England | December 1966 | Environtec House, The Street, Hatfield Peveral, Chelmsford, Essex, CM3 2ET, England |
| REAVILL, Thomas Anthony John RESIGNED | Director | 21 Oct 1994 | 02 Mar 2007 | England | September 1948 | 51 Gravel Hill Terrace, Boxmoor, Hemel Hempstead, Hertfordshire, HP1 1RJ |