| CAMERON, Lisa Gwen ACTIVE | Director | 31 Oct 2025 | | United Kingdom | September 1968 | 1, More London Place, London, SE1 2AF, England |
| COWLING, Christabel Helen ACTIVE | Director | 31 Oct 2025 | | United Kingdom | March 1969 | 1, More London Place, London, SE1 2AF, England |
| MCSWIGGAN, Claire RESIGNED | Secretary | 19 Dec 2024 | 02 Mar 2026 | | | 1, More London Place, London, SE1 2AF, England |
| STONE, Emma Jane Mount RESIGNED | Secretary | 13 Dec 1994 | 07 May 2021 | | | 1, More London Place, London, SE1 2AF, England |
| SAME-DAY COMPANY SERVICES LIMITED RESIGNED | Nominee Secretary | 13 Dec 1994 | 13 Dec 1994 | | | 9 Perseverance Works, Kingsland Road, London, E2 8DD |
| GRIEVES, Carl RESIGNED | Director | 15 Jan 2009 | 31 Oct 2009 | | April 1974 | Kennel Cottage, Jayes Park, Ockley, Surrey, RH5 5RR |
| HUGHES, Adam Justin RESIGNED | Director | 21 Mar 2025 | 31 Oct 2025 | United Kingdom | February 1969 | 1, More London Place, London, SE1 2AF, England |
| HUGHES, Jo RESIGNED | Director | 15 Jan 2009 | 07 Mar 2014 | United Kingdom | January 1978 | Ashwood House, Grove Business, Park, White Waltham, Maidenhead, Berkshire, SL6 3LW |
| KOUTSOUDAKIS, Helene Athena RESIGNED | Director | 27 Jul 2018 | 27 Feb 2019 | United Kingdom | March 1979 | Ashwood House, Grove Business, Park, White Waltham, Maidenhead, Berkshire, SL6 3LW |
| MALHOTRA, Asheesh RESIGNED | Director | 07 May 2021 | 21 Mar 2025 | United Kingdom | April 1975 | 1, More London Place, London, SE1 2AF, England |
| MURRIA, Vinodka RESIGNED | Director | 27 Jul 2018 | 07 May 2021 | England | October 1962 | 1, More London Place, London, SE1 2AF, England |
| ORR, Stuart Alan Halyburton RESIGNED | Director | 07 May 2021 | 31 Oct 2025 | United Kingdom | October 1967 | 1, More London Place, London, SE1 2AF, England |
| PAWSON, Nicholas Charles Thoresby RESIGNED | Director | 11 Dec 2007 | 05 Oct 2012 | England | March 1952 | Haggas Hall, Green Lane, Weeton, Leeds, LS17 0BH |
| SHERRY, Colin RESIGNED | Director | 16 Jul 2008 | 28 Sep 2009 | | December 1964 | 6 Overstrand Close, Bicester, Oxfordshire, OX6 7YP |
| SHERRY, Colin RESIGNED | Director | 01 Sep 1999 | 16 Jul 2008 | | December 1964 | 6 Overstrand Close, Bicester, Oxfordshire, OX6 7YP |
| STONE, Emma Jane Mount RESIGNED | Director | 13 Dec 1994 | 07 May 2021 | United Kingdom | September 1967 | 1, More London Place, London, SE1 2AF, England |
| STONE, Julian Andrew RESIGNED | Director | 13 Dec 1994 | 07 May 2021 | United Kingdom | October 1966 | 1, More London Place, London, SE1 2AF, England |
| WILDMAN & BATTELL LIMITED RESIGNED | Nominee Director | 13 Dec 1994 | 13 Dec 1994 | | | 9 Perseverance Works, Kingsland Road, London, E2 8DD |