| MCMILLAN, Carl Lloyd ACTIVE | Director | 13 Jan 2022 | | United Kingdom | July 1974 | Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, DN22 7SW |
| ALEXANDER, Ian Milton RESIGNED | Secretary | 18 May 2003 | 08 Mar 2007 | | | 23 Switchback Road South, Maidenhead, Berkshire, SL6 7QE |
| BELLIS, Juliet Mary Susan RESIGNED | Secretary | 08 Mar 2007 | 24 Jul 2008 | | | 4 Grange Hill, London, SE25 6SX |
| GACKOWSKI, Stefan RESIGNED | Secretary | 06 Jan 2014 | 06 May 2015 | | | Hestia House, Edgewest Road, Lincoln, LN6 7EL, United Kingdom |
| HORNSEY, John RESIGNED | Secretary | 02 Feb 1995 | 14 Dec 1998 | | | Orchard Cottage, Radnage Common Road Radnage, High Wycombe, Buckinghamshire, HP14 4DH |
| JOHNSON, Robin Simon RESIGNED | Secretary | 29 Nov 2007 | 01 Oct 2008 | | | 25 Thirlmere Road, Muswell Hill, London, N10 2DL |
| JONES, David Gwyn RESIGNED | Secretary | 14 Dec 1998 | 15 Jan 2001 | | | 20 Rushburn, Wooburn Green, Buckinghamshire, HP10 0BT |
| RANKIN, Donald William RESIGNED | Secretary | 20 Mar 2001 | 20 Jan 2003 | | | Rufus T Firefly House, 56 Hillside Road Earley, Reading, Berkshire, RG6 7LP |
| SCREETON, Philip RESIGNED | Secretary | 06 May 2015 | 01 Dec 2020 | | | Hestia House, Edgewest Road, Lincoln, LN6 7EL, England |
| TURNEY, Brian Joseph RESIGNED | Secretary | 15 Jan 2001 | 20 Mar 2001 | | | 70 Crescent Gardens, Eastcote, Ruislip, Middlesex, HA4 8TA |
| YE, Christina Hong RESIGNED | Secretary | 01 Oct 2008 | 10 Dec 2013 | | | Third Floor Sunley House, Bedford Park, Croydon, CR0 2AP, United Kingdom |
| COMBINED SECRETARIAL SERVICES LIMITED RESIGNED | Nominee Secretary | 16 Jan 1995 | 02 Feb 1995 | | | Victoria House, 64 Paul Street, London, EC2A 4NG |
| BOYLE, John RESIGNED | Director | 24 Jun 2008 | 04 Feb 2009 | United Kingdom | May 1958 | 100, Caiyside, Edinburgh, EH10 7HR |
| BRADLEY, Eamonn William RESIGNED | Director | 09 Aug 2005 | 09 Mar 2007 | United Kingdom | August 1966 | 11 Beech Road, Hullbridge, Essex, SS5 6JF |
| BROADHEAD, Mark William RESIGNED | Director | 18 Apr 2012 | 31 Mar 2013 | England | March 1958 | Yewtree Villa, Jarman Road, Sutton, Macclesfield, England, SK11 0HJ, England |
| BROWN, Peter Robin RESIGNED | Director | 09 Aug 2005 | 30 Jun 2007 | | July 1943 | 2 Macnaghten Woods, Camberley, Surrey, GU15 3RD |
| BROWN, Ryan Christopher RESIGNED | Director | 01 Dec 2020 | 13 Jan 2022 | United Kingdom | October 1973 | Hestia House, Edgewest Road, Lincoln, LN6 7EL |
| CROCKER, Nicholas John David RESIGNED | Director | 16 Apr 2007 | 30 Sep 2007 | Uk | April 1952 | Beeches, Millfield Road, Walberswick, Southwold, Suffolk, IP18 6UD |
| DUNN-SIMS, Paul RESIGNED | Director | 06 Jul 2007 | 14 Aug 2007 | England | March 1958 | Oakleigh House, Altwood Close, Maidenhead, Berkshire, SL6 4PP |
| FALCON, Nicholas James RESIGNED | Director | 01 Sep 1995 | 16 Mar 1998 | | March 1952 | 7 Rhiners Close, Sway, Lymington, Hampshire, SO41 6BZ |
| FAWCETT, Claire Mary RESIGNED | Director | 13 Jan 2022 | 12 Sep 2022 | United Kingdom | August 1981 | Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, DN22 7SW |
| GLOVER, Michael Logan RESIGNED | Director | 24 Jun 2008 | 30 Apr 2009 | United Kingdom | October 1958 | Willowhayne, 29 Pishiobury Drive, Sawbridgeworth, Herts, CM21 0AD |
| GOODMAN, Leslie David RESIGNED | Director | 09 Jan 2008 | 18 May 2009 | England | January 1946 | 19 Tideswell Road, Putney, London, SW15 6LJ |
| HALSTEAD, Andrew John RESIGNED | Director | 01 Dec 2020 | 15 Sep 2022 | United Kingdom | December 1961 | Hestia House, Edgewest Road, Lincoln, LN6 7EL |
| HALSTEAD, Andrew John RESIGNED | Director | 11 May 2007 | 03 Dec 2007 | United Kingdom | December 1961 | Hillside, Hoseley Lane Marford, Wrexham, LL12 8YE |
| HOLIDAY, John Richard Page RESIGNED | Director | 16 Mar 1998 | 14 May 2001 | | April 1946 | 51 Limerston Street, London, SW10 0BL |
| HORNSEY, John RESIGNED | Director | 02 Feb 1995 | 30 Jun 1998 | United Kingdom | June 1948 | Orchard Cottage, Radnage Common Road Radnage, High Wycombe, Buckinghamshire, HP14 4DH |
| HOTCHKIN, Victoria Jane RESIGNED | Director | 04 Sep 2007 | 01 Apr 2008 | | December 1969 | 5 Warren Lane, Witham St. Hughs, Lincoln, LN6 9US |
| JENKINSON, Andrew Timothy RESIGNED | Director | 05 Nov 2008 | 07 Apr 2011 | United Kingdom | April 1953 | Third Floor Sunley House, Bedford Park, Croydon, CR0 2AP, United Kingdom |
| LUMLEY, Peter Edward RESIGNED | Director | 22 Nov 1999 | 08 Mar 2007 | United Kingdom | October 1960 | Lyde Mill Newnham Lane, Newnham, Basingstoke, Hampshire, RG27 9AQ |
| LUMLEY, Robert RESIGNED | Director | 31 Mar 1995 | 30 Jun 2003 | England | April 1965 | Garsdon Manor, Garsdon, Malmesbury, Wiltshire, SN16 9NJ |
| MCMANUS, Brendan James RESIGNED | Director | 01 Dec 2020 | 13 Jan 2022 | United Kingdom | November 1959 | Hestia House, Edgewest Road, Lincoln, LN6 7EL |
| OAKLEY, John RESIGNED | Director | 01 Jan 1999 | 26 Jun 2007 | United Kingdom | July 1947 | 97 Heath Road, Barming, Maidstone, Kent, ME16 9JT |
| OLIVER, David Martin RESIGNED | Director | 12 Nov 2008 | 15 Jun 2012 | United Kingdom | June 1964 | 13 Kirklee Circus, Glasgow, Lanarkshire, G12 0TW |
| PALMER, David RESIGNED | Director | 14 May 2001 | 31 Mar 2005 | England | March 1962 | 11 Copse Avenue, New Milton, Hampshire, BH25 6ET |
| PORTMAN, Michael Henry Berkeley RESIGNED | Director | 20 Feb 2004 | 03 Aug 2007 | United Kingdom | February 1962 | Blackingrove Farm, Barford St Michael, Banbury, Oxon, OX15 0RX |
| RAMSEY, Michael Francis RESIGNED | Director | 18 Jun 2012 | 01 Jun 2013 | United Kingdom | June 1960 | Hestia House, Edgewest Road, Lincoln, LN6 7EL, United Kingdom |
| REDBURN, Timothy John RESIGNED | Director | 25 Feb 2009 | 31 Jul 2012 | England | September 1953 | Little Abbotts Snower Hill Road, Betchworth, Surrey, RH3 7AQ |
| SCREETON, Philip RESIGNED | Director | 31 Dec 2013 | 01 Dec 2020 | United Kingdom | May 1967 | Hestia House, Edgewest Road, Lincoln, LN6 7EL, United Kingdom |
| SHACKELL, Ian Richard Charles RESIGNED | Director | 11 Apr 2007 | 18 Apr 2008 | England | July 1955 | 12 Grove Way, Esher, Surrey, KT10 8HL |
| SMITH, James Robert Drummond RESIGNED | Director | 29 Jan 2008 | 19 Dec 2008 | Spain | February 1960 | Calle Atalayuela 3, 28120 Ciudad Santo Domingo, Algete, Madrid, Spain |
| SUMPTER, David Fortnum RESIGNED | Director | 02 Feb 1995 | 16 Mar 1998 | England | April 1943 | Cherry Tree, Ibstone, High Wycombe, Buckinghamshire, HP14 3XZ |
| SUTHERLAND, Ian Ronald RESIGNED | Director | 01 Oct 2011 | 04 Nov 2013 | United Kingdom | March 1970 | Third Floor Sunley House, Bedford Park, Croydon, CR0 2AP, United Kingdom |
| TOTTY, Martin Richard RESIGNED | Director | 06 Nov 2013 | 01 Dec 2020 | England | September 1956 | Hestia House, Edgewest Road, Lincoln, LN6 7EL, United Kingdom |
| TRUEMAN, Antony John RESIGNED | Director | 11 Apr 2007 | 29 Aug 2007 | United Kingdom | May 1961 | Grantchester House, Limmerhill Road, Wokingham, Berkshire, RG41 4BU |
| TURNEY, Brian Joseph RESIGNED | Director | 31 Mar 1995 | 10 May 2007 | | June 1949 | 70 Crescent Gardens, Eastcote, Ruislip, Middlesex, HA4 8TA |
| WAKELIN, Timothy RESIGNED | Director | 20 Feb 2004 | 18 Jan 2007 | United Kingdom | January 1968 | 1 Brookside Farm Lane, Nutbourne, Chichester, West Sussex, PO18 8SB |
| WITHINGTON, Kevin Michael RESIGNED | Director | 18 Jul 2013 | 09 Dec 2013 | England | October 1972 | Hestia House, Edgewest Road, Lincoln, LN6 7EL, United Kingdom |
| COMBINED NOMINEES LIMITED RESIGNED | Nominee Director | 16 Jan 1995 | 02 Feb 1995 | | | Victoria House, 64 Paul Street, London, EC2A 4NA |
| COMBINED SECRETARIAL SERVICES LIMITED RESIGNED | Nominee Director | 16 Jan 1995 | 02 Feb 1995 | | | Victoria House, 64 Paul Street, London, EC2A 4NG |