| PULFORD, Graham ACTIVE | Director | 08 Apr 2022 | | England | January 1969 | Speed Medical House, Matrix Park, Chorley, Lancashire, PR7 7NA, England |
| ROBINS, Ian David ACTIVE | Director | 08 Apr 2022 | | England | November 1966 | Speed Medical House, Matrix Park, Chorley, Lancashire, PR7 7NA, England |
| BINGHAM, David John RESIGNED | Secretary | 30 Nov 1998 | 26 Sep 2001 | | | 787 Foxhall Road, Rushmere St Andrew, Ipswich, Suffolk, IP4 5TJ |
| HADDOCK, Mark William RESIGNED | Secretary | 31 Mar 2018 | 08 Apr 2022 | | | Suffolk House, Bramford Road, Little Blakenham Suffolk, IP8 4JU |
| HALE, Susan Jane RESIGNED | Secretary | 30 Jan 1995 | 11 Jul 1996 | | | 787 Foxhall Road, Rushmere St Andrew, Ipswich, Suffolk, IP4 5TJ |
| MINTER, Amanda RESIGNED | Secretary | 11 Jul 1996 | 30 Nov 1998 | | | 6 Pine Avenue, Ipswich, Suffolk, IP1 4HW |
| WYTHE, Diane Brenda RESIGNED | Secretary | 26 Sep 2001 | 31 Mar 2018 | | | Suffolk House, Bramford Road, Little Blakenham Suffolk, IP8 4JU |
| KEY LEGAL SERVICES (SECRETARIAL) LIMITED RESIGNED | Nominee Secretary | 30 Jan 1995 | 30 Jan 1995 | | | 20 Station Road, Radyr, Cardiff, CF15 8AA |
| ARCHER, Peter Bowring RESIGNED | Director | 20 Feb 2002 | 14 May 2018 | England | June 1950 | The Butts, The Street, Ashfield, Stowmarket, Suffolk, IP14 6LX |
| BINGHAM, David John RESIGNED | Director | 30 Jan 1995 | 08 Dec 2010 | England | February 1966 | Suffolk House, Bramford Road, Little Blakenham Suffolk, IP8 4JU |
| FENNER, Timothy Hugh RESIGNED | Director | 27 Feb 2002 | 25 Jan 2005 | | January 1956 | The Manor House, Mount Street, Diss, Norfolk, IP22 4QQ |
| HADDOCK, Mark William RESIGNED | Director | 31 Mar 2018 | 08 Apr 2022 | England | December 1976 | Suffolk House, Bramford Road, Little Blakenham Suffolk, IP8 4JU |
| HALE, Susan Jane RESIGNED | Director | 25 Feb 1995 | 11 Jul 1996 | | January 1956 | 787 Foxhall Road, Rushmere St Andrew, Ipswich, Suffolk, IP4 5TJ |
| HOLL, Marc Daniel RESIGNED | Director | 01 May 2018 | 27 Sep 2019 | England | April 1982 | Suffolk House, Bramford Road, Little Blakenham Suffolk, IP8 4JU |
| HOWARD, Mark RESIGNED | Director | 22 Aug 1997 | 13 Oct 1998 | | September 1956 | Willowfold 14 Over Norton Road, Chipping Norton, Oxfordshire, OX7 5NR |
| JACKSON, John Martyn RESIGNED | Director | 08 Dec 2010 | 01 Dec 2024 | England | May 1962 | Speed Medical House, Matrix Park, Chorley, Lancashire, PR7 7NA, England |
| MILROY, John Peter RESIGNED | Director | 19 Apr 2011 | 14 May 2018 | England | September 1953 | Suffolk House, Bramford Road, Little Blakenham Suffolk, IP8 4JU |
| OAKLEY, Gerald Bernard Brian RESIGNED | Director | 01 Oct 1997 | 30 Jun 2002 | England | March 1952 | 14 Orchard Close, Woodbridge, Suffolk, IP12 1LD |
| WEBB, David Frank RESIGNED | Director | 01 May 1997 | 05 Jan 1998 | | January 1956 | 4 Smiths Place, Kesgrave, Ipswich, Suffolk, IP5 7YR |
| WIFFIN, Gary John RESIGNED | Director | 05 Aug 2005 | 17 Jan 2011 | England | July 1963 | Suffolk House, Bramford Road, Little Blakenham Suffolk, IP8 4JU |
| WYTHE, Diane Brenda RESIGNED | Director | 01 Dec 2013 | 14 May 2018 | England | March 1967 | Suffolk House, Bramford Road, Little Blakenham Suffolk, IP8 4JU |
| KEY LEGAL SERVICES (NOMINEES) LIMITED RESIGNED | Nominee Director | 30 Jan 1995 | 30 Jan 1995 | | | 20 Station Road, Radyr, Cardiff, CF15 8AA |