| ISMAYIL, Babak ACTIVE | Director | 01 Dec 2025 | | England | April 1980 | Roddis House, 12 Old Christchurch Road, Bournemouth, BH1 1LG |
| VIGAR, Elliott James ACTIVE | Director | 01 Dec 2025 | | United Kingdom | December 1976 | Roddis House, 12 Old Christchurch Road, Bournemouth, BH1 1LG |
| ONEDOME FINANCE LTD ACTIVE | Director | 01 Dec 2025 | | | | Cmme - 3 Turnberry House, Parkway, Whiteley, Fareham, Hants, PO15 7FJ, England |
| COPE, Stephen Samuel RESIGNED | Secretary | 13 Jul 2001 | 15 Jul 2005 | | | 7 Brackendale Road, Bournemouth, Dorset, BH8 9HY |
| DAVIES, Philip John RESIGNED | Secretary | 02 Nov 2005 | 20 Oct 2008 | | | 3 Barton Common Lane, New Milton, Hampshire, BH25 5PS |
| MILLS, Christopher Douglas Francis RESIGNED | Secretary | 20 Oct 2008 | 05 Apr 2011 | | | Orchard View, Forge Hill Hampstead Norreys, Newbury, Berkshire, RG18 0TE |
| WATSON, Simon Donald RESIGNED | Secretary | 15 Jul 2005 | 02 Nov 2005 | | | 4 Dumville Drive, Godstone, Surrey, RH9 8NY |
| WATSON, Simon Donald RESIGNED | Secretary | 20 Mar 1997 | 13 Jul 2001 | | | 19 Salisbury Road, Godstone, Surrey, RH9 8AA |
| WHITE, William James RESIGNED | Secretary | 06 Feb 1995 | 31 Jan 1997 | | | Thanes Farm, Motcombe, Shaftesbury, Dorset, SP7 9LE |
| WILLIAMS, Gareth Rhys RESIGNED | Secretary | 05 Apr 2011 | 30 Nov 2021 | | | Greenwood House, 1st Floor, 91-99 New London Road, Chelmsford, Essex, CM2 0PP, United Kingdom |
| FIRST SECRETARIES LIMITED RESIGNED | Nominee Secretary | 06 Feb 1995 | 06 Feb 1995 | | | 72 New Bond Street, London, W1S 1RR |
| OAKWOOD CORPORATE SECRETARY LIMITED RESIGNED | Secretary | 08 Nov 2013 | 01 Dec 2025 | | | 3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom |
| BELL, Graham Richard RESIGNED | Director | 14 Apr 2013 | 09 Feb 2015 | United Kingdom | September 1974 | Countrywide House, 88-103 Caldecotte Lake Drive, Caldecotte, Milton Keynes, Buckinghamshire, MK7 8JT, United Kingdom |
| BLAND, Leslie Martin RESIGNED | Director | 25 Apr 2000 | 24 Jan 2006 | United Kingdom | March 1939 | Old Way Old Avenue, West Byfleet, Surrey, KT14 6AD |
| BURDEN, Alan Rodger RESIGNED | Director | 20 Mar 1995 | 31 Jan 1997 | England | February 1948 | 6 Flaghead Road, Canford Cliffs, Poole, Dorset, BH13 7JW |
| CEENEY, Natalie Anna RESIGNED | Director | 25 Jul 2017 | 24 Oct 2019 | United Kingdom | August 1971 | Greenwood House, 1st Floor, 91-99 New London Road, Chelmsford, Essex, CM2 0PP, United Kingdom |
| CLARKE, Jim RESIGNED | Director | 05 Apr 2011 | 31 Jul 2017 | United Kingdom | March 1960 | 7th Floor, United Kingdom House, 180 Oxford Street, London, W1D 1NN, United Kingdom |
| CURRAN, Peter RESIGNED | Director | 11 Jun 2015 | 08 Mar 2021 | United Kingdom | April 1966 | Greenwood House, 1st Floor, 91-99 New London Road, Chelmsford, Essex, CM2 0PP, United Kingdom |
| DAVIES, Philip John RESIGNED | Director | 02 Nov 2005 | 20 Oct 2008 | | November 1968 | 3 Barton Common Lane, New Milton, Hampshire, BH25 5PS |
| DIXON, Paul Michael RESIGNED | Director | 28 Jul 2014 | 02 May 2018 | United Kingdom | January 1981 | Countrywide House, 88-103 Caldecotte Lake Drive, Caldecotte, Milton Keynes, Buckinghamshire, MK7 8JT, United Kingdom |
| GOLDEN, Robert Charles RESIGNED | Director | 24 Jan 2006 | 06 May 2009 | United Kingdom | February 1965 | Tower House, Higher Street, Kingswear, Dartmouth, Devon, TQ6 0AG |
| HOLT, David Michael RESIGNED | Director | 06 Feb 1995 | 31 Jan 1997 | United Kingdom | January 1946 | 14 Ettrick Road, Branksome Park, Poole, Dorset, BH13 6LG |
| LAKER, Sarah Anne RESIGNED | Director | 17 Dec 1997 | 17 Apr 2024 | United Kingdom | February 1956 | Roddis House, 4th Floor, 4-12 Old Christchurch Road, Bournemouth, Dorset, BH1 1LG, United Kingdom |
| LIVESEY, David Christopher RESIGNED | Director | 08 Mar 2021 | 28 Sep 2023 | England | May 1959 | Cumbria House, 16-20 Hockliffe Street, Leighton Buzzard, Beds, LU7 1GN, United Kingdom |
| MACHIN, Anthony John RESIGNED | Director | 06 May 2009 | 05 Apr 2011 | United Kingdom | August 1966 | Summer Hill, 168 Chester Road, Macclesfield, Cheshire, SK11 8PT |
| MILLS, Christopher Douglas Francis RESIGNED | Director | 20 Oct 2008 | 16 Sep 2011 | England | May 1965 | Orchard View, Forge Hill Hampstead Norreys, Newbury, Berkshire, RG18 0TE |
| ROYAL, Stephen John RESIGNED | Director | 01 Jan 1996 | 19 Feb 2001 | | September 1948 | 6 Tower Road, Poole, Dorset, BH13 6HY |
| SCOTT, Adrian Paul RESIGNED | Director | 08 Mar 2021 | 01 Dec 2025 | United Kingdom | December 1962 | Cumbria House, 16-20 Hockliffe Street, Leighton Buzzard, Beds, LU7 1GN, United Kingdom |
| SELLERS, Robin David RESIGNED | Director | 11 Mar 1997 | 31 Jul 2008 | | June 1960 | Town House, Church Hill, Finchingfield, Essex, CM7 4NP |
| STOCKTON, Nigel, Mr. RESIGNED | Director | 06 Feb 2012 | 01 Sep 2015 | United Kingdom | March 1966 | Countrywide House, 88-103, Caldecotte Lake Drive Caldecotte, Milton Keynes, Buckinghamshire, MK7 8JT, England |
| STOCKTON, Nigel, Mr. RESIGNED | Director | 05 Apr 2011 | 06 Feb 2012 | United Kingdom | March 1966 | Countrywide House, 88-103, Caldecotte Lake Drive Caldecotte, Milton Keynes, Buckinghamshire, MK7 8JT, England |
| STOCKTON, Nigel, Mr. RESIGNED | Director | 05 Apr 2011 | 06 Feb 2012 | United Kingdom | March 1966 | Countrywide House, 88-103, Caldecotte Lake Drive Caldecotte, Milton Keynes, Buckinghamshire, MK7 8JT, England |
| STONE, Peter John RESIGNED | Director | 07 Mar 1997 | 24 Jul 2000 | United Kingdom | June 1946 | 68 Ennerdale Road, Kew Gardens, Richmond, Surrey, TW9 2DL |
| TURNER, Grenville RESIGNED | Director | 05 Apr 2011 | 01 Sep 2014 | United Kingdom | November 1957 | Countrywide House, 88-103, Caldecotte Lake Drive Caldecotte, Milton Keynes, Buckinghamshire, MK7 8JT, England |
| TWIGG, Richard John RESIGNED | Director | 08 Mar 2021 | 01 Dec 2025 | England | February 1965 | Cumbria House, 16-20 Hockliffe Street, Leighton Buzzard, Beds, LU7 1GN, United Kingdom |
| WHITE, William James RESIGNED | Director | 06 Feb 1995 | 31 Jan 1997 | | July 1943 | Thanes Farm, Motcombe, Shaftesbury, Dorset, SP7 9LE |