| CHAN, Allan ACTIVE | Director | 14 Mar 2024 | | England | November 1977 | 5th Floor Station House, Stamford New Road, Altrincham, Cheshire, WA14 1EP |
| MILLS, Bryn John ACTIVE | Director | 19 Jul 2007 | | England | February 1973 | 188 Henwood Road, Wolverhampton, WV6 8NZ |
| MISTELE, Bryan Peter ACTIVE | Director | 08 Dec 2011 | | United States | August 1968 | 10210, Ne Points Drive, Suite 300, Kirkland, WA 98033, Usa |
| STRICKER, Thadd ACTIVE | Director | 14 Mar 2024 | | United States | August 1968 | 5th Floor Station House, Stamford New Road, Altrincham, Cheshire, WA14 1EP |
| BAKER, Christopher John Stanley RESIGNED | Secretary | 20 Feb 2001 | 10 Jul 2008 | | | The Red House 2a Princes Road, Kew, Richmond, Surrey, TW9 3HP |
| ENSOR, James Alick Glynmore RESIGNED | Secretary | 01 Jun 1999 | 20 Feb 2001 | | | 213 Park South, Austin Road, London, SW11 5JN |
| FOSTER, Stephen John RESIGNED | Secretary | 02 Mar 1998 | 01 Jun 1999 | | | Ash House 2 Blackheath Lane, Wonersh, Guildford, Surrey, GU5 0PN |
| HOLOHAN, Aileen Maria RESIGNED | Secretary | 08 Sep 2008 | 28 Mar 2024 | | | Bridgewater Cottage, 12 Broad Lane Grappenhall, Warrington, Cheshire, WA4 3ER |
| WOOD, John RESIGNED | Secretary | 17 May 1995 | 02 Mar 1999 | | | 16 Village Close, Belsize Lane, London, NW3 5AH |
| JORDAN COMPANY SECRETARIES LIMITED RESIGNED | Nominee Secretary | 18 May 1995 | 23 Feb 1998 | | | 21 St Thomas Street, Bristol, Avon, BS1 6JS |
| JORDAN COMPANY SECRETARIES LIMITED RESIGNED | Nominee Secretary | 16 Feb 1995 | 17 May 1995 | | | 21 St Thomas Street, Bristol, Avon, BS1 6JS |
| SWIFT INCORPORATIONS LIMITED RESIGNED | Nominee Secretary | 16 Feb 1995 | 16 Feb 1995 | | | 26, Church Street, London, NW8 8EP |
| BAKER, Christopher John Stanley RESIGNED | Director | 20 Feb 2001 | 10 Jul 2008 | England | July 1947 | The Red House 2a Princes Road, Kew, Richmond, Surrey, TW9 3HP |
| BEACH, Adrian James RESIGNED | Director | 01 Feb 2017 | 18 Jan 2019 | United States | July 1956 | Suite 400, 10210 Ne Points Drive, Kirkland, Washington, Usa |
| BUDWORTH, George Ben RESIGNED | Director | 16 Feb 1995 | 01 Jun 1999 | | March 1964 | 38 Bedford Street, Covent Garden, London, WC2E 9EN |
| BURR, Jonathan Charles RESIGNED | Director | 06 Dec 2007 | 08 Sep 2008 | England | June 1961 | 15 Leicester Road, Hale, Altrincham, Cheshire, WA15 9QA |
| CLAEYS, Keith RESIGNED | Director | 23 Mar 2016 | 28 Oct 2016 | Usa | November 1967 | 10210 Ne Points Drive, Suite 400, Kirkland, Washington, Usa |
| DECILLIA, Jeff Bernard RESIGNED | Director | 08 Dec 2011 | 05 Feb 2013 | Usa | September 1959 | 10210, Ne Points Drive, Suite 300, Kirkland, WA 98033, Usa |
| ENSOR, James Alick Glynmore RESIGNED | Director | 01 Jun 1999 | 22 Mar 2005 | United Kingdom | June 1962 | 213 Park South, Austin Road, London, SW11 5JN |
| FORREST, Andrew Derek RESIGNED | Director | 06 Dec 2007 | 08 Sep 2008 | England | October 1967 | Carr Head Farm, Noggarth Road Roughlee, Burnley, Lancashire, BB12 9PR |
| GATES, Saul RESIGNED | Director | 05 Feb 2013 | 23 Mar 2016 | Usa | March 1968 | 10210, Ne Points Drive, 10210 Ne Points Drive, Kirkland, Usa |
| HJORTEN, Ryan RESIGNED | Director | 13 Feb 2019 | 16 Aug 2019 | United States | July 1984 | Suite 400, 10210 Ne Points Drive, Kirkland, Washington, United States |
| HOLOHAN, Aileen Maria RESIGNED | Director | 08 Sep 2008 | 28 Mar 2024 | England | June 1968 | Bridgewater Cottage, 12 Broad Lane Grappenhall, Warrington, Cheshire, WA4 3ER |
| MARKS, Stuart Adam RESIGNED | Director | 06 Dec 2007 | 22 Aug 2012 | England | September 1966 | Broadmead 20 Broad Lane, Hale, Altrincham, Cheshire, WA15 0DF |
| PARK, Ian Robert Stanley RESIGNED | Director | 08 Mar 1999 | 14 Feb 2002 | | January 1953 | 23 Calico House, Clove Hitch Quay Plantation Wharf, London, SW11 3TN |
| SIMMONS, Nicholas Brian David RESIGNED | Director | 08 Sep 2008 | 31 Jan 2015 | England | October 1961 | 1 Beacon Way, Banstead, Surrey, SM7 1DZ |
| SOMPER, Nicholas John RESIGNED | Director | 04 Feb 2004 | 10 Jul 2008 | | October 1960 | 8 Crooked Usage, London, N3 3HB |
| VESTEY, Timothy Ronald Geoffry RESIGNED | Director | 22 May 1995 | 31 Oct 2005 | England | April 1961 | Waltons, Ashdon, Saffron Walden, Essex, CB10 2JD |