| BENISON, Elizabeth Michelle ACTIVE | Director | 21 May 2021 | | England | March 1967 | C/O Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London, SE1 9SG |
| ROBERTS, Joanne ACTIVE | Director | 22 Oct 2021 | | England | April 1969 | C/O Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London, SE1 9SG |
| BRABIN, Matthew RESIGNED | Secretary | 20 Jan 2015 | 13 Nov 2015 | | | Iss House Genesis Business Park, Albert Drive, Woking, Surrey, England, GU21 5RW |
| CHANDLER, Edward Charles RESIGNED | Secretary | 07 Jan 2009 | 13 Nov 2009 | | | Orchard Cottage, Poole, Nantwich, Cheshire, CW5 6AP, England |
| DAVIDSON, Ian RESIGNED | Secretary | 22 Feb 2010 | 20 Jan 2015 | | | Iss House, Genesis Business Park, Albert Drive, Woking, Surrey, GU21 5RW |
| SCARR HALL, Ruth RESIGNED | Secretary | 18 Nov 1996 | 08 Mar 2007 | | | Amhuinnsuidh Castle Estate, Isle Of Harris, Western Isles, HS3 3AS |
| SIMONS, David Thomas RESIGNED | Secretary | 08 Mar 2007 | 07 Jan 2009 | | | 8 Rowley Hall Drive, Rowley Hall Park, Stafford, Staffordshire, ST17 9FF |
| K & S SECRETARIES LIMITED RESIGNED | Nominee Secretary | 21 Feb 1996 | 18 Nov 1996 | | | The Brampton, Newcastle-Under-Lyme, Staffordshire, ST5 0QW |
| BOOTH, John Derek RESIGNED | Director | 17 Jan 1997 | 01 Aug 1997 | | August 1928 | The Brackens Heath Road, Whitmore Heath, Newcastle, Staffs, ST5 5HB |
| BRABIN, Matthew Edward Stanley RESIGNED | Director | 01 Aug 2016 | 16 Jun 2020 | England | July 1965 | Velocity 1, Brooklands Drive, Brooklands, Weybridge, Surrey, KT13 0SL, England |
| BRABIN, Matthew Edward Stanley RESIGNED | Director | 20 Jan 2015 | 13 Nov 2015 | England | July 1965 | Iss House Genesis Business Park, Albert Drive, Woking, Surrey, GU21 5RW, England |
| CHANDLER, Edward Charles RESIGNED | Director | 03 Oct 2008 | 13 Nov 2009 | United Kingdom | May 1978 | Orchard Cottage, Poole, Nantwich, Cheshire, CW5 6AP |
| CLARKE, Clive John RESIGNED | Director | 17 Aug 2012 | 12 Jan 2015 | Northern Ireland | July 1974 | Iss House, Genesis Business Park, Albert Drive, Woking, Surrey, GU21 5RW |
| COTTAM, Paul Andrew RESIGNED | Director | 04 Mar 2010 | 14 Mar 2011 | United Kingdom | July 1966 | Gsh House, Forge Lane, Stoke On Trent, Staffordshire, ST1 5PZ |
| COTTAM, Paul Andrew RESIGNED | Director | 24 Nov 1998 | 31 May 2001 | | July 1966 | 8 Rowan Close, South Wonston, Winchester, Hampshire, SO21 3JA |
| COYLE, Gary RESIGNED | Director | 08 Mar 2001 | 23 Sep 2004 | | July 1967 | 19 Kendal Way, Wychwood Park, Chorlton, Cheshire, CW2 5SA |
| DAVIDSON, Ian RESIGNED | Director | 05 Oct 2009 | 20 Jan 2015 | England | April 1963 | Iss House, Genesis Business Park, Albert Drive, Woking, Surrey, GU21 5RW |
| DAVY, John RESIGNED | Director | 22 Feb 2010 | 20 Jan 2015 | United Kingdom | September 1956 | Iss House, Genesis Business Park, Albert Drive, Woking, Surrey, GU21 5RW |
| EARDLEY, Peter George RESIGNED | Director | 24 Nov 1998 | 05 Jan 2001 | | December 1944 | 21 Whitmore Road, Trentham, Stoke On Trent, Staffordshire, ST4 8AT |
| HAMILTON, Stephanie Louise RESIGNED | Director | 22 Feb 2021 | 31 Jul 2021 | United Kingdom | October 1971 | Velocity 1, Brooklands Drive, Brooklands, Weybridge, Surrey, KT13 0SL, England |
| KIDD, Gary John RESIGNED | Director | 20 Jan 2015 | 01 Sep 2016 | United Kingdom | February 1964 | Iss House Genesis Business Park, Albert Drive, Woking, Surrey, GU21 5RW, England |
| LEIGH, Philip John RESIGNED | Director | 28 Feb 2019 | 28 Feb 2021 | England | September 1967 | Velocity 1, Brooklands Drive, Brooklands, Weybridge, Surrey, KT13 0SL, England |
| LILLEY, George RESIGNED | Director | 18 Nov 1996 | 23 Jul 1997 | | July 1959 | 9 Portland Grove, Westbury Park Clayton, Newcastle, Staffordshire, ST5 4JH |
| MCLAIN, Christopher Ian RESIGNED | Director | 07 Jan 2009 | 31 Jul 2009 | | December 1964 | 11 Fairhaven, Wychwood Park, Weston, Cheshire, CW2 5GG |
| MCLAIN, Christopher Ian RESIGNED | Director | 18 Nov 1996 | 06 Jan 1997 | | December 1964 | Hillside Bungalow Bullington Lane, Sutton Scotney, Winchester, Hampshire, SO21 3RA |
| PATEL, Purvin Kumar Madhusudan RESIGNED | Director | 16 Jun 2020 | 23 Dec 2020 | England | September 1973 | Velocity 1, Brooklands Drive, Brooklands, Weybridge, Surrey, KT13 0SL, England |
| PLUCNAR JENSEN, Barbara RESIGNED | Director | 03 Oct 2016 | 28 Feb 2019 | England | July 1971 | Velocity 1, Brooklands Drive, Brooklands, Weybridge, Surrey, KT13 0SL, England |
| REYNOLDS, Jamie RESIGNED | Director | 07 Jan 2009 | 16 Oct 2009 | England | September 1975 | Broomfield House, 254 Leek Road, Endon, Stoke On Trent, Staffordshire, ST9 9DY, England |
| SCARR HALL, Ian RESIGNED | Director | 18 Nov 1996 | 08 Mar 2001 | | April 1938 | Ardoch, Thorpe, Ashbourne, Derbyshire, DE6 2AP |
| SCARR HALL, Ruth RESIGNED | Director | 18 Nov 1996 | 08 Mar 2001 | | July 1944 | Amhuinnsuidh Castle Estate, Isle Of Harris, Western Isles, HS3 3AS |
| SCARR-HALL, Gavin RESIGNED | Director | 24 Nov 1998 | 30 Jun 2000 | | August 1966 | Pin Oaks, Chapel Lane, Kingsley, Cheshire, WA6 8HB |
| SIMONS, David Thomas RESIGNED | Director | 25 May 2004 | 07 Jan 2009 | United Kingdom | May 1952 | 8 Rowley Hall Drive, Rowley Hall Park, Stafford, Staffordshire, ST17 9FF |
| SIMONS, David Thomas RESIGNED | Director | 31 Jul 2000 | 08 Mar 2001 | United Kingdom | May 1952 | 8 Rowley Hall Drive, Rowley Hall Park, Stafford, Staffordshire, ST17 9FF |
| SYKES, Richard Ian RESIGNED | Director | 20 Jan 2015 | 01 Aug 2016 | United Kingdom | December 1970 | Iss House Genesis Business Park, Albert Drive, Woking, Surrey, GU21 5RW, England |
| TENNENT, Colin Robert RESIGNED | Director | 18 Nov 1996 | 03 Oct 2008 | England | March 1964 | 69a Main Road, Goostrey, Crewe, Cheshire, CW4 8JR |
| VAN DER WAAG, Bruce Andrew RESIGNED | Director | 13 May 2019 | 22 Oct 2021 | England | February 1966 | Velocity 1, Brooklands Drive, Brooklands, Weybridge, Surrey, KT13 0SL, England |
| VESTERGAARD, Jorn RESIGNED | Director | 01 Jun 2015 | 03 Oct 2016 | United Kingdom | April 1968 | Iss House, Genesis Business Park, Albert Drive, Woking, Surrey, GU21 5RW |
| K & S DIRECTORS LIMITED RESIGNED | Nominee Director | 21 Feb 1996 | 18 Nov 1996 | | | The Brampton, Newcastle-Under-Lyme, Staffordshire, ST5 0QW |