| MOTT, Henry Michael St. John ACTIVE | Director | 15 Dec 2025 | | England | October 1968 | 2 Olympus Park Business Centre, Quedgeley, Gloucester, GL2 4DH, England |
| ROHLANDT, Arno ACTIVE | Director | 07 May 2026 | | United Kingdom | March 1986 | 2 Olympus Park Business Centre, Quedgeley, Gloucester, GL2 4DH, England |
| SELLGREN, Jakob ACTIVE | Director | 30 Sep 2024 | | Sweden | August 1980 | Tyro Sweden Ab, Tyro Sweden Ab, Frosundaviks Alle 1, Solna 16970, Sweden |
| STØLEN, Svein Olav ACTIVE | Director | 01 Jun 2022 | | Sweden | December 1959 | 2 Olympus Park Business Centre, Quedgeley, Gloucester, GL2 4DH, England |
| APPERLEY, Raymond Martin RESIGNED | Secretary | 19 Dec 2019 | 01 Oct 2020 | | | Servicemaster House, Tigers Road, Wigston, LE18 4WS, England |
| DUDEK, Adam RESIGNED | Secretary | 01 Oct 2020 | 30 Sep 2024 | | | 2 Olympus Park Business Centre, Quedgeley, Gloucester, GL2 4DH, England |
| ROSS, Corina Katherine RESIGNED | Secretary | 03 Jul 2003 | 30 Jun 2006 | | | Ainslie's Cottage, 30b Belvedere, Lansdown, Bath, Avon, BA1 5HR |
| STEAD, Catherine RESIGNED | Secretary | 30 Sep 2018 | 30 Sep 2019 | | | Riverbank, Meadows Business Park, Blackwater, Camberley, Surrey, GU17 9AB, England |
| TROTMAN, Nicholas Andrew RESIGNED | Secretary | 15 Mar 1996 | 03 Jul 2003 | | | 56 Westward Road, Stroud, Gloucestershire, GL5 4JA |
| MITIE COMPANY SECRETARIAL SERVICES LIMITED RESIGNED | Secretary | 30 Jun 2006 | 30 Sep 2018 | | | Level 12, The Shard, 32 London Bridge Street, London, England, SE1 9SG, England |
| RM REGISTRARS LIMITED RESIGNED | Nominee Secretary | 15 Mar 1996 | 15 Mar 1996 | | | Second Floor, 80 Great Eastern Street, London, EC2A 3RX |
| BAXTER, Suzanne Claire RESIGNED | Director | 27 Jun 2014 | 26 Oct 2015 | United Kingdom | April 1968 | 1, Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England, BS16 7FN, England |
| BAXTER, Suzanne Claire RESIGNED | Director | 08 May 2006 | 01 Feb 2012 | United Kingdom | April 1968 | 8, Monarch Court, The Brooms, Emersons Green, Bristol, BS16 7FH, United Kingdom |
| BLUMBERGER, Richard John RESIGNED | Director | 29 Sep 2017 | 30 Sep 2018 | England | January 1975 | Level 12, The Shard, 32 London Bridge Street, London, England, SE1 9SG, England |
| COUZENS, Richard RESIGNED | Director | 27 Apr 2015 | 17 Nov 2017 | United Kingdom | August 1973 | 8, Monarch Court , The Brooms, Emersons Green, Bristol, BS16 7FH, United Kingdom |
| DICKINSON, Peter John Goddard RESIGNED | Director | 31 Mar 2018 | 30 Sep 2018 | England | March 1962 | Level 12, The Shard, 32 London Bridge Street, London, England, SE1 9SG, England |
| DILUCENTE, Anthony Daniel RESIGNED | Director | 16 Dec 2019 | 31 Mar 2021 | United States | June 1958 | Unit 1 Ultronics House, Athelney Way, Cheltenham, GL52 6RT, England |
| FAGAN, Daragh Patrick Feltrim RESIGNED | Director | 30 Sep 2018 | 16 Jan 2019 | England | September 1969 | Riverbank, Meadows Business Park, Blackwater, Camberley, Surrey, GU17 9AB, England |
| FREEMAN, Martyn Alexander RESIGNED | Director | 28 Mar 2012 | 19 Apr 2017 | England | June 1963 | 1, Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England, BS16 7FN, England |
| GILDING, James Henry John RESIGNED | Director | 01 Mar 2021 | 30 May 2025 | England | February 1975 | 2 Olympus Park Business Centre, Quedgeley, Gloucester, GL2 4DH, England |
| GOODMAN, Neville Roger RESIGNED | Director | 03 Jul 2003 | 30 Mar 2012 | England | September 1946 | 8, Monarch Court, The Brooms, Emersons Green, Bristol, BS16 7FH, United Kingdom |
| HALE, Colin Stephen RESIGNED | Director | 03 Jul 2003 | 14 Jan 2008 | United Kingdom | November 1956 | Howsell Court, Lower Howsell Road, Malvern, Worcestershire, WR14 1UX |
| HAMPSON, Jeffreys Kristen RESIGNED | Director | 30 Sep 2018 | 10 Oct 2018 | United Kingdom | August 1974 | Riverbank, Meadows Business Park, Blackwater, Camberley, Surrey, GU17 9AB, England |
| HART, Doug RESIGNED | Director | 01 Apr 2021 | 01 Jun 2022 | Canada | October 1978 | 1st Floor Southgate House, Southgate Street, Gloucester, GL1 1UB, England |
| HAYNES, Eliot Phillip RESIGNED | Director | 30 May 2025 | 15 Dec 2025 | England | April 1990 | 2 Olympus Park Business Centre, Quedgeley, Gloucester, GL2 4DH, England |
| JOHNSON, David John RESIGNED | Director | 28 Mar 2012 | 21 Jan 2014 | United Kingdom | March 1951 | 11, Cedarwood Close, Fair Oak, Southampton, Hants, SO50 7LN, United Kingdom |
| MANNING, Elizabeth Jane RESIGNED | Director | 19 Jun 2012 | 22 Sep 2013 | United Kingdom | September 1964 | 8 Monarch Court, The Brooms Emersons Green, Bristol, BS16 7FH |
| MCGREGOR-SMITH, Ruby RESIGNED | Director | 27 Jun 2014 | 26 Oct 2015 | United Kingdom | February 1963 | 1, Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England, BS16 7FN, England |
| MCGREGOR-SMITH, Ruby RESIGNED | Director | 07 Oct 2003 | 01 Feb 2012 | United Kingdom | February 1963 | 8 Monarch Court, The Brooms Emersons Green, Bristol, BS16 7FH |
| PERSSON, Douglas Dion RESIGNED | Director | 16 Dec 2019 | 01 Jun 2022 | United States | February 1961 | 1st Floor Southgate House, Southgate Street, Gloucester, GL1 1UB, England |
| POPPELMAN, Ian RESIGNED | Director | 01 Jun 2022 | 30 Sep 2024 | Sweden | January 1987 | 2 Olympus Park Business Centre, Quedgeley, Gloucester, GL2 4DH, England |
| SEDGWICK, Howard John RESIGNED | Director | 02 Nov 2018 | 25 Jan 2019 | United Kingdom | November 1955 | Riverbank, Meadows Business Park, Blackwater, Camberley, Surrey, GU17 9AB, England |
| SHERIDAN, John Spencer RESIGNED | Director | 27 Apr 2015 | 06 Oct 2017 | England | May 1973 | 1, Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England, BS16 7FN |
| STEWART, Ian Reginald RESIGNED | Director | 03 Jul 2003 | 30 Mar 2007 | England | August 1941 | Lullingworth, Stroud Road, Painswick, Gloucestershire, GL6 6UT |
| SVOZILIK, Karl RESIGNED | Director | 01 Jun 2022 | 07 May 2026 | Norway | April 1979 | 2 Olympus Park Business Centre, Quedgeley, Gloucester, GL2 4DH, England |
| TELLING, David Malcolm RESIGNED | Director | 03 Jul 2003 | 10 Oct 2003 | | August 1938 | Meeting House Farm, Long Lane Wrington, Bristol, BS40 5SP |
| TROTMAN, Nicholas Andrew RESIGNED | Director | 15 Mar 1996 | 05 Apr 2006 | | January 1958 | 56 Westward Road, Stroud, Gloucestershire, GL5 4JA |
| TROTMAN, Peter Michael RESIGNED | Director | 15 Mar 1996 | 31 Mar 2018 | | April 1965 | Level 12, The Shard, 32 London Bridge Street, London, England, SE1 9SG, England |
| TROTMAN, Peter RESIGNED | Director | 15 Mar 1996 | 03 Jul 2003 | | March 1934 | Bois Vert 47800, Lavergne, France |
| TROTMAN, Stephen John RESIGNED | Director | 15 Mar 1996 | 31 Mar 2009 | | November 1959 | 19 Pittville Crescent, Cheltenham, Gloucestershire, GL52 2QZ |
| WAREING, David Roy RESIGNED | Director | 02 Nov 2018 | 01 Mar 2021 | United Kingdom | April 1954 | Unit 1 Ultronics House, Athelney Way, Cheltenham, GL52 6RT, England |
| WOOD, Phillip Paul RESIGNED | Director | 30 Sep 2018 | 10 Oct 2018 | United Kingdom | November 1965 | Riverbank, Meadows Business Park, Blackwater, Camberley, Surrey, GU17 9AB, England |
| RM NOMINEES LIMITED RESIGNED | Nominee Director | 15 Mar 1996 | 15 Mar 1996 | | | Second Floor, 80 Great Eastern Street, London, EC2A 3RX |