| JOHNSON, Paul Mark ACTIVE | Director | 07 Nov 2019 | | England | September 1966 | Pib Group Limited, 1 Minster Court, Mincing Lane, London, England, EC3R 7AA, England |
| LACEY, Jean Patricia RESIGNED | Secretary | 30 Dec 1996 | 01 May 1997 | | | 45 Foxley Lane, Purley, Surrey, CR8 3EH |
| SYLVESTER, Matthew John RESIGNED | Secretary | 05 Aug 1996 | 30 Dec 1996 | | | 58 Widgery Road, Whipton, Exeter, Devon, EX4 8BB |
| ZANDLER, Mark John RESIGNED | Secretary | 01 May 1997 | 14 Mar 2006 | | | The Flint House, Dean Lane, Merstham, Surrey, RH1 3AH |
| SLC REGISTRARS LIMITED RESIGNED | Secretary | 06 Aug 2007 | 20 Mar 2013 | | | Thames House, Portsmouth Road, Esher, Surrey, KT10 9AD |
| WILLOW TAXATION & SECRETARIAL SERVICES LIMITED RESIGNED | Secretary | 14 Mar 2006 | 06 Aug 2007 | | | 1st Floor Curzon House, 24 High Street, Banstead, Surrey, SM7 2LJ |
| ANDREWS, Fiona RESIGNED | Director | 07 Nov 2019 | 31 Dec 2022 | England | October 1960 | Rossington's Business Park, West Carr Road, Retford, DN22 7SW, England |
| BOWLER, Michael RESIGNED | Director | 03 Feb 2006 | 14 Jan 2010 | England | March 1961 | 28, Morley Road, Sanderstead, South Croydon, Surrey, CR2 0EN |
| BRIGHT, Peter John RESIGNED | Director | 03 Feb 2006 | 01 Aug 2012 | England | June 1957 | 55, Buckingham Way, Wallington, Surrey, SM6 9LU |
| BROOKE THOM, Timothy Tracy, Mr. RESIGNED | Director | 07 Nov 2019 | 30 Jun 2022 | United Kingdom | September 1960 | Rossington's Business Park, West Carr Road, Retford, DN22 7SW, England |
| BROWN, Ryan Christopher RESIGNED | Director | 19 Jul 2019 | 26 Apr 2022 | United Kingdom | October 1973 | Rossington's Business Park, West Carr Road, Retford, DN22 7SW, England |
| BRYANT, Paul Andrew RESIGNED | Director | 27 Mar 2001 | 03 Feb 2006 | England | July 1965 | La Quinta, 5 Semley Road, Hassocks, West Sussex, BN6 8PD |
| BURROWS, Rodney Nigel Baden RESIGNED | Director | 30 Dec 1996 | 27 Mar 2001 | | February 1944 | 6 Sherwood Drive, Haywards Heath, West Sussex, RH16 1EW |
| BURROWS, Stephen Mark RESIGNED | Director | 03 Feb 2006 | 19 Jul 2019 | United Kingdom | September 1960 | Firdale, East Parkside Great Park, Warlingham, Surrey, CR6 9PZ |
| CHADWICK, Timothy John RESIGNED | Director | 07 Nov 2019 | 21 Oct 2024 | England | April 1971 | Rossington's Business Park, West Carr Road, Retford, DN22 7SW, England |
| COLLINS, Howard James RESIGNED | Director | 01 Jan 2008 | 07 Nov 2019 | United Kingdom | May 1971 | 6, Viking Way, West Kingsdown, Sevenoaks, Kent, TN15 6DY |
| COLOSSO, Adrian RESIGNED | Director | 15 Dec 2021 | 19 Nov 2024 | England | May 1957 | Rossington's Business Park, West Carr Road, Retford, DN22 7SW, England |
| DRIVER, Paul Thomas RESIGNED | Director | 01 Feb 2017 | 19 Jul 2019 | England | September 1968 | 11th Floor, 1, Minster Court, Mincing Lane, London, EC3R 7AA |
| LAVER, Richard RESIGNED | Director | 01 Sep 2010 | 01 Dec 2011 | Uk | January 1968 | 110, Fenchurch Street, London, EC3M 5JT |
| LINCOLN, John Edward RESIGNED | Director | 30 Dec 1996 | 03 Feb 2006 | | February 1955 | 33 St Martins Lane, Beckenham, Kent, BR3 3XU |
| MCMANUS, Brendan James RESIGNED | Director | 19 Jul 2019 | 26 Apr 2022 | United Kingdom | November 1959 | Rossington's Business Park, West Carr Road, Retford, DN22 7SW, England |
| POULTON, Hannah RESIGNED | Director | 03 Feb 2006 | 23 Sep 2009 | | June 1975 | 6 Daines Way, Southend On Sea, Essex, SS1 3PF |
| REDGWELL, Steven RESIGNED | Director | 15 Jul 2020 | 20 Mar 2024 | England | October 1966 | Rossington's Business Park, West Carr Road, Retford, DN22 7SW, England |
| ROUS, Simon Roderick RESIGNED | Director | 05 Aug 1996 | 30 Dec 1996 | England | February 1950 | Burston Farm, Dulverton, Taunton, Somerset, TA22 9LL |
| SALISBURY, Nigel Peter Geoffrey RESIGNED | Director | 07 Nov 2019 | 15 Jul 2020 | England | August 1958 | Rossington's Business Park, West Carr Road, Retford, DN22 7SW, England |
| STANLEY, David George Edward RESIGNED | Director | 23 Sep 2009 | 01 Dec 2019 | England | May 1970 | 12 Court Meadow Close, Rotherfield, East Sussex, TN6 3LW |
| TRUMAN, Philip Douglas RESIGNED | Director | 18 Jul 2006 | 08 Dec 2011 | England | November 1964 | Little Mynthhurst, Smalls Hill Road, Leigh, Reigate, Surrey, RH2 8QA |
| TRUMAN, Philip Douglas RESIGNED | Director | 27 Mar 2001 | 03 Feb 2006 | | November 1964 | 40 Ninehams Road, Caterham, Surrey, CR3 5LD |
| WENMAN, Roger Brian RESIGNED | Director | 30 Dec 1996 | 26 May 2000 | | October 1939 | The Rowans 51 Tupwood Lane, Caterham, Surrey, CR3 6DB |
| ZANDLER, Mark John RESIGNED | Director | 30 Dec 1996 | 01 Aug 2012 | United Kingdom | April 1962 | The Flint House, Dean Lane, Merstham, Surrey, RH1 3AH |