| BOLTON, Jonathan Mark ACTIVE | Secretary | 10 Apr 2012 | | | | William Vinten Building, Easlea Road, Bury St Edmunds, IP32 7BY, United Kingdom |
| BOLTON, Jonathan Mark ACTIVE | Director | 31 Aug 2012 | | United Kingdom | July 1966 | William Vinten Building, Easlea Road, Bury St Edmunds, IP32 7BY, United Kingdom |
| MORGAN, Brian ACTIVE | Director | 13 Oct 2025 | | England | November 1972 | William Vinten Building, Easlea Road, Bury St Edmunds, IP32 7BY, United Kingdom |
| FROST, Jacqueline RESIGNED | Secretary | 04 Sep 1997 | 10 Apr 2012 | | | High Birches, Hollybank Road, West Byfleet, Surrey, KT14 6JD |
| FORM 10 SECRETARIES FD LTD RESIGNED | Nominee Secretary | 04 Sep 1997 | 04 Sep 1997 | | | 39a Leicester Road, Salford, Manchester, Lancashire, M7 4AS |
| BECKETT, Phillip John RESIGNED | Director | 01 Jul 2017 | 23 Jul 2026 | England | January 1967 | William Vinten Building, Easlea Road, Bury St Edmunds, IP32 7BY, United Kingdom |
| BORES NONTAL, Jose Ignacio RESIGNED | Director | 04 Jun 1999 | 30 Dec 2000 | | December 1940 | Dr Ferran 7-9, Barcelona 08034, Spain, FOREIGN |
| CANNON, Andrew Philip RESIGNED | Director | 27 Sep 2013 | 12 May 2016 | England | November 1961 | Bridge House, Heron Square, Richmond, Surrey, TW9 1EN |
| DANIELS, James Frederick RESIGNED | Director | 10 Dec 2012 | 28 Nov 2014 | United Kingdom | September 1946 | Bridge House, Heron Square, Richmond, Surrey, TW9 1EN |
| DANIELS, James Frederick RESIGNED | Director | 01 Nov 2010 | 10 Apr 2012 | United Kingdom | September 1946 | 3, Heron Square, Richmond, Surrey, TW9 1EN |
| FROST, Lawrence Reginald RESIGNED | Director | 10 Dec 2012 | 03 Sep 2014 | United Kingdom | January 1948 | Bridge House, Heron Square, Richmond, Surrey, TW9 1EN |
| FROST, Lawrence Reginald RESIGNED | Director | 04 Sep 1997 | 10 Apr 2012 | United Kingdom | January 1948 | High Birches, Hollybank Road, West Byfleet, Surrey, KT14 6JD |
| GREEN, Martin Jon RESIGNED | Director | 10 Apr 2012 | 12 Jan 2023 | England | March 1968 | Bridge House, Heron Square, Richmond, Surrey, TW9 1EN |
| HAYES, Paul Andrew RESIGNED | Director | 10 Apr 2012 | 28 Apr 2017 | England | October 1966 | Bridge House, Heron Square, Richmond, Surrey, TW9 1EN |
| KEARNEY-CROFT, Katharina Helen Marie RESIGNED | Director | 24 Apr 2017 | 13 Sep 2019 | England | May 1974 | Bridge House, Heron Square, Richmond, Surrey, TW9 1EN |
| RIGAMONTI, Andrea Emilio RESIGNED | Director | 12 Jan 2023 | 19 Dec 2024 | United Kingdom | January 1968 | William Vinten Building, Easlea Road, Bury St Edmunds, IP32 7BY, United Kingdom |
| SATCHELL, Richard Graham RESIGNED | Director | 15 Dec 2015 | 01 Oct 2016 | England | July 1980 | Bridge House, Heron Square, Richmond, Surrey, TW9 1EN |
| SCHARFF, Mark William RESIGNED | Director | 12 May 2016 | 01 Jul 2017 | England | September 1962 | Bridge House, Heron Square, Richmond, Surrey, TW9 1EN |
| SCHWARTZ, Eran RESIGNED | Director | 01 Jan 2003 | 11 Mar 2009 | | June 1965 | Cliff Tower, 12 Ramat Yam Street, Herzliya Pituah, 46851, Israel |
| WATSON, Paul Francis RESIGNED | Director | 10 Dec 2012 | 27 Sep 2013 | United Kingdom | November 1965 | Bridge House, Heron Square, Richmond, Surrey, TW9 1EN |
| YANDELL, Andrew Mark Alexander RESIGNED | Director | 15 Dec 2015 | 31 Mar 2017 | England | October 1982 | Bridge House, Heron Square, Richmond, Surrey, TW9 1EN |
| FORM 10 DIRECTORS FD LTD RESIGNED | Nominee Director | 04 Sep 1997 | 04 Sep 1997 | | | 39a Leicester Road, Salford, Manchester, Lancashire, M7 4AS |