| FINLAY, Megan Jo ACTIVE | Director | 06 Mar 2026 | | England | March 1985 | Boparan Support Centre, Portland House, Bickenhill Lane, Birmingham, B37 7WR, England |
| PIGOTT, Richard ACTIVE | Director | 22 Jan 2026 | | England | April 1982 | Boparan Support Centre, Portland House, Bickenhill Lane, Birmingham, B37 7WR, England |
| JOFFE, Juliette RESIGNED | Secretary | 04 Jun 1998 | 13 Mar 2013 | | | 72 Wykeham Road, Hendon, London, NW4 2ST |
| O'CONNOR, Claudine Elaine RESIGNED | Secretary | 13 Mar 2013 | 15 Oct 2013 | | | Armitage House, Delamare Road, Cheshunt, Hertfordshire, England, EN8 9SL, England |
| WELDON, Philip RESIGNED | Secretary | 30 Sep 1997 | 04 Jun 1998 | | | Flat 4 24 College Crescent, London, NW3 5LL |
| HALLMARK SECRETARIES LIMITED RESIGNED | Nominee Secretary | 30 Sep 1997 | 30 Sep 1997 | | | 120 East Road, London, N1 6AA |
| TESCO SECRETARIES LIMITED RESIGNED | Secretary | 15 Oct 2013 | 10 Jun 2016 | | | Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, AL7 1GA, United Kingdom |
| BEJERANO, Abraham RESIGNED | Director | 06 Sep 2001 | 20 Oct 2006 | | August 1947 | Sopwell House, Cottonmill Lane, St Albans, Hertfordshire, AL1 3SE |
| BRETT, Paul RESIGNED | Director | 06 Sep 2001 | 20 Oct 2006 | United Kingdom | April 1944 | 2 Brookside Road, London, NW11 9NE |
| CROWLEY, Tom RESIGNED | Director | 13 Jan 2016 | 27 Jan 2020 | United Kingdom | October 1973 | Colmore Court, 9 Colmore Row, Birmingham, West Midlands, B3 2BJ, United Kingdom |
| CURLE, Tolla Joanne RESIGNED | Director | 06 Aug 2019 | 16 Dec 2022 | England | April 1976 | Colmore Court, 9 Colmore Row, Birmingham, West Midlands, B3 2BJ, United Kingdom |
| D'CRUZ, Simon Nicholas RESIGNED | Director | 30 Jan 2018 | 15 Apr 2020 | United Kingdom | December 1975 | Colmore Court, 9 Colmore Row, Birmingham, West Midlands, B3 2BJ, United Kingdom |
| EDWARDS, Graham Mark RESIGNED | Director | 10 Jun 2016 | 14 Aug 2018 | England | July 1970 | Colmore Court, 9 Colmore Row, Birmingham, West Midlands, B3 2BJ, United Kingdom |
| EDWARDS, Graham Mark RESIGNED | Director | 06 Jun 2016 | 06 Jun 2016 | England | July 1970 | Colemore Court, 9 Colemore Row, Birmingham, West Midlands, England, B3 2BJ, England |
| ELDRIDGE, Ian RESIGNED | Director | 24 Mar 2004 | 20 Oct 2006 | United Kingdom | October 1958 | Serrayle Lodge, Dillywood Lane, Higham, Kent, ME3 7NT |
| FOWLE, Adam Peter RESIGNED | Director | 13 Jan 2016 | 10 Jun 2016 | United Kingdom | January 1959 | Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL, United Kingdom |
| FRANKLIN, William James RESIGNED | Director | 24 Sep 2014 | 19 Jan 2018 | United Kingdom | May 1972 | Colmore Court, 9 Colmore Row, Birmingham, West Midlands, B3 2BJ, United Kingdom |
| GELBER, David RESIGNED | Director | 30 Apr 2001 | 20 Oct 2006 | United Kingdom | November 1947 | 6 Clorane Gardens, London, NW3 7IR |
| GRIMBLE, Scilla RESIGNED | Director | 13 Mar 2013 | 13 Jan 2016 | United Kingdom | February 1973 | Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, AL7 1GA, United Kingdom |
| HENDERSON, Stephen RESIGNED | Director | 10 Jun 2016 | 04 Aug 2019 | England | August 1957 | Colmore Court, 9 Colmore Row, Birmingham, West Midlands, B3 2BJ, United Kingdom |
| HENDERSON, Stephen RESIGNED | Director | 06 Jun 2016 | 06 Jun 2016 | England | August 1957 | Colemore Court, 9 Colemore Row, Birmingham, West Midlands, England, B3 2BJ, England |
| HOLDER, Susan RESIGNED | Director | 01 Sep 2006 | 14 Aug 2008 | | May 1966 | 106 Hilliard Road, Northwood, Middlesex, HA6 1SP |
| HOLMES, Michael Thomas Bieder RESIGNED | Director | 13 Mar 2013 | 28 Feb 2015 | United Kingdom | June 1971 | Armitage House, Delamare Road, Cheshunt, Hertfordshire, England, EN8 9SL, England |
| JACOBS, Andrew RESIGNED | Director | 24 Sep 2014 | 18 Dec 2015 | United Kingdom | February 1969 | 4, Clifton Avenue, London, England, N3 1BN, England |
| JACOBS, Andrew RESIGNED | Director | 13 Jul 1998 | 13 Feb 2013 | United Kingdom | February 1969 | 4 Clifton Avenue, London, N3 1BN |
| JOFFE, Juliette RESIGNED | Director | 30 Sep 1997 | 13 Mar 2013 | England | September 1957 | 72 Wykeham Road, Hendon, London, NW4 2ST |
| JOFFE, Russel Nathan RESIGNED | Director | 04 Jun 1998 | 24 Sep 2014 | England | November 1957 | 72 Wykeham Road, Hendon, London, NW4 2ST |
| JOHNSON, Luke RESIGNED | Director | 24 Mar 2004 | 13 Mar 2013 | England | February 1962 | 9, Grafton Mews, London, W1T 5HZ |
| LEIHAL, Satnam Singh RESIGNED | Director | 27 Jan 2020 | 22 Jan 2026 | England | December 1976 | Colmore Court, 9 Colmore Row, Birmingham, West Midlands, B3 2BJ, United Kingdom |
| LLOYD, Jonathan Mark RESIGNED | Director | 13 Mar 2013 | 23 Jan 2015 | United Kingdom | May 1966 | Armitage House, Delamare Road, Cheshunt, Hertfordshire, England, EN8 9SL, England |
| MALTZ, Justin Haschel RESIGNED | Director | 20 Oct 2006 | 13 Mar 2013 | United Kingdom | January 1969 | 47 Hillside Road, Northwood, Middlesex, HA6 1PY |
| MASTERS, Michael Anthony RESIGNED | Director | 10 Jun 2016 | 23 May 2017 | United Kingdom | July 1960 | Colmore Court, 9 Colmore Row, Birmingham, West Midlands, B3 2BJ, United Kingdom |
| MASTERS, Michael Anthony RESIGNED | Director | 06 Jun 2016 | 06 Jun 2016 | United Kingdom | July 1960 | Colemore Court, 9 Colemore Row, Birmingham, West Midlands, England, B3 2BJ, England |
| MCILWEE, Laurence Patrick RESIGNED | Director | 23 May 2017 | 20 Apr 2020 | England | June 1962 | Colmore Court, 9 Colmore Row, Birmingham, West Midlands, B3 2BJ, United Kingdom |
| REDMOND, Ben John RESIGNED | Director | 20 Oct 2006 | 13 Mar 2013 | United Kingdom | July 1968 | 9, Grafton Mews, London, W1T 5HZ |
| ROSE, Stuart Anthony RESIGNED | Director | 20 Oct 2006 | 13 Mar 2013 | England | June 1949 | The Old Farm, Epping Long Green, Epping Green, Essex, CM16 6QN |
| SAYER, David Paul RESIGNED | Director | 16 Dec 2022 | 06 Mar 2026 | England | February 1972 | Colmore Court, 9 Colmore Row, Birmingham, West Midlands, B3 2BJ, United Kingdom |
| VINER, Paul Lewis RESIGNED | Director | 30 Mar 2009 | 26 Sep 2014 | England | March 1970 | 24, Deansway, London, N2 0JF, United Kingdom |
| WELDON, Philip Louis RESIGNED | Director | 04 Jun 1998 | 20 Oct 2006 | United Kingdom | June 1960 | 32 Warrington Crescent, London, W9 1EL |
| HALLMARK REGISTRARS LIMITED RESIGNED | Nominee Director | 30 Sep 1997 | 30 Sep 1997 | | | 120 East Road, London, N1 6AA |