| ABRAHAMS, Natalie ACTIVE | Secretary | 13 Feb 2020 | | | | Pearl Assurance House, 319 Ballards Lane, London, N12 8LY |
| BROWNE, Simon Leon Robert ACTIVE | Director | 06 Feb 2019 | | United Kingdom | August 1970 | Pearl Assurance House, 319 Ballards Lane, London, N12 8LY |
| NEUMANN, Christophe Pierre Manfred ACTIVE | Director | 09 Feb 2022 | | France | August 1968 | 15, Rue Guy Moquet, Paris, 75017, France |
| PACE, Gabriele ACTIVE | Director | 27 Mar 2023 | | Luxembourg | July 1986 | 16, Route De Treves, L2633 Senningerberg, Luxembourg |
| FUDGE, Susanne Lilian RESIGNED | Secretary | 14 Jun 1998 | 15 Apr 2016 | | | Unit 2 Pinesway, Station Road, Stalbridge, Dorset, DT10 2RN |
| QUANTOCK SHULDHAM, Melanie Anne RESIGNED | Secretary | 21 Apr 1998 | 14 Jun 1998 | | | East Stoke House, East Stoke, Stoke Sub Hamdon, Somerset, TA14 6UF |
| SWIFT INCORPORATIONS LIMITED RESIGNED | Nominee Secretary | 21 Apr 1998 | 14 Jun 1998 | | | 26, Church Street, London, NW8 8EP |
| BEST, Vickie RESIGNED | Director | 15 Apr 2016 | 16 Jun 2017 | United Kingdom | July 1972 | Unit 2 Pinesway, Station Road, Stalbridge, Dorset, DT10 2RN, United Kingdom |
| BIGGS, Garry Allen RESIGNED | Director | 16 Jun 2017 | 31 Dec 2018 | England | March 1959 | Unit 2 Pinesway, Station Road, Stalbridge, Dorset, DT10 2RN |
| DAVIES, Emma RESIGNED | Director | 17 Mar 2017 | 06 Feb 2019 | England | December 1971 | Unit 2 Pinesway, Station Road, Stalbridge, Dorset, DT10 2RN |
| DIKE, Jamie William RESIGNED | Director | 14 Jun 1998 | 15 Oct 2001 | | January 1972 | Cobblers Gold Street, Stalbridge, Sturminster Newton, Dorset, DT10 2LX |
| EDWARDS, Raymond Martin RESIGNED | Director | 21 Apr 1998 | 14 Jun 1998 | England | June 1948 | Orchard House, Hurst, Martock, Somerset, TA12 6JU |
| FIELD, Nicholas Peter RESIGNED | Director | 06 Feb 2019 | 29 Apr 2022 | England | June 1978 | Charter Court, Victoria Street, St. Albans, AL1 3XH, England |
| FUDGE, Graham Stuart RESIGNED | Director | 31 Mar 2006 | 15 Apr 2016 | United Kingdom | August 1951 | Unit 2 Pinesway, Station Road, Stalbridge, Dorset, DT10 2RN |
| FUDGE, Stephen Percy James RESIGNED | Director | 14 Jun 1998 | 15 Apr 2016 | United Kingdom | March 1954 | Unit 2 Pinesway, Station Road, Stalbridge, Dorset, DT10 2RN |
| FUDGE, Susanne Lilian RESIGNED | Director | 14 Jun 1998 | 15 Apr 2016 | United Kingdom | April 1954 | Unit 2 Pinesway, Station Road, Stalbridge, Dorset, DT10 2RN |
| GILES, Brent Leslie RESIGNED | Director | 01 Jul 2006 | 20 Mar 2012 | England | August 1958 | 2 Tullons Lane, Piddletrenthide, Dorset, DT2 7RX |
| LITTLEWOOD, Richard RESIGNED | Director | 21 Sep 2017 | 06 Feb 2019 | England | February 1961 | Unit 2 Pinesway, Station Road, Stalbridge, Dorset, DT10 2RN |
| NEUMANN, Christophe RESIGNED | Director | 09 Feb 2022 | 09 Feb 2022 | France | August 1969 | 15, Rue Guy Moquet, Paris, 75017, France |
| RACCA, Andrea RESIGNED | Director | 09 Feb 2022 | 31 Aug 2022 | Luxembourg | November 1967 | 104, Cite, Am Wenkel, Bertrange, L-8086, Luxembourg |
| RILEY, Thomas David RESIGNED | Director | 10 May 2022 | 26 Jan 2024 | England | August 1978 | Charter Court, Victoria Street, St. Albans, AL1 3XH, England |
| SPITTLE, Sarah Ann RESIGNED | Director | 06 Feb 2019 | 25 Jul 2024 | United Kingdom | April 1969 | Pearl Assurance House, 319 Ballards Lane, London, N12 8LY |
| TOVEY, Simon RESIGNED | Director | 21 Sep 2017 | 06 Feb 2019 | England | April 1966 | Unit 2 Pinesway, Station Road, Stalbridge, Dorset, DT10 2RN |
| VITA, Paul RESIGNED | Director | 15 Apr 2016 | 09 Jun 2017 | United Kingdom | February 1965 | Unit 2 Pinesway, Station Road, Stalbridge, Dorset, DT10 2RN, United Kingdom |