| BENISON, Elizabeth Michelle ACTIVE | Director | 21 May 2021 | | England | March 1967 | Kroll Advisory Ltd The Shard 32, London Bridge Street, London, SE1 9SG |
| ROBERTS, Joanne ACTIVE | Director | 22 Oct 2021 | | England | April 1969 | Kroll Advisory Ltd The Shard 32, London Bridge Street, London, SE1 9SG |
| ANDERSEN, Henrik RESIGNED | Secretary | 31 Aug 2006 | 19 May 2009 | | | 14 Hale End, Hook Heath, Woking, Surrey, GU22 0LH |
| RILEY, Tracey RESIGNED | Secretary | 30 Jul 1999 | 31 Aug 2006 | | | Nook Cottage, Nook Lane, Antrobrus, CW9 6LA, United Kingdom |
| FORM 10 SECRETARIES FD LTD RESIGNED | Nominee Secretary | 30 Jul 1999 | 30 Jul 1999 | | | 39a Leicester Road, Salford, Manchester, Lancashire, M7 4AS |
| AHMED, Jahangeer RESIGNED | Director | 18 Dec 2007 | 08 Jun 2010 | United Kingdom | March 1956 | 25, Hammond End, Farnham Common, Slough, Berkshire, SL2 3LG, United Kingdom |
| ANDERSEN, Henrik RESIGNED | Director | 31 Aug 2006 | 30 Nov 2011 | United Kingdom | December 1967 | 14 Hale End, Hook Heath, Woking, Surrey, GU22 0LH |
| BENSON, Martin RESIGNED | Director | 14 Jul 2000 | 31 Aug 2006 | England | February 1970 | 23 Lady Lane, Croft, Warrington, Cheshire, WA3 7AY |
| BRABIN, Matthew Edward Stanley RESIGNED | Director | 01 Aug 2016 | 16 Jun 2020 | England | July 1965 | Velocity 1, Brooklands Drive, Brooklands, Weybridge, Surrey, KT13 0SL, England |
| BRABIN, Matthew Edward Stanley RESIGNED | Director | 16 Mar 2009 | 13 Nov 2015 | England | July 1965 | 12 Marshall Road, Godalming, Surrey, GU7 3AS |
| FANE, Peter John RESIGNED | Director | 31 Aug 2006 | 18 Dec 2007 | | August 1962 | Clayfield Cottage, Bath Road Colthrop, Thatcham, Berkshire, RG18 4NB |
| HAMILTON, Stephanie Louise RESIGNED | Director | 22 Feb 2021 | 31 Jul 2021 | United Kingdom | October 1971 | Velocity 1, Brooklands Drive, Brooklands, Weybridge, Surrey, KT13 0SL, England |
| LEIGH, Philip John RESIGNED | Director | 28 Feb 2019 | 28 Feb 2021 | England | September 1967 | Velocity 1, Brooklands Drive, Brooklands, Weybridge, Surrey, KT13 0SL, England |
| LOWTON, Colin William RESIGNED | Director | 31 Aug 2006 | 13 Aug 2007 | | March 1957 | 8 St Ursula Grove, Pinner, Middlesex, HA5 1LN |
| PATEL, Purvin Kumar Madhusudan RESIGNED | Director | 16 Jun 2020 | 23 Dec 2020 | England | September 1973 | Velocity 1, Brooklands Drive, Brooklands, Weybridge, Surrey, KT13 0SL, England |
| PLUCNAR JENSEN, Barbara RESIGNED | Director | 03 Oct 2016 | 28 Feb 2019 | England | July 1971 | Velocity 1, Brooklands Drive, Brooklands, Weybridge, Surrey, KT13 0SL, England |
| RILEY, Mark RESIGNED | Director | 30 Jul 1999 | 31 Aug 2006 | United Kingdom | June 1961 | Nook Cottage, Nook Lane, Antrobrus, CW9 6LA, United Kingdom |
| RILEY, Tracey RESIGNED | Director | 22 Apr 2002 | 31 Aug 2006 | England | March 1962 | Nook Cottage, Nook Lane, Antrobrus, CW9 6LA, United Kingdom |
| STILL, David RESIGNED | Director | 31 Aug 2006 | 31 Aug 2007 | | February 1969 | 5 Goldstone Farm View, Groveside, Bookham, Surrey, KT23 4LL |
| SYKES, Richard Ian RESIGNED | Director | 12 Mar 2012 | 01 Aug 2016 | United Kingdom | December 1970 | Iss House, Genesis Business Park, Albert Drive, Woking, Surrey, GU21 5RW |
| VAN DER WAAG, Bruce Andrew RESIGNED | Director | 13 May 2019 | 22 Oct 2021 | England | February 1966 | Velocity 1, Brooklands Drive, Brooklands, Weybridge, Surrey, KT13 0SL, England |
| VESTERGAARD, Jorn RESIGNED | Director | 01 Jun 2015 | 03 Oct 2016 | United Kingdom | April 1968 | Iss House, Genesis Business Park, Albert Drive, Woking, Surrey, GU21 5RW |
| FORM 10 DIRECTORS FD LTD RESIGNED | Nominee Director | 30 Jul 1999 | 30 Jul 1999 | | | 39a Leicester Road, Salford, Manchester, Lancashire, M7 4AS |