| ASPELL, Jayne Louise ACTIVE | Secretary | 26 Apr 2022 | | | | 1, More London Place, London, SE1 2AF |
| DEWS, Stephen Eric ACTIVE | Director | 09 Jun 2023 | | United Kingdom | October 1975 | Advanced Computer Software Group Limited, The Mailbox Level 3, 101 Wharfside Street, Birmingham, B1 1RF, United Kingdom |
| WALSH, Simon David ACTIVE | Director | 09 Jun 2023 | | England | July 1971 | Advanced Computer Software Group Limited, The Mailbox Level 3, 101 Wharfside Street, Birmingham, B1 1RF, United Kingdom |
| CHALLINGER, Sara RESIGNED | Secretary | 24 Jul 2007 | 20 Feb 2009 | | | Hollyoak 2a Cricket Hill, Finchampstead, Wokingham, Berkshire, RG40 3TN |
| FIRTH, Barbara Ann RESIGNED | Secretary | 30 May 2003 | 24 Jul 2007 | | | Bryher Cottage, Lynx Hill, East Horsley, Surrey, KT24 5AX |
| HAMILL, Stephen RESIGNED | Secretary | 21 Oct 1999 | 10 Oct 2000 | | | 13 Brecon Close, East The Water, Bideford, Devon, EX39 4DD |
| MORRIS, Nigel Anthony RESIGNED | Secretary | 10 Oct 2000 | 30 May 2003 | | | 2 Colesmore, Milverton, Taunton, Somerset, TA4 1HU |
| ROBERTS, Neal Anthony RESIGNED | Secretary | 11 Mar 2009 | 07 Mar 2013 | | | Booths Park 4, Chelford Road, Knutsford, Cheshire, WA16 8GS, England |
| SHAW, Natalie Amanda RESIGNED | Secretary | 01 Oct 2018 | 26 Apr 2022 | | | The Mailbox, 101 Wharfside Street, Birmingham, B1 1RF, United Kingdom |
| WILLIAMS, Denise RESIGNED | Secretary | 07 Mar 2013 | 11 Jun 2015 | | | Munro House, Portsmouth Road, Cobham, Surrey, KT11 1TF, United Kingdom |
| DICKINSON DEES RESIGNED | Nominee Secretary | 09 Sep 1999 | 21 Oct 1999 | | | St Anns Wharf, 112 Quayside, Newcastle Upon Tyne, NE99 1SB |
| BOLIN, Bret Richard, Mr. RESIGNED | Director | 24 Jun 2015 | 17 Dec 2015 | United States | March 1968 | Ditton Park, Riding Court Road, Datchet, Berkshire, SL3 9LL, United Kingdom |
| CARE, Timothy James RESIGNED | Nominee Director | 09 Sep 1999 | 21 Oct 1999 | | August 1961 | West House Whorlton Hall Farm, Westerhope, Newcastle Upon Tyne, NE5 1NP |
| CROMPTON, Kerry Jane RESIGNED | Director | 01 Mar 2011 | 07 Mar 2013 | United Kingdom | October 1970 | Booths Park 4, Chelford Road, Knutsford, Cheshire, WA16 8GS, England |
| CROSS, Neil Edward RESIGNED | Director | 21 Oct 1999 | 21 May 2007 | England | January 1963 | Ithaca Lower Park Road, Braunton, Devon, EX33 2LQ |
| DOWNEY, Robert RESIGNED | Director | 30 Nov 1999 | 30 May 2003 | | May 1944 | 6 Culver Lane, Chudleigh, Torquay, Devon, TQ13 0PQ |
| FIRTH, Barbara Ann RESIGNED | Director | 07 Mar 2013 | 31 Mar 2015 | United Kingdom | November 1952 | Munro House, Portsmouth Road, Cobham, Surrey, KT11 1TF, United Kingdom |
| FIRTH, Barbara Ann RESIGNED | Director | 09 May 2005 | 19 Oct 2009 | England | November 1952 | Bryher Cottage, Lynx Hill, East Horsley, Surrey, KT24 5AX |
| GIBSON, Paul David RESIGNED | Director | 07 Mar 2013 | 09 Sep 2015 | United Kingdom | June 1964 | Munro House, Portsmouth Road, Cobham, Surrey, KT11 1TF, United Kingdom |
| GRAY, James Scott RESIGNED | Director | 21 Oct 1999 | 30 May 2003 | | May 1962 | Furlong Farmhouse, Littleham, Bideford, Devon, EX39 5HL |
| GREENSLADE, Robert Neil RESIGNED | Director | 25 Jan 2000 | 15 May 2001 | | September 1964 | Pear Tree Cottage, Main Road, Edingale, Tamworth, Staffordshire, B79 9HY |
| HAMILL, Stephen RESIGNED | Director | 21 Oct 1999 | 10 Oct 2000 | | December 1967 | 13 Brecon Close, East The Water, Bideford, Devon, EX39 4DD |
| HICKS, Andrew William RESIGNED | Director | 17 Dec 2015 | 01 Feb 2022 | United Kingdom | March 1975 | Ditton Park, Riding Court Road, Datchet, Berkshire, SL3 9LL, United Kingdom |
| JACKSON, Glenn Thomas RESIGNED | Director | 30 May 2003 | 21 May 2007 | England | December 1969 | Moss House, Malpas, Cheshire, SY14 7JJ |
| KERR, Richard James RESIGNED | Director | 01 Feb 2022 | 10 Feb 2023 | England | January 1974 | The Mailbox Level 3, 101 Wharfside Street, Birmingham, B1 1RF, United Kingdom |
| LEUW, Martin Philip RESIGNED | Director | 03 Jul 2007 | 01 Mar 2011 | United Kingdom | May 1962 | Riding Court House, Riding Court Road, Datchet, Slough, Berkshire, SL3 9JT, United Kingdom |
| MORRIS, Nigel Anthony RESIGNED | Director | 10 Oct 2000 | 30 May 2003 | | August 1963 | 2 Colesmore, Milverton, Taunton, Somerset, TA4 1HU |
| MURRIA, Vinodka RESIGNED | Director | 07 Mar 2013 | 18 May 2015 | England | October 1962 | Munro House, Portsmouth Road, Cobham, Surrey, KT11 1TF, United Kingdom |
| MURRIA, Vinodka RESIGNED | Director | 09 May 2005 | 03 Jul 2007 | United Kingdom | October 1962 | Furran, 16 Barham Close, Weybridge, Surrey, KT13 9PR |
| PREEDY, Richard Ian RESIGNED | Director | 15 Aug 2012 | 07 Mar 2013 | England | October 1970 | Booths Park 4, Chelford Road, Knutsford, Cheshire, WA16 8GS, England |
| ROBERTS, Neal Anthony RESIGNED | Director | 03 Jul 2007 | 07 Mar 2013 | England | November 1958 | Booths Park 4, Chelford Road, Knutsford, Cheshire, WA16 8GS, England |
| VELUSSI, Luca RESIGNED | Director | 14 Mar 2008 | 08 Dec 2010 | United Kingdom | November 1969 | 123 Hepworth Court, 30 Gatliff Road, London, SW1W 8QP |
| WILLIAMS, David William RESIGNED | Director | 21 Oct 1999 | 30 May 2003 | | October 1961 | Cranbrook, Ash Road, Braunton, Devon, EX33 2EF |
| WILSON, Gordon James RESIGNED | Director | 09 Sep 2015 | 05 Jul 2023 | United Kingdom | June 1960 | The Mailbox Level 3, 101 Wharfside Street, Birmingham, B1 1RF, United Kingdom |