| VERCITY MANAGEMENT SERVICES LIMITED ACTIVE | Secretary | 17 Sep 2018 | | | | 8, White Oak Square, London Road, Swanley, Kent, BR8 7AG, United Kingdom |
| CHOJNOWSKA, Marta ACTIVE | Director | 17 Apr 2024 | | United Kingdom | November 1992 | Level 7, One Bartholomew Close, Barts Square, London, EC1A 7BL, United Kingdom |
| PERES FERREIRA NEVES, Joao Carlos ACTIVE | Director | 13 Jul 2022 | | England | March 1970 | Level 7, One Bartholomew Close, London, EC1A 7BL, United Kingdom |
| BOWN, Nicholas George RESIGNED | Secretary | 18 Apr 2000 | 21 Aug 2003 | | | Sky End House, Sky End Lane Hordle, Lymington, Hampshire, SO41 0HG |
| HEDGES, Teresa Sarah RESIGNED | Secretary | 04 Sep 2015 | 17 Sep 2018 | | | 8, White Oak Square, London Road, Swanley, Kent, BR8 7AG |
| LEWIS, Maria RESIGNED | Secretary | 27 Sep 2012 | 04 Sep 2015 | | | 1, Kingsway, London, WC2B 6AN |
| MILLER, Roger Keith RESIGNED | Secretary | 23 Mar 2007 | 27 Sep 2012 | | | 1, Kingsway, London, WC2B 6AN |
| SHELL, Peter Geoffrey RESIGNED | Secretary | 21 Aug 2003 | 23 Mar 2007 | | | 5 Kingsdale Road, Berkhamsted, Hertfordshire, HP4 3BS |
| D.W. COMPANY SERVICES LIMITED RESIGNED | Nominee Secretary | 12 Jan 2000 | 18 Apr 2000 | | | 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian, EH1 2EN |
| BARR, William James RESIGNED | Director | 18 Apr 2000 | 23 May 2003 | Scotland | March 1939 | Harkieston, Maybole, Ayrshire, KA19 7LP |
| BOWN, Nicholas George RESIGNED | Director | 09 Nov 2001 | 21 Aug 2003 | United Kingdom | April 1945 | Sky End House, Sky End Lane Hordle, Lymington, Hampshire, SO41 0HG |
| CANN, John RESIGNED | Director | 21 Aug 2003 | 28 Apr 2006 | | March 1957 | Oaklands, Devauden, Chepstow, Monmouthshire, NP16 6PE |
| CHALMERS, John Barclay RESIGNED | Director | 18 Apr 2000 | 21 Aug 2003 | | April 1950 | Westercraig, 14 Colinhill Road, Strathaven, ML10 6EU |
| COOPER, Phillip John RESIGNED | Director | 17 Aug 2007 | 01 Oct 2011 | United Kingdom | February 1949 | 126 Broad Hinton, Twyford, Berkshire, RG10 0XH |
| COWLEY, Andrew Christian RESIGNED | Director | 28 Apr 2006 | 17 Nov 2006 | United Kingdom | May 1963 | 21 Sutherland Street, London, SW1V 4JU |
| CRAWFORD, Douglas James RESIGNED | Nominee Director | 12 Jan 2000 | 18 Apr 2000 | | February 1965 | 37 The Steils, Edinburgh, EH10 5XD |
| EXELL, Stephanie Ann RESIGNED | Director | 05 Sep 2019 | 17 Apr 2024 | United Kingdom | August 1977 | Level 7, One Bartholomew Close, Barts Square, London, EC1A 7BL, United Kingdom |
| FROST, Robert Milton RESIGNED | Director | 17 Oct 2006 | 23 Apr 2007 | England | October 1967 | 16 Byron Road, Ealing, W5 3LL |
| GEDDES, Andrew George RESIGNED | Director | 19 Apr 2000 | 09 Nov 2001 | | March 1948 | Bransford House, 21 Beechnut Lane, Solihull, West Midlands, B91 2NN |
| GILODI - JOHNSON, Vanessa Claudia Tiziana RESIGNED | Director | 23 Apr 2007 | 15 Aug 2007 | | September 1970 | 12 B Perrymead Street, London, SW6 3SP |
| HEATH, James Christopher RESIGNED | Director | 22 Jul 2015 | 05 Nov 2015 | United Kingdom | December 1975 | 1, Kingsway, London, WC2B 6AN |
| INGALL, Simon Henniker RESIGNED | Director | 14 Apr 2000 | 23 May 2003 | | June 1939 | Airds House, Parton, Castle Douglas, DG7 3NF |
| LEAKE, Geoffrey Ernest RESIGNED | Director | 27 Jan 2004 | 06 Nov 2009 | England | July 1949 | 24 Linden Gardens, Tunbridge Wells, Kent, TN2 5QT |
| LEVERD, Clement David Baptiste RESIGNED | Director | 03 Feb 2016 | 13 Jul 2022 | United Kingdom | August 1986 | Level 7, One Bartholomew Close, Barts Square, London, EC1A 7BL, United Kingdom |
| LINNEY, Joseph Mark RESIGNED | Director | 22 Jun 2006 | 22 Jul 2015 | Scotland | November 1958 | 1, Kingsway, London, WC2B 6AN |
| MACDONALD, Ronald Sutherland RESIGNED | Director | 23 May 2003 | 21 Aug 2003 | United Kingdom | June 1951 | 135 Stewarton Drive, Cambuslang, G72 8DH |
| NEWTON, Robert James RESIGNED | Director | 30 Jan 2012 | 03 Feb 2016 | United Kingdom | November 1956 | 12, Charles Ii Street, London, SW1Y 4QU, England |
| PICKARD, Keith William RESIGNED | Director | 12 Oct 2011 | 23 Oct 2013 | England | June 1968 | 12, Charles Ii Street, London, SW1Y 4QU, England |
| PICKARD, Keith William RESIGNED | Director | 28 Apr 2006 | 31 May 2007 | England | June 1968 | 15 Parkfield Avenue, London, SW15 3HL |
| POLSON, Michael Buchanan RESIGNED | Director | 12 Jan 2000 | 18 Apr 2000 | | July 1964 | 11 Craighall Gardens, Edinburgh, EH6 4RH |
| QUAIFE, Geoffrey Alan RESIGNED | Director | 08 Nov 2007 | 03 Feb 2016 | United Kingdom | October 1955 | 106 Grosvenor Road, Epsom Downs, Surrey, KT18 6JB |
| ROPER, Anthony Charles RESIGNED | Director | 12 Oct 2011 | 23 Oct 2013 | United Kingdom | December 1960 | 12, Charles Ii Street, London, SW1Y 4QU, England |
| SCHNEIDER, Saul David RESIGNED | Director | 08 Sep 2003 | 28 Apr 2006 | | November 1968 | Flat 8 55 Greencroft Gardens, South Hampstead, London, NW6 3LL |
| SCHOLES, Justin Todd RESIGNED | Director | 06 Nov 2009 | 26 Nov 2012 | England | November 1976 | 12, Charles Ii Street, London, SW1Y 4QU, England |
| SEHMI, Nimarpreet Singh RESIGNED | Director | 31 May 2007 | 01 Feb 2008 | Uk | December 1978 | 10, Claremont Avenue, Sunbury-On-Thames, Middlesex, TW16 5LX |
| SMITH, Neil RESIGNED | Director | 21 Aug 2003 | 22 Jun 2006 | England | April 1947 | 9 Hopkins Close, Milton Keynes Village, Milton Keynes, MK10 9AS |
| WEGENER, Elena Giorgiana RESIGNED | Director | 23 Oct 2013 | 05 Sep 2019 | England | April 1975 | 12, Charles Ii Street, London, SW1Y 4QU, England |