| HUNTER, Jonathan Albert ACTIVE | Director | 17 Jun 2024 | | England | November 1978 | Europa House, 11 Marsham Way, Gerrards Cross, Buckinghamshire, SL9 8BQ |
| PRITCHARD, Neil Bartley ACTIVE | Director | 26 Jun 2023 | | England | December 1971 | Dawson House, 5, Jewry Street, London, EC3N 2EX, England |
| YOUNG, David James ACTIVE | Director | 17 Jun 2024 | | England | December 1967 | Europa House, 11 Marsham Way, Gerrards Cross, Buckinghamshire, SL9 8BQ |
| JACKSON, George Barry RESIGNED | Secretary | 18 Jul 2008 | 31 Dec 2008 | | | Willow Cottage Church Lane, Boxgrove, Chichester, West Sussex, PO18 0ED |
| WALTON, Alison Jane RESIGNED | Secretary | 08 Sep 2000 | 18 Jul 2008 | | | Orchehill House, 61 Orchehill Avenue, Gerrards Cross, Buckinghamshire, SL9 8QH |
| WALTON, David RESIGNED | Secretary | 25 May 2012 | 26 Jun 2023 | | | Europa House, 11 Marsham Way, Gerrards Cross, Buckinghamshire, SL9 8BQ, United Kingdom |
| WHEATLEY, Michael John RESIGNED | Secretary | 01 Jan 2009 | 25 May 2012 | | | 8, St. James Road, Tunbridge Wells, Kent, TN1 2JZ |
| ABC COMPANY SECRETARIES LIMITED RESIGNED | Nominee Secretary | 09 Feb 2000 | 08 Sep 2000 | | | 11 Kings Road, Clifton, Bristol, BS8 4AB |
| HUGHES, David Aled RESIGNED | Director | 26 Jun 2023 | 12 Jun 2024 | United Kingdom | January 1965 | Parkway House, 14 Haddenham Business Park, Pegasus Way, Aylesbury, HP17 8LJ, England |
| JACKSON, Chris Richard RESIGNED | Director | 01 Mar 2008 | 30 Sep 2008 | England | March 1967 | 58a, Links Lane, Rowlands Castle, Hampshire, PO9 6AF |
| JACKSON, George Barry RESIGNED | Director | 06 Aug 2007 | 31 Dec 2008 | England | January 1934 | Willow Cottage Church Lane, Boxgrove, Chichester, West Sussex, PO18 0ED |
| PAYNE, Thomas Francis RESIGNED | Director | 18 Jul 2008 | 08 May 2009 | United Kingdom | February 1966 | Green Bank 58, Rickmansworth Lane, Chalfont St. Peter, Gerrards Cross, Buckinghamshire, SL9 0JZ |
| RAJDEV, Anita RESIGNED | Director | 01 Jan 2009 | 14 Aug 2009 | United Kingdom | June 1974 | 3 Norfolk Road, Harrow, Middlesex, HA1 4NL |
| SHELTON, Richard Paul RESIGNED | Director | 01 Jan 2009 | 11 Dec 2014 | England | February 1952 | 44 Nelson Road, New Malden, Surrey, KT3 5EB |
| WALTON, Alison Jane RESIGNED | Director | 20 Oct 2005 | 01 Oct 2006 | England | August 1961 | Orchehill House, 61 Orchehill Avenue, Gerrards Cross, Buckinghamshire, SL9 8QH |
| WALTON, David RESIGNED | Director | 08 Sep 2000 | 31 Dec 2025 | England | August 1960 | Europa House, 11 Marsham Way, Gerrards Cross, Buckinghamshire, SL9 8BQ |
| WATMOUGH, Stephen John RESIGNED | Director | 01 Oct 2013 | 30 Apr 2014 | England | June 1962 | Europa House, 11 Marsham Way, Gerrards Cross, Buckinghamshire, SL9 8BQ, England |
| WHEATLEY, Michael John RESIGNED | Director | 01 Oct 2006 | 25 May 2012 | England | July 1956 | 8 St.James Road, Tunbridge Wells, Kent, TN1 2JZ |
| YOUNG, David James RESIGNED | Director | 20 Oct 2011 | 26 Jun 2023 | England | December 1967 | Europa House, 11 Marsham Way, Gerrards Cross, Buckinghamshire, SL9 8BQ, United Kingdom |
| PROFESSIONAL FORMATIONS LIMITED RESIGNED | Nominee Director | 09 Feb 2000 | 08 Sep 2000 | | | 11 Kings Road, Clifton, Bristol, BS8 4AB |