| NR CORPORATE SECRETARY LIMITED ACTIVE | Secretary | 20 Oct 2014 | | | | Waterloo General Office, London, SE1 8SW, United Kingdom |
| FACEY, James ACTIVE | Director | 11 Sep 2025 | | United Kingdom | June 1990 | Waterloo General Office, London, SE1 8SW, United Kingdom |
| LEADBETTER, Peter ACTIVE | Director | 11 Sep 2025 | | United Kingdom | June 1984 | Waterloo General Office, London, SE1 8SW, United Kingdom |
| RAMSHAW, Ian David ACTIVE | Director | 03 Feb 2017 | | United Kingdom | March 1968 | Waterloo General Office, London, SE1 8SW, United Kingdom |
| BROWN, Kenneth Iain RESIGNED | Secretary | 10 Nov 2000 | 17 Jan 2002 | | | Hollinbank House, Main Street, Barnwell, Oundle, PE8 5PU |
| CRAWFORD, Lindsay RESIGNED | Secretary | 16 Feb 2007 | 29 May 2009 | | | 80 Salvington Hill, High Salvington, Worthing, West Sussex, BN13 3BD |
| CRAWFORD, Lindsay RESIGNED | Secretary | 18 May 2001 | 17 Jan 2002 | | | 80 Salvington Hill, High Salvington, Worthing, West Sussex, BN13 3BD |
| DEWICK, Nigel Richard RESIGNED | Secretary | 11 Apr 2000 | 17 Jan 2002 | | | 34 Coventry Street, Brighton, East Sussex, BN1 5PQ |
| HORNBUCKLE, Steven Colin RESIGNED | Secretary | 11 Apr 2000 | 10 Nov 2000 | | | 17 Trembear Road, St Austell, Cornwall, PL25 5NY |
| JOBLING, Natalie Helen RESIGNED | Secretary | 29 May 2009 | 20 Oct 2014 | | | 1, Eversholt Street, London, NW1 2DN, England |
| KITCHENER, Geoffrey Douglas RESIGNED | Secretary | 11 Apr 2000 | 17 Jan 2002 | | | Crown Villa, Otford Lane, Halstead Seven Oaks, Kent, TN14 7EA |
| OSBORNE, Simon Kingsley RESIGNED | Secretary | 25 Feb 2000 | 03 Oct 2002 | | | 47 Haliburton Road, Twickenham, Middlesex, TW1 1PD, England |
| WALKER, Hazel Louise RESIGNED | Secretary | 03 Oct 2002 | 16 Feb 2007 | | | 29 Kingston Hill Place, Kingston Upon Thames, Surrey, KT2 7QY |
| WORTHINGTON, Paul Frank RESIGNED | Secretary | 11 Apr 2000 | 03 Oct 2002 | | | 7 Victoria Close, Locks Heath, Hampshire, SO31 9NT |
| SWIFT INCORPORATIONS LIMITED RESIGNED | Nominee Secretary | 25 Feb 2000 | 25 Feb 2000 | | | 26, Church Street, London, NW8 8EP |
| AJIBADE, Mimi, Dr RESIGNED | Director | 30 Sep 2024 | 03 Dec 2025 | United Kingdom | October 1975 | Waterloo General Office, London, SE1 8SW, United Kingdom |
| CHIME, Winifred Njideka RESIGNED | Director | 01 Oct 2011 | 20 Oct 2014 | England | July 1979 | 1, Eversholt Street, London, NW1 2DN, England |
| COUCHER, Iain Michael RESIGNED | Director | 03 Oct 2002 | 16 Feb 2007 | United Kingdom | August 1961 | Yew Tree Cottage, Pool Street, Woodford Halse, Daventry, Northamptonshire, NN11 3TS |
| CRAWFORD, Lindsay RESIGNED | Director | 16 Feb 2007 | 29 May 2009 | | June 1956 | 80 Salvington Hill, High Salvington, Worthing, West Sussex, BN13 3BD |
| DESHMUKH, Roopa RESIGNED | Director | 30 Nov 2023 | 15 Jan 2025 | United Kingdom | May 1971 | Waterloo General Office, London, SE1 8SW, United Kingdom |
| JOBLING, Natalie Helen RESIGNED | Director | 29 May 2009 | 09 Oct 2015 | England | December 1961 | 1, Eversholt Street, London, NW1 2DN, England |
| MARTIN, Helen Jane RESIGNED | Director | 28 May 2021 | 30 Nov 2023 | England | January 1964 | Waterloo General Office, London, SE1 8SW, United Kingdom |
| MCALLISTER, Ian Gerald, Sir RESIGNED | Director | 03 Oct 2002 | 16 Feb 2007 | England | August 1943 | Trevarno House, West Hanningfield, Chelmsford, Essex, CM2 8XG |
| MONTAGUE, Adrian Alastair, Sir RESIGNED | Director | 03 Oct 2002 | 04 Dec 2004 | | February 1948 | Pegsdon Barns, Pegsdon, Hitchin, Hertfordshire, SG5 3JZ |
| OSBORNE, Simon Kingsley RESIGNED | Director | 25 Feb 2000 | 03 Oct 2002 | | January 1948 | 47 Haliburton Road, Twickenham, Middlesex, TW1 1PD, England |
| ROWLAND, John Philip RESIGNED | Director | 09 Oct 2015 | 28 May 2021 | England | July 1977 | 1, Eversholt Street, London, NW1 2DN |
| THOMPSON, Ashley RESIGNED | Director | 05 Nov 2015 | 30 Sep 2016 | England | May 1987 | 1, Eversholt Street, London, NW1 2DN |
| WALKER, Hazel Louise RESIGNED | Director | 16 Feb 2007 | 30 Sep 2011 | England | October 1960 | Kings Place, York Way, London, N1 9AG, England |
| WORTHINGTON, Paul Frank RESIGNED | Director | 25 Feb 2000 | 03 Oct 2002 | | June 1952 | 7 Victoria Close, Locks Heath, Hampshire, SO31 9NT |
| INSTANT COMPANIES LIMITED RESIGNED | Nominee Director | 25 Feb 2000 | 25 Feb 2000 | | | 1, Mitchell Lane, Bristol, Avon, BS1 6BU |
| SWIFT INCORPORATIONS LIMITED RESIGNED | Nominee Director | 25 Feb 2000 | 25 Feb 2000 | | | 26, Church Street, London, NW8 8EP |