| TWEMLOW, Christopher Mcgowan ACTIVE | Secretary | 01 Feb 2021 | | | | 57 Ladymead, Guildford, Surrey, GU1 1DB, England |
| DIFFEY, Stuart ACTIVE | Director | 01 Dec 2025 | | England | July 1975 | 57 Ladymead, Guildford, Surrey, GU1 1DB, England |
| HILLON, James ACTIVE | Director | 15 Nov 2024 | | England | December 1975 | 57 Ladymead, Guildford, Surrey, GU1 1DB, England |
| TOPHAM, Henry ACTIVE | Director | 01 May 2024 | | England | June 1973 | 57 Ladymead, Guildford, Surrey, GU1 1DB, England |
| GILHESPY, Jane Claire RESIGNED | Secretary | 06 Sep 2000 | 19 Apr 2007 | | | Amberstones, Hall Farm Irnham, Grantham, Lincolnshire, NG33 4JD |
| JACK-KEE, Robin Christian RESIGNED | Secretary | 01 Jan 2020 | 01 Feb 2021 | | | 57 Ladymead, Guildford, Surrey, GU1 1DB, England |
| ROBERTS, Janet Margaret RESIGNED | Secretary | 19 Apr 2007 | 22 Sep 2017 | | | 112 St Marys Road, Market Harborough, Leicestershire, LE16 7DX |
| LEGAL & GENERAL CO SEC LIMITED RESIGNED | Secretary | 05 Jan 2018 | 31 Dec 2019 | | | One, Coleman Street, London, EC2R 5AA, United Kingdom |
| SWIFT INCORPORATIONS LIMITED RESIGNED | Nominee Secretary | 13 Jun 2000 | 06 Sep 2000 | | | 26, Church Street, London, NW8 8EP |
| AGIUS, Cheryl Margaret RESIGNED | Director | 12 Jan 2018 | 31 Jul 2019 | United Kingdom | February 1971 | 1, Coleman Street, London, EC2R 5AA, United Kingdom |
| BATEMAN, Arthur RESIGNED | Director | 05 Jun 2001 | 20 May 2005 | | August 1935 | 185 Paddington Street, Paddington, Nsw 2021 |
| BATEMAN, Lynette Adele RESIGNED | Director | 14 Jun 2008 | 19 Nov 2009 | | January 1942 | 185 Paddington Street, Paddington, New South Wales Nsw 2021, Australia |
| CRANE, Michael Paul RESIGNED | Director | 07 Nov 2023 | 30 Apr 2024 | England | September 1968 | 57, Ladymead, Guildford, Surrey, GU1 1DB, England |
| CRANE, Michael Paul RESIGNED | Director | 30 Apr 2021 | 20 Jan 2022 | England | September 1968 | 57 Ladymead, Guildford, Surrey, GU1 1DB, England |
| GILHESPY, Jane Claire RESIGNED | Director | 06 Sep 2000 | 04 Apr 2008 | | February 1963 | White House, 3 High Street Ropsley, Grantham, Lincolnshire, NG33 4BG |
| HURLEY, Christopher Mark RESIGNED | Director | 17 Apr 2018 | 30 Jun 2021 | England | December 1969 | One, Coleman Street, London, EC2R 5AA, United Kingdom |
| LEVINE, Avi RESIGNED | Director | 19 Nov 2009 | 05 Sep 2019 | United Kingdom | June 1963 | One Coleman Street, London, EC2R 5AA, United Kingdom |
| METAXAS, Marianne Brenda RESIGNED | Director | 06 Sep 2000 | 05 Sep 2019 | United Kingdom | June 1964 | Milestone House 25 Main Street, Middleton, Market Harborough, Leicestershire, LE16 8YU |
| MISSON, Keith RESIGNED | Director | 20 Jan 2022 | 14 Nov 2024 | United Kingdom | November 1974 | 57 Ladymead, Guildford, Surrey, GU1 1DB, England |
| RAFFARD, Serge RESIGNED | Director | 01 Jul 2023 | 30 Nov 2025 | England | May 1974 | 57, Ladymead, Guildford, Surrey, GU1 1DB, England |
| SHARMAN, Jeremy William RESIGNED | Director | 22 Sep 2008 | 05 Jan 2018 | England | April 1963 | Harborough Hill House, Gretton, Northamptonshire, NN17 3DD |
| THORNHILL, Nicholas James RESIGNED | Director | 19 Apr 2018 | 20 Jan 2022 | England | September 1979 | One, Coleman Street, London, EC2R 5AA, United Kingdom |
| TRELOAR, Stephen RESIGNED | Director | 20 Jan 2022 | 30 Jun 2023 | England | October 1968 | 57 Ladymead, Guildford, Surrey, GU1 1DB, England |
| WENZEL, Kevin Peter RESIGNED | Director | 15 Sep 2021 | 14 Sep 2023 | England | April 1971 | 57 Ladymead, Guildford, Surrey, GU1 1DB, England |
| WREN-KIRKHAM, Christopher James RESIGNED | Director | 12 Jan 2018 | 30 Apr 2021 | United Kingdom | January 1970 | 57 Ladymead, Guildford, Surrey, GU1 1DB, England |
| INSTANT COMPANIES LIMITED RESIGNED | Nominee Director | 13 Jun 2000 | 06 Sep 2000 | | | 1, Mitchell Lane, Bristol, Avon, BS1 6BU |