| GAMI, Mitesh, Mr. ACTIVE | Director | 10 May 2024 | | United Kingdom | November 1989 | Fisher House, Michaelson Road, Barrow-In-Furness, Cumbria, LA14 1HR, United Kingdom |
| ROWLAND, Matthew Steven ACTIVE | Director | 23 May 2025 | | United Kingdom | March 1980 | Fisher House, Michaelson Road, Barrow-In-Furness, Cumbria, LA14 1HR, United Kingdom |
| HOGGAN, Michael John RESIGNED | Secretary | 26 Apr 2016 | 03 Jul 2017 | | | Fisher House, PO BOX 4, Barrow In Furness, Cumbria, LA14 1HR |
| LUCAS, Karen RESIGNED | Secretary | 24 Jul 2000 | 05 Oct 2006 | | | Clatterford Lodge, 66 Clatterford Road, Newport, Isle Of Wight, PO30 1NZ |
| MARSH, James Henry John RESIGNED | Secretary | 03 Jul 2017 | 01 Sep 2022 | | | Fisher House, Michaelson Road, Barrow-In-Furness, Cumbria, LA14 1HR, United Kingdom |
| SPEIRS, Peter Alexander RESIGNED | Secretary | 01 Sep 2022 | 31 Dec 2022 | | | Fisher House, PO BOX 4, Barrow In Furness, Cumbria, LA14 1HR |
| TYLER, Justin John Blakeney RESIGNED | Secretary | 05 Oct 2006 | 31 Aug 2010 | | | Fisher House, PO BOX 4, Barrow In Furness, Cumbria, LA14 1HR |
| VICK, Jonathan Procter RESIGNED | Secretary | 01 Sep 2010 | 26 Apr 2016 | | | Fisher House, PO BOX 4, Barrow In Furness, Cumbria, LA14 1HR |
| JPCORS LIMITED RESIGNED | Nominee Secretary | 21 Jul 2000 | 21 Jul 2000 | | | Suite 17 City Business Centre, Lower Road, London, SE16 2XB |
| BAUER, Jean-Francois Jacques Claude RESIGNED | Director | 12 Apr 2023 | 19 May 2025 | United Kingdom | June 1964 | Fisher House, Michaelson Road, Barrow-In-Furness, Cumbria, LA14 1HR, United Kingdom |
| CAWS, Christopher Charles RESIGNED | Director | 12 Oct 2009 | 11 Oct 2010 | Uk | February 1947 | Fisher House, PO BOX 4, Barrow In Furness, Cumbria, LA14 1HR |
| CAWS, Christopher Charles RESIGNED | Director | 24 Jul 2000 | 30 Sep 2009 | United Kingdom | February 1947 | Bars Hill House, Bath Road, Cowes, Isle Of Wight, PO31 7QN |
| HARRIS, Timothy Charles, Mr Cbe Fca Acma RESIGNED | Director | 05 Oct 2006 | 31 Jul 2012 | England | July 1947 | Fisher House, PO BOX 4, Barrow In Furness, Cumbria, LA14 1HR |
| HENRY, Nicholas Paul RESIGNED | Director | 05 Oct 2006 | 01 Oct 2019 | United Kingdom | April 1961 | Fisher House, PO BOX 4, Barrow In Furness, Cumbria, LA14 1HR |
| HOV, Bent RESIGNED | Director | 24 Jul 2000 | 05 Oct 2006 | | March 1954 | Raadyrstien 29, Horten, N3188, Norway |
| JONES, Gareth Anthony RESIGNED | Director | 09 Nov 2006 | 19 Apr 2011 | England | February 1977 | Fisher House, PO BOX 4, Barrow In Furness, Cumbria, LA14 1HR |
| KERNOHA, Nadzeya RESIGNED | Director | 06 Dec 2022 | 10 May 2024 | United Kingdom | May 1986 | Fisher House, Michaelson Road, Barrow-In-Furness, Cumbria, LA14 1HR, United Kingdom |
| KILPATRICK, Stuart Charles RESIGNED | Director | 01 Dec 2010 | 29 Apr 2021 | United Kingdom | October 1962 | Fisher House, PO BOX 4, Barrow In Furness, Cumbria, LA14 1HR |
| LEWIS, Terence Peter RESIGNED | Director | 24 Jul 2000 | 05 Oct 2006 | United Kingdom | September 1947 | 5, Oaklands Close, Ryde, Isle Of Wight, P033 4HJ |
| LUCAS, Karen RESIGNED | Director | 24 Jul 2000 | 30 Sep 2011 | United Kingdom | November 1968 | Fisher House, PO BOX 4, Barrow In Furness, Cumbria, LA14 1HR |
| MARSH, James Henry John RESIGNED | Director | 29 Apr 2021 | 06 Dec 2022 | United Kingdom | December 1976 | Fisher House, PO BOX 4, Barrow In Furness, Cumbria, LA14 1HR |
| O'LIONAIRD, Eoghan Pol RESIGNED | Director | 01 Oct 2019 | 31 Oct 2022 | England | September 1966 | Fisher House,, P.O Box 4, Barrow In Furness, Cumbria, LA14 1HR, United Kingdom |
| OWENS, Alan, Dr RESIGNED | Director | 24 Jul 2000 | 05 Oct 2006 | | August 1945 | 25 Mount Pleasant Avenue, Wells, Somerset, BA5 2JG |
| SHIELDS, Mike RESIGNED | Director | 05 Oct 2006 | 30 Nov 2010 | England | January 1947 | Fisher House, PO BOX 4, Barrow In Furness, Cumbria, LA14 1HR |
| SPEIRS, Peter Alexander RESIGNED | Director | 01 Sep 2022 | 31 Dec 2022 | England | December 1979 | Fisher House, PO BOX 4, Barrow In Furness, Cumbria, LA14 1HR |
| STACEY, Anthony Edward RESIGNED | Director | 05 Sep 2000 | 08 Jan 2002 | | April 1946 | Appletree Cottage, Manchester Road, Sway, Lymington, Hampshire, SO41 6AS |
| STOPFORD, Robert Woodman RESIGNED | Director | 16 Dec 2022 | 12 Apr 2023 | England | November 1969 | Fisher House, PO BOX 4, Barrow In Furness, Cumbria, LA14 1HR |
| WILSON, Robert RESIGNED | Director | 28 Jun 2002 | 30 Apr 2003 | United Kingdom | July 1954 | 8 Bywater Road, South Woodham Ferrers, Chelmsford, Essex, CM3 7AJ |
| JPCORD LIMITED RESIGNED | Nominee Director | 21 Jul 2000 | 21 Jul 2000 | | | Suite 17 City Business Centre, Lower Road, London, SE16 2XB |
| MENTOR UK LIMITED RESIGNED | Director | 01 May 2003 | 30 Apr 2004 | | | Millwheel Cottage, Sandford Lane, Woodley, Reading, Berkshire, RG5 4TB |