| CULLEY, Anthony Mark ACTIVE | Director | 01 Jan 2010 | | United Kingdom | April 1961 | C/O Orchardworld, 790 The Crescent, Colchester, CO4 9YQ, United Kingdom |
| FALLOWFIELD-SMITH, James ACTIVE | Director | 14 Jun 2021 | | England | May 1987 | C/O Orchardworld, 790 The Crescent, Colchester, CO4 9YQ, United Kingdom |
| GRAY, David John ACTIVE | Director | 02 Oct 2000 | | England | April 1959 | The Henley Building, Newtown Road, Henley On Thames, Oxfordshire, RG9 1HG, United Kingdom |
| BARNES, Andrew John RESIGNED | Secretary | 14 Jun 2002 | 20 May 2008 | | | 19 Queens Avenue, Woodford Green, Essex, IG8 0JE |
| MORGAN, Peter Frederick RESIGNED | Secretary | 29 Sep 2000 | 14 Jun 2002 | | | The Oaks, Spring Lane, Yelden, Bedfordshire, MK44 1AT |
| FORM 10 SECRETARIES FD LTD RESIGNED | Nominee Secretary | 19 Sep 2000 | 19 Sep 2000 | | | 39a Leicester Road, Salford, Manchester, Lancashire, M7 4AS |
| BARNES, Andrew John RESIGNED | Director | 09 Sep 2002 | 16 Jan 2019 | England | April 1964 | Level 5, 9 Hatton Street, London, England, NW8 8PL, England |
| DAWSON, Robin Charles Alfred RESIGNED | Director | 01 Jan 2010 | 28 Mar 2024 | United Kingdom | February 1960 | The Henley Building, Newtown Road, Henley On Thames, Oxfordshire, RG9 1HG, United Kingdom |
| HALL, Ian Robert RESIGNED | Director | 01 Jan 2010 | 01 Jan 2010 | United Kingdom | July 1964 | Level 5, 9 Hatton Street, London, NW8 8PL, England |
| HUNTER, Andrew Pennington Havard RESIGNED | Director | 02 Oct 2000 | 26 Feb 2010 | England | December 1963 | Ashlea House, Bulstrode Way, Gerrards Cross, Buckinghamshire, SL9 7QU |
| JOBBINS, Michael William RESIGNED | Director | 01 Jan 2010 | 01 Jan 2010 | United Kingdom | February 1965 | Level 5, 9 Hatton Street, London, England, NW8 8PL |
| OLDCORN, John RESIGNED | Director | 07 Jun 2018 | 14 Jun 2021 | England | October 1970 | Level 5, 9 Hatton Street, London, England, NW8 8PL, England |
| OLINS, Adam Lewis RESIGNED | Director | 01 Jan 2010 | 27 Sep 2016 | England | October 1959 | Level 5, 9 Hatton Street, London, NW8 8PL |
| OLINS, Laurence Stephen RESIGNED | Director | 01 Jan 2010 | 31 Dec 2016 | United Kingdom | October 1946 | Level 5, 9 Hatton Street, London, NW8 8PL, England |
| RYBCZAK, Myron RESIGNED | Director | 02 Oct 2000 | 31 Aug 2002 | | February 1956 | The Hollies, 3 Central Avenue, Borrowash, Derbyshire, DE72 3JZ |
| WENSLEY, Gerald Francis RESIGNED | Director | 02 Oct 2000 | 26 Apr 2005 | United Kingdom | June 1942 | Doveton Cottage, Wey Road, Weybridge, Surrey, KT13 8HR |
| FORM 10 DIRECTORS FD LTD RESIGNED | Nominee Director | 19 Sep 2000 | 19 Sep 2000 | | | 39a Leicester Road, Salford, Manchester, Lancashire, M7 4AS |