| CSC CLS (UK) LIMITED ACTIVE | Secretary | 30 Jul 2026 | | | | 5, Churchill Place, 10th Floor, London, E14 5HU, United Kingdom |
| HICKMAN, John Paul ACTIVE | Director | 20 Nov 2025 | | England | March 1981 | Telford House, Queensgate, Britannia Road, Waltham Cross, Hertfordshire, EN8 7TF |
| NEUMAN, David Ratcliffe ACTIVE | Director | 17 Jun 2022 | | England | September 1977 | Telford House, Queensgate, Britannia Road, Waltham Cross, Hertfordshire, EN8 7TF |
| CASWELL, Monique Chantal RESIGNED | Secretary | 16 Jan 2018 | 06 Jun 2022 | | | Telford House, Queensgate, Britannia Road, Waltham Cross, Hertfordshire, EN8 7TF |
| DEBENHAM, Sara Louise RESIGNED | Secretary | 06 Apr 2009 | 02 Oct 2012 | | | First Floor Stuart House, Queensgate Britannia Road, Waltham Cross, Hertfordshire, EN8 7TF |
| ELLIS, Richard Colin RESIGNED | Secretary | 02 Oct 2012 | 16 Jan 2018 | | | Telford House, Queensgate, Britannia Road, Waltham Cross, Hertfordshire, EN8 7TF, England |
| FOWEATHER, Liam RESIGNED | Secretary | 06 Jun 2022 | 30 Mar 2023 | | | Telford House, Queensgate, Britannia Road, Waltham Cross, Hertfordshire, EN8 7TF |
| TURNER, Margaret Kerr Blaney RESIGNED | Secretary | 02 Aug 2002 | 06 Apr 2009 | | | 41 Camlet Way, Hadley Wood, Hertfordshire, EN4 0LJ |
| WISEMAN, Andrew Graham RESIGNED | Secretary | 01 Dec 2000 | 02 Aug 2002 | | | 37 Connaught Avenue, Chingford, London, E4 7AE |
| JPCORS LIMITED RESIGNED | Nominee Secretary | 01 Dec 2000 | 01 Dec 2000 | | | Suite 17 City Business Centre, Lower Road, London, SE16 2XB |
| BRETT, Jeremy Kendall RESIGNED | Director | 19 Feb 2001 | 31 Mar 2005 | England | September 1970 | 53 Tapley Road, Chelmsford, Essex, CM1 4XY |
| CAMPBELL, David Myles RESIGNED | Director | 02 Apr 2012 | 31 Aug 2019 | England | August 1965 | Telford House, Queensgate, Britannia Road, Waltham Cross, Hertfordshire, EN8 7TF, England |
| CAMPBELL, Scott Cameron RESIGNED | Director | 24 Feb 2021 | 01 Aug 2022 | United States | February 1982 | Telford House, Queensgate, Britannia Road, Waltham Cross, Hertfordshire, EN8 7TF |
| CLARKE, Robert Charles RESIGNED | Director | 01 Nov 2001 | 16 Jul 2015 | England | April 1943 | Telford House, Queensgate, Britannia Road, Waltham Cross, Hertfordshire, EN8 7TF, England |
| DI STEFANO, Jonathan Graham RESIGNED | Director | 02 Jan 2003 | 17 Jun 2022 | United Kingdom | September 1974 | Telford House, Queensgate, Britannia Road, Waltham Cross, Hertfordshire, EN8 7TF, England |
| DUFFIELD, Mark Christopher RESIGNED | Director | 05 Apr 2002 | 31 Mar 2005 | | October 1958 | 70 Honeybourne, Thorley Park, Bishops Stortford, Hertfordshire, CM23 4ED |
| DURANT, David Leonard RESIGNED | Director | 23 Jan 2001 | 01 Feb 2018 | United Kingdom | January 1962 | Telford House, Queensgate, Britannia Road, Waltham Cross, Hertfordshire, EN8 7TF, England |
| EARL, Jane Margaret RESIGNED | Director | 05 Feb 2016 | 01 Oct 2019 | England | April 1957 | Telford House, Queensgate, Britannia Road, Waltham Cross, Hertfordshire, EN8 7TF |
| ELLWOOD, Sheena RESIGNED | Director | 02 Jan 2003 | 31 Mar 2012 | England | December 1958 | 39 Azalea Close, Napsbury Park, London Colney, Hertfordshire, AL2 1UA |
| FITZGERALD, John Anthony RESIGNED | Director | 01 Aug 2007 | 11 Nov 2019 | United Kingdom | January 1971 | Telford House, Queensgate, Britannia Road, Waltham Cross, Hertfordshire, EN8 7TF, England |
| FITZGERALD, John Anthony RESIGNED | Director | 08 Mar 2004 | 31 Mar 2005 | United Kingdom | January 1971 | 7 Hazel Close, Digswell, Welwyn, Hertfordshire, AL6 0DJ |
| FURLONG, James Henry RESIGNED | Director | 01 Dec 2001 | 01 Feb 2018 | England | February 1936 | Telford House, Queensgate, Britannia Road, Waltham Cross, Hertfordshire, EN8 7TF, England |
| FURLONG, Kenneth Paul RESIGNED | Director | 01 Dec 2000 | 22 Feb 2001 | England | July 1948 | Rustlings 2 Warren Hill, Loughton, Essex, IG10 4RL |
| GEOGHEGAN, Jerome Patrick RESIGNED | Director | 01 Feb 2018 | 11 Nov 2019 | England | July 1967 | Telford House, Queensgate, Britannia Road, Waltham Cross, Hertfordshire, EN8 7TF |
| HOLLAND, David John RESIGNED | Director | 01 Nov 2001 | 14 Jul 2016 | United Kingdom | April 1941 | Telford House, Queensgate, Britannia Road, Waltham Cross, Hertfordshire, EN8 7TF, England |
| KAVANAGH, Anne Theresa RESIGNED | Director | 25 Jul 2022 | 29 Jun 2024 | United Kingdom | July 1961 | Telford House, Queensgate, Britannia Road, Waltham Cross, Hertfordshire, EN8 7TF |
| LAFITTE, Michael James RESIGNED | Director | 29 Sep 2022 | 01 Feb 2023 | United States | December 1960 | Telford House, Queensgate, Britannia Road, Waltham Cross, Hertfordshire, EN8 7TF |
| MINETTI, Maria Mancini RESIGNED | Director | 12 Apr 2022 | 29 Sep 2022 | United States | November 1981 | Telford House, Queensgate, Britannia Road, Waltham Cross, Hertfordshire, EN8 7TF |
| NELSON, Francis Eamon RESIGNED | Director | 01 Jan 2015 | 03 Oct 2018 | England | August 1951 | Telford House, Queensgate, Britannia Road, Waltham Cross, Hertfordshire, EN8 7TF |
| OSTER, Christopher RESIGNED | Director | 08 Oct 2019 | 25 Mar 2022 | United States | June 1970 | 2929, Arch Street, Suite 1500, Philadelphia, Pennsylvania, 19104, United States |
| PARKER, Mark Alexander RESIGNED | Director | 01 Aug 2007 | 26 May 2015 | United Kingdom | May 1963 | Telford House, Queensgate, Britannia Road, Waltham Cross, Hertfordshire, EN8 7TF, England |
| REYNOLDS, Glenys Ann RESIGNED | Director | 20 Dec 2000 | 16 Jan 2001 | | May 1971 | 9 Pelham Road, South Woodford, London, E18 1PX |
| ROGERS, Katie RESIGNED | Director | 14 Jul 2011 | 11 Nov 2019 | England | February 1981 | Telford House, Queensgate, Britannia Road, Waltham Cross, Hertfordshire, EN8 7TF |
| WISEMAN, Andrew Graham RESIGNED | Director | 01 Dec 2000 | 01 Oct 2019 | United Kingdom | June 1956 | Telford House, Queensgate, Britannia Road, Waltham Cross, Hertfordshire, EN8 7TF, England |
| ZARGAROF, Pasha RESIGNED | Director | 08 Oct 2019 | 25 Feb 2021 | United States | December 1973 | 400, South Hope Street, 25th Floor, Los Angeles, California, 90071, United States |
| JPCORD LIMITED RESIGNED | Nominee Director | 01 Dec 2000 | 01 Dec 2000 | | | Suite 17 City Business Centre, Lower Road, London, SE16 2XB |
| JPCORS LIMITED RESIGNED | Nominee Director | 01 Dec 2000 | 01 Dec 2000 | | | Suite 17 City Business Centre, Lower Road, London, SE16 2XB |