| COWPER, Rachel Josephine ACTIVE | Director | 30 Nov 2021 | | United Kingdom | January 1976 | Avant House, 6-9 Tallys End, Barlborough, Chesterfield, Derbyshire, S43 4WP, England |
| SCARBOROUGH, Luke ACTIVE | Director | 20 Mar 2026 | | United Kingdom | November 1988 | Avant House, 6-9 Tallys End, Barlborough, Chesterfield, Derbyshire, S43 4WP, England |
| GANDHI, Devendra RESIGNED | Secretary | 08 Dec 2000 | 09 Mar 2009 | | | 5, The Knoll, Leatherhead, Surrey, KT22 8XH |
| JOHNSON, Robin Simon RESIGNED | Secretary | 03 Apr 2009 | 17 Dec 2009 | | | 25 Thirlmere Road, Muswell Hill, London, N10 2DL |
| MASSEY, Joanne Elizabeth RESIGNED | Secretary | 17 Dec 2009 | 30 Nov 2021 | | | Avant House, 6-9 Tallys End, Barlborough, Chesterfield, Derbyshire, S43 4WP, England |
| SWIFT INCORPORATIONS LIMITED RESIGNED | Nominee Secretary | 08 Dec 2000 | 08 Dec 2000 | | | 26, Church Street, London, NW8 8EP |
| BRODIE, Jonathan Ross RESIGNED | Director | 28 Feb 2014 | 29 Sep 2017 | England | August 1954 | Avant House, 6-9 Tallys End, Barlborough, Chesterfield, Derbyshire, S43 4WP, England |
| BRODIE, Jonathan Ross RESIGNED | Director | 08 Dec 2000 | 09 Sep 2011 | England | August 1954 | Barn Cottage Moon Lane, Dormansland, Lingfield, Surrey, RH7 6PD |
| CHURCHHOUSE, Barry RESIGNED | Director | 01 May 2013 | 13 Sep 2013 | England | October 1966 | 30, High Street, Westerham, Kent, TN16 1RG, England |
| COSTELLO, Edward John RESIGNED | Director | 09 Sep 2011 | 05 Feb 2013 | United Kingdom | January 1959 | 30, High Street, Westerham, Kent, TN16 1RG |
| CRONIN, George RESIGNED | Director | 01 May 2013 | 31 Aug 2014 | England | March 1951 | 30, High Street, Westerham, Kent, TN16 1RG, Uk |
| DIPRE, Remo RESIGNED | Director | 08 Dec 2000 | 09 Mar 2009 | United Kingdom | August 1934 | The Pines, Farm Lane, Ashtead, Surrey, KT21 1LU |
| DUFAUR, Elaine Elizabeth RESIGNED | Director | 01 Apr 2013 | 24 Dec 2014 | England | May 1972 | 30, High Street, Westerham, Kent, TN16 1RG |
| EVANS, Adrian Lloyd RESIGNED | Director | 05 Mar 2019 | 11 Nov 2019 | United Kingdom | June 1969 | 6-9, Tallys End, Barlborough, Chesterfield, S43 4WP, England |
| GLEDHILL, Jeremy Lee RESIGNED | Director | 22 Dec 2015 | 13 Dec 2022 | England | November 1970 | Avant House, 6-9 Tallys End, Barlborough, Chesterfield, Derbyshire, S43 4WP, England |
| GREEN, Jason Cornelius RESIGNED | Director | 21 Oct 2014 | 23 Dec 2014 | United Kingdom | January 1968 | 30, High Street, Westerham, Kent, TN16 1RG |
| KETTERIDGE, Gregory Charles RESIGNED | Director | 09 Sep 2011 | 30 Apr 2013 | United Kingdom | December 1958 | 30, High Street, Westerham, Kent, TN16 1RG |
| MASSEY, Joanne Elizabeth RESIGNED | Director | 20 Mar 2020 | 30 Nov 2021 | United Kingdom | February 1972 | Avant House, 6-9 Tallys End, Barlborough, Chesterfield, Derbyshire, S43 4WP, England |
| MOGHAL, Zahida Noreen RESIGNED | Director | 28 Feb 2014 | 22 Dec 2015 | England | October 1975 | 30, High Street, Westerham, Kent, TN16 1RG |
| POLLOCK, John RESIGNED | Director | 05 Feb 2013 | 31 Mar 2015 | England | July 1968 | 30, High Street, Westerham, Kent, TN16 1RG |
| SMITH, Martin RESIGNED | Director | 07 Nov 2025 | 31 Mar 2026 | United Kingdom | November 1968 | Avant House, 6-9 Tallys End, Barlborough, Chesterfield, Derbyshire, S43 4WP, England |
| SOUTAR, Paul Andrew RESIGNED | Director | 01 Apr 2013 | 31 Jul 2013 | United Kingdom | July 1966 | 30, High Street, Westerham, Kent, TN16 1RG |
| HAWKSWORTH MANAGEMENT LIMITED RESIGNED | Director | 09 Dec 2003 | 22 Dec 2008 | | | Gillingham House, 38-44 Gillingham Street, London, SW1V 1HU |
| INSTANT COMPANIES LIMITED RESIGNED | Nominee Director | 08 Dec 2000 | 08 Dec 2000 | | | 1, Mitchell Lane, Bristol, Avon, BS1 6BU |