| HUDSON, Martin John ACTIVE | Director | 23 Apr 2001 | | England | November 1957 | Flamingo House, Unit D, Cockerell Close, Stevenage, Hertfordshire, SG1 2NB, England |
| MASON, Peter Matthew ACTIVE | Director | 18 Jan 2021 | | England | October 1971 | Flamingo House, Unit D, Cockerell Close, Stevenage, Hertfordshire, SG1 2NB, England |
| SHOWALTER, William John ACTIVE | Director | 01 Mar 2021 | | United Kingdom | January 1963 | Flamingo House, Unit D, Cockerell Close, Stevenage, Hertfordshire, SG1 2NB, England |
| HUDSON, Martin John RESIGNED | Secretary | 23 Apr 2001 | 08 Aug 2007 | | | Greenmeadows 61 Crossgate Lane, Pinchbeck, Spalding, Lincolnshire, PE11 3XW |
| JAMES FINLAY LIMITED RESIGNED | Secretary | 08 Aug 2007 | 23 Nov 2015 | | | Swire House, 59 Buckingham Gate, London, SW1E 6AJ, United Kingdom |
| QA REGISTRARS LIMITED RESIGNED | Nominee Secretary | 23 Apr 2001 | 23 Apr 2001 | | | The Studio, St Nicholas Close, Elstree, Hertfordshire, WD6 3EW |
| BLACKBURN, Timothy Joseph RESIGNED | Director | 08 Aug 2007 | 10 Aug 2009 | | October 1970 | 39 Ledbury Road, London, W11 2AA |
| BROWN, David Richard RESIGNED | Director | 19 Oct 2009 | 21 Dec 2020 | United Kingdom | June 1971 | Flamingo House, Unit D, Cockerell Close, Stevenage, Hertfordshire, SG1 2NB, England |
| CAPALDI, Richard RESIGNED | Director | 06 Oct 2014 | 21 Dec 2020 | England | August 1960 | Flamingo House, Unit D, Cockerell Close, Stevenage, Hertfordshire, SG1 2NB, England |
| ELLIS, Christopher RESIGNED | Director | 25 Jan 2006 | 30 Sep 2014 | England | June 1966 | Swire House, 59 Buckingham Gate, London, SW1E 6AJ, United Kingdom |
| EVANS, Richard Grenville Russell RESIGNED | Director | 23 Apr 2001 | 31 Dec 2007 | Kenya | November 1945 | 10 Mbagathi Ridge, Karen, Nairobi, FOREIGN, Kenya |
| GOLDSCHMIDT, Phillip David RESIGNED | Director | 16 Sep 2003 | 25 Jan 2006 | | August 1962 | Flat 3, 14 Templewood Avenue, London, NW3 7XA |
| LABUSCHAGNE, Louise RESIGNED | Director | 23 Apr 2001 | 30 Jun 2003 | | August 1956 | Sirimon Farm, Timau, Kenya |
| STREATFEILD, Olivia Su RESIGNED | Director | 12 Mar 2020 | 31 Jan 2021 | England | February 1978 | Flamingo House, Unit D, Cockerell Close, Stevenage, Hertfordshire, SG1 2NB, England |
| QA NOMINEES LIMITED RESIGNED | Nominee Director | 23 Apr 2001 | 23 Apr 2001 | | | The Studio, St Nicholas Close, Elstree, Hertfordshire, WD6 3EW |