| VISTRY SECRETARY LIMITED ACTIVE | Secretary | 25 Jun 2021 | | | | 11, Tower View, Kings Hill, West Malling, Kent, ME19 4UY, United Kingdom |
| BATES, Clare Jane ACTIVE | Director | 03 Feb 2025 | | United Kingdom | February 1976 | 11, Tower View, Kings Hill, West Malling, Kent, ME19 4UY, England |
| HOPES, Fraser Paul RESIGNED | Secretary | 28 Jul 2006 | 13 Dec 2007 | | | 18 Stubbs Close, Wellingborough, Northamptonshire, NN8 4UQ |
| MONEY, Paul David RESIGNED | Secretary | 13 Dec 2007 | 30 Oct 2009 | | | 10 Belsize Avenue, Ealing, London, W13 9TF |
| NEWMAN, Stephen Robert RESIGNED | Secretary | 21 May 2001 | 28 Jul 2006 | | | West Park House, Grove Lane Waltham, Grimsby, North East Lincolnshire, DN37 0HD |
| PALMER, Martin Trevor Digby RESIGNED | Secretary | 03 Jan 2020 | 25 Jun 2021 | | | 11, Tower View, Kings Hill, West Malling, Kent, ME19 4UY, England |
| WHITE, Alison Scillitoe RESIGNED | Secretary | 02 Nov 2009 | 01 Mar 2012 | | | Cowley, Business Park, Cowley, Uxbridge, Middlesex, UB8 2AL, England |
| GALLIFORD TRY SECRETARIAT SERVICES LIMITED RESIGNED | Secretary | 01 Mar 2012 | 03 Jan 2020 | | | Cowley, Business Park, Cowley, Uxbridge, Middlesex, UB8 2AL, England |
| YORK PLACE COMPANY SECRETARIES LIMITED RESIGNED | Nominee Secretary | 21 May 2001 | 21 May 2001 | | | 12 York Place, Leeds, West Yorkshire, LS1 2DS |
| BAKER, Ian RESIGNED | Director | 28 Jul 2006 | 02 Jan 2013 | United Kingdom | May 1970 | Cowley, Business Park, Cowley, Uxbridge, Middlesex, UB8 2AL, England |
| BARKER, Matthew John RESIGNED | Director | 07 Feb 2019 | 03 Jan 2020 | England | August 1975 | 12, Hackthorn Road, Welton, Lincoln, LN2 3LY, United Kingdom |
| CAPPS, Simon James RESIGNED | Director | 28 Jul 2006 | 31 May 2007 | United Kingdom | August 1969 | 43 Swales Road, Humberston, Grimsby, North East Lincolnshire, DN36 4UG |
| CARNEGIE, Keith Bryan RESIGNED | Director | 03 Jan 2020 | 31 Dec 2023 | England | May 1969 | 11, Tower View, Kings Hill, West Malling, Kent, ME19 4UY, England |
| CARR, David Andrew RESIGNED | Director | 22 May 2004 | 28 Jul 2006 | England | January 1965 | 52 High Street, Waltham, Grimsby, North East Lincolnshire, DN37 0PL |
| CARR, William Herbert RESIGNED | Director | 21 May 2001 | 13 Feb 2004 | | November 1933 | The Becklands, Barnoldby Le Beck, Grimsby, North East Lincolnshire, DN37 0AS |
| CONNORS, Mark Richard RESIGNED | Director | 28 Feb 2017 | 03 Jan 2020 | England | September 1962 | 11, Tower View, Kings Hill, West Malling, Kent, ME19 4UY, England |
| EDWARDS, Edward Walter RESIGNED | Director | 20 Jul 2002 | 28 Jul 2006 | | January 1931 | 145 Humberston Avenue, Grimsby, South Humberside, DN36 4SX |
| FEARN, Stephen Paul RESIGNED | Director | 20 Jul 2002 | 28 Jul 2006 | England | February 1949 | 5 Old Paddock Court, Humberston, Grimsby, North East Lincolnshire, DN36 4SQ |
| FOLEY, Kevin Paul RESIGNED | Director | 28 Jul 2006 | 25 Feb 2008 | United Kingdom | March 1957 | 18 Alderwood Avenue, Chandlers Ford, Eastleigh, Hampshire, SO53 4TH |
| FOSTER, John Anthony RESIGNED | Director | 19 Nov 2012 | 31 Jan 2019 | United Kingdom | June 1966 | Cowley, Business Park, Cowley, Uxbridge, Middlesex, UB8 2AL, England |
| HOPES, Fraser Paul RESIGNED | Director | 28 Jul 2006 | 28 Feb 2017 | England | August 1963 | 18 Stubbs Close, Wellingborough, Northamptonshire, NN8 4UQ |
| LAWLOR, Timothy Charles RESIGNED | Director | 12 Jan 2024 | 30 Sep 2026 | United Kingdom | November 1970 | 11, Tower View, Kings Hill, West Malling, Kent, ME19 4UY, England |
| NEWMAN, Stephen Robert RESIGNED | Director | 21 May 2001 | 28 Jul 2006 | | December 1949 | West Park House, Grove Lane Waltham, Grimsby, North East Lincolnshire, DN37 0HD |
| QUICKFALL, Michael RESIGNED | Director | 20 Jul 2002 | 02 Feb 2004 | | October 1947 | Partons, Main Road, Hatcliffe, Grimsby, North East Lincolnshire, DN37 0SL |
| RAMSDEN, Matthew Nathan RESIGNED | Director | 20 Jul 2002 | 28 Jul 2006 | United Kingdom | June 1967 | Maple House Cockings Yard, Thoresby Road Tetney, Grimsby, North East Lincolnshire, DN36 5JR |
| ROE GAMMON, Mary Lynn RESIGNED | Director | 20 Jul 2002 | 28 Jul 2006 | England | June 1945 | 83 Humberston Avenue, Humberston, Grimsby, North East Lincolnshire, DN36 4SR |
| SIBLEY, Earl RESIGNED | Director | 03 Jan 2020 | 31 Dec 2024 | United Kingdom | June 1972 | 11, Tower View, Kings Hill, West Malling, Kent, ME19 4UY, England |
| SNAPE, John RESIGNED | Director | 20 Jul 2002 | 28 Jul 2006 | United Kingdom | September 1932 | Jays Cottage, Main Road Hatcliffe, Grimsby, North East Lincolnshire, DN37 0SL |
| TILMAN, David Ward RESIGNED | Director | 25 Feb 2008 | 31 Dec 2009 | United Kingdom | October 1953 | Fairmead, Woodland Drive, East Horsley, Surrey, KT24 5AN |
| YORK PLACE COMPANY NOMINEES LIMITED RESIGNED | Nominee Director | 21 May 2001 | 21 May 2001 | | | 12 York Place, Leeds, West Yorkshire, LS1 2DS |