| BARTLETT, Ridwaan Yousuf ACTIVE | Secretary | 05 May 2021 | | | | C/O Mazars Llp, 30 Old Bailey, London, EC4M 7AU |
| DOVE, Philip Charles ACTIVE | Director | 28 Jan 2021 | | England | October 1974 | C/O Mazars Llp, 30 Old Bailey, London, EC4M 7AU |
| KECK, Oliver ACTIVE | Director | 16 Sep 2020 | | England | August 1981 | C/O Mazars Llp, 30 Old Bailey, London, EC4M 7AU |
| MAJOR, Sandra Margaret RESIGNED | Secretary | 24 Aug 2001 | 30 Sep 2008 | | | The Manor House, Upton Bishop, Ross On Wye, Herefordshire, HR9 7UF |
| PATEL, Vaishali Jagdish RESIGNED | Secretary | 17 Oct 2008 | 05 May 2021 | | | 46, Gillingham Street, London, SW1V 1HU, England |
| SWIFT INCORPORATIONS LIMITED RESIGNED | Nominee Secretary | 31 Jul 2001 | 24 Aug 2001 | | | 26, Church Street, London, NW8 8EP |
| ASHE, Thomas Anthony RESIGNED | Director | 05 Sep 2016 | 28 Jan 2021 | United Kingdom | May 1955 | Challenge House, International Drive, Tewkesbury, GL20 8UP, England |
| BANKS, Andrew David RESIGNED | Director | 02 Nov 2005 | 03 Oct 2006 | United Kingdom | July 1956 | St. Marys, Cowl Lane, Winchcombe, Cheltenham, Gloucestershire, GL54 5RA |
| BROWN, Stephen Richard RESIGNED | Director | 14 Nov 2002 | 28 Oct 2005 | | January 1944 | 8 Arbour Close, Mickleton, Gloucestershire, GL55 6RR |
| COTTAM, Paul Andrew RESIGNED | Director | 04 Oct 2006 | 22 Jan 2010 | United Kingdom | July 1966 | Farncombe House, Broadway, Farncombe, Broadway, Worcestershire, WR12 7LJ, United Kingdom |
| ELLIOTT, Christopher RESIGNED | Director | 24 Aug 2001 | 31 Dec 2011 | England | June 1957 | Farncombe House, Broadway, Farncombe, Broadway, Worcestershire, WR12 7LJ, United Kingdom |
| HANDFORD, Alistair John RESIGNED | Director | 24 Aug 2001 | 31 Dec 2014 | United Kingdom | October 1951 | Rowleys, Freith, Henley On Thames, Oxfordshire, RG9 6PR |
| HARTLEY, Julian Mark RESIGNED | Director | 15 Jun 2015 | 15 Sep 2020 | England | May 1961 | 5th Floor Southside, 105 Victoria Street, London, SW1E 6QT, England |
| HOSKINS, Peter John, Gp Capt RESIGNED | Director | 22 Nov 2001 | 08 Feb 2002 | | February 1948 | Apartment 3 Stratford House, 77 London Road, Cheltenham, Gloucestershire, GL52 6HF |
| JONES, Darren RESIGNED | Director | 04 Oct 2013 | 06 Mar 2017 | United Kingdom | February 1973 | Pembroke House, Aynho Road, Adderbury, Banbury, Oxfordshire, OX17 3NS, England |
| JONES, Peter Rudulph RESIGNED | Director | 05 Sep 2016 | 11 Jan 2017 | England | November 1965 | Southside, 105 Victoria Street, London, SW1E 6QT |
| LEDGARD, Phillip Neil RESIGNED | Director | 30 Sep 2011 | 04 Oct 2013 | England | July 1976 | Farncombe House, Farncombe, Farncombe, Broadway, Worcestershire, WR12 7LJ, United Kingdom |
| LUCKEN, John Michael, Brigadier RESIGNED | Director | 24 Aug 2001 | 05 Oct 2002 | United Kingdom | April 1943 | Town Paddocks, Station Road, Chipping Campden, Gloucestershire, GL55 6HY |
| MIDGLEY, Geoffrey Christopher Robert RESIGNED | Director | 24 Aug 2001 | 24 Jun 2002 | | April 1947 | Dennis Farm House, Half Moon Lane, Redgrave, Suffolk, IP22 1RX |
| NUNNS, Martin Gregory RESIGNED | Director | 30 Sep 2002 | 31 Dec 2014 | England | July 1955 | Popehayne Farm, Stockland, Honiton, Devon, EX14 9ET |
| TAYLOR, Robert John RESIGNED | Director | 22 Jan 2010 | 31 Mar 2014 | England | June 1957 | Francombe House, Francombe, Broadway, Worcestershire, WR12 7LJ, United Kingdom |
| INSTANT COMPANIES LIMITED RESIGNED | Nominee Director | 31 Jul 2001 | 24 Aug 2001 | | | 1, Mitchell Lane, Bristol, Avon, BS1 6BU |