| CORDIER, Elise ACTIVE | Secretary | 04 Nov 2024 | | | | 300 Trinity Park, Bickenhill Lane, Birmingham, B37 7ES, England |
| COHEN, Asaf ACTIVE | Director | 04 Nov 2024 | | Israel | April 1972 | 300 Trinity Park, Bickenhill Lane, Birmingham, B37 7ES, England |
| KRAUSE, Heinz Herbert ACTIVE | Director | 04 Nov 2024 | | Germany | May 1968 | 300 Trinity Park, Bickenhill Lane, Birmingham, B37 7ES, England |
| FARDELL, Ian Lewin RESIGNED | Secretary | 25 Jun 2019 | 04 Nov 2024 | | | Pinder House, 249 Upper Third Street, Milton Keynes, MK9 1DS, England |
| GRIFFITHS, Michelle Claire RESIGNED | Secretary | 01 Jul 2002 | 01 May 2008 | | | 27 The Meadows, Old Stratford, Milton Keynes, MK19 6BB |
| ISAAC, Louise Jane RESIGNED | Secretary | 23 Dec 2015 | 21 Nov 2018 | | | Pinder House, 249 Upper Third Street, Milton Keynes, MK9 1DS, England |
| KENDALL, Philip Harold Malcolm RESIGNED | Secretary | 07 Jan 2013 | 15 Apr 2014 | | | Pinder House, 249 Upper Third Street, Milton Keynes, MK9 1DS, United Kingdom |
| LOPEZ, Jose Robert RESIGNED | Secretary | 19 Nov 2010 | 09 Sep 2011 | | | Pinder House, 249 Upper Third Street, Milton Keynes, MK9 1DS, United Kingdom |
| PRICKETT, Daniel Ronald RESIGNED | Secretary | 15 Apr 2014 | 23 Dec 2015 | | | 65 Carter Lane, London, EC4V 5HF |
| PRICKETT, Daniel Ronald RESIGNED | Secretary | 09 Sep 2011 | 07 Jan 2013 | | | Pinder House, 249 Upper Third Street, Milton Keynes, MK9 1DS, United Kingdom |
| WRIGLEY, Philip Anderson RESIGNED | Secretary | 01 May 2008 | 19 Nov 2010 | | | Centre House, Court Parade, Aldridge, Walsall, WS9 8LT, United Kingdom |
| LONDON LAW SECRETARIAL LIMITED RESIGNED | Nominee Secretary | 21 Nov 2001 | 23 Nov 2001 | | | 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP |
| FARDELL, Ian Lewin RESIGNED | Director | 01 Jul 2020 | 04 Nov 2024 | England | February 1985 | Pinder House, 249 Upper Third Street, Milton Keynes, MK9 1DS, England |
| FITCH, Derek Henry RESIGNED | Director | 23 Nov 2001 | 20 Oct 2004 | | December 1944 | 25 Langham Place, Highwoods, Colchester, Essex, CO4 4GB |
| GRIFFITHS, Michelle Claire RESIGNED | Director | 01 Oct 2003 | 01 May 2008 | United Kingdom | April 1976 | 27 The Meadows, Old Stratford, Milton Keynes, MK19 6BB |
| HARDING, Paul Ian RESIGNED | Director | 21 Sep 2005 | 21 Sep 2005 | England | January 1959 | Rose Cottage, 43 York Hill, Loughton, Essex, IG10 1HZ |
| HARDING, Paul Ian RESIGNED | Director | 21 Sep 2005 | 04 Nov 2024 | England | January 1959 | Pinder House, 249 Upper Third Street, Milton Keynes, MK9 1DS, England |
| HEYBURN, Trevor Charles RESIGNED | Director | 23 Nov 2001 | 05 Jul 2007 | United Kingdom | February 1956 | 41 Oakley Drive, Bromley, Kent, BR2 8PS |
| ISAAC, Louise Jane RESIGNED | Director | 01 May 2014 | 21 Nov 2018 | United Kingdom | June 1978 | Pinder House, Upper Third Street, Milton Keynes, MK9 1DS, England |
| KENDALL, Philip Harold Malcolm RESIGNED | Director | 07 Jan 2013 | 30 Apr 2014 | United Kingdom | December 1956 | Pinder House, 249 Upper Third Street, Milton Keynes, MK9 1DS, United Kingdom |
| LOPEZ, Jose Robert RESIGNED | Director | 19 Nov 2010 | 09 Sep 2011 | United Kingdom | December 1964 | Pinder House, 249, Upper Third Street, Milton Keynes, MK9 1DS, United Kingdom |
| PRICKETT, Daniel Ronald RESIGNED | Director | 15 Apr 2014 | 04 Nov 2024 | England | September 1976 | Pinder House, 249 Upper Third Street, Milton Keynes, MK9 1DS, England |
| RUDKIN, Alan William RESIGNED | Director | 20 Oct 2004 | 21 Sep 2005 | United Kingdom | October 1951 | 4 Larksfield, Horley, Surrey, RH6 9ET |
| RUGG, David Barry RESIGNED | Director | 03 Mar 2014 | 10 Jul 2023 | United Kingdom | February 1953 | Pinder House, 249 Upper Third Street, Milton Keynes, MK9 1DS, England |
| WRIGLEY, Philip Anderson RESIGNED | Director | 01 May 2008 | 19 Nov 2010 | United Kingdom | May 1945 | Centre House, Court Parade, Aldridge, Walsall, WS9 8LT, United Kingdom |
| LONDON LAW SERVICES LIMITED RESIGNED | Nominee Director | 21 Nov 2001 | 23 Nov 2001 | | | 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP |