| DOBKINS, Tracey Ann ACTIVE | Director | 13 Apr 2026 | | England | January 1969 | Lauriston Business & Technology Park, Pitchill, Salford Priors, Evesham, Worcestershire, WR11 8SN, England |
| LENNARTSSON, Johan Christer ACTIVE | Director | 13 Apr 2026 | | Sweden | October 1990 | Lauriston Business & Technology Park, Pitchill, Salford Priors, Evesham, Worcestershire, WR11 8SN, England |
| RALPH, David Michael ACTIVE | Director | 13 Apr 2026 | | United Kingdom | April 1979 | Lauriston Business & Technology Park, Pitchill, Salford Priors, Evesham, Worcestershire, WR11 8SN, England |
| STENKIL, Marcus Erik Johan ACTIVE | Director | 13 Apr 2026 | | Sweden | March 1988 | Lauriston Business & Technology Park, Pitchill, Salford Priors, Evesham, Worcestershire, WR11 8SN, England |
| TURNER, Sam Arthur ACTIVE | Director | 04 Jul 2007 | | United Kingdom | July 1979 | Lauriston Business & Technology Park, Pitchill, Salford Priors, Evesham, Worcestershire, WR11 8SN, England |
| JENNER, Michael Henley RESIGNED | Secretary | 15 Jan 2004 | 02 Mar 2005 | | | 12 Hop Pole Lane, Bewdley, Worcestershire, DY12 2HQ |
| JENNER, Michael Henley RESIGNED | Secretary | 02 Jan 2002 | 17 Dec 2003 | | | Wych Elm House, Holberrow Green, Redditch, Worcestershire, B96 6SF |
| KING, Alistair John RESIGNED | Secretary | 02 Mar 2005 | 10 Oct 2017 | | | Orchard House, Evesham Road, Broadway, Worcestershire, WR12 7HU |
| TURNER, Barrie John RESIGNED | Secretary | 17 Dec 2003 | 15 Jan 2004 | | | 10 Pitchers Hill, Wickhamford, Evesham, Worcestershire, WR11 7RT |
| LONDON LAW SECRETARIAL LIMITED RESIGNED | Nominee Secretary | 02 Jan 2002 | 02 Jan 2002 | | | 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP |
| GORIN, Nicholas John RESIGNED | Director | 02 Jan 2002 | 28 Jun 2002 | United Kingdom | November 1945 | Lower Dene, Badsey Road, Evesham, Worcestershire, WR11 7PA |
| HIRSHMAN, Geoffrey Robin RESIGNED | Director | 04 Jul 2002 | 13 Apr 2026 | England | February 1940 | Lauriston Business & Technology Park, Pitchill, Salford Priors, Evesham, Worcestershire, WR11 8SN, England |
| JENNER, Michael Henley RESIGNED | Director | 02 Jan 2002 | 17 Dec 2003 | | August 1931 | Wych Elm House, Holberrow Green, Redditch, Worcestershire, B96 6SF |
| MCGREGOR, Robbie RESIGNED | Director | 08 Sep 2014 | 13 Apr 2022 | England | February 1989 | Lauriston Business & Technology Park, Pitchill, Salford Priors, Evesham, Worcestershire, WR11 8SN, England |
| PAGE, James Thomas RESIGNED | Director | 02 Mar 2005 | 01 Sep 2005 | | July 1978 | 9 Montfort Street, Evesham, Worcestershire, WR11 3BY |
| PITTS, Joanna Mary RESIGNED | Director | 01 Jan 2018 | 12 Mar 2018 | England | May 1987 | Orchard House, Evesham Road, Broadway, Worcestershire, WR12 7HU |
| TURNER, Barrie John RESIGNED | Director | 28 Jun 2002 | 24 Apr 2023 | England | August 1942 | Lauriston Business & Technology Park, Pitchill, Salford Priors, Evesham, Worcestershire, WR11 8SN, England |
| TURNER, Lindsay Morag RESIGNED | Director | 26 Jan 2018 | 13 Apr 2026 | Scotland | May 1971 | Lauriston Business & Technology Park, Pitchill, Salford Priors, Evesham, Worcestershire, WR11 8SN, England |
| TURNER, Susan Amy RESIGNED | Director | 09 Nov 2017 | 13 Apr 2026 | England | May 1948 | Lauriston Business & Technology Park, Pitchill, Salford Priors, Evesham, Worcestershire, WR11 8SN, England |
| ZHOU, Lai Guang RESIGNED | Director | 11 Oct 2022 | 13 Apr 2026 | China | February 1976 | Lauriston Business & Technology Park, Pitchill, Salford Priors, Evesham, Worcestershire, WR11 8SN, England |
| LONDON LAW SERVICES LIMITED RESIGNED | Nominee Director | 02 Jan 2002 | 02 Jan 2002 | | | 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP |