| MOENS, Pieter Marie Gustaaf ACTIVE | Secretary | 16 Jul 2022 | | | | C/O Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester, M1 4PB |
| PEEKE, Edward Michael ACTIVE | Director | 01 May 2023 | | England | August 1974 | C/O Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester, M1 4PB |
| BOOTH, Michael Andrew RESIGNED | Secretary | 17 Aug 2009 | 31 Mar 2014 | | | Stuart House, Coronation Road, Cressex Business Park, High Wycombe, Buckinghamshire, HP12 3TA, United Kingdom |
| DART, Jonathan Embling RESIGNED | Secretary | 16 Dec 2005 | 17 Aug 2009 | | | Oaklands, Ewell Road, Cheam, Surrey, SM3 8AA |
| GREGORY, Sarah RESIGNED | Secretary | 01 May 2015 | 15 Jul 2022 | | | Shared Services Centre, Q3 Office, Quorum Business Park, Benton Lane, Newcastle Upon Tyne, NE12 8EX, England |
| HARLING, Lenore Diane RESIGNED | Secretary | 09 Sep 2002 | 29 Nov 2002 | | | The Malt House, Main Road Curbridge, Witney, Oxfordshire, OX29 7NT |
| MOUNTFORT, Peter RESIGNED | Secretary | 01 Dec 2002 | 16 Dec 2005 | | | Lower Farm Barn, Withybed Lane, Inkberrow, Worcestershire, WR7 4JL |
| TUDOR, Simone RESIGNED | Secretary | 31 Mar 2014 | 05 Jan 2015 | | | Stuart House, Coronation Road, Cressex Business Park, High Wycombe, Buckinghamshire, HP12 3TA, England |
| HFW NOMINEES LIMITED RESIGNED | Nominee Secretary | 25 Jun 2002 | 09 Sep 2002 | | | Marlow House, Lloyds Avenue, London, EC3N 3AL |
| BLUMBERGER, Richard John RESIGNED | Director | 16 Dec 2014 | 31 Jan 2016 | England | January 1975 | Shared Services Centre, Q3 Office, Quorum Business Park, Benton Lane, Newcastle Upon Tyne, NE12 8EX, England |
| BOOTH, Michael Andrew RESIGNED | Director | 17 Aug 2009 | 31 Mar 2014 | England | September 1974 | Stuart House, Coronation Road, Cressex Business Park, High Wycombe, Buckinghamshire, HP12 3TA, United Kingdom |
| CUMMINS, David Frederick RESIGNED | Director | 18 Jul 2013 | 16 Dec 2014 | United Kingdom | July 1957 | Stuart House, Coronation Road, Cressex Business Park, High Wycombe, Buckinghamshire, HP12 3TA, England |
| DART, Jonathan Embling RESIGNED | Director | 16 Dec 2005 | 17 Aug 2009 | England | May 1959 | Oaklands, Ewell Road, Cheam, Surrey, SM3 8AA |
| DERRY, Richard Ironmonger RESIGNED | Director | 16 Dec 2005 | 14 Nov 2011 | England | March 1947 | 119 Farndon Road, Farndon, Newark, Nottinghamshire, NG24 4SP |
| GAVIN, Nigel Laurence RESIGNED | Director | 16 Dec 2005 | 17 Aug 2009 | United Kingdom | August 1957 | Berry Bower, Old London Road, Knockholt, Kent, TN14 7JR |
| GRAHAM, James Peter Hamilton RESIGNED | Director | 21 Dec 2021 | 28 Feb 2022 | England | May 1986 | Shared Services Centre, Q3 Office, Quorum Business Park, Benton Lane, Newcastle Upon Tyne, NE12 8EX |
| HALE, Colin Stephen RESIGNED | Director | 13 Oct 2010 | 16 Dec 2014 | United Kingdom | November 1956 | Howsell Court, Lower Howsell Road, Malvern, Worcestershire, WR14 1UX, England |
| HARLING, Peter Frederick RESIGNED | Director | 09 Sep 2002 | 16 Dec 2005 | England | January 1954 | The Malt House, Main Road Curbridge, Witney, Oxfordshire, OX29 7NT |
| HARRIS, Mark Trevor RESIGNED | Director | 01 Jul 2021 | 30 Nov 2021 | England | January 1961 | Shared Services Centre, Q3 Office, Quorum Business Park, Benton Lane, Newcastle Upon Tyne, NE12 8EX |
| HOCKMAN, Samuel RESIGNED | Director | 01 Jan 2018 | 04 Aug 2021 | England | September 1982 | Shared Services Centre, Q3 Office, Quorum Business Park, Benton Lane, Newcastle Upon Tyne, NE12 8EX |
| KITCHEN, Lee RESIGNED | Director | 04 Aug 2021 | 31 Dec 2021 | England | September 1979 | Shared Services Centre, Q3 Office, Quorum Business Park, Benton Lane, Newcastle Upon Tyne, NE12 8EX |
| LALA, Bilal Hashim RESIGNED | Director | 01 Mar 2022 | 30 Apr 2023 | United Kingdom | June 1963 | First Floor, Neon, Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, NE12 8BU, England |
| LALA, Bilal Hashim RESIGNED | Director | 01 Jul 2021 | 04 Aug 2021 | United Kingdom | June 1963 | Shared Services Centre, Q3 Office, Quorum Business Park, Benton Lane, Newcastle Upon Tyne, NE12 8EX |
| MOUNTFORT, Peter RESIGNED | Director | 01 Dec 2002 | 16 Dec 2005 | | October 1941 | Lower Farm Barn, Withybed Lane, Inkberrow, Worcestershire, WR7 4JL |
| OWEN, David Alan RESIGNED | Director | 01 Dec 2002 | 16 Dec 2005 | | February 1970 | 5 Grove Gardens, Woodland Grange, Bromsgrove, Worcestershire, B61 0UG |
| PROCTOR, Gary RESIGNED | Director | 01 Jan 2016 | 09 Jan 2018 | England | September 1966 | Shared Services Centre, Q3 Office, Quorum Business Park, Benton Lane, Newcastle Upon Tyne, NE12 8EX |
| RAWSON, Paul Edwin RESIGNED | Director | 18 Jul 2013 | 09 Jan 2018 | England | June 1975 | Shared Services Centre, Q3 Office, Quorum Business Park, Benton Lane, Newcastle Upon Tyne, NE12 8EX |
| STEED, Simon David RESIGNED | Director | 06 Jul 2004 | 21 Oct 2005 | | September 1964 | 5 Node Hill Close, Studley, Warwickshire, B80 7RN |
| TALBOT, Peter John Campbell RESIGNED | Director | 17 Aug 2009 | 12 Feb 2010 | England | April 1953 | Stuart House, Coronation Road, Cressex Business Park, High Wycombe, Buckinghamshire, HP12 3TA, United Kingdom |
| TRISTRAM, John James RESIGNED | Director | 12 Mar 2003 | 04 Jan 2005 | | March 1947 | 30 Prince Harry Road, Henley In Arden, Warwickshire, B95 5DD |
| HFW DIRECTORS LIMITED RESIGNED | Nominee Director | 25 Jun 2002 | 09 Sep 2002 | | | Marlow House, Lloyds Avenue, London, EC3N 3AL |