| COWPER, Rachel Josephine ACTIVE | Secretary | 30 Nov 2021 | | | | Avant House, 6 And 9 Tallys End, Barlborough, Chesterfield, S43 4WP, United Kingdom |
| FAIRBURN, Jeffrey ACTIVE | Director | 14 Mar 2022 | | United Kingdom | May 1966 | Avant House, 6 And 9 Tallys End, Barlborough, Chesterfield, S43 4WP, United Kingdom |
| STENHOUSE, Richard Paul, Mr ACTIVE | Director | 11 Mar 2022 | | England | January 1971 | Avant House, 6 And 9 Tallys End, Barlborough, Chesterfield, S43 4WP, United Kingdom |
| CAREY, Sean RESIGNED | Secretary | 12 Sep 2002 | 16 Dec 2004 | | | 7 Selbourne Close, New Haw, Addlestone, Surrey, KT15 3RG |
| GANDHI, Devendra RESIGNED | Secretary | 17 Apr 2005 | 09 Mar 2009 | | | 5, The Knoll, Leatherhead, Surrey, KT22 8XH |
| JOHNSON, Robin Simon RESIGNED | Secretary | 24 Mar 2009 | 17 Dec 2009 | | | Ashley House, Ashley Road, Epsom, Surrey, KT18 5AZ, United Kingdom |
| MALDE, Nishith RESIGNED | Secretary | 06 Feb 2003 | 17 Apr 2005 | | | Tudor House, 69 Camlet Way, Hadley Wood, Hertfordshire, EN4 0NL |
| MASSEY, Joanne Elizabeth RESIGNED | Secretary | 17 Dec 2009 | 30 Nov 2021 | | | Avant House, 6 And 9 Tallys End, Barlborough, Chesterfield, S43 4WP, United Kingdom |
| PATEL, Himakshu RESIGNED | Secretary | 16 Dec 2004 | 29 Sep 2005 | | | 37 Ferndown, Northwood, Middlesex, HA6 1PH |
| FINANCIAL AND LEGAL SERVICES LIMITED RESIGNED | Secretary | 15 Dec 2004 | 29 Sep 2005 | | | 5th Floor Clement House, 14-18 Gresham Street, London, EC2V 7JE |
| SWIFT INCORPORATIONS LIMITED RESIGNED | Nominee Secretary | 12 Sep 2002 | 12 Sep 2002 | | | 26, Church Street, London, NW8 8EP |
| BURGHAM, Timothy Austin RESIGNED | Director | 29 Jan 2024 | 12 Feb 2025 | United Kingdom | October 1979 | Avant House, 6 And 9 Tallys End, Barlborough, Chesterfield, S43 4WP, United Kingdom |
| CATCHPOLE, Elizabeth Margaret RESIGNED | Director | 20 Jun 2012 | 15 Nov 2013 | England | March 1965 | 30, High Street, Westerham, Kent, TN16 1RG, United Kingdom |
| COLEY, Chris RESIGNED | Director | 11 Mar 2019 | 18 Jul 2023 | England | May 1983 | Avant House, 6 And 9 Tallys End, Barlborough, Chesterfield, S43 4WP, United Kingdom |
| COOK, Mark Anthony RESIGNED | Director | 21 Jul 2023 | 02 Oct 2025 | United Kingdom | December 1962 | Avant House, 6 And 9 Tallys End, Barlborough, Chesterfield, S43 4WP, United Kingdom |
| DEVENDRA, Gandhi RESIGNED | Director | 04 Oct 2005 | 09 Mar 2009 | | November 1959 | 5 The Knoll, Leatherhead, Surrey, KT22 8XH |
| DIPRE, John Vivian RESIGNED | Director | 01 Apr 2006 | 09 Mar 2009 | United Kingdom | November 1960 | Hollybank, The Warren, Ashtead, Surrey, KT21 2SE |
| DIPRE, Remo RESIGNED | Director | 17 Apr 2005 | 09 Mar 2009 | United Kingdom | August 1934 | The Pines, Farm Lane, Ashtead, Surrey, KT21 1LU |
| FITZSIMMONS, Neil RESIGNED | Director | 01 Jun 2010 | 12 Dec 2014 | United Kingdom | February 1959 | Regency House, Crossgates Road, Halbeath, Dunfermline, Fife, KY11 7EG, United Kingdom |
| FORD, Jonathan David RESIGNED | Director | 12 Dec 2014 | 16 Dec 2014 | United Kingdom | September 1974 | 25, Knightsbridge, 4th Floor, London, SW1X 7LY, Uk |
| FOSTER, David Martin RESIGNED | Director | 06 Feb 2003 | 17 Apr 2005 | England | January 1956 | Bear Park, 31 Nightingale Road, Rickmansworth, Hertfordshire, WD3 7DA |
| GAFFNEY, David RESIGNED | Director | 17 Apr 2005 | 15 Jul 2010 | Scotland | April 1967 | Regency House, Crossgates Road, Halbeath, Dunfermline, Fife, KY11 7EG, United Kingdom |
| GEARING, Ben RESIGNED | Director | 12 Dec 2014 | 16 Dec 2014 | Uk | April 1984 | 23, Savile Row, London, W1S 2ET, Uk |
| GLEDHILL, Jeremy Lee RESIGNED | Director | 25 Nov 2020 | 13 Dec 2022 | England | November 1970 | Avant House, 6 And 9 Tallys End, Barlborough, Chesterfield, S43 4WP, United Kingdom |
| HART, Alastair John RESIGNED | Director | 18 Mar 2022 | 27 Feb 2023 | United Kingdom | March 1976 | Avant House, 6 And 9 Tallys End, Barlborough, Chesterfield, S43 4WP, United Kingdom |
| HIRST, Stephen Jeremy RESIGNED | Director | 01 Sep 2010 | 30 Mar 2020 | United Kingdom | August 1965 | Avant House, 6 And 9 Tallys End, Barlborough, Chesterfield, S43 4WP, United Kingdom |
| HOPWOOD, Alan Nicholas RESIGNED | Director | 28 Mar 2022 | 23 Dec 2022 | United Kingdom | January 1967 | Avant House, 6 And 9 Tallys End, Barlborough, Chesterfield, S43 4WP, United Kingdom |
| LAVELLE, Dominic Joseph RESIGNED | Director | 17 Jul 2009 | 17 Dec 2009 | United Kingdom | February 1963 | Ashley House, Ashley Road, Epsom, Surrey, KT18 5AZ, United Kingdom |
| LEICESTER, Alexander RESIGNED | Director | 12 Dec 2014 | 16 Dec 2014 | United Kingdom | September 1979 | 21, Palmer Street, London, SW1H 0AD, Uk |
| LEWIS, Colin Edward RESIGNED | Director | 01 Jun 2010 | 30 Apr 2021 | Wales | September 1956 | Avant House, 6 And 9 Tallys End, Barlborough, Chesterfield, S43 4WP, United Kingdom |
| MALDE, Nishith RESIGNED | Director | 06 Feb 2003 | 17 Apr 2005 | United Kingdom | June 1958 | Tudor House, 69 Camlet Way, Hadley Wood, Hertfordshire, EN4 0NL |
| MITCHELL, Mark Stephen RESIGNED | Director | 01 Sep 2010 | 30 Apr 2022 | United Kingdom | May 1980 | Avant House, 6 And 9 Tallys End, Barlborough, Chesterfield, S43 4WP, United Kingdom |
| MORTIMORE, Jon William RESIGNED | Director | 14 Oct 2013 | 31 Mar 2015 | United Kingdom | September 1967 | 30, High Street, Westerham, Kent, TN16 1RG, United Kingdom |
| ROBERTS, Thomas Edward RESIGNED | Director | 25 Nov 2020 | 22 Dec 2023 | England | May 1979 | Avant House, 6 And 9 Tallys End, Barlborough, Chesterfield, S43 4WP, United Kingdom |
| SHARP, Giles Henry RESIGNED | Director | 23 Jan 2015 | 03 Jun 2022 | United Kingdom | July 1970 | Avant House, 6 And 9 Tallys End, Barlborough, Chesterfield, S43 4WP, United Kingdom |
| SLOCOMBE, Robert Anthony RESIGNED | Director | 01 May 2017 | 11 Mar 2019 | United Kingdom | November 1966 | Avant House, 6 And 9 Tallys End, Barlborough, Chesterfield, S43 4WP, United Kingdom |
| VARLEY, Scott Anthony RESIGNED | Director | 09 Aug 2023 | 01 Jul 2024 | United Kingdom | May 1980 | Avant House, 6 And 9 Tallys End, Barlborough, Chesterfield, S43 4WP, United Kingdom |
| INSTANT COMPANIES LIMITED RESIGNED | Nominee Director | 12 Sep 2002 | 12 Sep 2002 | | | 1, Mitchell Lane, Bristol, Avon, BS1 6BU |
| RAVEN MANAGEMENT SERVICES LIMITED RESIGNED | Director | 12 Sep 2002 | 29 Sep 2005 | | | First Floor, 21 Knightsbridge, London, SW1X 7LY |
| RAVEN PROPERTY HOLDINGS PLC RESIGNED | Director | 12 Sep 2002 | 29 Sep 2005 | | | Swan Court Waterman's Business, Park Kingsbury Crescent, Staines, Middlesex, TW18 3BA |