| TOLLEY, Anna Elizabeth ACTIVE | Secretary | 10 Apr 2026 | | | | Lancaster House, Nunn Mills Road, Northampton, NN1 5PA, United Kingdom |
| SAVVIDOU, Maria ACTIVE | Director | 08 Apr 2026 | | Cyprus | September 1977 | Nikolaou Pentadromos Center, 1 Agias Zonis Str, 4 Floor, Office 406, Limassol, 3026, Cyprus |
| GARLEY EVANS, Lisa Mary RESIGNED | Secretary | 10 Apr 2006 | 18 Jun 2014 | | | Nunn Mills Road, Northampton, NN1 5PA |
| GARLEY-EVANS, Lisa Mary RESIGNED | Secretary | 18 Jun 2014 | 31 Jul 2014 | | | Nunn Mills Road, Northampton, NN1 5PA |
| HODGES, Jody RESIGNED | Secretary | 29 Oct 2021 | 01 Aug 2023 | | | Lancaster House, Nunn Mills Road, Northampton, NN1 5PA, United Kingdom |
| NORTH, David RESIGNED | Secretary | 01 Aug 2023 | 07 Apr 2026 | | | Lancaster House, Nunn Mills Road, Northampton, NN1 5PA, United Kingdom |
| WARWICK, John Stephen RESIGNED | Secretary | 24 Oct 2002 | 10 Apr 2006 | | | 11 Chase Hill, Geddington, Kettering, Northamptonshire, NN14 1AG |
| SWIFT INCORPORATIONS LIMITED RESIGNED | Nominee Secretary | 24 Oct 2002 | 24 Oct 2002 | | | 26, Church Street, London, NW8 8EP |
| BOSSON, Steve RESIGNED | Director | 10 Apr 2006 | 23 Mar 2009 | | February 1972 | 1, Golf Lane, Church Brampton, Northampton, Northamptonshire, NN6 8AY |
| BOVINGTON, Marie Louise RESIGNED | Director | 12 Feb 2025 | 10 Apr 2026 | England | July 1980 | Lancaster House, Nunn Mills Road, Northampton, NN1 5PA, United Kingdom |
| BOVINGTON, Marie Louise RESIGNED | Director | 31 Jul 2020 | 21 Sep 2022 | England | July 1980 | Lancaster House, Nunn Mills Road, Northampton, NN1 5PA, United Kingdom |
| BURGESS, Anne Elizabeth RESIGNED | Director | 14 Dec 2011 | 19 Dec 2014 | United Kingdom | August 1966 | Nunn Mills Road, Northampton, NN1 5PA |
| DALTIN NETO, Nereu RESIGNED | Director | 19 May 2023 | 05 Feb 2025 | United Kingdom | April 1990 | Lancaster House, Nunn Mills Road, Northampton, NN1 5PA, United Kingdom |
| DAROSA, Erik Jeffrey RESIGNED | Director | 20 Jun 2008 | 13 Jul 2011 | Usa | October 1971 | Nunn Mills Road, Northampton, NN1 5PA |
| ESPINELLI DE CASTRO, Patricia RESIGNED | Director | 19 May 2023 | 05 Feb 2025 | United Kingdom | May 1978 | Lancaster House, Nunn Mills Road, Northampton, NN1 5PA, United Kingdom |
| GUAZZO, Tanya Alexandra RESIGNED | Director | 20 Jun 2008 | 09 Sep 2013 | Usa | September 1974 | Nunn Mills Road, Northampton, NN1 5PA |
| HUTCHISON, Samantha RESIGNED | Director | 14 Sep 2021 | 10 Apr 2026 | United Kingdom | November 1973 | Lancaster House, Nunn Mills Road, Northampton, NN1 5PA, United Kingdom |
| HUTCHISON, Samantha RESIGNED | Director | 18 Jun 2014 | 31 Jul 2014 | England | November 1973 | Nunn Mills Road, Northampton, NN1 5PA |
| HUTCHISON, Samantha RESIGNED | Director | 23 Jan 2012 | 18 Jun 2014 | England | November 1973 | Nunn Mills Road, Northampton, NN1 5PA |
| IBBOTSON, Stephen Duncan Julian RESIGNED | Director | 24 Oct 2002 | 01 Oct 2009 | United Kingdom | May 1959 | Nunn Mills Road, Northampton, NN1 5PA |
| JONES, Gavin Simon RESIGNED | Director | 19 Dec 2014 | 31 Mar 2017 | United Kingdom | March 1971 | Nunn Mills Road, Northampton, NN1 5PA |
| JUDGE, Alastair Anthony RESIGNED | Director | 18 Jun 2014 | 30 Apr 2018 | United Kingdom | May 1968 | Nunn Mills Road, Northampton, NN1 5PA |
| JUDGE, Alastair Anthony RESIGNED | Director | 23 Mar 2009 | 23 Jan 2012 | United Kingdom | May 1968 | Nunn Mills Road, Northampton, NN1 5PA |
| LAWAREE, Bruno RESIGNED | Director | 21 Sep 2022 | 18 May 2023 | United Kingdom | February 1975 | 155, Tooley Street, London, SE1 2JP, United Kingdom |
| LING, Dennis RESIGNED | Director | 24 Oct 2002 | 01 Feb 2006 | | February 1953 | 93 Easton Road, Westport, Connecticut 06880, IRISH, Usa |
| MALHOTRA, Geeta RESIGNED | Director | 07 Dec 2018 | 31 Jul 2020 | England | January 1973 | Building 6, Chiswick Park, 566 Chiswick High Road, London, W4 5HR, United Kingdom |
| PASSINGHAM, Matthew RESIGNED | Director | 17 Sep 2018 | 15 Oct 2021 | England | September 1977 | Nunn Mills Road, Northampton, NN1 5PA |
| QUINN, Suzanna Gulyan RESIGNED | Director | 10 Apr 2006 | 20 Jun 2008 | | July 1973 | 201 East 28th Street Apt 12j, New York, 10016 New York, Usa |
| RIGG, Bryan RESIGNED | Director | 14 Sep 2005 | 28 Feb 2006 | United Kingdom | July 1963 | Atterbury House, 1 High Street, Welford, Northamptonshire, NN6 6HT |
| SEGATTI, Anna RESIGNED | Director | 07 Apr 2008 | 15 May 2012 | Italy | August 1952 | Nunn Mills Road, Northampton, NN1 5PA |
| SLATER, Andrea Clare Vivien RESIGNED | Director | 10 Apr 2006 | 11 Oct 2007 | England | August 1961 | Clayhill Barn 3 Beech Tree Court, Whitchurch, Aylesbury, Buckinghamshire, HP22 4JR |
| TOTH, Robert RESIGNED | Director | 24 Oct 2002 | 10 Apr 2006 | | June 1952 | Birchdale, 7 Keepers Walk, Virginia Water, Surrey, GU25 4RU |
| TOUSIGNANT, Marc Andre RESIGNED | Director | 24 Oct 2002 | 10 Apr 2006 | | December 1963 | 13 Hamilton Drive, Sunningdale, Berkshire, SL5 9PP |
| TOUSIGNANT, Marc-Andre RESIGNED | Director | 01 Oct 2009 | 14 Dec 2011 | United Kingdom | December 1963 | Nunn Mills Road, Northampton, NN1 5PA |
| VALONE JR, Richard James RESIGNED | Director | 24 Oct 2002 | 31 Aug 2012 | U.S.A. | April 1950 | Nunn Mills Road, Northampton, NN1 5PA |
| WOLFF, William RESIGNED | Director | 18 Jun 2014 | 07 Dec 2018 | United States | September 1968 | Nunn Mills Road, Northampton, NN1 5PA |
| INSTANT COMPANIES LIMITED RESIGNED | Nominee Director | 24 Oct 2002 | 24 Oct 2002 | | | 1, Mitchell Lane, Bristol, Avon, BS1 6BU |