| EVANS, Ilaria ACTIVE | Secretary | 15 Sep 2022 | | | | Abel Smith House, Gunnels Wood Road, Stevenage, SG1 2ST, England |
| ARNOLD, James Michael ACTIVE | Director | 31 May 2017 | | England | March 1965 | Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, SG1 2ST, United Kingdom |
| BEST, Simon ACTIVE | Director | 31 May 2017 | | England | March 1976 | Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, SG1 2ST, United Kingdom |
| FINDLAY, Andrew Robert ACTIVE | Director | 18 Aug 2021 | | United Kingdom | October 1969 | Abel Smith House, Gunnels Wood Road, Stevenage, SG1 2ST, England |
| KEEN, Christian ACTIVE | Director | 15 Sep 2022 | | England | March 1964 | Abel Smith House, Gunnels Wood Road, Stevenage, SG1 2ST, England |
| LOOSVELD, Alain Hubertus Philomena ACTIVE | Director | 15 Sep 2022 | | United Kingdom | June 1968 | Abel Smith House, Gunnels Wood Road, Stevenage, SG1 2ST, England |
| SMITH, Duncan ACTIVE | Director | 06 May 2021 | | United Kingdom | January 1971 | Abel Smith House, Gunnels Wood Road, Stevenage, SG1 2ST, England |
| COOPER, William James RESIGNED | Secretary | 23 Dec 2019 | 15 Sep 2022 | | | Abel Smith House, Gunnels Wood Road, Stevenage, SG1 2ST, England |
| CUSDEN, Ian Vincent RESIGNED | Secretary | 31 May 2017 | 23 Dec 2019 | | | Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, SG1 2ST, United Kingdom |
| FOX, Darrell RESIGNED | Secretary | 06 Dec 2016 | 31 May 2017 | | | 159, Huddersfield Road, Oldham, OL1 3PA, England |
| HUMPHREYS, David Christopher RESIGNED | Secretary | 12 Oct 2012 | 06 Dec 2016 | | | Ashwood Court, Springwood Way, Tytherington Business Park, Macclesfield, Cheshire, SK10 2XF, England |
| JOHNSTONE, Lee RESIGNED | Secretary | 20 May 2005 | 14 Sep 2009 | | | 16 Mulberry Way, Northowram, Halifax, West Yorkshire, HX3 7WJ |
| LIGHTOWLERS, Oliver James RESIGNED | Secretary | 07 Apr 2003 | 20 May 2005 | | | 2 Leadhall Close, Harrogate, North Yorkshire, HG2 9PQ |
| MORTON, Julia Alison RESIGNED | Secretary | 14 Sep 2009 | 03 Nov 2010 | | | 5, Kingsdown Close, Wychwood Park, Weston, Cheshire, CW2 5FX |
| O'SULLIVAN, Liam RESIGNED | Secretary | 30 Jan 2012 | 12 Oct 2012 | | | Hertsmere House, Shenley Road, Borehamwood, Hertfordshire, WD6 1TE, United Kingdom |
| RAWCLIFFE AND CO. FORMATIONS LIMITED RESIGNED | Nominee Secretary | 15 Nov 2002 | 08 Apr 2003 | | | West Park House, 7-9 Wilkinson Avenue, Blackpool, Lancashire, FY3 9XG |
| BARNETT, Peter RESIGNED | Director | 08 Apr 2003 | 31 Dec 2012 | United Kingdom | April 1955 | 50 Airedale Avenue, Tickhill, Doncaster, South Yorkshire, DN11 9UD |
| BEESLEY, Martin Geoffrey RESIGNED | Director | 31 May 2017 | 22 Oct 2021 | United Kingdom | May 1966 | Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, SG1 2ST, United Kingdom |
| CATCHPOLE, Andrew Phillip RESIGNED | Director | 07 Sep 2010 | 20 Dec 2010 | England | October 1948 | Wellfield House, Victoria Road Morley, Leeds, West Yorkshire, LS27 7PA |
| CHADWICK, Andrew John RESIGNED | Director | 30 Apr 2005 | 01 Oct 2017 | United Kingdom | March 1970 | Abel Smith House, Gunnels Wood Road, Stevenage, SG1 2ST, England |
| CONOLLY, Claire Helen RESIGNED | Director | 31 May 2017 | 26 Mar 2021 | United Kingdom | August 1975 | Abel Smith House, Gunnels Wood Road, Stevenage, SG1 2ST, England |
| CRUDDACE, David Lee, Mr. RESIGNED | Director | 30 Jan 2012 | 06 Dec 2016 | England | January 1964 | Ashwood Court, Springwood Way, Tytherington Business Park, Macclesfield, Cheshire, SK10 2XF, England |
| DAVIS, Colin James Timothy RESIGNED | Director | 29 Jan 2014 | 15 Mar 2017 | England | November 1965 | Ashwood Court, Springwood Way, Tytherington Business Park, Macclesfield, Cheshire, SK10 2XF |
| FISCHER, Andrew Olaf RESIGNED | Director | 15 Jan 2016 | 31 May 2017 | United Kingdom | August 1964 | 159, Huddersfield Road, Oldham, OL1 3PA, England |
| FISHER, Ian RESIGNED | Director | 15 Jan 2016 | 31 May 2017 | United Kingdom | August 1950 | 159, Huddersfield Road, Oldham, OL1 3PA, England |
| FLETCHER, Alan Thomas RESIGNED | Director | 23 May 2016 | 31 May 2017 | United Kingdom | December 1934 | 159, Huddersfield Road, Oldham, OL1 3PA, England |
| FOX, Darrell RESIGNED | Director | 06 Dec 2016 | 31 May 2017 | England | June 1967 | 159, Huddersfield Road, Oldham, OL1 3PA, England |
| HUMPHREYS, David Christopher RESIGNED | Director | 01 Nov 2013 | 06 Dec 2016 | United Kingdom | February 1973 | Ashwood Court, Springwood Way, Tytherington Business Park, Macclesfield, Cheshire, SK10 2XF, England |
| KERSHAW, Christopher Graham RESIGNED | Director | 08 Apr 2003 | 03 Oct 2005 | | July 1961 | 7 Evesham Grove, Idle, Bradford, BD10 8TN |
| LEACH, William Anthony RESIGNED | Director | 04 Jun 2005 | 29 Feb 2012 | England | April 1962 | Highercroft 135 Turton Road, Tottington, Bury, Lancashire, BL8 4AJ |
| OWENS, David William RESIGNED | Director | 25 Oct 2011 | 01 Nov 2013 | United Kingdom | April 1952 | Hertsmere House, Shenley Road, Borehamwood, Hertfordshire, WD6 1TE, United Kingdom |
| PERKINS, Mark RESIGNED | Director | 06 Dec 2016 | 31 May 2017 | United Kingdom | January 1963 | 159, Huddersfield Road, Oldham, OL1 3PA, England |
| RICHARDSON, Jonathan Charles RESIGNED | Director | 15 Jan 2016 | 31 May 2017 | England | November 1960 | 159, Huddersfield Road, Oldham, OL1 3PA, England |
| RIGBY, William Simon RESIGNED | Director | 08 Apr 2003 | 08 Feb 2010 | United Kingdom | December 1961 | Springwood, Scotchman Lane Morley, Leeds, Yorkshire, LS27 0NZ |
| WINNICOTT, James Robert RESIGNED | Director | 31 May 2017 | 28 Feb 2023 | United Kingdom | October 1968 | Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, SG1 2ST, United Kingdom |
| RAWCLIFFE AND CO. COMPANY SERVICES LIMITED RESIGNED | Nominee Director | 15 Nov 2002 | 08 Apr 2003 | | | West Park House, 7/9 Wilkinson Avenue, Blackpool, Lancashire, FY3 9XG |