| CORDIER, Elise ACTIVE | Secretary | 04 Nov 2024 | | | | 300 Trinity Park, Bickenhill Lane, Birmingham, B37 7ES, England |
| COHEN, Asaf ACTIVE | Director | 04 Nov 2024 | | Israel | April 1972 | 300 Trinity Park, Bickenhill Lane, Birmingham, B37 7ES, England |
| KRAUSE, Heinz Herbert ACTIVE | Director | 04 Nov 2024 | | Germany | May 1968 | 300 Trinity Park, Bickenhill Lane, Birmingham, B37 7ES, England |
| FARDELL, Ian Lewin RESIGNED | Secretary | 25 Jun 2019 | 04 Nov 2024 | | | Pinder House, 249 Upper Third Street, Milton Keynes, MK9 1DS, England |
| GRIFFITHS, Michelle Claire RESIGNED | Secretary | 18 Dec 2003 | 01 May 2008 | | | 27 The Meadows, Old Stratford, Milton Keynes, MK19 6BB |
| HETZEL, Andrew RESIGNED | Secretary | 22 Jan 2019 | 01 Mar 2019 | | | Pinder House, 249 Upper Third Street, Milton Keynes, MK9 1DS, England |
| ISAAC, Louise Jane RESIGNED | Secretary | 01 May 2014 | 21 Nov 2018 | | | Pinder House, Upper Third Street, Milton Keynes, MK9 1DS, England |
| KENDALL, Philip Harold Malcolm RESIGNED | Secretary | 01 Nov 2011 | 30 Apr 2014 | | | Pinder House, 249 Upper Third Street, Milton Keynes, MK9 1DS, United Kingdom |
| LOPEZ, Jose Robert RESIGNED | Secretary | 19 Nov 2010 | 09 Sep 2011 | | | Pinder House, 249, Upper Third Street, Milton Keynes, MK9 1DS, United Kingdom |
| PRICKETT, Daniel Ronald RESIGNED | Secretary | 09 Sep 2011 | 01 Nov 2011 | | | Pinder House, 249 Upper Third Street, Milton Keynes, MK9 1DS, United Kingdom |
| WRIGLEY, Philip Anderson RESIGNED | Secretary | 01 May 2008 | 19 Nov 2010 | | | Centre House, Court Parade, Aldridge, Walsall, WS9 8LT, United Kingdom |
| ZENKER, Robert Michael RESIGNED | Secretary | 04 Dec 2002 | 18 Dec 2003 | | | 5 Belitha Villas, Islington, London, N1 1PE |
| LONDON LAW SECRETARIAL LIMITED RESIGNED | Nominee Secretary | 29 Nov 2002 | 04 Dec 2002 | | | Marquess Court, 69 Southampton Row, London, WC1B 4ET |
| DAVIES, Peter Kimberley RESIGNED | Director | 12 Aug 2011 | 13 Oct 2023 | United Kingdom | June 1970 | Pinder House, 249 Upper Third Street, Milton Keynes, MK9 1DS, England |
| EDWARDS, Allen RESIGNED | Director | 20 May 2003 | 31 Dec 2013 | United Kingdom | August 1947 | Centre House, Court Parade, Aldridge, Walsall, WS9 8LT, United Kingdom |
| FARDELL, Ian Lewin RESIGNED | Director | 01 Jul 2020 | 04 Nov 2024 | England | February 1985 | Pinder House, 249 Upper Third Street, Milton Keynes, MK9 1DS, England |
| FITCH, Derek Henry RESIGNED | Director | 18 Dec 2002 | 14 Dec 2004 | | December 1944 | 25 Langham Place, Highwoods, Colchester, Essex, CO4 4GB |
| FLACK, Darren William RESIGNED | Director | 23 Jan 2008 | 16 Dec 2024 | United Kingdom | March 1973 | Pinder House, 249 Upper Third Street, Milton Keynes, MK9 1DS, England |
| GRIFFITHS, Michelle Claire RESIGNED | Director | 01 Oct 2003 | 01 May 2008 | United Kingdom | April 1976 | 27 The Meadows, Old Stratford, Milton Keynes, MK19 6BB |
| GWYN, Philip Hammond Rhys RESIGNED | Director | 12 Dec 2005 | 18 Sep 2017 | England | August 1944 | Whitefriars House, 6 Carmelite Street, London, EC4Y 0BS, United Kingdom |
| HARDING, Paul Ian RESIGNED | Director | 20 May 2003 | 04 Nov 2024 | England | January 1959 | Pinder House, 249 Upper Third Street, Milton Keynes, MK9 1DS, England |
| HAWKINS, Simon James RESIGNED | Director | 28 Aug 2019 | 04 Nov 2024 | England | July 1971 | Pinder House, 249 Upper Third Street, Milton Keynes, MK9 1DS, England |
| HETZEL, Andrew RESIGNED | Director | 22 Jan 2019 | 01 Mar 2019 | England | August 1968 | Pinder House, 249 Upper Third Street, Milton Keynes, MK9 1DS, England |
| HEYBURN, Trevor Charles RESIGNED | Director | 18 Dec 2002 | 05 Jul 2007 | United Kingdom | February 1956 | 41 Oakley Drive, Bromley, Kent, BR2 8PS |
| HUMPHREYS, Mark James RESIGNED | Director | 26 Jan 2021 | 30 Jan 2025 | United Kingdom | July 1977 | 300 Trinity Park, Bickenhill Lane, Birmingham, B37 7ES, England |
| HUMPHREYS, Melanie RESIGNED | Director | 26 Jan 2021 | 30 Jan 2025 | United Kingdom | September 1972 | 300 Trinity Park, Bickenhill Lane, Birmingham, B37 7ES, England |
| ISAAC, Louise Jane RESIGNED | Director | 01 May 2014 | 21 Nov 2018 | United Kingdom | June 1978 | Pinder House, Upper Third Street, Milton Keynes, MK9 1DS, England |
| KACHOURI, Claire RESIGNED | Director | 16 Jul 2014 | 02 Nov 2018 | England | December 1973 | Pinder House, 249 Upper Third Street, Milton Keynes, MK9 1DS, England |
| KENDALL, Philip Harold Malcolm, Mr. RESIGNED | Director | 01 Nov 2011 | 30 Apr 2014 | England | December 1956 | Pinder House, 249 Upper Third Street, Milton Keynes, MK9 1DS, United Kingdom |
| KNIVETON, Simon Alan RESIGNED | Director | 01 Dec 2005 | 07 Jun 2018 | United Kingdom | March 1968 | Pinder House, 249 Upper Third Street, Milton Keynes, MK9 1DS, England |
| LOPEZ, Jose Robert RESIGNED | Director | 19 Nov 2010 | 09 Sep 2011 | United Kingdom | December 1964 | Pinder House, 249, Upper Third Street, Milton Keynes, MK9 1DS, United Kingdom |
| PRICKETT, Daniel Ronald RESIGNED | Director | 15 Oct 2018 | 04 Nov 2024 | England | September 1976 | Pinder House, 249 Upper Third Street, Milton Keynes, MK9 1DS, England |
| PRICKETT, Daniel Ronald RESIGNED | Director | 19 May 2017 | 22 Jan 2018 | England | September 1976 | Pinder House, 249 Upper Third Street, Milton Keynes, MK9 1DS, England |
| RUGG, David Barry RESIGNED | Director | 04 Dec 2002 | 10 Jul 2023 | United Kingdom | February 1953 | Pinder House, 249 Upper Third Street, Milton Keynes, MK9 1DS, England |
| SAHOTA, Parmjit RESIGNED | Director | 22 Jan 2019 | 13 Feb 2019 | England | September 1972 | Pinder House, 249 Upper Third Street, Milton Keynes, MK9 1DS, England |
| WELLINGS, Stephen RESIGNED | Director | 20 May 2003 | 31 Dec 2006 | | May 1954 | 4 Dolphin Mews, Brighton, East Sussex, BN2 1TY |
| WRIGLEY, Philip Anderson RESIGNED | Director | 01 May 2008 | 19 Nov 2010 | United Kingdom | May 1945 | 9 City Point, Standard Hill, Nottingham, NG1 6FX |
| ZENKER, Robert Michael RESIGNED | Director | 23 Feb 2005 | 22 Mar 2010 | United Kingdom | March 1953 | 7th, Floor, 39 Victoria Street, London, SW1H 0EU, United Kingdom |
| LONDON LAW SERVICES LIMITED RESIGNED | Nominee Director | 29 Nov 2002 | 04 Dec 2002 | | | Marquess Court, 69 Southampton Row, London, WC1B 4ET |