| BROWN, Grayson Charles ACTIVE | Secretary | 27 Feb 2026 | | | | Neighbourly Training Centre, Building 4, Brackley Campus, Buckingham Road, Brackley, Northamptonshire, NN13 7EL, United Kingdom |
| BROWN, Grayson Charles ACTIVE | Director | 20 Sep 2021 | | United States | February 1980 | Neighbourly Training Centre, Building 4, Brackley Campus, Buckingham Road, Brackley, Northamptonshire, NN13 7EL, United Kingdom |
| CARR, Philip James ACTIVE | Director | 12 Apr 2023 | | United Kingdom | July 1972 | Neighbourly Training Centre, Building 4, Brackley Campus, Buckingham Road, Brackley, Northamptonshire, NN13 7EL, United Kingdom |
| DAVIS, Michael ACTIVE | Director | 09 Dec 2024 | | United States | April 1970 | Neighbourly Training Centre, Building 4, Brackley Campus, Buckingham Road, Brackley, Northamptonshire, NN13 7EL, United Kingdom |
| GELFO, Malia Ann ACTIVE | Director | 24 Mar 2026 | | United States | October 1978 | Neighbourly Training Centre, Building 4, Brackley Campus, Buckingham Road, Brackley, Northamptonshire, NN13 7EL, United Kingdom |
| MULLINS, Lynda RESIGNED | Secretary | 07 Mar 2003 | 07 May 2015 | | | 39 Forest Drive, Keston Park, BR2 6EE |
| FORM 10 SECRETARIES FD LTD RESIGNED | Nominee Secretary | 10 Feb 2003 | 07 Mar 2003 | | | 39a Leicester Road, Salford, Manchester, M7 4AS |
| BIDWELL, Michael Bruce RESIGNED | Director | 20 Sep 2021 | 08 Sep 2023 | United States | April 1958 | Neighbourly Training Centre, Building 4, Brackley Campus, Buckingham Road, Brackley, Northamptonshire, NN13 7EL, United Kingdom |
| MEYERS, Jeffrey Scott RESIGNED | Director | 28 Feb 2022 | 12 Apr 2023 | United States | March 1964 | Neighbourly Training Centre, Building 4, Brackley Campus, Buckingham Road, Brackley, Northamptonshire, NN13 7EL, United Kingdom |
| MULLINS, Sidney Charles RESIGNED | Director | 07 Mar 2003 | 20 Sep 2021 | England | October 1952 | 1, Sail Street, London, SE11 6NQ, United Kingdom |
| ROBERTSON, Heather RESIGNED | Director | 09 Dec 2024 | 03 Nov 2025 | United States | June 1973 | Neighbourly Training Centre, Building 4, Brackley Campus, Buckingham Road, Brackley, Northamptonshire, NN13 7EL, United Kingdom |
| SHELL, Jon Gavin RESIGNED | Director | 20 Sep 2021 | 09 Dec 2024 | United States | August 1973 | Neighbourly Training Centre, Building 4, Brackley Campus, Buckingham Road, Brackley, Northamptonshire, NN13 7EL, United Kingdom |
| FORM 10 DIRECTORS FD LTD RESIGNED | Nominee Director | 10 Feb 2003 | 07 Mar 2003 | | | 39a Leicester Road, Salford, Manchester, M7 4AS |