| MEADS, Louise Rachel ACTIVE | Secretary | 01 Jul 2026 | | | | Level 3, 1 Paddington Square, London, W2 1DL, United Kingdom |
| EAMES, Kerry ACTIVE | Director | 13 Feb 2026 | | United Kingdom | November 1975 | Level 3, 1 Paddington Square, London, W2 1DL, United Kingdom |
| REEVE, Mark Peter ACTIVE | Director | 13 Feb 2026 | | United Kingdom | June 1973 | Level 3, 1 Paddington Square, London, W2 1DL, United Kingdom |
| HARGREAVES, Martin Donald RESIGNED | Secretary | 16 Dec 2003 | 04 Mar 2008 | | | 3 Oak Ridge, Wetherby, West Yorkshire, LS22 6GT |
| LLOYD, James William RESIGNED | Secretary | 13 Feb 2026 | 01 Jul 2026 | | | Level 3, 1 Paddington Square, London, W2 1DL, United Kingdom |
| STEELE, Anne RESIGNED | Secretary | 04 Mar 2008 | 31 Oct 2018 | | | Beech House, Whitebrook Park, 68 Lower Cookham Road, Maidenhead, Berkshire, SL6 8XY |
| STONE, Zillah Wendy RESIGNED | Secretary | 31 Oct 2018 | 21 Mar 2025 | | | Level 3, 1 Paddington Square, London, W2 1DL, United Kingdom |
| A G SECRETARIAL LIMITED RESIGNED | Secretary | 10 Jul 2003 | 16 Dec 2003 | | | 100 Barbirolli Square, Manchester, M2 3AB |
| CATTERMOLE, Carolyn Tracy RESIGNED | Director | 04 Mar 2008 | 30 Jun 2011 | United Kingdom | September 1960 | Beech House, Whitebrook Park, 68 Lower Cookham Road, Maidenhead, Berkshire, SL6 8XY |
| CLARK, Benedict William RESIGNED | Director | 16 Dec 2003 | 23 Sep 2005 | England | March 1963 | Ashgrove Farm, Leesemoor, Keighley, West Yorks, BD21 5QF |
| DODSON, Michael George RESIGNED | Director | 16 Dec 2003 | 09 Dec 2004 | United Kingdom | July 1947 | The Old Vicarage, Fulford, Stoke On Trent, Staffordshire, ST11 9QS |
| DRYDEN, Stephen William RESIGNED | Director | 01 Apr 2008 | 28 Jun 2013 | England | March 1968 | Beech House, Whitebrook Park, 68 Lower Cookham Road, Maidenhead, Berkshire, SL6 8XY |
| EVANS, Mark Robert RESIGNED | Director | 01 Jun 2007 | 04 Mar 2008 | | August 1961 | 27 St Johns Road, Knutsford, Cheshire, WA16 0DP |
| FRITH, Susan Claire RESIGNED | Director | 01 Jan 2005 | 04 Mar 2008 | United Kingdom | June 1956 | 80 Main Street, Foxton Market Harborough, Leicester, LE16 7RB |
| HARGREAVES, Martin Donald RESIGNED | Director | 16 Dec 2003 | 04 Mar 2008 | United Kingdom | July 1966 | 3 Oak Ridge, Wetherby, West Yorkshire, LS22 6GT |
| HICKS, William Beverley RESIGNED | Director | 21 Jan 2016 | 30 Sep 2025 | United Kingdom | November 1962 | Level 3, 1 Paddington Square, London, W2 1DL, United Kingdom |
| JOWETT, Matthew Paul RESIGNED | Director | 30 Jun 2011 | 21 Jan 2016 | England | December 1967 | 350, Euston Road, London, NW1 3AX, United Kingdom |
| LASHAM, Gary RESIGNED | Director | 16 Dec 2003 | 04 Mar 2008 | United Kingdom | July 1958 | Greenfields, Bexton Lane, Knutsford, Cheshire, WA16 9BW |
| LERWILL, Robert Earl RESIGNED | Director | 01 Jan 2005 | 07 Oct 2005 | | January 1952 | 1, Water Street, London, WC2R 3LA |
| MATTHEWS, David John RESIGNED | Director | 20 Mar 2013 | 16 Jan 2014 | England | January 1964 | 350, Euston Road, London, NW1 3AX, United Kingdom |
| MCLELLAN, Robert RESIGNED | Director | 04 Mar 2008 | 02 Nov 2010 | England | March 1948 | Beech House, Whitebrook Park, 68 Lower Cookham Road, Maidenhead, Berkshire, SL6 8XY |
| OLUYINKA, Kafayat Bisola RESIGNED | Director | 21 Mar 2025 | 13 Feb 2026 | United Kingdom | December 1985 | Level 3, 1 Paddington Square, London, W2 1DL, United Kingdom |
| ROBERTS, Miles William RESIGNED | Director | 04 May 2010 | 20 Mar 2013 | England | February 1964 | Beech House, Whitebrook Park, 68 Lower Cookham Road, Maidenhead, Berkshire, SL6 8XY |
| STEELE, Anne RESIGNED | Director | 28 Jun 2013 | 31 Oct 2018 | United Kingdom | March 1962 | 350, Euston Road, London, NW1 3AX, United Kingdom |
| STONE, Zillah Wendy RESIGNED | Director | 31 Oct 2018 | 21 Mar 2025 | United Kingdom | March 1965 | Level 3, 1 Paddington Square, London, W2 1DL, United Kingdom |
| THORNE, Anthony David RESIGNED | Director | 04 Mar 2008 | 04 May 2010 | United Kingdom | August 1950 | Beech House, Whitebrook Park, 68 Lower Cookham Road, Maidenhead, Berkshire, SL6 8XY |
| INHOCO FORMATIONS LIMITED RESIGNED | Nominee Director | 10 Jul 2003 | 16 Dec 2003 | | | 100 Barbirolli Square, Manchester, M2 3AB |