| ACCESS INDUSTRY MANAGEMENT & SERVICES LTD ACTIVE | Secretary | 19 Nov 2021 | | | | 167 - 169, Great Portland Street, Fifth Floor, London, W1W 5PF, England |
| BETHELL, Damien Stephen ACTIVE | Director | 19 Aug 2025 | | England | March 1983 | 33a, Cumberland Street, Macclesfield, SK10 1DD, England |
| DAVIES, Lee Terry ACTIVE | Director | 02 Dec 2025 | | England | September 1986 | 167-169, Great Portland Street, Fifth Floor, London, W1W 5PF, England |
| HILL, Eleanor Jane ACTIVE | Director | 21 Jun 2023 | | England | February 1982 | Delta House, Wrigley Street, Oldham, OL4 1SL, England |
| JOLLY, John David ACTIVE | Director | 19 Jun 2020 | | England | June 1964 | 167-169, Great Portland Street, Fifth Floor, London, W1W 5PF, England |
| KELLY, Andrew Daniel ACTIVE | Director | 19 Aug 2025 | | Scotland | January 1973 | Unit 49, Mayfield Industrial Estate, Dalkeith, EH22 4AD, Scotland |
| MOORE, Donna Marie ACTIVE | Director | 19 May 2022 | | England | May 1982 | 7, Newton Place, Glasgow, G3 7PR, Scotland |
| ROWSON, Richard Thomas ACTIVE | Director | 14 Sep 2017 | | England | August 1965 | 167-169, Great Portland Street, Fifth Floor, London, W1W 5PF, England |
| STOVELL, Francesca Anne ACTIVE | Director | 19 May 2022 | | England | June 1988 | 7, Newton Place, Glasgow, G3 7PR, Scotland |
| WESTWICK, Roy ACTIVE | Director | 14 Sep 2017 | | England | October 1971 | 167-169, Great Portland Street, Fifth Floor, London, W1W 5PF, England |
| NICHOL, Suzannah Marie RESIGNED | Secretary | 21 Sep 2010 | 08 May 2013 | | | 6-8, Bonhill Street, London, EC2A 4BX, England |
| SIMCOCK, Joanne Janice RESIGNED | Secretary | 08 May 2013 | 01 Jan 2015 | | | 6-8, Bonhill Street, London, EC2A 4BX, England |
| WOLLERTON, Richard RESIGNED | Secretary | 26 Jan 2004 | 24 Feb 2007 | | | Highview Private Road, Hucknall, Nottingham, Nottinghamshire, NG15 6PP |
| BUILD UK GROUP LIMITED RESIGNED | Secretary | 27 Aug 2015 | 19 Nov 2021 | | | The Building Centre, 26 Store Street, London, WC1E 7BT, England |
| NSCC LTD RESIGNED | Secretary | 01 Jan 2015 | 27 Aug 2015 | | | 6-8, Bonhill Street, London, EC2A 4BX, England |
| WATERLOW SECRETARIES LIMITED RESIGNED | Nominee Secretary | 26 Jan 2004 | 26 Jan 2004 | | | 6-8 Underwood Street, London, N1 7JQ |
| BIRD, Robert Francis RESIGNED | Director | 01 Nov 2010 | 01 Nov 2010 | England | April 1953 | Royal London House, 22-25 Finsbury Square, London, EC2A 1DX, United Kingdom |
| BIRD, Robert Francis RESIGNED | Director | 10 Aug 2010 | 08 May 2013 | England | April 1953 | 6-8, Bonhill Street, London, EC2A 4BX, England |
| BURNS, James Kenneth RESIGNED | Director | 20 Jun 2018 | 21 Jun 2023 | England | January 1964 | 10, Queen Street Place, London, EC4R 1BE, England |
| BURNS, James Kenneth RESIGNED | Director | 31 Dec 2010 | 24 Apr 2012 | England | January 1964 | 6-8, Bonhill Street, London, EC2A 4BX, England |
| CLINKARD, Colin Charles RESIGNED | Director | 24 Apr 2012 | 20 Jun 2018 | England | August 1980 | 6-8, Bonhill Street, London, EC2A 4BX, England |
| COLLEY, Paul RESIGNED | Director | 31 Oct 2016 | 14 Sep 2017 | England | August 1965 | 6-8, Bonhill Street, London, EC2A 4BX |
| COONIE, Roger Lewis RESIGNED | Director | 26 Jan 2004 | 31 Dec 2010 | United Kingdom | July 1948 | 34 Main Street, Eastwell, Leicestershire, LE14 4EH |
| CORDEN, Nathan James Paul RESIGNED | Director | 31 Oct 2016 | 20 Jun 2018 | England | November 1977 | 6-8, Bonhill Street, London, EC2A 4BX |
| FISHER, Graeme Thomas RESIGNED | Director | 01 Nov 2010 | 01 Nov 2010 | England | February 1945 | Royal London House, 22-25 Finsbury Square, London, EC2A 1DX, United Kingdom |
| FISHER, Graeme Thomas RESIGNED | Director | 10 Aug 2010 | 28 Apr 2015 | England | February 1945 | 6-8, Bonhill Street, London, EC2A 4BX, England |
| HARFIELD, Jason RESIGNED | Director | 20 Jun 2018 | 19 Jun 2020 | England | November 1966 | The Building Centre, 26 Store Street, London, WC1E 7BT, England |
| HARFIELD, Jason RESIGNED | Director | 08 May 2013 | 14 Sep 2017 | England | November 1966 | 6-8, Bonhill Street, London, EC2A 4BX, England |
| HILL, Eleanor Jane RESIGNED | Director | 28 Apr 2015 | 19 May 2022 | England | February 1982 | 10, Queen Street Place, London, EC4R 1BE, England |
| JOLLY, John David RESIGNED | Director | 14 Sep 2017 | 16 May 2019 | England | June 1964 | 4-6, Bonhill Street, London, EC2A 4BX, England |
| JOLLY, John David RESIGNED | Director | 24 Apr 2012 | 31 Oct 2016 | England | June 1964 | 6-8, Bonhill Street, London, EC2A 4BX, England |
| MURRY, Wayne Stuart RESIGNED | Director | 31 Oct 2016 | 14 Sep 2017 | England | August 1968 | 6-8, Bonhill Street, London, EC2A 4BX |
| PASSANT, Sean RESIGNED | Director | 14 Sep 2017 | 19 May 2022 | England | December 1970 | 10, Queen Street Place, London, EC4R 1BE, England |
| PETTITT, Steven Reginald RESIGNED | Director | 31 Oct 2016 | 17 Jan 2017 | England | June 1955 | 6-8, Bonhill Street, London, EC2A 4BX |
| STURGES, Paul Henry RESIGNED | Director | 16 May 2019 | 19 Aug 2025 | England | August 1972 | 10, Queen Street Place, London, EC4R 1BE, England |
| TAYLOR, James Edwin RESIGNED | Director | 31 Oct 2016 | 02 Dec 2025 | England | December 1966 | 167-169, Great Portland Street, Fifth Floor, London, W1W 5PF, England |
| TURNEY, June Marian RESIGNED | Director | 26 Jan 2004 | 31 Dec 2010 | United Kingdom | May 1947 | Fairford House 66 Loughborough Road, Bunny, Nottingham, Nottinghamshire, NG11 6QD |
| WATERLOW NOMINEES LIMITED RESIGNED | Nominee Director | 26 Jan 2004 | 26 Jan 2004 | | | 6-8 Underwood Street, London, N1 7JQ |
| WATERLOW SECRETARIES LIMITED RESIGNED | Nominee Director | 26 Jan 2004 | 26 Jan 2004 | | | 6-8 Underwood Street, London, N1 7JQ |