| KIRK, Graham Henry ACTIVE | Secretary | 11 Jan 2023 | | | | 3, Field Court, Gray's Inn, London, WC1R 5EF |
| KIRK, Graham Henry ACTIVE | Director | 11 Jan 2023 | | England | November 1978 | 3, Field Court, Gray's Inn, London, WC1R 5EF |
| LEWIS, Sven Evan ACTIVE | Director | 30 Oct 2023 | | England | April 1973 | 3, Field Court, Gray's Inn, London, WC1R 5EF |
| DEDHAR, Amin Sadrudin RESIGNED | Secretary | 10 Mar 2004 | 28 Jan 2005 | | | Seven Gables, Boxted Cross, Colchester, Essex, CO4 5SF |
| HARRIS, Sharon RESIGNED | Secretary | 26 Jul 2012 | 02 Jan 2018 | | | 417, Bridport Road, Greenford, Middlesex, UB6 8UE, England |
| LAY, Anastasia RESIGNED | Secretary | 28 Jan 2005 | 28 Jul 2011 | | | Gigasat Building, Tring Business Centre, Icknield Way, Tring, Hertfordshire, HP23 4JX |
| PRAKASH, Anant RESIGNED | Secretary | 03 Jan 2018 | 27 Sep 2022 | | | 35, Portman Square, London, W1H 6LR, United Kingdom |
| @UKPLC CLIENT SECRETARY LTD RESIGNED | Nominee Secretary | 09 Mar 2004 | 10 Mar 2004 | | | 5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN |
| ANDERSON, Mark, Rear Admiral RESIGNED | Director | 14 Mar 2013 | 01 Jun 2017 | England | June 1956 | 417, Bridport Road, Greenford, Middlesex, UB6 8UA, England |
| BAPTIST, Michael RESIGNED | Director | 31 Dec 2019 | 31 Aug 2022 | United Kingdom | July 1965 | 35, Portman Square, London, W1H 6LR, United Kingdom |
| BARKER, Alan Frederick RESIGNED | Director | 30 May 2012 | 31 Mar 2013 | Canada | October 1947 | 417, Bridport Road, Greenford, Middlesex, UB6 8UA, United Kingdom |
| CASTER, Douglas RESIGNED | Director | 02 Jan 2018 | 18 Jun 2018 | United Kingdom | May 1953 | 417, Bridport Road, Greenford, Middlesex, UB6 8UA, United Kingdom |
| DEAN, Paul David RESIGNED | Director | 30 May 2012 | 31 Mar 2013 | England | January 1961 | 417, Bridport Road, Greenford, Middlesex, UB6 8UA, United Kingdom |
| LAY, Christopher Robert RESIGNED | Director | 10 Mar 2004 | 30 May 2012 | United Kingdom | June 1961 | 417, Bridport Road, Greenford, Middlesex, UB6 8UA, United Kingdom |
| PRYCE, Simon Charles Conrad RESIGNED | Director | 18 Jun 2018 | 11 Jan 2023 | United Kingdom | December 1961 | 35, Portman Square, London, W1H 6LR, United Kingdom |
| SANTIAGO, Carlos Ricardo RESIGNED | Director | 14 Mar 2012 | 17 Apr 2019 | United States | April 1955 | 417, Bridport Road, Greenford, Middlesex, UB6 8UA, United Kingdom |
| SHARMA, Amitabh RESIGNED | Director | 02 Jan 2018 | 31 Dec 2019 | England | January 1967 | 35, Portman Square, London, W1H 6LR, United Kingdom |
| SHARMA, Rakesh RESIGNED | Director | 30 May 2012 | 10 Nov 2017 | England | June 1961 | 417, Bridport Road, Greenford, Middlesex, UB6 8UA, United Kingdom |
| WALDNER, Mary Elizabeth RESIGNED | Director | 01 Jul 2013 | 16 Mar 2016 | United Kingdom | October 1969 | 417, Bridport Road, Greenford, Middlesex, UB6 8UA, United Kingdom |
| WEBB, Richard David Robert RESIGNED | Director | 11 Jan 2023 | 30 Oct 2023 | United Kingdom | November 1976 | Unit C1 Knaves Beech Business Centre, Davies Way, Loudwater, Wooburn Green, High Wycombe, HP10 9UT, England |
| @UKPLC CLIENT DIRECTOR LTD RESIGNED | Nominee Director | 09 Mar 2004 | 10 Mar 2004 | | | 5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN |