| EQUITIX MANAGEMENT SERVICES LIMITED ACTIVE | Secretary | 01 Feb 2026 | | | | 3rd Floor (South), 200 Aldersgate Street, London, EC1A 4HD, United Kingdom |
| BLUNDELL, Christopher John ACTIVE | Director | 03 Nov 2025 | | England | December 1966 | Sevendale House, 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, M1 1JB, United Kingdom |
| BOYLE, Stephanie Henrietta Louise ACTIVE | Director | 01 Sep 2026 | | United Kingdom | September 1988 | Sevendale House, 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, M1 1JB, United Kingdom |
| HEDGES, Teresa Sarah RESIGNED | Secretary | 04 Sep 2015 | 17 Sep 2018 | | | 8, White Oak Square, London Road, Swanley, Kent, BR8 7AG |
| LEWIS, Maria RESIGNED | Secretary | 03 Feb 2010 | 04 Sep 2015 | | | 1, Kingsway, London, WC2B 6AN |
| MILLER, Roger Keith RESIGNED | Secretary | 23 Mar 2007 | 03 Feb 2010 | | | Hatters Barn, Stockwell Lane Little Meadle, Aylesbury, Buckinghamshire, HP17 9UG |
| SHELL, Peter Geoffrey RESIGNED | Secretary | 30 Mar 2004 | 23 Mar 2007 | | | 5 Kingsdale Road, Berkhamsted, Hertfordshire, HP4 3BS |
| WOOD, Elizabeth Anne RESIGNED | Secretary | 15 Mar 2004 | 30 Mar 2004 | | | 51 Oxford Street, Stirchley, Birmingham, West Midlands, B30 2LH |
| VERCITY MANAGEMENT SERVICES LIMITED RESIGNED | Secretary | 17 Sep 2018 | 01 Feb 2026 | | | 8, White Oak Square, London Road, Swanley, Kent, BR8 7AG, United Kingdom |
| BAYBUTT, Michael RESIGNED | Director | 26 Feb 2009 | 16 Aug 2013 | United Kingdom | October 1954 | 1, Kingsway, London, WC2B 6AN |
| CHARLESWORTH, Andrew Gilbert RESIGNED | Director | 29 Mar 2004 | 26 Mar 2007 | United Kingdom | January 1971 | December Cottage, 18a Newton Toney, Salisbury, Wiltshire, SP4 0HS |
| COLVIN, Stuart Martin RESIGNED | Director | 26 Mar 2007 | 10 Oct 2011 | United Kingdom | June 1972 | 55 Rutland Gardens, Hove, East Sussex, BN3 5PD |
| COOK, Mark RESIGNED | Director | 15 Mar 2004 | 30 Mar 2004 | England | August 1965 | 3 Catalpa Close, Off Grit Lane, Malvern, Worcestershire, WR14 1UH |
| CORPETTI, Christian Lucien RESIGNED | Director | 10 Oct 2011 | 13 Mar 2017 | United Kingdom | March 1972 | 8, White Oak Square, London Road, Swanley, Kent, BR8 7AG |
| DOYLE, Sarah Jayne RESIGNED | Director | 29 Aug 2013 | 30 Sep 2016 | United Kingdom | September 1970 | 1, Kingsway, London, WC2B 6AN |
| EVERETT, Vikki Louise RESIGNED | Director | 03 Jun 2019 | 15 Dec 2020 | United Kingdom | December 1971 | Equitix, 3rd Floor, 200 Aldersgate Street, London, EC1A 4HD, United Kingdom |
| EVERETT, Vikki Louise RESIGNED | Director | 29 Mar 2004 | 31 Mar 2010 | United Kingdom | December 1971 | 32 Newton Road, Isleworth, Middlesex, TW7 6QD |
| FYFE, Joanne Stonehouse RESIGNED | Director | 15 Dec 2020 | 01 Oct 2024 | United Kingdom | May 1966 | 8, White Oak Square, London Road, Swanley, Kent, BR8 7AG |
| GROOME, Richard Leonard RESIGNED | Director | 26 Feb 2009 | 29 Aug 2013 | United Kingdom | June 1951 | 1, Kingsway, London, WC2B 6AN |
| HIDAYATULLAH, Masume RESIGNED | Director | 29 Mar 2004 | 01 Nov 2004 | England | June 1964 | Flat 1 Clareville Court, Clareville Grove, London, SW7 5AT |
| LLOYD, Peregrine Murray Addison RESIGNED | Director | 05 May 2004 | 20 Apr 2007 | United Kingdom | March 1956 | Thornhill House, Kingston Lisle, Wantage, Oxfordshire, OX12 9QL |
| MOUNTNEY, Edward William RESIGNED | Director | 13 Mar 2017 | 30 Apr 2019 | England | August 1985 | 1, Kingsway, London, WC2B 6AN, United Kingdom |
| NICOL, David RESIGNED | Director | 28 Mar 2006 | 12 May 2006 | | September 1959 | Mandarin, Burtons Way, Chalfont St. Giles, HP8 4BP |
| RIDDELSDELL, Robert Michael RESIGNED | Director | 17 Nov 2004 | 11 Nov 2005 | United Kingdom | May 1956 | 8 Shires Close, Ashtead, Surrey, KT21 2LT |
| SAUNDERS, James Lindon RESIGNED | Director | 20 Apr 2007 | 27 Jul 2010 | United Kingdom | February 1965 | 14 Ingram Road, London, N2 8JL |
| SCHNEIDER, Saul David RESIGNED | Director | 31 Mar 2010 | 15 Feb 2012 | United Kingdom | November 1968 | 3a, Strathray Gardens, London, NW3 4PA, England |
| SPRINGETT, Patricia RESIGNED | Director | 22 Nov 2023 | 28 Jul 2026 | United Kingdom | January 1983 | 3rd Floor, South Building, 200 Aldersgate Street, London, EC1A 4HD, United Kingdom |
| SUTCLIFFE, Julian Denzil RESIGNED | Director | 04 Nov 2024 | 23 Oct 2025 | United Kingdom | January 1968 | Equitix, 3rd Floor, 200 Aldersgate Street, London, EC1A 4HD, United Kingdom |
| SUTCLIFFE, Julian Denzil RESIGNED | Director | 30 Apr 2019 | 22 Nov 2023 | United Kingdom | January 1968 | 3rd Floor (South), 200 Aldersgate Street, London, EC1A 4HD, England |
| WELLS, Ian Joseph RESIGNED | Director | 14 Dec 2005 | 26 Feb 2009 | | January 1951 | 1 Grove Leys, Grove Road, Tring, Hertfordshire, HP23 5PB |
| WOOD, Elizabeth Anne RESIGNED | Director | 15 Mar 2004 | 30 Mar 2004 | | January 1973 | 51 Oxford Street, Stirchley, Birmingham, West Midlands, B30 2LH |
| WOODBURN, Neil Andrew RESIGNED | Director | 31 Oct 2016 | 30 Apr 2019 | England | April 1979 | 8, White Oak Square, London Road, Swanley, Kent, BR8 7AG |