| MCMILLAN, Carl Lloyd ACTIVE | Director | 13 Jan 2022 | | United Kingdom | July 1974 | Pib Group Limited, 1 Minster Court, Mincing Lane, London, England, EC3R 7AA, England |
| POULTON, Hannah RESIGNED | Secretary | 16 Mar 2004 | 14 Mar 2006 | | | 6 Daines Way, Southend On Sea, Essex, SS1 3PF |
| SLC REGISTRARS LIMITED RESIGNED | Secretary | 06 Aug 2007 | 01 Apr 2011 | | | Thames House, Portsmouth Road, Esher, Surrey, KT10 9AD |
| WILLOW TAXATION & SECRETARIAL SERVICES LIMITED RESIGNED | Secretary | 08 Feb 2006 | 06 Aug 2007 | | | 1st Floor Curzon House, 24 High Street, Banstead, Surrey, SM7 2LJ |
| BROWN, Ryan Christopher RESIGNED | Director | 19 Jul 2019 | 13 Jan 2022 | United Kingdom | October 1973 | Rossington's Business Park, West Carr Road, Retford, DN22 7SW, England |
| BURROWS, Stephen Mark RESIGNED | Director | 31 Aug 2004 | 19 Jul 2019 | United Kingdom | September 1960 | Firdale, East Parkside Great Park, Warlingham, Surrey, CR6 9PZ |
| FULLER, Brian Arthur RESIGNED | Director | 16 Mar 2004 | 27 Jun 2007 | United Kingdom | October 1947 | Hornigals Farm, Feering, Essex, CO5 9RS |
| GRAHAM, Andrew Richard RESIGNED | Director | 16 Mar 2004 | 09 Dec 2020 | England | December 1968 | 14 The Firle, Basildon, Essex, SS16 6NB |
| LINCOLN, John Edward RESIGNED | Director | 31 Aug 2004 | 01 Aug 2012 | | February 1955 | 33 St Martins Lane, Beckenham, Kent, BR3 3XU |
| LOVELADY, Andrew Robert RESIGNED | Director | 31 Aug 2004 | 16 Dec 2016 | United Kingdom | June 1955 | 50 Tollemache Road, Prenton, Merseyside, CH43 8SZ |
| MCMANUS, Brendan James RESIGNED | Director | 19 Jul 2019 | 13 Jan 2022 | United Kingdom | November 1959 | Rossington's Business Park, West Carr Road, Retford, DN22 7SW, England |
| PERKINS, Gavin Matthew RESIGNED | Director | 13 Jan 2022 | 19 Nov 2024 | England | August 1978 | Rossington's Business Park, West Carr Road, Retford, DN22 7SW, England |
| POULTON, Hannah RESIGNED | Director | 08 Feb 2006 | 23 Sep 2009 | | June 1975 | 6 Daines Way, Southend On Sea, Essex, SS1 3PF |
| REDGWELL, Steven RESIGNED | Director | 13 Jan 2022 | 20 Mar 2024 | England | October 1966 | Rossington's Business Park, West Carr Road, Retford, DN22 7SW, England |
| STANLEY, David George Edward RESIGNED | Director | 23 Sep 2009 | 01 Dec 2019 | England | May 1970 | 12 Court Meadow Close, Rotherfield, East Sussex, TN6 3LW |