| PAYNE, Christopher James ACTIVE | Secretary | 26 Jun 2024 | | | | Markerstudy House, 45 Westerham Road, Bessels Green, Sevenoaks, TN13 2QB, England |
| MACKLE, Feilim ACTIVE | Director | 01 Aug 2025 | | Scotland | July 1967 | Embankment West Tower, 101 Cathedral Approach, Salford, United Kingdom, M3 7FB, United Kingdom |
| PATEL, Tushar Surendra ACTIVE | Director | 01 Aug 2025 | | United Kingdom | October 1972 | Markerstudy House, 45 Westerham Road, Sevenoaks, United Kingdom, TN13 2QB, United Kingdom |
| RAWLINSON, Emma Jane ACTIVE | Director | 07 Mar 2025 | | United Kingdom | September 1980 | Embankment West Tower, 101 Cathedral Approach, Salford, United Kingdom, M3 7FB, United Kingdom |
| THOMSON, Kartina Tahir ACTIVE | Director | 18 Sep 2025 | | United Kingdom | May 1976 | Markerstudy House, 45 Westerham Road, Sevenoaks, United Kingdom, TN13 2QB, United Kingdom |
| WINLOW, Mark ACTIVE | Director | 02 Jan 2026 | | United Kingdom | April 1962 | Embankment West Tower, 101 Cathedral Approach, Salford, United Kingdom, M3 7FB, United Kingdom |
| MUNRO, Matthew Paul RESIGNED | Secretary | 08 Apr 2004 | 03 Mar 2011 | | | Lower Home Farm, Greatford Road, Uffington, Stamford, Lincolnshire, PE9 4SP |
ARDONAGH CORPORATE SECRETARY LIMITED RESIGNEDRegistration number 03702575 | Secretary | 06 Sep 2023 | 26 Jun 2024 | | | 2, Minster Court, Mincing Lane, London, EC3R 7PD, United Kingdom |
| HCS SECRETARIAL LIMITED RESIGNED | Nominee Secretary | 05 Apr 2004 | 07 Apr 2004 | | | 44, Upper Belgrave Road, Clifton, Bristol, BS8 2XN, Uk |
QUAYSECO LIMITED RESIGNEDRegistration number 02287256 | Secretary | 01 May 2016 | 07 Feb 2023 | | | One, Glass Wharf, Bristol, BS2 0ZX, United Kingdom |
| BAARS, Geoffrey Cornelis RESIGNED | Director | 01 Oct 2013 | 23 Feb 2021 | Australia | June 1965 | Igo4 House, Staniland Way, Peterborough, Cambridgeshire, PE4 6JT, England |
| BALL, Craig David RESIGNED | Director | 26 Jun 2024 | 07 Mar 2025 | United Kingdom | February 1972 | Markerstudy House, 45 Westerham Road, Bessels Green, Sevenoaks, TN13 2QB, England |
| BARLOW, Ellie RESIGNED | Director | 26 Jun 2024 | 31 Jan 2025 | England | July 1982 | Markerstudy House, 45 Westerham Road, Bessels Green, Sevenoaks, TN13 2QB, England |
| BECKINGHAM, Neil Dennis RESIGNED | Director | 03 Mar 2011 | 29 Feb 2012 | United Kingdom | February 1959 | Olympus House, Staniland Way, Peterborough, PE4 6NA, United Kingdom |
| BENNETT, Mark Edwin Holmes RESIGNED | Director | 12 Jul 2021 | 23 Feb 2023 | United Kingdom | November 1975 | Igo4 House, Staniland Way, Peterborough, Cambridgeshire, PE4 6JT, England |
| BENNETT, Mark Edwin Holmes RESIGNED | Director | 18 Apr 2018 | 12 Jun 2019 | England | November 1975 | Igo4 House, Staniland Way, Peterborough, Cambridgeshire, PE4 6JT, England |
| BURNS, David Nicholas RESIGNED | Director | 19 Jan 2017 | 23 Feb 2021 | England | March 1960 | Igo4 House, Staniland Way, Peterborough, Cambridgeshire, PE4 6JT, England |
| COLLINGS, Christopher Thomas RESIGNED | Director | 26 Jun 2024 | 28 Feb 2026 | United Kingdom | July 1955 | Markerstudy House, 45 Westerham Road, Bessels Green, Sevenoaks, TN13 2QB, England |
| COOPER, Stephen Thomas RESIGNED | Director | 20 Nov 2007 | 29 Jan 2016 | United Kingdom | June 1962 | 61, Woodhall Rise, Peterborough, Cambridgeshire, PE4 5BX, United Kingdom |
| COX, Allister Russell RESIGNED | Director | 13 Jun 2008 | 03 Mar 2011 | England | July 1962 | The Small House Mynthurst, Leigh, Reigate, Surrey, RH2 8RJ |
| DE ROSE, James Robert Joseph RESIGNED | Director | 09 Mar 2022 | 26 Jun 2024 | United Kingdom | January 1978 | Igo4 House, Staniland Way, Peterborough, Cambridgeshire, PE4 6JT, England |
| DE ROSE, James Robert Joseph RESIGNED | Director | 01 Sep 2013 | 29 Feb 2016 | United Kingdom | January 1978 | Olympus House, Staniland Way, Peterborough, PE4 6NA, United Kingdom |
| DONALDSON, Ian James RESIGNED | Director | 26 Jun 2024 | 07 Mar 2025 | England | January 1974 | Markerstudy House, 45 Westerham Road, Bessels Green, Sevenoaks, TN13 2QB, England |
| EVANS, Robert Ieuan RESIGNED | Director | 13 Mar 2024 | 30 Apr 2024 | England | October 1975 | Igo4 House, Staniland Way, Peterborough, Cambridgeshire, PE4 6JT, England |
| HARROW, Simon William RESIGNED | Director | 13 Sep 2021 | 31 May 2024 | United Kingdom | December 1985 | Igo4 House, Staniland Way, Peterborough, Cambridgeshire, PE4 6JT, England |
| KOHLER, Nicolas Godfrey RESIGNED | Director | 20 Jun 2019 | 23 Feb 2021 | South Africa | February 1970 | Igo4 House, Staniland Way, Peterborough, Cambridgeshire, PE4 6JT, England |
| KOHLER, Nicolas Godfrey RESIGNED | Director | 03 Mar 2011 | 08 Nov 2016 | South Africa | February 1970 | Igo4 House, Staniland Way, Peterborough, Cambridgeshire, PE4 6JT, England |
| LEWIS, Catherine Ellen RESIGNED | Director | 26 Jun 2024 | 20 Jun 2025 | England | September 1964 | Markerstudy House, 45 Westerham Road, Bessels Green, Sevenoaks, TN13 2QB, England |
| MAYS, Christopher Felix Boyce RESIGNED | Director | 13 Jun 2008 | 23 Feb 2023 | England | September 1962 | Igo4 House, Staniland Way, Peterborough, Cambridgeshire, PE4 6JT, England |
| MUNRO, Andrea RESIGNED | Director | 08 Apr 2004 | 20 Nov 2007 | England | December 1971 | Lower Home Farm, Greatford Road, Uffington, Stamford, Lincolnshire, PE9 4SP |
| MUNRO, Matthew Paul RESIGNED | Director | 20 Nov 2007 | 31 Jan 2024 | United Kingdom | July 1973 | Igo4 House, Staniland Way, Peterborough, Cambridgeshire, PE4 6JT, England |
| PEACOCK, Martin John RESIGNED | Director | 01 Sep 2013 | 29 Feb 2016 | England | August 1978 | Olympus House, Staniland Way, Peterborough, PE4 6NA, United Kingdom |
| PLUMER, Christian Charles RESIGNED | Director | 13 Jul 2016 | 31 Jan 2024 | United Kingdom | July 1966 | Igo4 House, Staniland Way, Peterborough, Cambridgeshire, PE4 6JT, England |
| PRICHARD, Mark RESIGNED | Director | 18 Sep 2019 | 23 Feb 2021 | Australia | March 1966 | Igo4 House, Staniland Way, Peterborough, Cambridgeshire, PE4 6JT, England |
| SHEPHERD, Rebecca Jane RESIGNED | Director | 13 Mar 2024 | 01 Aug 2025 | England | March 1978 | Embankment West Tower, 101 Cathedral Approach, Salford, United Kingdom, M3 7FB, United Kingdom |
| WATSON, Andrew Stuart RESIGNED | Director | 26 Jun 2024 | 31 May 2025 | England | December 1962 | Markerstudy House, 45 Westerham Road, Bessels Green, Sevenoaks, TN13 2QB, England |
| ZEIDLER, Philip Douglas Burgoyne RESIGNED | Director | 01 Nov 2008 | 20 Jun 2019 | England | September 1968 | Igo4 House, Staniland Way, Peterborough, Cambridgeshire, PE4 6JT, England |
| HANOVER DIRECTORS LIMITED RESIGNED | Nominee Director | 05 Apr 2004 | 07 Apr 2004 | | | 44 Upper Belgrave Road, Bristol, BS8 2XN |