| BROWN, Katherine Alexandra ACTIVE | Secretary | 04 Nov 2019 | | | | 31, King Street, Norwich, Norfolk, NR1 1PD, United Kingdom |
| BLACKMAN, Martyn Jeremy ACTIVE | Director | 28 Feb 2025 | | England | January 1974 | 31, King Street, Norwich, Norfolk, NR1 1PD, United Kingdom |
| EVANS, Robert John ACTIVE | Director | 28 Jul 2026 | | England | January 1973 | 31, King Street, Norwich, Norfolk, NR1 1PD, United Kingdom |
| TANN, Anthony Christopher ACTIVE | Director | 29 Sep 2016 | | United Kingdom | March 1967 | 31, King Street, Norwich, Norfolk, NR1 1PD, United Kingdom |
| AYDEN, Roderick Clive RESIGNED | Secretary | 27 Jun 2005 | 29 Sep 2016 | | | Keswick Hall, Keswick, Norwich, Norfolk, NR4 6TJ |
| MARCUS, Edward RESIGNED | Secretary | 29 Sep 2016 | 04 Nov 2019 | | | 31, King Street, Norwich, Norfolk, NR1 1PD, United Kingdom |
| LAWGRAM SECRETARIES LIMITED RESIGNED | Nominee Secretary | 18 May 2004 | 27 Jun 2005 | | | 4, More London Riverside, London, SE1 2AU |
| ARCHIBALD, John Kirkwood RESIGNED | Director | 02 Jan 2019 | 04 Mar 2020 | England | September 1967 | 31, King Street, Norwich, Norfolk, NR1 1PD, United Kingdom |
| ARMSTRONG, David Alfred RESIGNED | Director | 25 Sep 2024 | 28 Feb 2025 | England | June 1969 | 31, King Street, Norwich, Norfolk, NR1 1PD, United Kingdom |
| ARMSTRONG, David Alfred RESIGNED | Director | 12 Jun 2014 | 01 Apr 2023 | England | June 1969 | 31, King Street, Norwich, Norfolk, NR1 1PD, United Kingdom |
| AUST, Martin James Richard RESIGNED | Director | 27 Jun 2005 | 31 Mar 2011 | England | June 1966 | Keswick Hall, Keswick, Norwich, Norfolk, NR4 6TJ |
| BARKER, Katie Louise RESIGNED | Director | 27 May 2021 | 01 Apr 2023 | United Kingdom | August 1984 | 31, King Street, Norwich, Norfolk, NR1 1PD, United Kingdom |
| BARKER, Katie Louise RESIGNED | Director | 26 Jul 2018 | 30 Mar 2020 | United Kingdom | August 1984 | 31, King Street, Norwich, Norfolk, NR1 1PD, United Kingdom |
| BARKER, Katie Louise RESIGNED | Director | 29 Sep 2016 | 10 May 2017 | United Kingdom | August 1984 | 31, King Street, Norwich, Norfolk, NR1 1PD, United Kingdom |
| BLACKMORE, Lorna RESIGNED | Director | 10 May 2017 | 01 Jan 2022 | England | June 1966 | 31, King Street, Norwich, Norfolk, NR1 1PD, United Kingdom |
| BLEWITT, Antony Mark RESIGNED | Director | 26 Jan 2009 | 30 Jun 2012 | United Kingdom | May 1964 | Keswick Hall, Keswick, Norwich, Norfolk, NR4 6TJ |
| DAVIDGE, Carolan Maria RESIGNED | Director | 25 May 2023 | 15 Mar 2024 | England | March 1968 | 31, King Street, Norwich, Norfolk, NR1 1PD, United Kingdom |
| EGERTON-SMITH, Andrew John Deighton Fitton RESIGNED | Director | 28 Aug 2008 | 25 Jan 2009 | United Kingdom | March 1943 | Old Hall Farm Church Road, Welborne, Dereham, Norfolk, NR20 3LH |
| GREENACRE, Samuel Robert RESIGNED | Director | 01 Jan 2022 | 01 Apr 2023 | England | June 1986 | 31, King Street, Norwich, Norfolk, NR1 1PD, United Kingdom |
| HYDE, Samantha Marie RESIGNED | Director | 25 May 2023 | 31 Jan 2024 | England | February 1971 | 31, King Street, Norwich, Norfolk, NR1 1PD, United Kingdom |
| KING, Emma Julia RESIGNED | Director | 15 Sep 2011 | 29 Sep 2016 | England | December 1973 | Keswick Hall, Keswick, Norwich, Norfolk, NR4 6TJ |
| KNIGHTS, Garry RESIGNED | Director | 01 Dec 2023 | 28 Feb 2025 | United Kingdom | January 1971 | 31, King Street, Norwich, Norfolk, NR1 1PD, United Kingdom |
| MCGEADY, Robert Anthony RESIGNED | Director | 28 Aug 2008 | 25 Jan 2009 | England | May 1960 | 13, Waterloo Avenue, Leiston, Ipswich, Suffolk, IP16 4HE, England |
| MCMANUS, Jonathan Paul RESIGNED | Director | 01 Jan 2022 | 29 Jan 2026 | England | October 1973 | 31, King Street, Norwich, Norfolk, NR1 1PD, United Kingdom |
| MCQUADE, David James RESIGNED | Director | 28 Feb 2011 | 29 Sep 2016 | England | February 1964 | Keswick Hall, Keswick, Norwich, Norfolk, NR4 6TJ |
| PERRY, John Frederick RESIGNED | Director | 27 Jun 2005 | 28 Aug 2008 | | August 1949 | 13 Lister Road, Hadleigh, Ipswich, IP7 5JN |
| REMINGTON, Paul James, Dr RESIGNED | Director | 26 Jul 2018 | 01 Apr 2023 | England | September 1950 | 31, King Street, Norwich, Norfolk, NR1 1PD, United Kingdom |
| SARGEANTSON, Mark Justin RESIGNED | Director | 28 Aug 2008 | 25 Jan 2009 | United Kingdom | December 1952 | Copyhold Cottage, Kettleburgh, Woodbridge, Suffolk, IP13 7JX |
| SLOMAN, Andrew George RESIGNED | Director | 29 Jan 2026 | 28 Jul 2026 | England | November 1971 | 31, King Street, Norwich, Norfolk, NR1 1PD, United Kingdom |
| TREDGET, Cecilia Mary RESIGNED | Director | 01 Apr 2023 | 28 Feb 2025 | United Kingdom | September 1959 | 31, King Street, Norwich, Norfolk, NR1 1PD, United Kingdom |
| UDBERG, Stephen Charles RESIGNED | Director | 02 Jan 2019 | 27 Feb 2025 | England | May 1954 | 31, King Street, Norwich, Norfolk, NR1 1PD, United Kingdom |
| WALSHAM, Helen RESIGNED | Director | 26 Jul 2012 | 29 Sep 2016 | England | April 1963 | Keswick Hall, Keswick, Norwich, Norfolk, NR4 6TJ |
| WRIGHT, Claire Elizabeth RESIGNED | Director | 25 Sep 2024 | 28 Feb 2025 | England | January 1982 | 31, King Street, Norwich, Norfolk, NR1 1PD, United Kingdom |
| YUILL, Andrew James RESIGNED | Director | 29 Sep 2016 | 31 May 2023 | England | July 1969 | 31, King Street, Norwich, Norfolk, NR1 1PD, United Kingdom |
| WHALE ROCK DIRECTORS LIMITED RESIGNED | Nominee Director | 18 May 2004 | 27 Jun 2005 | | | 4, More London Riverside, London, SE1 2AU |