| LMS SHERIDANS LTD ACTIVE | Secretary | 10 Nov 2024 | | | | Rivermead, 1 Oxford Road, Denham, Uxbridge, Buckinghamshire, UB9 4BF, England |
| DURHAM, Peter Christian ACTIVE | Director | 23 May 2016 | | England | May 1966 | Rivermead, 1 Oxford Road, Denham, Uxbridge, Buckinghamshire, UB9 4BF, England |
| JONES, Stephen Mark ACTIVE | Director | 09 May 2024 | | England | October 1964 | Rivermead, 1 Oxford Road, Denham, Uxbridge, Buckinghamshire, UB9 4BF, England |
| MAINWARING, Bruce James ACTIVE | Director | 20 Dec 2007 | | United Kingdom | March 1974 | Rivermead, 1 Oxford Road, Denham, Uxbridge, Buckinghamshire, UB9 4BF, England |
| REIS, Vincent Antonie ACTIVE | Director | 05 Dec 2022 | | England | January 1993 | Rivermead, 1 Oxford Road, Denham, Uxbridge, Buckinghamshire, UB9 4BF, England |
| ZYMLER, Michael ACTIVE | Director | 10 Feb 2026 | | England | April 1988 | Rivermead, 1 Oxford Road, Denham, Uxbridge, Buckinghamshire, UB9 4BF, England |
| FITZGERALD, Sarah Jayne RESIGNED | Secretary | 04 Jun 2004 | 10 Dec 2007 | | | Briar Cottage, Hurston Lane, Storrington, West Sussex, RH20 4HH |
| FIRSTPORT SECRETARIAL LIMITED RESIGNED | Secretary | 20 Jul 2012 | 22 Mar 2016 | | | Queensway House, 11 Queensway, New Milton, Hampshire, BH25 5NR, United Kingdom |
| SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED RESIGNED | Secretary | 10 Dec 2007 | 19 Jul 2012 | | | Rutland House, 148 Edmund Street, Birmingham, West Midlands, B3 2JR, England |
| BEESTON, Oliver RESIGNED | Director | 26 Nov 2019 | 28 Sep 2022 | England | April 1992 | 48, Mount Ephraim, Tunbridge Wells, Kent, TN4 8AU, England |
| CLARK, Zachary RESIGNED | Director | 31 May 2018 | 26 Nov 2021 | England | March 1991 | 48, Mount Ephraim, Tunbridge Wells, Kent, TN4 8AU, England |
| CLARKE, Matthew Sheridan RESIGNED | Director | 08 Apr 2010 | 21 Apr 2022 | United Kingdom | March 1973 | 5, Savoy Mews, London, SW9 9AT, United Kingdom |
| DEZELSKY, Mark Graham RESIGNED | Director | 06 Apr 2024 | 16 Mar 2026 | England | October 1988 | 8, Manor Courtyard, Hughenden Avenue, High Wycombe, Buckinghamshire, HP13 5RE, England |
| FEENEY, David Michael RESIGNED | Director | 04 Jun 2004 | 10 Dec 2007 | United Kingdom | October 1962 | Little Woodhouse, New Road, Billingshurst, West Sussex, RH14 9DS |
| HAKES, Stephen RESIGNED | Director | 20 Dec 2007 | 20 Mar 2021 | United Kingdom | August 1958 | Flat 5, No 7 Savoy Mews, London, SW9 9AS |
| JONES, Charlotte Elizabeth RESIGNED | Director | 30 Jan 2021 | 09 May 2024 | England | January 1996 | 48, Mount Ephraim, Tunbridge Wells, Kent, TN4 8AU, England |
| JONES, Henry Mark RESIGNED | Director | 30 Oct 2020 | 30 Jan 2021 | Singapore | July 1993 | 48, Mount Ephraim, Tunbridge Wells, Kent, TN4 8AU, England |
| LANGRIDGE, Adam James RESIGNED | Director | 10 Dec 2007 | 02 Jun 2009 | | November 1971 | 7, Devonshire Square, Cutlers Gardens, London, EC2M 4YH, United Kingdom |
| TOWSON, Shaun Geofrey RESIGNED | Director | 05 Nov 2021 | 14 Jan 2026 | United Kingdom | November 1986 | 8, Manor Courtyard, Hughenden Avenue, High Wycombe, Buckinghamshire, HP13 5RE, England |