| BATAILLARD-SAMUEL, Melanie Nathalie Sophie Penelope ACTIVE | Director | 20 Apr 2018 | | England | September 1979 | 91-95, Southwark Bridge Road, London, SE1 0AX, England |
| BELDERBOS, James Anthony ACTIVE | Director | 21 May 2026 | | England | May 1971 | 20a, Church Street, Oakham, Rutland, LE15 6AA, England |
| BLAIN, Simon Robert Manning ACTIVE | Director | 22 Apr 2016 | | United Kingdom | May 1967 | 31, Hill Street, London, W1J 5LS, England |
| BLAKEMORE, Claire Anne ACTIVE | Director | 20 Apr 2018 | | United Kingdom | December 1973 | 20, Old Bailey, London, EC4M 7AN, England |
| BULL, Alison Jane ACTIVE | Director | 05 Apr 2019 | | England | September 1971 | 1, New York Street, Manchester, M1 4AD, England |
| CAMERON, Grant Ashley ACTIVE | Director | 05 Apr 2019 | | England | February 1966 | Trethowans Llp, The Pavilion, Botleigh Grange Business Park, Hedge End, Southampton, SO30 2AF, England |
| DREW, Natalie Katrina ACTIVE | Director | 20 May 2022 | | England | October 1978 | 91-95, Southwark Bridge Road, London, SE1 0AX, England |
| EDWARDS, Joanne Caroline ACTIVE | Director | 20 Mar 2009 | | England | November 1973 | 22, Baker Street, Forsters Llp, London, W1U 3BW, England |
| ETHERINGTON, Marc Paul ACTIVE | Director | 19 May 2023 | | England | February 1986 | 91-95, Southwark Bridge Road, London, SE1 0AX, England |
| FLEETWOOD, Zoe ACTIVE | Director | 22 Apr 2016 | | United Kingdom | November 1975 | 15, Red Lion Square, London, WC1R 4QT, England |
| FRASER, Graeme Stephen ACTIVE | Director | 20 May 2022 | | England | April 1970 | 14-16, Caxton Street, London, SW1H 0QY, England |
| GUEST, Laura Jane ACTIVE | Director | 19 May 2023 | | England | December 1986 | 4, Park Place, Leeds, LS1 2RU, England |
| HARVEY, Juliet Rose ACTIVE | Director | 17 Apr 2015 | | United Kingdom | February 1967 | Greene & Greene, 80 Guildhall Street, Bury St. Edmunds, Suffolk, IP33 1QB, England |
| HAWKINS, Rebecca Elizabeth Laura ACTIVE | Director | 16 May 2025 | | England | September 1970 | 23, East Street, Havant, PO9 1AA, England |
| LISTER, David James ACTIVE | Director | 20 May 2022 | | England | September 1986 | Majestic, City Square, Leeds, LS1 2EF, England |
| LOIZOU, Lousiandry ACTIVE | Director | 17 May 2024 | | England | July 1980 | 5, Cheapside, Octagon Point, London, EC2V 6AA, England |
| SHAHZADY, Farhana ACTIVE | Director | 20 Apr 2018 | | United Kingdom | December 1970 | 91-95, Southwark Bridge Road, London, SE1 0AX, England |
| SOUSA, Catherine Therese ACTIVE | Director | 16 May 2025 | | England | October 1975 | 16, College Place, Southampton, SO15 2FE, England |
| THOMSON, Hilary Elspeth ACTIVE | Director | 20 Mar 2009 | | United Kingdom | December 1967 | 43, Auburn Gardens, Newcastle Upon Tyne, Tyne And Wear, NE4 9XQ |
| WALKER, Ian Stuart ACTIVE | Director | 17 May 2024 | | England | June 1968 | 91-95, Southwark Bridge Road, London, SE1 0AX, England |
| YOUNG, Madeleine Josette ACTIVE | Director | 21 May 2026 | | England | February 1971 | 1, London Street, Reading, Berkshire, RG1 4PN, England |
| BUTLER, Pamela Gertrude RESIGNED | Secretary | 26 Sep 2004 | 30 Mar 2012 | | | 6 Masefield View, Orpington, Kent, BR6 8PH |
| LUPFAW SECRETARIAL LIMITED RESIGNED | Nominee Secretary | 17 Sep 2004 | 26 Sep 2004 | | | 1st Floor Corporate Department, Yorkshire House Greek Street, Leeds, West Yorkshire, LS1 5SX |
| ADEOLA, Oluwapelumi Amanda RESIGNED | Director | 19 May 2023 | 21 May 2026 | England | January 1984 | 91-95, Southwark Bridge Road, London, SE1 0AX, England |
| ALEXANDER, Shona Victoria Rosslyn RESIGNED | Director | 01 Apr 2011 | 18 Sep 2014 | England | September 1970 | Forsters 31, Hill Street, London, W1J 5LS |
| ALLISON, David Neil RESIGNED | Director | 31 Mar 2006 | 13 Apr 2013 | United Kingdom | April 1969 | 25 Skyline Court, Grange Yard, London, SE1 3AN |
| BARHAM, Karen Lynne RESIGNED | Director | 09 Mar 2007 | 22 Apr 2016 | United Kingdom | September 1962 | High View Hookley Lane, Elstead, Godalming, Surrey, GU8 6JE |
| BARNSLEY, Philip RESIGNED | Director | 05 Apr 2014 | 31 Mar 2017 | England | March 1973 | Higgs & Sons Solicitors, 3 Waterfront Business Park, Dudley Road, Brierley Hill, West Midlands, DY5 1LX, England |
| BEATSON, Kim RESIGNED | Director | 26 Sep 2004 | 09 Mar 2007 | | July 1959 | 13 Strathmore Road, London, SW19 8DB |
| BENNETT, Daniel Simon RESIGNED | Director | 13 Apr 2013 | 24 May 2017 | England | December 1972 | 72, King Street, Maidstone, Kent, ME14 1BL, England |
| BISHOP, Gillian RESIGNED | Director | 26 Sep 2004 | 09 Mar 2007 | United Kingdom | September 1958 | 7 Park Place, Bessels Grove, Sevenoaks, Kent, TN13 2QD |
| BRADLEY, Charlotte Kate RESIGNED | Director | 26 Sep 2004 | 31 Mar 2006 | | October 1968 | 29 Perrers Road, London, W6 0EY |
| BRAITHWAITE, Anne Susan RESIGNED | Director | 26 Sep 2004 | 01 Apr 2011 | England | March 1953 | 2 Denton Avenue, Leeds, LS8 1LE |
| BROWN, Yvonne Delores RESIGNED | Director | 26 Sep 2004 | 30 Sep 2006 | England | March 1961 | 139 Colney Hatch Lane, London, N10 1HA |
| BURGESS, Peter David RESIGNED | Director | 31 Mar 2017 | 21 May 2026 | United Kingdom | April 1980 | 16, Porteus Place, London, SW4 0AS, England |
| BURROWS, David Fraser RESIGNED | Director | 20 Mar 2009 | 12 Mar 2010 | | July 1949 | 5, Gorse Lane, Bristol, Avon, BS8 1DH |
| BURROWS, David Righton Fraser RESIGNED | Director | 11 Mar 2005 | 04 Apr 2008 | | July 1949 | 50 Elton Road, Bristol, BS7 8DE |
| CAMERON, Grant Ashley RESIGNED | Director | 24 Mar 2012 | 20 Apr 2018 | England | February 1966 | 46, The Avenue, Southampton, SO17 1AX, United Kingdom |
| COLLINS, Emma RESIGNED | Director | 26 Sep 2004 | 31 Mar 2006 | United Kingdom | January 1969 | 18 Highfield Road, Stretford, Manchester, Lancashire, M32 8NQ |
| COOKE, Edward William Geoffrey RESIGNED | Director | 31 Mar 2017 | 19 May 2023 | England | April 1973 | Avenue House, Southgate, Chichester, PO19 1ES, England |
| CORDOCK, Emma Louise RESIGNED | Director | 31 Mar 2017 | 23 Apr 2020 | England | July 1985 | 14a, Market Street, Bury, BL9 0AJ, England |
| DELVES, Clive Robert William RESIGNED | Director | 31 Mar 2006 | 20 Mar 2009 | United Kingdom | November 1949 | 26 West Temple Sheen, London, SW14 7AP |
| EAMES, Daniel Robert RESIGNED | Director | 12 Mar 2010 | 22 Apr 2016 | England | April 1975 | Blackbrook Gate, Blackbrook Park Avenue, Taunton, Somerset, TA1 2PG |
| EDWARDS, Elizabeth Ann RESIGNED | Director | 09 Mar 2007 | 17 Apr 2015 | United Kingdom | November 1955 | 159 Hayes Lane, Bromley, Kent, BR2 9EJ |
| ELLIOTT, Caroline Deborah RESIGNED | Director | 20 Apr 2018 | 17 May 2024 | England | December 1958 | Waterfront House, Waterfront Plaza, 35 Station Street, Nottingham, NG2 3DQ, England |
| EMMERSON, John David RESIGNED | Director | 26 Sep 2004 | 20 May 2022 | United Kingdom | May 1959 | The Counting House, 53 Tooley Street, London, SE1 2QN, England |
| FELLOWES, Kim Theresa RESIGNED | Director | 09 Mar 2007 | 05 Apr 2019 | United Kingdom | October 1968 | 21 Elgy Road, Gosforth, Newcastle Upon Tyne, Tyne & Wear, NE3 4UU |
| FRASER, Graeme Stephen RESIGNED | Director | 22 Apr 2016 | 05 Apr 2019 | United Kingdom | April 1970 | 9, New Square, London, WC2A 3QN, England |
| FREEMAN, Richard Neville Godfrey RESIGNED | Director | 26 Sep 2004 | 13 Apr 2013 | United Kingdom | January 1945 | 4 Beresford Road, Wallasey, Wirral, CH45 0JJ |
| GREEN, Sarah Emily RESIGNED | Director | 22 Apr 2016 | 20 May 2022 | England | October 1984 | 91-95, Southwark Bridge Road, London, SE1 0AX, England |
| GREENSMITH, Thomas Andrew Lewis RESIGNED | Director | 26 Sep 2004 | 01 Apr 2011 | England | October 1959 | Browns Farm, Wrea Green, Lancashire, PR4 3PQ |
| HARTE, Emma Kathleen RESIGNED | Director | 11 Mar 2005 | 01 Apr 2011 | United Kingdom | October 1968 | 16 River Lane, Milton Ernest, Bedford, Bedfordshire, MK44 1SB |
| HEATHCOTE, Susan Margaret RESIGNED | Director | 13 Apr 2013 | 20 May 2022 | United Kingdom | August 1962 | C/O Bishop & Sewell, 59-60 Russell Square, London, WC1B 4HP, England |
| HEWLITT, Nicholas RESIGNED | Director | 26 Sep 2004 | 09 Oct 2004 | | January 1942 | Millways, Dutson Road, Launceston, Cornwall, PL15 8DZ |
| KAY, Sharon Lesley RESIGNED | Director | 23 Apr 2020 | 17 May 2024 | United Kingdom | August 1957 | 56a, High Street, Heathfield, East Sussex, TN21 8JB, United Kingdom |
| KIRWAN, Stephen Paul RESIGNED | Director | 20 Mar 2009 | 05 Apr 2014 | England | June 1962 | 20 Hood Lane, Armitage, Rugeley, WS15 4AG |
| LOIZOU, Louisiandry RESIGNED | Director | 01 Apr 2011 | 31 Mar 2017 | Uk | July 1980 | PO BOX 302, Orpington Sorting Office, Vinson Close Orpington, Kent, BR6 0PJ |
| LONGFORD, Nicholas Felix Wingfield RESIGNED | Director | 11 Mar 2005 | 01 Apr 2011 | England | August 1954 | 28 Hamilton Road, Newmarket, Suffolk, CB8 0NY |
| MCCOY, Hannah Sophie RESIGNED | Director | 20 May 2022 | 16 May 2025 | England | March 1981 | 91-95, Southwark Bridge Road, London, SE1 0AX, England |
| MCCULLOCH, Jane RESIGNED | Director | 26 Sep 2004 | 20 Mar 2009 | | October 1959 | Horseshoe Cottage, Manor Road Wales, Sheffield, South Yorkshire, S26 5PD |
| MODI, Bina RESIGNED | Director | 31 Mar 2017 | 19 May 2023 | England | July 1965 | 91-95, Southwark Bridge Road, London, SE1 0AX, England |
| MORRIS, Anthony David RESIGNED | Director | 01 Apr 2011 | 02 Jun 2015 | Uk | October 1952 | 8, Ifield Road, Crawley, West Sussex, RH11 7AP |
| PEPPER, Lisa RESIGNED | Director | 12 Mar 2010 | 13 Apr 2013 | England | December 1971 | Livery House, 9 Pratt Street, London, NW1 0AE |
| PIRRIE, James RESIGNED | Director | 26 Sep 2004 | 31 Mar 2017 | England | September 1960 | 20 Marshals Drive, St Albans, Hertfordshire, AL1 4RH |
| RADCLIFF, Joanne Rosa RESIGNED | Director | 20 Apr 2018 | 16 Jun 2021 | England | August 1983 | 1310 Cypress Place, 9 New Century Park, Manchester, M4 4EH, England |
| ROE, Anthony Joseph RESIGNED | Director | 31 Mar 2006 | 20 Mar 2009 | | March 1964 | 6 Wickens Corner, Beenham, Reading, Berkshire, RG7 5NH |
| SALTER, David Arthur RESIGNED | Director | 26 Sep 2004 | 09 Mar 2007 | | August 1948 | 100 Barbirolli Square, Manchester, M2 3AB |
| SHEPHERD, Nigel Graham RESIGNED | Director | 26 Sep 2004 | 23 Apr 2020 | United Kingdom | November 1956 | 100 Barbirolli Square, Manchester, M2 3AB |
| TAYLOR, Karen Anna RESIGNED | Director | 13 Apr 2013 | 12 Jul 2017 | England | July 1958 | PO BOX 302, Orpington Sorting Office, Vinson Close Orpington, Kent, BR6 0PJ |
| TULLOCH, Helen RESIGNED | Director | 23 Apr 2020 | 19 May 2023 | England | April 1976 | 91-95, Southwark Bridge Road, London, SE1 0AX, England |
| WALKER, Karin Gabriella Ann RESIGNED | Director | 05 Apr 2014 | 29 Nov 2017 | England | April 1962 | Kgw Family Law, One Crown Square, Woking, Surrey, GU21 6HR, England |
| WALKER, Victoria Ann RESIGNED | Director | 20 May 2022 | 16 May 2025 | England | March 1978 | 91-95, Southwark Bridge Road, London, SE1 0AX, England |
| WAY, Philip Morton RESIGNED | Director | 26 Sep 2004 | 20 Mar 2009 | | August 1967 | 100 Barbirolli Square, Manchester, M2 3AB |
| WILLIAMS, Bradley John RESIGNED | Director | 04 Apr 2008 | 01 Apr 2011 | United Kingdom | August 1976 | 9, Woodlands Court, Woodlands, London, NW11 9QN |
| WILSON, Sally Jane RESIGNED | Director | 04 Apr 2008 | 20 May 2022 | United Kingdom | November 1955 | 1, Dysart Buildings, Nantwich, Cheshire, CW5 5DP |
| WOODWARD, David William RESIGNED | Director | 09 Mar 2007 | 13 Apr 2013 | United Kingdom | January 1950 | 1 Redcliff Street, Bristol, Avon, BS1 6TP |
| LUPFAW FORMATIONS LIMITED RESIGNED | Nominee Director | 17 Sep 2004 | 26 Sep 2004 | | | 1st Floor Corporate Department, Yorkshire House Greek Street, Leeds, Westyorkshire, LS1 5SX |