| COSGROVE, John James ACTIVE | Director | 16 Nov 2016 | | England | October 1964 | 3rd Floor, 21, High Street, Feltham, TW13 4AG, England |
| CUNNINGHAM, Neil Lithgow ACTIVE | Director | 09 May 2018 | | United Kingdom | May 1960 | Kindertons House, Marshfield Bank, Crewe, CW2 8UY, England |
| WARD, Nigel James ACTIVE | Director | 09 May 2018 | | England | February 1966 | Kindertons House, Marshfield Bank, Crewe, CW2 8UY, England |
| DUNKERLEY, Andrew John RESIGNED | Secretary | 16 Nov 2016 | 09 May 2018 | | | 3rd Floor, 21, High Street, Feltham, TW13 4AG, England |
| EVANS, Michael Anthony RESIGNED | Secretary | 18 Sep 2006 | 18 Jan 2010 | | | Hill House 2, Kingston Road, Great Eversden, Cambrs, CB23 1HT, England |
| MORRISON, Kirsten RESIGNED | Secretary | 29 May 2015 | 16 Nov 2016 | | | 50 - 52, Chancery Lane, London, WC2A 1HL, England |
| O'SHAUGHNESSY, Mark RESIGNED | Secretary | 25 Apr 2006 | 01 Dec 2006 | | | 188 Poverest Road, Petts Wood, Orpington, Kent, BR5 1GU |
| THERON, Sebastian RESIGNED | Secretary | 28 Feb 2011 | 23 Jan 2012 | | | 82, Heath Road, Twickenham, Middlesex, TW1 4BW, England |
| DUPORT SECRETARY LIMITED RESIGNED | Nominee Secretary | 20 Oct 2004 | 20 Oct 2004 | | | The Bristol Office, 2 Southfield Road, Westbury On Trym, Bristol, BS9 3BH |
| FIFTY BUSINESS SERVICES LIMITED RESIGNED | Secretary | 18 Jan 2010 | 10 Jan 2011 | | | 5th, Floor, 63 St. Mary Axe, London, EC3A 8AA |
| BIGNELL, Robert Charles RESIGNED | Director | 25 Apr 2006 | 30 Apr 2013 | United Kingdom | June 1973 | Crusader Assistance, Uk House, 82heath Road, Twickenham, TW1 4BW, United Kingdom |
| BILHAM, Martin Craig RESIGNED | Director | 05 Dec 2016 | 09 May 2018 | England | July 1988 | Kindertons House, Marshfield Bank, Crewe, CW2 8UY, England |
| COSGROVE, John James RESIGNED | Director | 14 Jan 2014 | 14 Jan 2014 | England | October 1964 | 82, Heath Road, Twickenham, TW1 4BW, England |
| EVANS, Michael Anthony RESIGNED | Director | 18 Sep 2006 | 15 Apr 2011 | United Kingdom | June 1967 | Hill House 2, Kingston Road, Great Eversden, Cambrs, CB23 1HT, England |
| FIELDING, Robert Martin RESIGNED | Director | 25 Nov 2014 | 17 Sep 2015 | England | December 1964 | 50 - 52, Chancery Lane, London, WC2A 1HL, England |
| FOWLIE, Kenneth John RESIGNED | Director | 29 May 2015 | 16 Nov 2016 | Australia | July 1968 | 50 - 52, Chancery Lane, London, WC2A 1HL, England |
| MCLUSKIE, Ian David RESIGNED | Director | 01 Jun 2005 | 25 Apr 2006 | United Kingdom | May 1944 | The Old Tudor House, Stondon Road, Meppershall, Bedfordshire, SG17 5NE |
| MOORSE, Laurence RESIGNED | Director | 14 Jan 2014 | 29 May 2015 | England | May 1973 | Quindell Court, 1 Barnes Wallis Road, Segensworth East, Fareham, Hampshire, PO15 5UA, England |
| O'SHAUGHNESSY, Mark John RESIGNED | Director | 25 Apr 2006 | 14 Jan 2014 | England | June 1973 | Crusader Assistance, Uk House, 82heath Road, Twickenham, TW1 4BW, United Kingdom |
| TERRY, Robert Simon RESIGNED | Director | 14 Jan 2014 | 25 Nov 2014 | United Kingdom | February 1969 | Quindell Court, 1 Barnes Wallis Road, Segensworth, Fareham, Hampshire, PO15 5UA, England |
| DUPORT DIRECTOR LIMITED RESIGNED | Nominee Director | 20 Oct 2004 | 20 Oct 2004 | | | 2 Southfield Road, Westbury-On-Trym, Bristol, BS9 3BH |