| GREGORY, Sarah ACTIVE | Secretary | 01 May 2015 | | | | 30, Finsbury Square, London, EC2A 1AG |
| POLLINS, Andrew Martin ACTIVE | Director | 01 Sep 2020 | | England | October 1967 | 30, Finsbury Square, London, EC2A 1AG |
| BOOTH, Michael Andrew RESIGNED | Secretary | 17 Aug 2009 | 31 Mar 2014 | | | Stuart House, Coronation Road, Cressex Business Park, High Wycombe, Buckinghamshire, HP12 3TA, United Kingdom |
| DART, Jonathan Embling RESIGNED | Secretary | 16 Dec 2005 | 17 Aug 2007 | | | Oaklands, Ewell Road, Cheam, Surrey, SM3 8AA |
| OWEN, David Alan RESIGNED | Secretary | 24 Oct 2005 | 16 Dec 2005 | | | 5 Grove Gardens, Woodland Grange, Bromsgrove, Worcestershire, B61 0UG |
| TUDOR, Simone RESIGNED | Secretary | 31 Mar 2014 | 05 Jan 2015 | | | Stuart House, Coronation Road, Cressex Business Park, High Wycombe, Buckinghamshire, HP12 3TA, England |
| HFW NOMINEES LIMITED RESIGNED | Nominee Secretary | 06 Jun 2005 | 24 Oct 2005 | | | Marlow House, Lloyds Avenue, London, EC3N 3AL |
| BLUMBERGER, Richard John RESIGNED | Director | 16 Dec 2014 | 31 Jan 2016 | England | January 1975 | Senator House, 85 Queen Victoria Street, London, EC4V 4DP, England |
| BOOTH, Michael Andrew RESIGNED | Director | 17 Aug 2009 | 31 Mar 2014 | England | September 1974 | Stuart House, Coronation Road, Cressex Business Park, High Wycombe, Buckinghamshire, HP12 3TA, United Kingdom |
| CUMMINS, David Frederick RESIGNED | Director | 18 Jul 2013 | 16 Dec 2014 | United Kingdom | July 1957 | Stuart House, Coronation Road, Cressex Business Park, High Wycombe, Buckinghamshire, HP12 3TA, England |
| DART, Jonathan Embling RESIGNED | Director | 16 Dec 2005 | 17 Aug 2009 | England | May 1959 | Oaklands, Ewell Road, Cheam, Surrey, SM3 8AA |
| DERRY, Richard Ironmonger RESIGNED | Director | 16 Dec 2005 | 14 Nov 2011 | England | March 1947 | 119 Farndon Road, Farndon, Newark, Nottinghamshire, NG24 4SP |
| GAVIN, Nigel Laurence RESIGNED | Director | 16 Dec 2005 | 17 Aug 2009 | United Kingdom | August 1957 | Berry Bower, Old London Road, Knockholt, Kent, TN14 7JR |
| HALE, Colin Stephen RESIGNED | Director | 13 Oct 2010 | 16 Dec 2014 | United Kingdom | November 1956 | Howsell Court, Lower Howsell Road, Malvern, Worcestershire, WR14 1UX, England |
| HARLING, Peter Frederick RESIGNED | Director | 24 Oct 2005 | 16 Dec 2005 | England | January 1954 | The Malt House, Main Road Curbridge, Witney, Oxfordshire, OX29 7NT |
| OWEN, David Alan RESIGNED | Director | 24 Oct 2005 | 16 Dec 2005 | | February 1970 | 5 Grove Gardens, Woodland Grange, Bromsgrove, Worcestershire, B61 0UG |
| PINNELL, Simon David RESIGNED | Director | 01 Jan 2018 | 31 Aug 2020 | England | June 1964 | Shared Services Centre, Q3 Office, Quorum Business Park, Benton Lane, Newcastle Upon Tyne, NE12 8EX |
| PROCTOR, Gary RESIGNED | Director | 01 Jan 2016 | 09 Jan 2018 | England | September 1966 | Shared Services Centre, Q3 Office, Quorum Business Park, Benton Lane, Newcastle Upon Tyne, NE12 8EX |
| RAWSON, Paul Edwin RESIGNED | Director | 18 Jul 2013 | 09 Jan 2018 | England | June 1975 | Shared Services Centre, Q3 Office, Quorum Business Park, Benton Lane, Newcastle Upon Tyne, NE12 8EX |
| TALBOT, Peter John Campbell RESIGNED | Director | 17 Aug 2009 | 12 Feb 2010 | England | April 1953 | Stuart House, Coronation Road, Cressex Business Park, High Wycombe, Buckinghamshire, HP12 3TA, United Kingdom |
| HFW DIRECTORS LIMITED RESIGNED | Nominee Director | 06 Jun 2005 | 24 Oct 2005 | | | Marlow House, Lloyds Avenue, London, EC3N 3AL |