| BURTON, Toby Linton ACTIVE | Director | 11 May 2023 | | United Kingdom | December 1979 | 8, Bouverie Street, London, EC4Y 8AX |
| DASWANI, Raju Prem ACTIVE | Director | 11 May 2023 | | United Kingdom | October 1968 | 8, Bouverie Street, London, EC4Y 8AX |
| BENN, Christopher RESIGNED | Secretary | 27 Sep 2005 | 29 Sep 2014 | | | Nestor House, Playhouse Yard, London, EC4V 5EX |
| HUNT, Paul Neville RESIGNED | Secretary | 29 Sep 2014 | 15 Dec 2017 | | | 8, Bouverie Street, London, EC4Y 8AX |
| PATEL, Vaishali RESIGNED | Secretary | 14 Jun 2021 | 05 Jun 2023 | | | 8, Bouverie Street, London, EC4Y 8AX |
| PRITCHARD, Katie RESIGNED | Secretary | 05 Jun 2023 | 12 Dec 2024 | | | 8, Bouverie Street, London, EC4Y 8AX, United Kingdom |
| EPS SECRETARIES LIMITED RESIGNED | Nominee Secretary | 08 Jul 2005 | 27 Sep 2005 | | | Lacon House, Theobalds Road, London, WC1X 8RW |
| BRATTON, Tim Jonathan RESIGNED | Director | 09 Apr 2018 | 11 May 2023 | England | November 1972 | 8, Bouverie Street, London, EC4Y 8AX |
| COOKE, Sarah Joanne RESIGNED | Director | 08 Jun 2018 | 15 Jan 2021 | England | May 1975 | 8, Bouverie Street, London, EC4Y 8AX |
| FORDHAM, Christopher Henry Courtauld RESIGNED | Director | 27 Sep 2005 | 29 Mar 2018 | United Kingdom | March 1960 | 8, Bouverie Street, London, EC4Y 8AX |
| HALEY, Richard Austin RESIGNED | Director | 15 Jan 2021 | 11 May 2023 | England | July 1971 | 8, Bouverie Street, London, EC4Y 8AX, United Kingdom |
| HENNIGAN, Bridgette Jane RESIGNED | Director | 29 Sep 2014 | 09 Apr 2018 | United Kingdom | September 1976 | 8, Bouverie Street, London, EC4Y 8AX, United Kingdom |
| HIMSLEY, Andrew David RESIGNED | Director | 09 Apr 2018 | 15 Mar 2022 | England | July 1980 | 8, Bouverie Street, London, EC4Y 8AX |
| HUNT, Paul Neville RESIGNED | Director | 29 Sep 2014 | 15 Dec 2017 | England | June 1972 | 8, Bouverie Street, London, EC4Y 8AX |
| JONES, Colin Robert RESIGNED | Director | 27 Sep 2005 | 08 Jun 2018 | United Kingdom | August 1960 | 8, Bouverie Street, London, EC4Y 8AX |
| PALLOT, Wendy Monica RESIGNED | Director | 15 Jan 2021 | 28 Feb 2023 | United Kingdom | February 1965 | 8, Bouverie Street, London, EC4Y 8AX |
| PRITCHARD, Katie Louise RESIGNED | Director | 11 May 2023 | 12 Dec 2024 | United Kingdom | November 1985 | 8, Bouverie Street, London, EC4Y 8AX |
| MIKJON LIMITED RESIGNED | Nominee Director | 08 Jul 2005 | 27 Sep 2005 | | | Lacon House, Theobalds Road, London, WC1X 8RW |