| HEWITT, James Patrick ACTIVE | Director | 23 Mar 2022 | | England | June 1987 | 9th Floor, Ship Canal House, 98 King Street, Manchester, M2 4WU, England |
| MCCANN, David Michael ACTIVE | Director | 23 Mar 2022 | | England | October 1966 | 9th Floor, Ship Canal House, 98 King Street, Manchester, M2 4WU, England |
| BIRDWOOD, Gordon Thomas RESIGNED | Secretary | 01 Jul 2013 | 23 Dec 2014 | | | Alliance House, 12 Caxton Street, London, SW1H 0QS, England |
| POPE, Nigel Howard RESIGNED | Secretary | 26 Sep 2006 | 22 Jan 2007 | | | 3 Rolleston Close, Petts Wood, Orpington, Kent, BR5 1AN |
| ANCOSEC LIMITED RESIGNED | Secretary | 22 Jan 2007 | 01 Jul 2013 | | | Arlington House, Arlington Business Park Theale, Reading, Berkshire, RG7 4SA |
| NORHAM HOUSE SECRETARY LIMITED RESIGNED | Secretary | 30 Jun 2006 | 26 Sep 2006 | | | Norham House, 12 New Bridge Street West, Newcastle Upon Tyne, Tyne &Wear, NE1 8AS |
| AUSTEN, Jonathan Martin RESIGNED | Director | 05 Mar 2007 | 28 May 2008 | United Kingdom | June 1956 | Lygon Croft, Sandy Way, Cobham, Surrey, KT11 2EY |
| BATES, Julian Francis RESIGNED | Director | 24 Jul 2013 | 23 Dec 2014 | United Kingdom | July 1963 | Alliance House, 12 Caxton Street, London, SW1H 0QS, England |
| CARPENTER, Malcolm Edward RESIGNED | Director | 26 Sep 2006 | 05 Mar 2007 | | June 1956 | 100 Pennycress Way, Newport Pagnell, Buckinghamshire, MK16 8TT |
| CHAPMAN, Piers Christopher RESIGNED | Director | 01 Jul 2013 | 23 Dec 2014 | United Kingdom | May 1971 | Alliance House, 12 Caxton Street, London, SW1H 0QS, England |
| CHATER, Beth Salena RESIGNED | Director | 22 Jan 2007 | 31 Oct 2008 | United Kingdom | May 1961 | Langham Lodge, Bucklebury Alley, Newbury, Berkshire, RG18 9NH |
| CORNELL, James Martin RESIGNED | Director | 31 Dec 2009 | 01 Jul 2013 | England | January 1974 | Arlington House, Arlington House, Arlington Business Park, Theale, Reading, Berkshire, RG7 4SA, England |
| DAVIES, Geoffrey Huw RESIGNED | Director | 23 Dec 2014 | 23 Mar 2022 | United Kingdom | February 1959 | 1st Floor, The Chambers, Police Street, Manchester, Greater Manchester, M2 7LQ, England |
| DUFFIELD, David Mark Johnston RESIGNED | Director | 22 Jan 2007 | 14 Sep 2007 | England | March 1949 | 58 West Chiltern, Woodcote, Reading, Berkshire, RG8 0SG |
| EVANS, Howard RESIGNED | Director | 29 Jul 2014 | 23 Dec 2014 | England | July 1966 | Alliance House, 12 Caxton Street, London, SW1H 0QS, United Kingdom |
| JOHNSTON, Andrew James RESIGNED | Director | 30 Jun 2008 | 01 Jul 2013 | United Kingdom | October 1958 | Langford Grange, Langford, Nr Lechlade, Gloucestershire, GL7 3LF |
| MOHANLAL, Satish RESIGNED | Director | 31 Oct 2008 | 30 Sep 2009 | | April 1964 | 21 Mostyn Gardens, London, NW10 5QU |
| NEILSON, Emily Jane, Miss. RESIGNED | Director | 17 Jun 2010 | 23 Dec 2014 | England | July 1975 | Arlington House, Arlington Business Park, Theale Reading, Berks, RG7 4SA |
| NEWTON, Simon John RESIGNED | Director | 01 Jul 2013 | 23 Dec 2014 | United Kingdom | May 1958 | Alliance House, 12 Caxton Street, London, SW1H 0QS, England |
| O'SULLIVAN, Michael James RESIGNED | Director | 30 Jun 2008 | 31 Dec 2009 | | October 1966 | Greenlawns, 21 Broad Highway, Cobham, Surrey, KT11 2RR |
| POPE, Nigel Howard RESIGNED | Director | 26 Sep 2006 | 31 Dec 2009 | England | July 1964 | 17, Hawthorne Road, Bromley, Kent, BR1 2HN |
| POTTER, Richard James RESIGNED | Director | 31 Dec 2009 | 23 Dec 2014 | United Kingdom | January 1966 | Building 1025, Arlington House, Arlington Business Park, Theale, Reading, Berkshire, RG7 4SA, England |
| PULSFORD, Jeffrey Mark RESIGNED | Director | 05 Mar 2007 | 30 Jun 2008 | United Kingdom | August 1959 | Denesfield, 16 Lytton Park, Cobham, Surrey, KT11 2HB |
| REED, Robert Paul RESIGNED | Director | 23 May 2011 | 23 Dec 2014 | United Kingdom | September 1968 | Nelson House, Central Boulevard, Blythe Valley Park, Solihull, West Midlands, B90 8BG, England |
| TIBBETTS, Michael Andrew RESIGNED | Director | 31 Dec 2009 | 17 Jun 2010 | England | October 1965 | Arlington House, Arlington House, Arlington Business Park, Theale, Reading, Berkshire, RG7 4SA, England |
| WORKMAN, David Russell RESIGNED | Director | 24 Jul 2013 | 23 Dec 2014 | England | July 1963 | Alliance House, 12 Caxton Street, London, SW1H 0QS, England |
| NORHAM HOUSE DIRECTOR LIMITED RESIGNED | Director | 30 Jun 2006 | 26 Sep 2006 | | | Norham House, 12 New Bridge Street West, Newcastle Upon Tyne, Tyne & Wear, NE1 8AS |