| SHOOSMITHS SECRETARIES LIMITED ACTIVE | Secretary | 26 Jul 2022 | | | | 1, Bow Churchyard, London, EC4M 9DQ, United Kingdom |
| HANNAN, Edward George Fitzgerald ACTIVE | Director | 03 Dec 2018 | | England | September 1978 | Unit 5, Vantage Park, Washingley Road, Huntingdon, Cambridgeshire, PE29 6SR, United Kingdom |
| LALLEY, Graeme Neal ACTIVE | Director | 15 Sep 2021 | | England | July 1980 | Unit 5, Vantage Park, Washingley Road, Huntingdon, Cambridgeshire, PE29 6SR, United Kingdom |
| LEWIS, Jamie Stephen ACTIVE | Director | 14 Jun 2024 | | United Kingdom | August 1974 | Coversure House, Vantage Park, Washingley Road, Huntingdon, Cambridgeshire, PE29 6SR, United Kingdom |
| ORGAN, Robert Charles William ACTIVE | Director | 11 Nov 2024 | | United Kingdom | June 1969 | Unit 5, Vantage Park, Washingley Road, Huntingdon, Cambridgeshire, PE29 6SR, United Kingdom |
| BOURNER, Georgina Elizabeth RESIGNED | Secretary | 15 Nov 2018 | 11 Dec 2020 | | | Unit 5, Vantage Park, Washingley Road, Huntingdon, Cambridgeshire, PE29 6SR |
| JUDGE, David John RESIGNED | Secretary | 26 Sep 2006 | 03 Sep 2018 | | | Unit 5, Vantage Park, Washingley Road, Huntingdon, Cambridgeshire, PE29 6SR, England |
| MILNE, Michele RESIGNED | Secretary | 17 Aug 2006 | 26 Sep 2006 | | | 25 Oakdale Road, Watford, Hertfordshire, WD19 6JX |
| SAEIDI, Anna RESIGNED | Secretary | 15 Sep 2021 | 26 Jul 2022 | | | Unit 5, Vantage Park, Washingley Road, Huntingdon, Cambridgeshire, PE29 6SR |
| SIGGERY, Lisa RESIGNED | Secretary | 11 Dec 2020 | 11 Aug 2021 | | | Unit 5, Vantage Park, Washingley Road, Huntingdon, Cambridgeshire, PE29 6SR |
| KFORM SECRETARIES LIMITED RESIGNED | Secretary | 17 Aug 2006 | 17 Aug 2006 | | | 9 Lewis Street, Pontyclun, Mid Glamorgan, CF72 9AD |
| ASHTON, Carl Anthony RESIGNED | Director | 24 Apr 2017 | 30 Nov 2019 | England | March 1980 | Unit 5, Vantage Park, Washingley Road, Huntingdon, Cambridgeshire, PE29 6SR |
| ASTLEY, Cheryl Dawn RESIGNED | Director | 14 Dec 2017 | 04 Dec 2019 | England | August 1962 | Unit 5, Vantage Park, Washingley Road, Huntingdon, Cambridgeshire, PE29 6SR |
| BAKER, Douglas John RESIGNED | Director | 26 Sep 2006 | 30 Jun 2019 | United Kingdom | November 1949 | Unit 5, Vantage Park, Washingley Road, Huntingdon, Cambridgeshire, PE29 6SR, England |
| COHEN, Anthony RESIGNED | Director | 17 Aug 2006 | 26 Sep 2006 | England | August 1944 | Apartment 2 Hadfield House, Millfields 8 St Vincent Lane, Mill Hill, NW7 1EW |
| COVERDALE, Mark Andrew RESIGNED | Director | 05 Jul 2010 | 27 Apr 2017 | United Kingdom | February 1961 | Unit 5, Vantage Park, Washingley Road, Huntingdon, Cambridgeshire, PE29 6SR, England |
| DARLING, Robert Michael RESIGNED | Director | 26 Jan 2012 | 01 Dec 2020 | England | August 1963 | Unit 5, Vantage Park, Washingley Road, Huntingdon, Cambridgeshire, PE29 6SR, England |
| DARLING, Sarah RESIGNED | Director | 24 Apr 2017 | 31 Oct 2019 | England | July 1969 | Unit 5, Vantage Park, Washingley Road, Huntingdon, Cambridgeshire, PE29 6SR |
| FAIRCHILD, Andrew Peter RESIGNED | Director | 23 Sep 2019 | 16 Jan 2020 | United Kingdom | February 1965 | Unit 5, Vantage Park, Washingley Road, Huntingdon, Cambridgeshire, PE29 6SR |
| HARDIE, Alistair John David RESIGNED | Director | 02 Dec 2020 | 11 Nov 2024 | United Kingdom | February 1964 | Unit 5, Vantage Park, Washingley Road, Huntingdon, Cambridgeshire, PE29 6SR, United Kingdom |
| HAVERS, Michael Robert RESIGNED | Director | 19 Jul 2010 | 30 Mar 2017 | Great Britain | March 1952 | Unit 5, Vantage Park, Washingley Road, Huntingdon, Cambridgeshire, PE29 6SR, England |
| HOOPER, John Sydney RESIGNED | Director | 01 Jul 2010 | 27 Apr 2017 | England | July 1956 | Unit 5, Vantage Park, Washingley Road, Huntingdon, Cambridgeshire, PE29 6SR, England |
| HOOPER, John Sydney RESIGNED | Director | 01 Jul 2010 | 01 Jul 2010 | England | July 1956 | 134, Tooley Street, London, Middlesex, SE1 2TU |
| JUDGE, David John RESIGNED | Director | 26 Sep 2006 | 03 Sep 2018 | England | December 1952 | Unit 5, Vantage Park, Washingley Road, Huntingdon, Cambridgeshire, PE29 6SR, England |
| MILNE, Colin Bruce RESIGNED | Director | 01 Jan 2018 | 29 Jun 2018 | England | June 1955 | Unit 5, Vantage Park, Washingley Road, Huntingdon, Cambridgeshire, PE29 6SR |
| PARKER, Stephen Guy RESIGNED | Director | 24 Apr 2017 | 04 Dec 2019 | England | March 1965 | Unit 5, Vantage Park, Washingley Road, Huntingdon, Cambridgeshire, PE29 6SR |
| SINCLAIR, Kevin Morris RESIGNED | Director | 01 Jul 2010 | 27 Apr 2017 | England | March 1961 | Unit 5, Vantage Park, Washingley Road, Huntingdon, Cambridgeshire, PE29 6SR, England |
| SINCLAIR, Kevin Morris RESIGNED | Director | 01 Jul 2010 | 01 Jul 2010 | England | March 1961 | 134, Tooley Street, London, SE1 2TU |
| STEVENSON, Colin Raymond RESIGNED | Director | 26 Sep 2006 | 30 Jun 2010 | | September 1947 | 66 Bostall Hill, London, SE2 0QY |
| TAYLOR, Simon Ian RESIGNED | Director | 09 Apr 2019 | 11 May 2024 | United Kingdom | January 1968 | Unit 5, Vantage Park, Washingley Road, Huntingdon, Cambridgeshire, PE29 6SR, United Kingdom |
| THOMAS, Jeremy Paul RESIGNED | Director | 16 Jun 2017 | 31 May 2018 | United Kingdom | April 1968 | Unit 5, Vantage Park, Washingley Road, Huntingdon, Cambridgeshire, PE29 6SR |
| UTTING, Janet Lesley RESIGNED | Director | 05 Jul 2010 | 26 Jan 2012 | England | October 1949 | Unit 5, Vantage Park, Washingley Road, Huntingdon, Cambridgeshire, PE29 6SR, England |
| WAINMAN, Myles Robert Paul RESIGNED | Director | 07 Feb 2018 | 04 Dec 2019 | England | February 1971 | Unit 5, Vantage Park, Washingley Road, Huntingdon, Cambridgeshire, PE29 6SR |
| WOELLHAF, Bruce Leonard RESIGNED | Director | 01 Jan 2018 | 05 Dec 2019 | England | November 1957 | Unit 5, Vantage Park, Washingley Road, Huntingdon, Cambridgeshire, PE29 6SR |
| KFORM NOMINEES LIMITED RESIGNED | Director | 17 Aug 2006 | 17 Aug 2006 | | | 9 Lewis Street, Pontyclun, Mid Glamorgan, CF72 9AD |