| CORBETT, Anna Elizabeth ACTIVE | Secretary | 17 Jun 2026 | | | | Suite 2a, Tannery House, Tannery, Send, Woking, GU23 7EF, England |
| CHARNLEY, Natalie, Dr ACTIVE | Director | 14 Apr 2021 | | England | March 1972 | Suite 2a, Tannery House, Tannery, Send, Woking, GU23 7EF, England |
| COX, Nicholas Ivan ACTIVE | Director | 01 Oct 2012 | | England | January 1963 | Suite 2a, Tannery House, Tannery, Send, Woking, GU23 7EF, England |
| FOX, Geraldine ACTIVE | Director | 06 Jul 2021 | | England | June 1957 | Suite 2a, Tannery House, Tannery, Send, Woking, GU23 7EF, England |
| GREENWOOD, Berkeley Jack ACTIVE | Director | 01 Oct 2013 | | England | March 1965 | Suite 2a, Tannery House, Tannery, Send, Woking, GU23 7EF, England |
| OADES, Grenville ACTIVE | Director | 06 Jul 2021 | | Scotland | February 1971 | Suite 2a, Tannery House, Tannery, Send, Woking, GU23 7EF, England |
| STEWART, Grant Duncan, Dr ACTIVE | Director | 15 Apr 2020 | | England | January 1976 | Suite 2a, Tannery House, Tannery, Send, Woking, GU23 7EF, England |
| THOMAS, Christopher David ACTIVE | Director | 01 Sep 2019 | | England | June 1964 | Suite 2a, Tannery House, Tannery, Send, Woking, GU23 7EF, England |
| TRAN, Maxine ACTIVE | Director | 10 Jun 2018 | | England | April 1975 | Suite 2a, Tannery House, Tannery, Send, Woking, GU23 7EF, England |
| GILBERT, Paul Samuel RESIGNED | Secretary | 18 Sep 2006 | 30 Sep 2012 | | | Flat 1 28 Marine Square, Brighton, Sussex, BN2 1DN |
| GREAVES, Andrew RESIGNED | Secretary | 01 Mar 2023 | 17 Apr 2023 | | | The Old Granary, Abington Park Farm, Great Abington, Cambridge, CB21 6AX, England |
| PACKER, Malcolm RESIGNED | Secretary | 17 Apr 2023 | 30 Jun 2026 | | | 4, New Inn Lane, Guildford, GU4 7HN, England |
| TURKINTINE, Nicholas RESIGNED | Secretary | 28 Mar 2018 | 28 Feb 2023 | | | The Old Granary, Abington Park Farm, Great Abington, Cambridge, CB21 6AX, England |
| PREMIER SECRETARIES LIMITED RESIGNED | Nominee Secretary | 15 Sep 2006 | 18 Sep 2006 | | | 122-126, Tooley Street, London, SE1 2TU |
| BOLETI, Ekaterini, Dr RESIGNED | Director | 22 Feb 2019 | 15 Jan 2026 | England | June 1964 | 4, New Inn Lane, Guildford, GU4 7HW, England |
| EISON, Timothy George Quentin RESIGNED | Director | 01 Jan 2016 | 20 Nov 2018 | England | December 1963 | Church Farm Cottage, Church Hill, Hempstead, Saffron Walden, Essex, CB10 2PA, England |
| HANLON, James Patrick RESIGNED | Director | 01 Jan 2016 | 31 Jan 2020 | England | July 1942 | The Old Granary, Abington Park Farm, Great Abington, Cambridge, CB21 6AX, England |
| NATHAN, Paul, Dr RESIGNED | Director | 01 Apr 2017 | 30 Apr 2021 | England | November 1961 | Church Farm Cottage, Church Hill, Hempstead, Saffron Walden, Essex, CB10 2PA, England |
| PERRY, Jonathan Neil, Dr RESIGNED | Director | 01 Aug 2014 | 20 Jan 2025 | England | December 1960 | 4, New Inn Lane, Guildford, GU4 7HN, England |
| POWLES, Thomas Bartholomew, Dr RESIGNED | Director | 02 Mar 2010 | 01 Sep 2023 | England | April 1971 | 4, New Inn Lane, Guildford, GU4 7HN, England |
| THOMAS, Christopher David RESIGNED | Director | 15 May 2009 | 01 Feb 2013 | United Kingdom | June 1964 | The Mews, Shudy Camps Park, Shudy Camps, Cambridge, CB21 4RD |
| THOMAS, Christopher David RESIGNED | Director | 18 Sep 2006 | 19 Nov 2008 | | June 1964 | 52, Red Rice Road, Abbotts Ann, Andover, Hampshire, SP11 7BG, United Kingdom |
| WHALE, James RESIGNED | Director | 18 Sep 2006 | 04 Jan 2019 | United Kingdom | May 1951 | Church Farm Cottage, Church Hill, Hempstead, Saffron Walden, Essex, CB10 2PA, England |
| WHALE, Melinda Jane RESIGNED | Director | 01 Oct 2012 | 29 Jan 2018 | England | June 1949 | Church Farm Cottage, Church Hill, Hempstead, Saffron Walden, Essex, CB10 2PA, England |
| PREMIER DIRECTORS LIMITED RESIGNED | Nominee Director | 15 Sep 2006 | 18 Sep 2006 | | | 122-126, Tooley Street, London, SE1 2TU |
| PREMIER SECRETARIES LIMITED RESIGNED | Nominee Director | 15 Sep 2006 | 18 Sep 2006 | | | 122-126, Tooley Street, London, SE1 2TU |