| FOX, Gordon Louis ACTIVE | Director | 15 Mar 2017 | | United Kingdom | May 1936 | Middlesex House, 130, College Road, Harrow, Greater London, HA1 1BQ, England |
| PRECIOUS, Paul ACTIVE | Director | 15 Oct 2021 | | England | June 1967 | Middlesex House, 130, College Road, Harrow, Greater London, HA1 1BQ, England |
| RUDD, Michael Peter ACTIVE | Director | 15 Mar 2017 | | England | June 1976 | Middlesex House, 130, College Road, Harrow, Greater London, HA1 1BQ, England |
| STAN, Andrei-Ioan ACTIVE | Director | 27 Jun 2025 | | England | April 1992 | Middlesex House, 130, College Road, Harrow, Greater London, HA1 1BQ, England |
| EVERSECRETARY LIMITED RESIGNED | Secretary | 21 Jun 2007 | 21 Aug 2009 | | | Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES |
| INNOVUS COMPANY SECRETARIES LIMITED RESIGNED | Secretary | 07 Dec 2023 | 27 Feb 2026 | | | Fifth Floor The Lantern, 75, Hampstead Road, London, Greater London, NW1 2PL, England |
| MAINSTAY (SECRETARIES) LIMITED RESIGNED | Secretary | 21 Aug 2009 | 07 Dec 2023 | | | Whittington Hall, Whittington Road, Worcester, Worcestershire, WR5 2ZX, United Kingdom |
| AJAYI, Abiodun RESIGNED | Director | 15 Mar 2017 | 10 Jul 2019 | United Kingdom | December 1977 | Whittington Hall, Whittington Road, Worcester, Worcestershire, WR5 2ZX |
| BATI, Saeed Alum RESIGNED | Director | 04 Dec 2024 | 09 Jul 2026 | England | January 1955 | Middlesex House, 130, College Road, Harrow, Greater London, HA1 1BQ, England |
| BENTLEY, Alan Geoffrey RESIGNED | Director | 15 Mar 2017 | 20 Jan 2022 | United Kingdom | May 1946 | Whittington Hall, Whittington Road, Worcester, Worcestershire, WR5 2ZX |
| BROOK, Jeffrey RESIGNED | Director | 15 Mar 2017 | 05 Mar 2021 | United Kingdom | November 1950 | Whittington Hall, Whittington Road, Worcester, Worcestershire, WR5 2ZX |
| BROOK, Marion RESIGNED | Director | 15 Mar 2017 | 08 Mar 2021 | United Kingdom | January 1960 | Whittington Hall, Whittington Road, Worcester, Worcestershire, WR5 2ZX |
| CAMPBELL, Gregor Thomson RESIGNED | Director | 23 Dec 2013 | 01 Jan 2015 | United Kingdom | November 1971 | Whittington Hall, Whittington Road, Worcester, Worcestershire, WR5 2ZX |
| CAREY, Julian Timothy RESIGNED | Director | 15 Mar 2017 | 16 Dec 2019 | England | April 1958 | Whittington Hall, Whittington Road, Worcester, Worcestershire, WR5 2ZX |
| DALY, Thomas RESIGNED | Director | 07 Jan 2025 | 04 Jun 2026 | England | November 1983 | Middlesex House, 130, College Road, Harrow, Greater London, HA1 1BQ, England |
| DAVIES, James Spencer RESIGNED | Director | 14 Jul 2022 | 15 May 2025 | England | June 1972 | Queensway House, 11 Queensway, New Milton, Hampshire, BH25 5NR, England |
| DOLAN, John Anthony RESIGNED | Director | 13 Oct 2021 | 04 Dec 2024 | England | January 1976 | Queensway House, 11 Queensway, New Milton, Hampshire, BH25 5NR, England |
| DONNELLY, Henry Philip RESIGNED | Director | 21 Apr 2021 | 02 Aug 2022 | England | January 1987 | Whittington Hall, Whittington Road, Worcester, Worcestershire, WR5 2ZX |
| ELSY, Alexander Guy RESIGNED | Director | 21 Aug 2009 | 27 Jun 2011 | United Kingdom | November 1976 | The Lodge, Broadwell Hill, Moreton In Marsh, Glocs, GL56 0UB |
| FOY, Suzanne RESIGNED | Director | 15 Mar 2017 | 15 Oct 2026 | United Kingdom | June 1959 | Middlesex House, 130, College Road, Harrow, Greater London, HA1 1BQ, England |
| HAY, Andrew Macphearson RESIGNED | Director | 15 Mar 2017 | 02 Aug 2022 | United Kingdom | May 1943 | Whittington Hall, Whittington Road, Worcester, Worcestershire, WR5 2ZX |
| HUGGINS, John Robert RESIGNED | Director | 30 Jun 2025 | 26 Nov 2025 | England | March 1966 | Queensway House, 11 Queensway, New Milton, Hampshire, BH25 5NR, England |
| IDRISSI, Karim RESIGNED | Director | 21 Apr 2021 | 30 Sep 2023 | England | August 1983 | 11 Queensway House, Queensway, New Milton, Hampshire, BH25 5NR, England |
| JONES, Medwyn RESIGNED | Director | 15 Mar 2017 | 24 Oct 2025 | United Kingdom | September 1955 | Queensway House, 11 Queensway, New Milton, Hampshire, BH25 5NR, England |
| LOVELL, Neal RESIGNED | Director | 15 Mar 2017 | 15 May 2025 | United Kingdom | June 1966 | Queensway House, 11 Queensway, New Milton, Hampshire, BH25 5NR, England |
| LUCAS, Charles John RESIGNED | Director | 04 Jan 2010 | 15 Mar 2017 | England | April 1962 | Whittington Hall, Whittington Road, Worcester, Worcestershire, WR5 2ZX |
| MARKS, Patricia Anne RESIGNED | Director | 21 Apr 2021 | 09 Dec 2021 | England | April 1944 | Whittington Hall, Whittington Road, Worcester, Worcestershire, WR5 2ZX |
| MARTIN ESTRADA, Delfina RESIGNED | Director | 20 Jan 2025 | 12 May 2025 | England | December 1963 | Queensway House, 11 Queensway, New Milton, Hampshire, BH25 5NR, England |
| MAYER, Jennifer, Dr RESIGNED | Director | 21 Aug 2025 | 09 Aug 2026 | England | January 1986 | Middlesex House, 130, College Road, Harrow, Greater London, HA1 1BQ, England |
| MURRAY, Andrew William RESIGNED | Director | 01 Jan 2015 | 15 Mar 2017 | England | December 1956 | Whittington Hall, Whittington Road, Worcester, Worcestershire, WR5 2ZX |
| NOTTAGE, Jane Susan RESIGNED | Director | 15 Mar 2017 | 26 May 2020 | United Kingdom | December 1954 | Whittington Hall, Whittington Road, Worcester, Worcestershire, WR5 2ZX |
| RADFORD, Kim Majorie RESIGNED | Director | 15 Mar 2017 | 04 Jul 2018 | United Kingdom | December 1958 | Whittington Hall, Whittington Road, Worcester, Worcestershire, WR5 2ZX |
| ROBERTS, David John RESIGNED | Director | 20 Oct 2008 | 21 Aug 2009 | United Kingdom | February 1964 | 4 Oaklands Park, Bishops Stortford, Hertfordshire, CM23 2BY |
| SMAIL, Jocelyn Anne RESIGNED | Director | 23 Jan 2025 | 24 Oct 2025 | England | June 1954 | Queensway House, 11 Queensway, New Milton, Hampshire, BH25 5NR, England |
| SMALLMAN, Ian Daniel RESIGNED | Director | 04 Jul 2011 | 24 Jan 2014 | United Kingdom | July 1972 | Whittington Hall, Whittington Road, Worcester, Worcestershire, WR5 2ZX, Uk |
| VOS, Andrew Mitchell RESIGNED | Director | 15 Mar 2017 | 25 Aug 2021 | United Kingdom | July 1956 | Whittington Hall, Whittington Road, Worcester, Worcestershire, WR5 2ZX |
| WESTERN, Kenneth RESIGNED | Director | 15 Dec 2024 | 05 Aug 2025 | England | October 1946 | Queensway House, 11 Queensway, New Milton, Hampshire, BH25 5NR, England |
| EVERDIRECTOR LIMITED RESIGNED | Director | 21 Jun 2007 | 21 Aug 2009 | | | Eversheds House, 70 Great Bridgewater Street, Manchester, Lancashire, M1 5ES |
| MAINSTAY (SECRETARIES) LIMITED RESIGNED | Director | 21 Aug 2009 | 15 Mar 2017 | | | Whittington Hall, Whittington Road, Worcester, Worcestershire, WR5 2ZX, United Kingdom |