| HARMAN, Joanne Elizabeth ACTIVE | Director | 21 Mar 2019 | | England | October 1975 | Kindertons House, Marshfield Bank, Crewe, CW2 8UY, England |
| LEEMANYAN, Jean-Christophe ACTIVE | Director | 20 Jan 2026 | | England | May 1979 | Kindertons House, Marshfield Bank, Crewe, CW2 8UY, England |
| DUNKERLEY, Andrew John RESIGNED | Secretary | 16 Nov 2016 | 09 May 2018 | | | 3rd Floor, 21, High Street, Feltham, TW13 4AG, England |
| EVANS, Michael Anthony RESIGNED | Secretary | 03 Apr 2008 | 23 Jan 2010 | | | Hill House 2, Kingston Road, Great Eversden, Cambrs, CB23 1HT, England |
| MORRISON, Kirsten RESIGNED | Secretary | 29 May 2015 | 16 Nov 2016 | | | 50 - 52, Chancery Lane, London, WC2A 1HL, England |
| RUSSELL, Caroline Emily Elizabeth RESIGNED | Secretary | 24 May 2019 | 01 Jan 2026 | | | Kindertons House, Marshfield Bank, Crewe, CW2 8UY, England |
| THERON, Sebastian RESIGNED | Secretary | 28 Feb 2011 | 09 Dec 2011 | | | New Derwent House, 69-73 Theobalds Road, London, WC1X 8TA, United Kingdom |
| THERON, Sebastian RESIGNED | Secretary | 28 Feb 2011 | 28 Feb 2011 | | | 82, Uk House, Heath Road, Twickenham, TW1 4BW |
| BIRKETTS SECRETARIES LIMITED RESIGNED | Secretary | 13 Feb 2008 | 03 Apr 2008 | | | 24-26 Museum Street, Ipswich, Suffolk, IP1 1HZ |
| FIFTY BUSINESS SERVICES LIMITED RESIGNED | Secretary | 23 Jan 2010 | 28 Feb 2011 | | | 5th, Floor, 63, St. Mary Axe, London, EC3A 8AA, Great Britain |
| BIGNELL, Robert Charles RESIGNED | Director | 03 Apr 2008 | 30 Apr 2013 | England | June 1973 | Crusader Assistance, Uk House, 82heath Road, Twickenham, TW1 4BW, United Kingdom |
| BILHAM, Martin Craig RESIGNED | Director | 05 Dec 2016 | 09 May 2018 | England | July 1988 | Kindertons House, Marshfield Bank, Crewe, CW2 8UY, England |
| COSGROVE, John James RESIGNED | Director | 16 Nov 2016 | 31 Mar 2022 | England | October 1964 | 3rd Floor, 21, High Street, Feltham, TW13 4AG, England |
| COSGROVE, John James RESIGNED | Director | 15 Apr 2011 | 14 Jan 2014 | England | October 1964 | Crusader Assistance, Uk House, 82heath Road, Twickenham, TW1 4BW, United Kingdom |
| CUNNINGHAM, Neil Lithgow RESIGNED | Director | 09 May 2018 | 20 Dec 2018 | England | May 1960 | Kindertons House, Marshfield Bank, Crewe, CW2 8UY, England |
| EVANS, Michael Anthony RESIGNED | Director | 03 Apr 2008 | 15 Apr 2011 | United Kingdom | June 1967 | Hill House 2, Kingston Road, Great Eversden, Cambrs, CB23 1HT, England |
| FIELDING, Robert Martin RESIGNED | Director | 25 Nov 2014 | 17 Sep 2015 | England | December 1964 | 50 - 52, Chancery Lane, London, WC2A 1HL, England |
| FOWLIE, Kenneth John RESIGNED | Director | 29 May 2015 | 16 Nov 2016 | Australia | July 1968 | 50 - 52, Chancery Lane, London, WC2A 1HL, England |
| MCDONALD, Rob RESIGNED | Director | 08 Jan 2020 | 15 Sep 2020 | England | April 1976 | Kindertons House, Marshfield Bank, Crewe, CW2 8UY, England |
| MOORSE, Laurence RESIGNED | Director | 14 Jan 2014 | 29 May 2015 | England | May 1973 | Quindell Court, 1 Barnes Wallis Road, Segensworth East, Fareham, Hampshire, PO15 5UA, England |
| O'SHAUGHNESSY, Mark John RESIGNED | Director | 03 Apr 2008 | 14 Jan 2014 | England | June 1973 | Crusader Assistance, Uk House, 82heath Road, Twickenham, TW1 4BW, United Kingdom |
| TERRY, Robert Simon RESIGNED | Director | 14 Jan 2014 | 25 Nov 2014 | United Kingdom | February 1969 | Quindell Court, 1 Barnes Wallis Road, Segensworth East, Fareham, Hampshire, PO15 5UA, England |
| WARD, Nigel James RESIGNED | Director | 09 May 2018 | 01 May 2019 | England | February 1966 | Kindertons House, Marshfield Bank, Crewe, CW2 8UY, England |
| BIRKETTS DIRECTORS LIMITED RESIGNED | Director | 13 Feb 2008 | 03 Apr 2008 | | | 24-26 Museum Street, Ipswich, Suffolk, IP1 1HZ |