| BRADFORD, Julie Ann ACTIVE | Director | 11 May 2022 | | United Kingdom | April 1980 | Salisbury House, Station Road, Cambridge, CB1 2LA |
| BRUCE, Christopher Forbes ACTIVE | Director | 11 May 2022 | | England | September 1961 | Salisbury House, Station Road, Cambridge, CB1 2LA |
| CLARKE, Daniel Robert Edward ACTIVE | Director | 29 May 2024 | | United Kingdom | July 1971 | Salisbury House, Station Road, Cambridge, CB1 2LA |
| CRANE, Paul John ACTIVE | Director | 28 May 2020 | | England | February 1961 | Salisbury House, Station Road, Cambridge, CB1 2LA |
| ENSOR, Timothy John ACTIVE | Director | 22 May 2023 | | England | June 1978 | Salisbury House, Station Road, Cambridge, CB1 2LA |
| ESCHBACH, Michaela Christina Henriette ACTIVE | Director | 29 May 2024 | | England | December 1975 | Salisbury House, Station Road, Cambridge, CB1 2LA |
| LU, Sylvia ACTIVE | Director | 01 Oct 2017 | | United Kingdom | March 1984 | Salisbury House, Station Road, Cambridge, CB1 2LA |
| MORRIS, Paul John ACTIVE | Director | 01 May 2026 | | United Kingdom | April 1966 | Salisbury House, Station Road, Cambridge, CB1 2LA |
| ORUGBOH, Olu Dewa ACTIVE | Director | 12 Jul 2019 | | England | August 1965 | Salisbury House, Station Road, Cambridge, CB1 2LA |
| PEARL, Jonathan Edward ACTIVE | Director | 01 May 2025 | | United Kingdom | November 1962 | Salisbury House, Station Road, Cambridge, CB1 2LA |
| PEASLEY, Dominick Edward ACTIVE | Director | 01 May 2025 | | United Kingdom | April 1978 | Salisbury House, Station Road, Cambridge, CB1 2LA |
| ROGERS-BROWN, Paula Marie ACTIVE | Director | 29 May 2024 | | United Kingdom | November 1974 | Salisbury House, Station Road, Cambridge, CB1 2LA |
| MERCER, Edward Peter Opgard RESIGNED | Secretary | 04 Jul 2008 | 14 Feb 2018 | | | C/O Jury O'shea Llp, 160 Fleet Street, London, EC4A 2DQ, United Kingdom |
| TAYLOR WESSING SECRETARIES LIMITED RESIGNED | Secretary | 11 Mar 2008 | 04 Jul 2008 | | | Carmelite, 50 Victoria Embankment, Blackfriars, London, EC4Y 0DX |
| BAILEY, Ann RESIGNED | Director | 12 Jul 2019 | 11 May 2022 | United Kingdom | April 1963 | Salisbury House, Station Road, Cambridge, CB1 2LA |
| CEELY, Paul Malcolm RESIGNED | Director | 01 Jan 2014 | 01 Oct 2017 | England | May 1974 | Ee, The Point, 37 North Wharf Road, London, W2 1AG, England |
| CHAPMAN, James Robert, Dr RESIGNED | Director | 12 Jul 2019 | 11 May 2022 | United Kingdom | March 1973 | Salisbury House, Station Road, Cambridge, CB1 2LA |
| CLEEVELY, David Douglas RESIGNED | Director | 04 Jul 2008 | 13 May 2020 | United Kingdom | September 1953 | Salisbury House, Station Road, Cambridge, CB1 2LA |
| DOHLER, Michael RESIGNED | Director | 01 Oct 2017 | 15 May 2019 | United Kingdom | January 1975 | Salisbury House, Station Road, Cambridge, CB1 2LA |
| DRIVER, Robert Patrick RESIGNED | Director | 01 Oct 2017 | 10 Mar 2020 | United Kingdom | August 1957 | Salisbury House, Station Road, Cambridge, CB1 2LA |
| ESSEX, Stirling Vincent RESIGNED | Director | 08 Jul 2008 | 14 May 2015 | England | October 1956 | 15, Long Road, Comberton, Cambridge, CB23 7DG, England |
| FISHER, Graham John RESIGNED | Director | 18 May 2009 | 14 May 2015 | England | October 1964 | 16 Somerset Lane, Lansdown, Bath, BA1 5SW |
| FUCCELLARO, Jean Louis RESIGNED | Director | 28 Apr 2011 | 30 Dec 2013 | France | June 1964 | 2, Avenue Du Fer A Cheval, Marnes-La-Coquette, 92430, France |
| GABRIELCZYK, Michal Jozef RESIGNED | Director | 28 May 2020 | 22 May 2023 | England | January 1988 | The Bradfield Centre, 184 Science Park, Cambridge, CB4 0GA, England |
| GAWERA, Rajinder Singh RESIGNED | Director | 01 May 2013 | 11 May 2022 | United Kingdom | November 1968 | Salisbury House, Station Road, Cambridge, CB1 2LA |
| GHADIALY, Zahid Tahir RESIGNED | Director | 27 Jul 2015 | 15 May 2019 | England | January 1976 | Salisbury House, Station Road, Cambridge, CB1 2LA |
| HAINE, John Leslie, Dr RESIGNED | Director | 30 Apr 2014 | 01 Oct 2017 | England | July 1950 | Salisbury House, Station Road, Cambridge, CB1 2LA, England |
| HARRIS, Brittany RESIGNED | Director | 28 May 2020 | 22 May 2023 | United Kingdom | February 1992 | The Bradfield Centre, 184 Science Park, Cambridge, CB4 0GA, England |
| HOLLAND, Faye RESIGNED | Director | 01 Oct 2017 | 13 May 2020 | United Kingdom | August 1971 | Salisbury House, Station Road, Cambridge, CB1 2LA |
| KOOPMANS, Hendrik Hepke RESIGNED | Director | 16 May 2018 | 29 May 2024 | England | March 1963 | Salisbury House, Station Road, Cambridge, CB1 2LA |
| LANG, Jack Arnold RESIGNED | Director | 08 Jul 2008 | 14 May 2015 | United Kingdom | January 1948 | Mitchell Wood House, Main Street, Caldecote, Cambridge, Cambs, CB23 7NU |
| LOMAS, Jack Dee RESIGNED | Director | 16 May 2018 | 04 May 2021 | United Kingdom | October 1992 | Salisbury House, Station Road, Cambridge, CB1 2LA |
| MORLAND, Robert John RESIGNED | Director | 01 Mar 2010 | 01 May 2013 | England | February 1955 | 1, Mortlock Close, Melbourn, Royston, Hertfordshire, SG8 6DA, England |
| MORLAND, Robert John RESIGNED | Director | 08 Jul 2008 | 26 Feb 2010 | England | February 1955 | 1 Mortlock Close, Melbourn, Hertfordshire, SG8 6DA |
| PATTISON, Stephen Dexter RESIGNED | Director | 01 Oct 2017 | 24 Jun 2020 | United Kingdom | December 1953 | Salisbury House, Station Road, Cambridge, CB1 2LA |
| PINK, Graham Paul RESIGNED | Director | 20 May 2015 | 16 May 2018 | England | July 1958 | Salisbury House, Station Road, Cambridge, CB1 2LA |
| RAMAGE, Collette Marie RESIGNED | Director | 11 May 2022 | 01 May 2025 | United Kingdom | February 1984 | Salisbury House, Station Road, Cambridge, CB1 2LA |
| ROCKMAN, Simon Ian RESIGNED | Director | 22 May 2023 | 01 May 2026 | United Kingdom | February 1964 | The Bradfield Centre, 184 Cambridge Science Park, Milton Road, Cambridge, Cambridgeshire, CB4 0GA, United Kingdom |
| THIRUCHELVAM, Selvakumar RESIGNED | Director | 28 May 2020 | 22 May 2023 | United Kingdom | June 1968 | The Bradfield Centre, 184 Science Park, Cambridge, CB4 0GA, England |
| UNGER, Stephen William, Dr RESIGNED | Director | 04 May 2021 | 29 May 2024 | United Kingdom | March 1959 | The Bradfield Centre, 184 Cambridge Science Park, Milton Road, Cambridge, CB4 0GA, England |
| UNGER, Stephen William, Dr RESIGNED | Director | 19 May 2015 | 16 May 2018 | England | March 1959 | Ofcom, Riverside House, 2a Southwark Bridge Road, London, SE1 9HA, England |
| VARRALL, Geoffrey James RESIGNED | Director | 08 Jul 2008 | 30 Apr 2014 | England | June 1954 | 2 Arlington Road, Twickenham, Middlesex, TW1 2BG |
| WEBB, William Timothy, Dr. RESIGNED | Director | 27 Mar 2009 | 01 Oct 2017 | England | May 1967 | Hawksmead, Moat Lane, Melbourn, Herts, SG8 6EH |
| WHALE, Peter Charles RESIGNED | Director | 27 Mar 2009 | 29 May 2024 | United Kingdom | June 1964 | Salisbury House, Station Road, Cambridge, CB1 2LA |
| WOOD, Malcolm Vincent RESIGNED | Director | 08 Jul 2008 | 10 Mar 2010 | England | April 1955 | The Old Granary, Wramplingham Road, Wymondham, Norfolk, NR18 0SB |
| HUNTSMOOR LIMITED RESIGNED | Director | 11 Mar 2008 | 04 Jul 2008 | | | Carmelite, 50 Victoria Embankment, Blackfriars, London, EC4Y 0DX |
| HUNTSMOOR NOMINEES LIMITED RESIGNED | Director | 11 Mar 2008 | 04 Jul 2008 | | | Carmelite, 50 Victoria Embankment, Blackfriars, London, EC4Y 0DX |