| MCCLEAN, Christopher ACTIVE | Secretary | 28 Feb 2019 | | | | C1/C2, Southgate Commerce Park, Frome, BA11 2RY, England |
| FOTHERGILL, Nick ACTIVE | Director | 30 May 2023 | | England | November 1965 | C1/C2, Southgate Commerce Park, Frome, BA11 2RY, England |
| MURPHY, Ian Andrew ACTIVE | Director | 24 Apr 2026 | | England | August 1958 | C1/C2, Southgate Commerce Park, Frome, BA11 2RY, England |
| O'BRIEN, Seamus ACTIVE | Director | 23 Jun 2025 | | England | September 1964 | C1/C2, Southgate Commerce Park, Frome, BA11 2RY, England |
| RANDLE, Steven James ACTIVE | Director | 29 May 2024 | | England | January 1966 | Innovation Centre, Warwick Technology Park, Gallows Hill, Warwick, CV34 6UW, England |
| SHAH, Vikas Sagar, Dr ACTIVE | Director | 01 Jan 2026 | | United Kingdom | January 1981 | C1/C2, Southgate Commerce Park, Frome, BA11 2RY, England |
| TOOTH, Justin Alexander ACTIVE | Director | 30 May 2023 | | United Kingdom | May 1965 | C1/C2, Southgate Commerce Park, Frome, BA11 2RY, England |
| COLLINS, Brady Michael RESIGNED | Secretary | 31 Mar 2009 | 28 Feb 2019 | | | 10, Chaldicott Barns, Tokes Lane, Semley, Shaftesbury, Dorset, SP7 9AW, England |
| TEMPLE SECRETARIES LIMITED RESIGNED | Secretary | 21 May 2008 | 21 May 2008 | | | 788-790 Finchley Road, London, NW11 7TJ |
| CARDOZO, Giles Benedict Nunez RESIGNED | Director | 10 Nov 2008 | 12 Jul 2021 | England | May 1979 | 10, Chaldicott Barns, Tokes Lane, Semley, Shaftesbury, Dorset, SP7 9AW, England |
| COLLINS, Brady Michael RESIGNED | Director | 31 Mar 2009 | 03 Jun 2024 | England | February 1966 | C1/C2, Southgate Commerce Park, Frome, BA11 2RY, England |
| EDMONDSON, James Donald RESIGNED | Director | 20 May 2015 | 30 Apr 2018 | England | July 1979 | 9, Chaldicott Barns, Semley, Shaftesbury, Dorset, SP7 9AW, England |
| FOTHERGILL, Nicholas Henry RESIGNED | Director | 01 Dec 2018 | 30 Apr 2021 | England | November 1965 | 10, Chaldicott Barns, Tokes Lane, Semley, Shaftesbury, Dorset, SP7 9AW, England |
| GRYLLS, Edward Michael Bear RESIGNED | Director | 08 Jul 2009 | 15 May 2021 | England | June 1974 | 10, Chaldicott Barns, Tokes Lane, Semley, Shaftesbury, Dorset, SP7 9AW, England |
| O BRIEN, Seamus Christopher RESIGNED | Director | 08 Jul 2009 | 26 Mar 2025 | England | September 1964 | C1/C2, Southgate Commerce Park, Frome, BA11 2RY, England |
| TATE, Jonathan RESIGNED | Director | 10 Jan 2019 | 09 Apr 2026 | England | April 1965 | C1/C2, Southgate Commerce Park, Frome, BA11 2RY, England |
| TATE, Rupert David RESIGNED | Director | 04 Oct 2023 | 09 Apr 2026 | England | February 1974 | Preston Old House, Preston, Ramsbury, Marlborough, SN8 2HF, England |
| COMPANY DIRECTORS LIMITED RESIGNED | Director | 21 May 2008 | 21 May 2008 | | | 788-790 Finchley Road, London, NW11 7TJ |