| DRURY, Robert Michael ACTIVE | Director | 19 Apr 2022 | | England | October 1969 | Ugi House, Gisborne Close, Staveley, Chesterfield, S43 3JT, England |
| HARRISON, Stephen ACTIVE | Director | 29 Mar 2024 | | United Kingdom | May 1969 | Ugi House, Gisborne Close, Staveley, Chesterfield, Derbyshire, S43 3JT, England |
| CARTER, Nicholas Christopher RESIGNED | Secretary | 28 Oct 2008 | 01 Oct 2009 | | | 46 Sandles Road, The Ridings, Droitwich Spa, Worcestershire, WR9 8RA |
| CONNOP, Wendy Caroline RESIGNED | Secretary | 01 Oct 2009 | 01 Oct 2015 | | | 20, Hathaway Close, Hadley Heath, Willenhall, West Midlands, WV13 3HE, England |
| CONNOP, Wendy Caroline RESIGNED | Secretary | 01 Oct 2009 | 08 Jul 2010 | | | 20, Hathaway Close, Hadley Heath, Willenhall, West Midlands, WV13 3HE, England |
| LISTER, Janette Patricia RESIGNED | Secretary | 09 Jul 2008 | 28 Oct 2008 | | | Oxhay Barn, 2 Brockton Grange, Great Chatwell, Shropshire, TF11 8NN |
| WATERLOW SECRETARIES LIMITED RESIGNED | Secretary | 09 Jul 2008 | 09 Jul 2008 | | | 6-8, Underwood Street, London, N1 7JQ |
| ACKROYD, James Michael Andrew RESIGNED | Director | 19 Nov 2019 | 20 Apr 2022 | England | September 1986 | Ugi House, Gisborne Close, Staveley, Chesterfield, S43 3JT, England |
| AVELINE, Martin Raymond RESIGNED | Director | 09 Jul 2008 | 28 Oct 2008 | England | February 1954 | Overdale, Rugby Road, Princethorpe, Warwickshire, CV23 9PN |
| BROSETA, Laurence RESIGNED | Director | 20 Apr 2022 | 01 Sep 2023 | France | September 1968 | Ugi House, Gisborne Close, Staveley, Chesterfield, Derbyshire, S43 3JT, England |
| CARTER, Nicholas Christopher RESIGNED | Director | 28 Oct 2008 | 20 Dec 2016 | England | December 1964 | Bridge Street, Holloway Bank, Wednesbury, West Midlands, WS10 0AW |
| COTTERILL, Timothy James RESIGNED | Director | 09 Jul 2008 | 28 Oct 2008 | England | January 1964 | 73 Grosvenor Close, Four Oaks, Sutton Coldfield, West Midlands, B75 6RP |
| LADNER, Paul Michael RESIGNED | Director | 19 Nov 2019 | 20 Apr 2022 | France | February 1968 | Ugi House, Gisborne Close, Staveley, Chesterfield, S43 3JT, England |
| LISTER, Antony Exelby RESIGNED | Director | 09 Jul 2008 | 28 Oct 2008 | England | August 1949 | 93 Bustleholme Lane, West Bromwich, West Midlands, B71 3AT |
| MURPHY, Neil RESIGNED | Director | 01 Oct 2015 | 19 Nov 2019 | England | January 1961 | Bridge Street, Holloway Bank, Wednesbury, West Midlands, WS10 0AW |
| ORTIZ-LANDAZABAL, Marie-Dominique Cecile RESIGNED | Director | 19 Nov 2019 | 20 Apr 2022 | France | August 1968 | Ugi House, Gisborne Close, Staveley, Chesterfield, S43 3JT, England |
| RANSON, John Geoffrey RESIGNED | Director | 04 Aug 2009 | 01 Oct 2015 | United Kingdom | December 1955 | Rough Hill, Church Lench, Evesham, Worcestershire, WR11 4UH |
| REID, Beth Amanda RESIGNED | Director | 22 Dec 2015 | 21 Apr 2022 | United Kingdom | March 1973 | Ugi House, Gisborne Close, Staveley, Chesterfield, Derbyshire, S43 3JT, England |
| STANLEY, Anthony Robert RESIGNED | Director | 09 Jul 2008 | 28 Oct 2008 | England | August 1957 | Ravenswood, 14 Woodbury Park Holt Heath, Worcester, WR6 6NT |
| STEADMAN, Bradley Glenn RESIGNED | Director | 19 Apr 2022 | 29 Mar 2024 | England | December 1980 | Ugi House, Gisborne Close, Staveley, Chesterfield, S43 3JT, England |
| WIDDUP, Angela Margaret RESIGNED | Director | 22 Dec 2015 | 19 Nov 2019 | United Kingdom | September 1965 | Bridge Street, Holloway Bank, Wednesbury, West Midlands, WS10 0AW |
| WATERLOW NOMINEES LIMITED RESIGNED | Director | 09 Jul 2008 | 09 Jul 2008 | | | 6-8, Underwood Street, London, N1 7JQ |