| BUILD UK GROUP LIMITED ACTIVE | Secretary | 15 Jul 2015 | | | | 6-8, Bonhill Street, London, EC2A 4BX, England |
| FAUTLEY, Joanne Janice ACTIVE | Director | 27 Aug 2015 | | England | June 1981 | 6-8, Bonhill Street, London, EC2A 4BX, England |
| NICHOL, Suzannah Marie ACTIVE | Director | 27 Aug 2015 | | England | December 1971 | 6-8, Bonhill Street, London, EC2A 4BX, England |
| DONE, Rachel Mary RESIGNED | Secretary | 26 Nov 2008 | 24 Jun 2015 | | | 124 Upper Richmond Road West, London, SW14 8DT |
| BRISTOWS SECRETARIAL LIMITED RESIGNED | Secretary | 16 Jul 2008 | 26 Nov 2008 | | | 100, Victoria Embankment, London, EC4Y 0DH, United Kingdom |
| CASTLE, Mark RESIGNED | Director | 21 May 2013 | 27 Aug 2015 | Uk | January 1965 | 6-8, Bonhill Street, London, EC2A 4BX, England |
| DODDS, John RESIGNED | Director | 26 Nov 2008 | 17 Feb 2010 | England | September 1945 | Tempsford Hall, Sandy, Bedfordshire, SG19 2BD |
| FISON, David Gareth RESIGNED | Director | 17 Nov 2011 | 01 Jun 2015 | United Kingdom | March 1952 | Centre Point 103, New Oxford Street, London, WC1A 1DU, England |
| LACE, John David RESIGNED | Director | 16 Jul 2008 | 25 Nov 2008 | England | September 1947 | Binghams Farmhouse, Bowerchalke, Salisbury, SP5 5BN |
| LYNCH, Robert Vincent RESIGNED | Director | 05 Jun 2014 | 27 Aug 2015 | England | April 1967 | 6-8, Bonhill Street, London, EC2A 4BX, England |
| MCALPINE, Malcolm Hugh Dees RESIGNED | Director | 17 Feb 2009 | 24 May 2011 | United Kingdom | July 1917 | 40 Bernard Street, London, WC1N 1LG |
| MOVATT, Kevin Clifford RESIGNED | Director | 06 May 2010 | 12 Dec 2013 | Britain | April 1961 | 103, Centre Point, 103 New Oxford Street, London, WC1A 1DU |
| PEASLAND, Michael John RESIGNED | Director | 26 Aug 2010 | 21 May 2013 | United Kingdom | February 1952 | Centre Point, 103 New Oxford Street, London, WC1A 1DU, England |
| RATCLIFFE, Stephen George RESIGNED | Director | 25 Nov 2008 | 11 Mar 2015 | England | September 1954 | 13 Masons Way, Pulborough, West Sussex, RH20 1DZ |
| SHEFFIELD, Michael Paul RESIGNED | Director | 03 Dec 2013 | 27 Jan 2015 | England | May 1961 | Tempsford Hall, Stsation Road, Sandy, Bedfordshire, SG19 2BD |
| WATES, James Garwood Michael, Sir RESIGNED | Director | 25 Nov 2008 | 27 Aug 2015 | England | April 1960 | Field Place, Hook House Lane, Dunsfold, Godalming, Surrey, GU8 4LR |