| NATHAN, Clive Adam ACTIVE | Director | 17 Jul 2018 | | England | April 1965 | 7th Floor, Corn Exchange, 55 Mark Lane, London, EC3R 7NE, England |
| CLARK, Samuel Thomas Budgen RESIGNED | Secretary | 02 Sep 2008 | 30 Sep 2013 | | | Tower, Gate House, Eclipse Park, Sittingbourne Road, Maidstone, Kent, ME14 3EN, United Kingdom |
| HUNTER, Andrew Stewart RESIGNED | Secretary | 01 Feb 2015 | 31 Aug 2026 | | | 7th Floor, Corn Exchange, 55 Mark Lane, London, EC3R 7NE, England |
CALLIDUS SECRETARIES LIMITED RESIGNEDRegistration number 06327030 | Secretary | 01 Feb 2015 | 15 Sep 2015 | | | 110, Fenchurch Street, London, England, EC3M 5JT, England |
| BARR, Graham Maxwell RESIGNED | Director | 16 Apr 2012 | 08 Aug 2012 | United Kingdom | September 1967 | Tower, Gate House, Eclipse Park, Sittingbourne Road, Maidstone, Kent, ME14 3EN, United Kingdom |
| BROWN, Roger Michael RESIGNED | Director | 22 Oct 2008 | 11 May 2010 | England | March 1970 | 2 County Gate, Staceys Street, Maidstone, Kent, ME14 1ST |
| BRUCE, David James RESIGNED | Director | 08 Aug 2012 | 30 Sep 2013 | United Kingdom | March 1966 | Tower, Gate House, Eclipse Park, Sittingbourne Road, Maidstone, Kent, ME14 3EN, United Kingdom |
| CLARK, Samuel Thomas Budgen RESIGNED | Director | 13 Sep 2010 | 30 Sep 2013 | England | June 1975 | Tower, Gate House, Eclipse Park, Sittingbourne Road, Maidstone, Kent, ME14 3EN, United Kingdom |
| DOPSON, Ian RESIGNED | Director | 31 Oct 2013 | 30 Jun 2020 | United Kingdom | November 1957 | 2nd Floor, 50 Fenchurch Street, London, England, EC3M 3JY, England |
| EGAN, Scott RESIGNED | Director | 19 Apr 2012 | 31 Oct 2013 | England | April 1971 | Tower, Gate House, Eclipse Park, Sittingbourne Road, Maidstone, Kent, ME14 3EN, United Kingdom |
| FAIRWEATHER, Trevor RESIGNED | Director | 12 Nov 2013 | 21 Sep 2017 | United Kingdom | July 1959 | 2nd Floor, 50 Fenchurch Street, London, England, EC3M 3JY, England |
| HODGES, Mark Steven RESIGNED | Director | 02 Nov 2012 | 31 Oct 2013 | United Kingdom | September 1965 | Tower, Gate House, Eclipse Park, Sittingbourne Road, Maidstone, Kent, ME14 3EN, United Kingdom |
| JOHNSON, Timothy David RESIGNED | Director | 02 Sep 2008 | 04 Nov 2009 | England | December 1967 | Nursery Cottage 3a, The Green, Westerham, Kent, TN16 1AS |
| LAWRENCE, Steven Robert RESIGNED | Director | 21 Sep 2017 | 30 Jun 2021 | United Kingdom | August 1973 | 2nd Floor, 50 Fenchurch Street, London, England, EC3M 3JY, England |
| MARGRETT, David Basil RESIGNED | Director | 09 Dec 2014 | 27 Jun 2019 | United Kingdom | October 1953 | 2nd Floor, 50 Fenchurch Street, London, England, EC3M 3JY, England |
| MARGRETT, David Basil RESIGNED | Director | 31 Oct 2013 | 14 Feb 2014 | United Kingdom | October 1953 | White Rose House, 28a York Place, Leeds, LS1 2EZ, United Kingdom |
| PARK, Bryan RESIGNED | Director | 23 Mar 2011 | 16 Apr 2012 | England | April 1971 | Tower, Gate House, Eclipse Park, Sittingbourne Road, Maidstone, Kent, ME14 3EN, United Kingdom |
| REA, Michael Peter RESIGNED | Director | 04 Nov 2009 | 30 Sep 2013 | England | February 1966 | Tower, Gate House, Eclipse Park, Sittingbourne Road, Maidstone, Kent, ME14 3EN, United Kingdom |
| ROSS, Stephen Alan RESIGNED | Director | 31 Oct 2013 | 17 Jul 2018 | United Kingdom | February 1968 | 2nd Floor, 50 Fenchurch Street, London, England, EC3M 3JY, England |
| WATKIN, James Richard RESIGNED | Director | 26 Aug 2021 | 15 Dec 2022 | United Kingdom | August 1987 | 7th Floor, Corn Exchange, 55 Mark Lane, London, EC3R 7NE, United Kingdom |
| WHITTAKER, Andrew RESIGNED | Director | 12 Nov 2013 | 19 Oct 2021 | United Kingdom | September 1968 | 7th Floor, Corn Exchange, 55 Mark Lane, London, EC3R 7NE, England |