| PAYNE, Christopher James ACTIVE | Secretary | 26 Jun 2024 | | | | Markerstudy House, 45 Westerham Road, Bessels Green, Sevenoaks, TN13 2QB, England |
| MACKLE, Feilim ACTIVE | Director | 01 Aug 2025 | | Scotland | July 1967 | Embankment West Tower, 101 Cathedral Approach, Salford, United Kingdom, M3 7FB, United Kingdom |
| PATEL, Tushar Surendra ACTIVE | Director | 01 Aug 2025 | | United Kingdom | October 1972 | Markerstudy House, 45 Westerham Road, Sevenoaks, United Kingdom, TN13 2QB, United Kingdom |
| RAWLINSON, Emma Jane ACTIVE | Director | 07 Mar 2025 | | United Kingdom | September 1980 | Embankment West Tower, 101 Cathedral Approach, Salford, United Kingdom, M3 7FB, United Kingdom |
| THOMSON, Kartina Tahir ACTIVE | Director | 18 Sep 2025 | | United Kingdom | May 1976 | Markerstudy House, 45 Westerham Road, Sevenoaks, United Kingdom, TN13 2QB, United Kingdom |
| WINLOW, Mark ACTIVE | Director | 02 Jan 2026 | | United Kingdom | April 1962 | Embankment West Tower, 101 Cathedral Approach, Salford, United Kingdom, M3 7FB, United Kingdom |
| CUGGY, Victoria Louise RESIGNED | Secretary | 29 Sep 2008 | 07 Jan 2014 | | | Library House, New Road, Brentwood, Essex, CM14 4GD |
| ARDONAGH CORPORATE SECRETARY LIMITED RESIGNED | Secretary | 06 Sep 2023 | 26 Jun 2024 | | | 2, Minster Court, Mincing Lane, London, EC3R 7PD, United Kingdom |
| QUAYSECO LIMITED RESIGNED | Secretary | 08 Feb 2014 | 07 Feb 2023 | | | One, Glass Wharf, Bristol, BS2 0ZX, United Kingdom |
| BAARS, Geoffrey Cornelis RESIGNED | Director | 13 Jan 2014 | 23 Feb 2021 | Australia | June 1965 | Igo4 House, Staniland Way, Peterborough, PE4 6JT, United Kingdom |
| BALL, Craig David RESIGNED | Director | 26 Jun 2024 | 07 Mar 2025 | United Kingdom | February 1972 | Markerstudy House, 45 Westerham Road, Bessels Green, Sevenoaks, TN13 2QB, England |
| BARLOW, Ellie RESIGNED | Director | 26 Jun 2024 | 31 Jan 2025 | England | July 1982 | Markerstudy House, 45 Westerham Road, Bessels Green, Sevenoaks, TN13 2QB, England |
| BENNETT, Mark Edwin Holmes RESIGNED | Director | 12 Jul 2021 | 23 Feb 2023 | United Kingdom | November 1975 | Igo4 House, Staniland Way, Peterborough, PE4 6JT, United Kingdom |
| BENNETT, Mark Edwin Holmes RESIGNED | Director | 18 Apr 2018 | 12 Jun 2019 | England | November 1975 | Igo4 House, Staniland Way, Peterborough, PE4 6JT, United Kingdom |
| BIRCH, David John RESIGNED | Director | 10 Mar 2009 | 13 Apr 2010 | England | March 1968 | Library House, New Road, Brentwood, Essex, CM14 4GD |
| BOCK, Justin RESIGNED | Director | 29 Sep 2008 | 12 Jan 2009 | | July 1973 | Unit 412, Beckett House, New Road, Brentwood, Essex, CM14 4GA |
| BREWSTER, Richard Mark RESIGNED | Director | 05 Jan 2009 | 15 Jan 2010 | England | May 1956 | Library House, New Road, Brentwood, Essex, CM14 4GD |
| BURNS, David Nicholas RESIGNED | Director | 08 Feb 2014 | 23 Feb 2021 | England | March 1960 | Igo4 House, Staniland Way, Peterborough, PE4 6JT, United Kingdom |
| CASTAGNO, John RESIGNED | Director | 27 Feb 2009 | 31 Mar 2011 | United Kingdom | December 1958 | Library House, New Road, Brentwood, Essex, CM14 4GD |
| COLLINGS, Christopher Thomas RESIGNED | Director | 26 Jun 2024 | 28 Feb 2026 | United Kingdom | July 1955 | Markerstudy House, 45 Westerham Road, Bessels Green, Sevenoaks, TN13 2QB, England |
| CUGGY, Victoria Louise RESIGNED | Director | 29 Sep 2008 | 07 Jan 2014 | United Kingdom | July 1978 | Library House, New Road, Brentwood, Essex, CM14 4GD |
| DE ROSE, James Robert Joseph RESIGNED | Director | 09 Mar 2022 | 26 Jun 2024 | United Kingdom | January 1978 | Igo4 House, Staniland Way, Peterborough, PE4 6JT, United Kingdom |
| DONALDSON, Ian James RESIGNED | Director | 26 Jun 2024 | 07 Mar 2025 | England | January 1974 | Markerstudy House, 45 Westerham Road, Bessels Green, Sevenoaks, TN13 2QB, England |
| EVANS, Robert Ieuan RESIGNED | Director | 13 Mar 2024 | 30 Apr 2024 | England | October 1975 | Igo4 House, Staniland Way, Peterborough, PE4 6JT, United Kingdom |
| FOY, Ian Russell RESIGNED | Director | 01 Oct 2010 | 19 Apr 2013 | United Kingdom | August 1966 | Library House, New Road, Brentwood, Essex, CM14 4GD |
| GIBSON, Andrew James RESIGNED | Director | 25 Jan 2010 | 07 Nov 2013 | England | March 1957 | Library House, New Road, Brentwood, Essex, CM14 4GD |
| HARROW, Simon William RESIGNED | Director | 13 Sep 2021 | 31 May 2024 | United Kingdom | December 1985 | Igo4 House, Staniland Way, Peterborough, PE4 6JT, United Kingdom |
| KOHLER, Nicolas Godfrey RESIGNED | Director | 20 Jun 2019 | 23 Feb 2021 | South Africa | February 1970 | Igo4 House, Staniland Way, Peterborough, PE4 6JT, United Kingdom |
| LEWIS, Catherine Ellen RESIGNED | Director | 26 Jun 2024 | 20 Jun 2025 | England | September 1964 | Markerstudy House, 45 Westerham Road, Bessels Green, Sevenoaks, TN13 2QB, England |
| MAYS, Christopher Felix Boyce RESIGNED | Director | 20 Jan 2017 | 23 Feb 2023 | England | September 1962 | Igo4 House, Staniland Way, Peterborough, PE4 6JT, United Kingdom |
| MCKENZIE, Neil RESIGNED | Director | 24 May 2011 | 30 Sep 2013 | Uk | August 1954 | Library House, New Road, Brentwood, Essex, CM14 4GD, United Kingdom |
| MUNRO, Matthew Paul RESIGNED | Director | 23 Mar 2016 | 31 Jan 2024 | United Kingdom | July 1973 | Igo4 House, Staniland Way, Peterborough, PE4 6JT, United Kingdom |
| OFFORD, Charles Donald RESIGNED | Director | 01 May 2009 | 07 Feb 2014 | United Kingdom | August 1969 | Library House, New Road, Brentwood, Essex, CM14 4GD |
| PARKER, Ian David RESIGNED | Director | 19 Apr 2013 | 07 Jan 2014 | United Kingdom | August 1965 | Library House, New Road, Brentwood, Essex, CM14 4GD |
| PLUMER, Christian Charles RESIGNED | Director | 13 Jul 2016 | 31 Jan 2024 | United Kingdom | July 1966 | Igo4 House, Staniland Way, Peterborough, PE4 6JT, United Kingdom |
| PRICHARD, Mark RESIGNED | Director | 18 Sep 2019 | 23 Feb 2021 | Australia | March 1966 | Igo4 House, Staniland Way, Peterborough, PE4 6JT, United Kingdom |
| SHEPHERD, Rebecca Jane RESIGNED | Director | 13 Mar 2024 | 01 Aug 2025 | England | March 1978 | Embankment West Tower, 101 Cathedral Approach, Salford, United Kingdom, M3 7FB, United Kingdom |
| UTLEY, Neil Alan RESIGNED | Director | 24 Nov 2008 | 30 Sep 2010 | United Arab Emirates | January 1962 | Library House, New Road, Brentwood, Essex, CM14 4GD |
| WATSON, Andrew Stuart RESIGNED | Director | 26 Jun 2024 | 31 May 2025 | England | December 1962 | Markerstudy House, 45 Westerham Road, Bessels Green, Sevenoaks, TN13 2QB, England |
| ZEIDLER, Philip Douglas Burgoyne RESIGNED | Director | 08 Jan 2014 | 20 Jun 2019 | United Kingdom | September 1968 | Igo4 House, Staniland Way, Peterborough, PE4 6JT, United Kingdom |