| ASPINALL, Victoria Marie ACTIVE | Director | 17 Nov 2022 | | England | July 1983 | The Gate, International Drive, Solihull, West Midlands, B90 4WA, England |
| KOTECHA, Rishi Raj ACTIVE | Director | 24 Jun 2015 | | England | March 1982 | Unit 6, Trade City Business Park, Cowley Mill Road, Uxbridge, Middlesex, UB8 2DB, England |
| ARMITAGE, Matthew RESIGNED | Secretary | 22 Dec 2014 | 16 Jul 2015 | | | Tempsford Hall, Sandy, Bedfordshire, SG19 2BD |
| HAMILTON, Deborah Pamela RESIGNED | Secretary | 31 Mar 2013 | 22 Sep 2014 | | | Tempsford Hall, Sandy, Bedfordshire, SG19 2BD, United Kingdom |
| WOODS, Ian Paul RESIGNED | Secretary | 15 Feb 2010 | 31 Mar 2013 | | | Tempsford Hall, Sandy, Bedfordshire, SG19 2BD, United Kingdom |
| SNR DENTON SECRETARIES LIMITED RESIGNED | Secretary | 08 Oct 2009 | 15 Feb 2010 | | | One, Fleet Place, London, EC4M 7WS |
| DIXON, Kevin RESIGNED | Director | 08 Apr 2011 | 19 Jun 2015 | England | September 1955 | 6, Cavendish Place, London, W1G 9NB, England |
| DOBSON, Geoffrey Alan RESIGNED | Director | 19 Jun 2015 | 24 Jun 2015 | England | August 1965 | One, Fleet Place, London, EC4M 7WS |
| GILMAN, Thomas George RESIGNED | Director | 08 Apr 2011 | 21 Feb 2013 | England | February 1970 | The Maples, 4 Court Barton Lane, Clifford, Wetherby, West Yorkshire, LS23 6SN, England |
| GORDON-STEWART, Alastair James RESIGNED | Director | 12 Feb 2013 | 19 Jun 2015 | England | July 1972 | One, Fleet Place, London, EC4M 7WS |
| HARRIS, Andrew David RESIGNED | Director | 08 Oct 2009 | 15 Feb 2010 | United Kingdom | May 1964 | One, Fleet Place, London, EC4M 7WS |
| OAKENFULL, Stephen James RESIGNED | Director | 28 Jul 2015 | 03 Aug 2022 | England | January 1979 | 2nd Floor, 30 Charles Ii Street, London, SW1Y 4AE, United Kingdom |
| SIMKIN, Richard William RESIGNED | Director | 18 Feb 2010 | 30 Jun 2011 | England | September 1948 | 14, Little Plucketts Way, Buckhurst Hill, Essex, IG9 5QU, England |
| THOMAS, Leigh Parry RESIGNED | Director | 08 Apr 2011 | 19 Jun 2015 | England | January 1971 | One, Fleet Place, London, EC4M 7WS |
| TURNER, Nigel Alan RESIGNED | Director | 18 Feb 2010 | 19 Jun 2015 | England | May 1965 | One, Fleet Place, London, EC4M 7WS |
| WHITE, Andrew Nicholas Howard RESIGNED | Director | 18 Feb 2010 | 31 Jan 2013 | United Kingdom | July 1970 | Tempsford Hall, Sandy, Bedfordshire, SG19 2BD, United Kingdom |
| WOODS, Ian Paul RESIGNED | Director | 15 Feb 2010 | 31 Mar 2013 | England | December 1957 | Tempsford Hall, Sandy, Bedfordshire, SG19 2BD, United Kingdom |
| DWS DIRECTORS LTD RESIGNED | Director | 08 Oct 2009 | 15 Feb 2010 | | | One, Fleet Place, London, EC4M 7WS |