| ECOVISION (GROUP) LIMITED ACTIVE | Secretary | 17 Jul 2014 | | | | East Suite, Brimscombe Port Business Park, Brimscombe, Stroud, GL5 2QQ, England |
| BIRD, Deborah Jane ACTIVE | Director | 27 Jun 2023 | | United Kingdom | September 1975 | 80, Fenchurch Street, London, EC3M 4AE, United Kingdom |
| KING, Caleb ACTIVE | Director | 16 Oct 2024 | | United Kingdom | March 1994 | 80, Fenchurch Street, London, EC3M 4AE, United Kingdom |
| SHERVELL, Ian, Mr. ACTIVE | Director | 01 Sep 2025 | | United Kingdom | October 1978 | 80, Fenchurch Street, London, EC3M 4AE, United Kingdom |
| JUDD, Chris RESIGNED | Secretary | 11 Nov 2010 | 28 Jun 2011 | | | Partnership House, Regent Farm Road, Regent Centre, Gosforth, Newcastle Upon Tyne, NE3 3AF, United Kingdom |
| PARIO LIMITED RESIGNED | Secretary | 08 Apr 2011 | 17 Jul 2014 | | | Tubs Hill House, London Road, Sevenoaks, Kent, TN13 1BL |
| APPLEYARD, Andrew Charles RESIGNED | Director | 17 Jul 2014 | 12 Sep 2017 | United Kingdom | September 1965 | St Helen's, 1 Undershaft, London, EC3P 3DQ, England |
| ARMANINI, Michele RESIGNED | Director | 21 Nov 2012 | 17 Jul 2014 | United Kingdom | June 1979 | Tubs Hill House, London Road, Sevenoaks, Kent, TN13 1BL |
| CARVALHO, Guilherme Pimenta Froes De RESIGNED | Director | 16 Mar 2011 | 12 Jul 2013 | United Kingdom | January 1975 | Barclays Plc, 1 Churchill Place, London, E14 5HP |
| CRAWLEY, Ian RESIGNED | Director | 01 Dec 2022 | 25 Oct 2024 | England | November 1981 | 80, Fenchurch Street, London, EC3M 4AE, United Kingdom |
| ENTRACT, Jonathan Mark RESIGNED | Director | 16 Mar 2011 | 17 Jul 2014 | England | December 1972 | 12, Charles Ii Street, London, SW1Y 4QU, United Kingdom |
| FARLEY, Graham RESIGNED | Director | 25 Aug 2011 | 15 Aug 2013 | United Kingdom | September 1949 | 24, Birch Street, Wolverhampton, WV1 4HY |
| FROST, Charlotte RESIGNED | Director | 01 Dec 2022 | 25 Oct 2024 | England | February 1988 | St Helens, 1 Undershaft, London, England, EC3P 3DQ, England |
| HALL-SMITH, James Edward RESIGNED | Director | 16 Mar 2011 | 17 Jul 2014 | United Kingdom | March 1969 | 12, Charles Ii Street, London, SW1Y 4QU, United Kingdom |
| HELLIWELL, Fergus James RESIGNED | Director | 12 Sep 2017 | 26 Jan 2021 | England | October 1981 | St Helen's, 1 Undershaft, London, EC3P 3DQ, England |
| HERRIOTT, Charles William Grant RESIGNED | Director | 23 Mar 2021 | 01 Dec 2022 | United Kingdom | April 1986 | St Helen's, 1 Undershaft, London, EC3P 3DQ, England |
| HERZBERG, Francis Robin RESIGNED | Director | 07 Oct 2013 | 17 Jul 2014 | England | December 1956 | Tubs Hill House, London Road, Sevenoaks, Kent, TN13 1BL |
| HILL, Barry Steven RESIGNED | Director | 17 Jul 2014 | 12 Sep 2017 | England | August 1970 | St Helen's, 1 Undershaft, London, EC3P 3DQ, England |
| MATTHEWS, Andrew RESIGNED | Director | 16 Mar 2011 | 21 Nov 2012 | United Kingdom | September 1962 | Barclays Plc, 1 Churchill Place, London, E14 5HP |
| MURPHY, Darryl Guy RESIGNED | Director | 12 Sep 2017 | 24 Jan 2020 | England | January 1966 | St Helen's, 1 Undershaft, London, EC3P 3DQ, England |
| RAHIMO, Isaac Fidalgo Da Costa Vaz RESIGNED | Director | 24 Jan 2020 | 04 Aug 2021 | England | June 1983 | St Helen's, 1 Undershaft, London, EC3P 3DQ, England |
| RIGG, Christian Alexander RESIGNED | Director | 11 Nov 2010 | 25 Aug 2011 | England | June 1974 | Partnership House, Regent Farm Road, Regent Centre, Gosforth, Newcastle Upon Tyne, NE3 3AF, United Kingdom |
| SHERVELL, Ian, Mr. RESIGNED | Director | 12 Sep 2017 | 01 Dec 2022 | United Kingdom | October 1978 | St Helen's, 1 Undershaft, London, EC3P 3DQ, England |
| SKINNER, David Stephen, Dr RESIGNED | Director | 17 Jul 2014 | 12 Sep 2017 | United Kingdom | April 1969 | St Helen's, 1 Undershaft, London, EC3P 3DQ, England |
| TOUZARD, Jolanta RESIGNED | Director | 04 Aug 2021 | 01 Dec 2022 | England | September 1976 | St Helen's, 1 Undershaft, London, EC3P 3DQ, England |