| MOORE, Sean William ACTIVE | Director | 06 Oct 2021 | | England | December 1988 | 6th Floor St Magnus House, 3 Lower Thames Street, London, EC3R 6HD, England |
| ARMITAGE, Michael Robert RESIGNED | Secretary | 28 Apr 2022 | 30 May 2023 | | | C/O Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT |
| FINNEGAN, Lindsay Maureen RESIGNED | Secretary | 06 Oct 2021 | 28 Apr 2022 | | | 4th Floor, Tempest Building, Tithebarn Street, Liverpool, L2 2DT, England |
| ARMITAGE, Michael Robert RESIGNED | Director | 12 Jul 2011 | 30 May 2023 | United Kingdom | April 1957 | C/O Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT |
| CUSITER, Calum Geoffrey RESIGNED | Director | 01 Feb 2018 | 06 Oct 2021 | United Kingdom | October 1980 | Souter Investments, 68-70 George Street, Fourth Floor, Edinburgh, EH2 2LR, Scotland |
| HAINES, Steven Paul RESIGNED | Director | 19 Dec 2022 | 13 Oct 2023 | England | December 1959 | C/O Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT |
| HOLLAND, Oliver, Dr RESIGNED | Director | 19 May 2017 | 25 Jul 2019 | United Kingdom | November 1973 | Tempest, Tithebarn Street, Liverpool, L2 2DT, England |
| KHOSLA, Manoj RESIGNED | Director | 09 Oct 2012 | 06 Oct 2021 | England | November 1955 | Tempest, Tithebarn Street, Liverpool, L2 2DT, England |
| LAM, Mark RESIGNED | Director | 17 Jan 2023 | 30 May 2023 | United Kingdom | August 1975 | Tempest, Tithebarn Street, Liverpool, L2 2DT, England |
| LEROUX, Nathaniel RESIGNED | Director | 22 Apr 2016 | 01 Feb 2018 | United Kingdom | April 1957 | 161, Ashley Gardens, Emery Hill Street, London, Select County, SW1P 1PD, United Kingdom |
| MCQUADE, Gerard RESIGNED | Director | 17 Jan 2023 | 30 May 2023 | England | October 1960 | Tempest, Tithebarn Street, Liverpool, L2 2DT, England |
| MELLUISH, Mark RESIGNED | Director | 01 Dec 2014 | 30 Sep 2016 | United Kingdom | November 1953 | The Orchard, St. Marys Road, Manton, Oakham, Rutland, LE15 8SU, England |
| PICKERING, Hugo Hutchinson RESIGNED | Director | 09 Oct 2012 | 04 May 2015 | England | February 1962 | 22, Chancery Lane, London, WC2A 1LS, United Kingdom |
| SAGUA, Vincent Aghogho Tokunbu RESIGNED | Director | 12 Dec 2022 | 13 Oct 2023 | England | February 1967 | C/O Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT |
| TOWERS, Louise Clare RESIGNED | Director | 26 Apr 2018 | 31 Mar 2019 | United Kingdom | December 1971 | Tempest, Tithebarn Street, Liverpool, L2 2DT, England |
| WEAVER, Barry James RESIGNED | Director | 18 Jul 2016 | 30 May 2023 | England | January 1980 | Tempest Building, Tithebarn Street, Liverpool, L2 2DT, England |
| WHEELER, Mark Anthony RESIGNED | Director | 18 Jul 2016 | 02 May 2017 | England | September 1974 | 14, Tapton Mount Close, Sheffield, S10 5DJ, United Kingdom |
| WILLIAMS, Tom Sean RESIGNED | Director | 06 Oct 2021 | 11 May 2023 | England | October 1975 | 6th Floor St Magnus House, 3 Lower Thames Street, London, EC3R 6HD, England |
| WOOSTER, Adrian RESIGNED | Director | 01 Feb 2014 | 13 Feb 2015 | United Kingdom | September 1965 | 29, Idbury Close, Witney, Oxfordshire, OX28 5FE, England |