| INTERTEK SECRETARIES LIMITED ACTIVE | Secretary | 04 Jan 2013 | | | | Academy Place, 1-9 Brook Street, Brentwood, Essex, CM14 5NQ, England |
| CRESPI, Laura ACTIVE | Director | 08 May 2026 | | United Kingdom | March 1984 | 33, Cavendish Square, London, W1G 0PS, United Kingdom |
| WOODGER, Ida Maria ACTIVE | Director | 31 Mar 2023 | | United Kingdom | February 1984 | C/O Intertek Group Plc, 33 Cavendish Square, London, W1G 0PS, United Kingdom |
| WALMSLEY, Deborah RESIGNED | Secretary | 16 May 2012 | 04 Jan 2013 | | | Academy Place, 1-9 Brook Street, Brentwood, Essex, CM14 5NQ, United Kingdom |
| BURGE, Julian Charles RESIGNED | Director | 15 Dec 2014 | 04 Jun 2018 | England | March 1973 | Academy Place, 1-9 Brook Street, Brentwood, Essex, CM14 5NQ, England |
| CRESPI, Laura RESIGNED | Director | 30 Nov 2023 | 16 Jul 2025 | United Kingdom | March 1984 | 33, Cavendish Square, London, W1G 0PS, United Kingdom |
| DEASY, Colm RESIGNED | Director | 22 Mar 2023 | 08 May 2026 | United Kingdom | March 1971 | C/O Intertek Group Plc, 33 Cavendish Square, London, W1G 0PS, United Kingdom |
| EGGLESTON, Steven RESIGNED | Director | 24 Nov 2022 | 30 Nov 2023 | United Kingdom | October 1971 | Academy Place, 1-9 Brook Street, Brentwood, Essex, CM14 5NQ, England |
| EVANS, Fiona Maria RESIGNED | Director | 16 May 2012 | 31 Mar 2023 | United Kingdom | December 1965 | C/O Intertek Group Plc, 33 Cavendish Square, London, W1G 0PS, United Kingdom |
| GOODSON, Chloe Anne RESIGNED | Director | 16 Jul 2025 | 10 Apr 2026 | United Kingdom | July 1994 | Academy Place, 1-9 Brook Street, Brentwood, Essex, CM14 5NQ |
| HARDY, Joanne Catherine Kennedy RESIGNED | Director | 16 May 2012 | 25 Apr 2013 | England | March 1962 | Academy Place, 1-9 Brook Street, Brentwood, Essex, CM14 5NQ, United Kingdom |
| HARE, Nicholas Anthony RESIGNED | Director | 04 Jun 2018 | 12 Apr 2021 | United Kingdom | May 1977 | Academy Place, 1-9 Brook Street, Brentwood, Essex, CM14 5NQ, England |
| HEDLEY, Julia RESIGNED | Director | 12 Apr 2021 | 24 Nov 2022 | England | October 1980 | Academy Place, 1-9 Brook Street, Brentwood, Essex, CM14 5NQ, England |
| LEIGH, Edward John Charles RESIGNED | Director | 25 Apr 2013 | 16 Jul 2014 | United Kingdom | February 1971 | Academy Place, 1-9 Brook Street, Brentwood, Essex, CM14 5NQ, England |
| MCCLUSKEY, Ross RESIGNED | Director | 06 Oct 2016 | 12 Apr 2021 | United Kingdom | October 1980 | C/O Intertek Group Plc, 33 Cavendish Square, London, W1G 0PS, United Kingdom |
| MOORE, Paul Anthony RESIGNED | Director | 23 Oct 2013 | 24 Oct 2014 | United Kingdom | July 1970 | 25, Savile Row, London, W1S 2ES, United Kingdom |
| SKINNER, Matthew Paul RESIGNED | Director | 16 May 2012 | 06 Oct 2016 | United Kingdom | October 1976 | Academy Place, 1-9 Brook Street, Brentwood, Essex, CM14 5NQ, England |
| TIMMIS, Jonathan Paul RESIGNED | Director | 12 Apr 2021 | 22 Mar 2023 | United Kingdom | June 1975 | 33, Cavendish Square, London, W1G 0PS, United Kingdom |