| SHOOSMITHS SECRETARIES LIMITED ACTIVE | Secretary | 26 Jul 2022 | | | | 1, Bow Churchyard, London, EC4M 9DQ, United Kingdom |
| HANNAN, Edward George Fitzgerald ACTIVE | Director | 15 Sep 2021 | | United Kingdom | September 1978 | Coversure House, Vantage Park, Washingley Road, Huntingdon, PE29 6SR, England |
| LALLEY, Graeme Neal ACTIVE | Director | 12 Nov 2018 | | England | July 1980 | Unit 5 Vantage Park, Washingley Road, Huntingdon, Cambridgeshire, PE29 6SR, England |
| LEWIS, Jamie Stephen ACTIVE | Director | 14 Jun 2024 | | United Kingdom | August 1974 | Coversure House, Vantage Park, Washingley Road, Huntingdon, Cambridgeshire, PE29 6SR, United Kingdom |
| ORGAN, Robert Charles William ACTIVE | Director | 11 Nov 2024 | | United Kingdom | June 1969 | Unit 5 Vantage Park, Washingley Road, Huntingdon, Cambridgeshire, PE29 6SR, England |
| SAEIDI, Anna RESIGNED | Secretary | 15 Sep 2021 | 26 Jul 2022 | | | Coversure House, Vantage Park, Washingley Road, Huntingdon, PE29 6SR, England |
| COLLIER, Christopher Reginald RESIGNED | Director | 19 Apr 2013 | 01 May 2016 | England | May 1955 | 107, Leadenhall Street, London, EC3A 4AF, England |
| COLLMAN, Antony John RESIGNED | Director | 01 May 2016 | 20 Sep 2016 | England | January 1972 | 107, Leadenhall Street, London, EC3A 4AF |
| GREENWOOD, Mark Francis RESIGNED | Director | 25 Nov 2013 | 01 May 2015 | England | May 1963 | 107, Leadenhall Street, London, EC3A 4AF, England |
| HARDIE, Alistair John David RESIGNED | Director | 15 Sep 2021 | 11 Nov 2024 | United Kingdom | February 1964 | Coversure House, Vantage Park, Washingley Road, Huntingdon, PE29 6SR, England |
| LAWRENCE, Stephen RESIGNED | Director | 01 Sep 2015 | 31 Jul 2018 | United Kingdom | November 1964 | Beaufort House, 15 St Botolph Street, London, EC3A 7BB, England |
| MUNDEN, Robert Paul RESIGNED | Director | 25 Apr 2017 | 15 Sep 2021 | England | October 1967 | Beaufort House, 15 St Botolph Street, London, EC3A 7BB, England |
| ORGAN, Robert Charles William RESIGNED | Director | 01 Nov 2017 | 15 Sep 2021 | United Kingdom | June 1969 | Beaufort House, 15 St Botolph Street, London, EC3A 7BB, England |
| SMITH, James RESIGNED | Director | 07 Nov 2012 | 19 Apr 2013 | England | May 1967 | 3, Lloyd's Avenue, London, EC3N 3DS |
| TASKER, Paul James RESIGNED | Director | 07 Nov 2012 | 31 Aug 2017 | England | April 1972 | 107, Leadenhall Street, London, EC3A 4AF, England |
| TAYLOR, Simon Ian RESIGNED | Director | 15 Sep 2021 | 11 May 2024 | United Kingdom | January 1968 | Coversure House, Vantage Park, Washingley Road, Huntingdon, PE29 6SR, England |
| WEBBER, Jonathan RESIGNED | Director | 28 May 2019 | 15 Sep 2021 | England | December 1980 | Beaufort House, 15 St Botolph Street, London, EC3A 7BB, England |