| INTERTEK SECRETARIES LIMITED ACTIVE | Secretary | 22 Apr 2015 | | | | Academy Place, 1-9 Brook Street, Brentwood, Essex, CM14 5NQ, England |
| DHITAL, Ayush ACTIVE | Director | 01 May 2026 | | United Kingdom | June 1981 | Academy Place, 1-9 Brook Street, Brentwood, Essex, CM14 5NQ, England |
| OBODAN, Igor Vladimirovich ACTIVE | Director | 01 Mar 2019 | | Poland | May 1971 | Academy Place, 1-9 Brook Street, Brentwood, Essex, CM14 5NQ, England |
| ASHTON, Helen Louise RESIGNED | Secretary | 08 Jan 2013 | 22 Apr 2015 | | | Academy Place, 1-9 Brook Street, Brentwood, Essex, CM14 5NQ, United Kingdom |
| BURGE, Julian Charles RESIGNED | Director | 01 Mar 2019 | 31 Jan 2022 | England | March 1973 | Academy Place, 1-9 Brook Street, Brentwood, Essex, CM14 5NQ, England |
| 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 |
| CARTER, Matthew James RESIGNED | Director | 01 Feb 2022 | 03 Aug 2023 | United Kingdom | September 1988 | 33, Cavendish Square, London, W1G 0PS, United Kingdom |
| EVANS, Fiona Maria RESIGNED | Director | 08 Jan 2013 | 01 Mar 2019 | United Kingdom | December 1965 | C/O Intertek Group Plc, 33 Cavendish Square, London, W1G 0PS, United Kingdom |
| HARE, Nicholas Anthony RESIGNED | Director | 04 Jun 2018 | 01 Mar 2019 | United Kingdom | May 1977 | Academy Place, 1-9 Brook Street, Brentwood, Essex, CM14 5NQ, England |
| MCCLUSKEY, Ross RESIGNED | Director | 17 Aug 2022 | 01 May 2026 | England | October 1980 | C/O Intertek Group Plc, 33 Cavendish Square, London, W1G 0PS, United Kingdom |
| MCCLUSKEY, Ross RESIGNED | Director | 06 Oct 2016 | 01 Mar 2019 | United Kingdom | October 1980 | C/O Intertek Group Plc, 33 Cavendish Square, London, W1G 0PS, United Kingdom |
| MOORE, Paul Anthony RESIGNED | Director | 22 Oct 2013 | 24 Oct 2014 | United Kingdom | July 1970 | 25, Savile Row, London, W1S 2ES, United Kingdom |
| SKINNER, Matthew Paul RESIGNED | Director | 18 Oct 2013 | 06 Oct 2016 | United Kingdom | October 1976 | Academy Place, 1-9 Brook Street, Brentwood, Essex, CM14 5NQ, England |
| VAN DORP, Robert Alan RESIGNED | Director | 01 Mar 2019 | 26 Jul 2022 | England | April 1977 | Academy Place, 1-9 Brook Street, Brentwood, Essex, CM14 5NQ, England |