| GIFFEN, Sarah ACTIVE | Secretary | 13 Feb 2023 | | | | C/O Grant Thornton Uk Advisory & Tax Llp, Oxford Street, 11th Floor Landmark St Peter's Square, Manchester, M1 4PB |
| MUDDIMAN, David James ACTIVE | Secretary | 13 Feb 2023 | | | | C/O Grant Thornton Uk Advisory & Tax Llp, Oxford Street, 11th Floor Landmark St Peter's Square, Manchester, M1 4PB |
| SEAMAN, Adrienne Hilary ACTIVE | Director | 06 Aug 2019 | | England | September 1970 | C/O Grant Thornton Uk Advisory & Tax Llp, Oxford Street, 11th Floor Landmark St Peter's Square, Manchester, M1 4PB |
| WARREN, Derek ACTIVE | Director | 30 Sep 2024 | | Northern Ireland | July 1976 | London Fruit And Wool Exchange, 1 Duval Square, London, E1 6PW, England |
| ABREHART, Deborah RESIGNED | Secretary | 11 Jun 2014 | 31 Dec 2019 | | | London Fruit And Wool Exchange, 1 Duval Square, London, E1 6PW, England |
| CHALMERS, Jenelle Marie RESIGNED | Secretary | 08 Jul 2021 | 13 Feb 2023 | | | London Fruit And Wool Exchange, 1 Duval Square, London, E1 6PW, England |
| RIDLEY, Veronica Holly RESIGNED | Secretary | 14 Jan 2020 | 01 Jul 2021 | | | London Fruit And Wool Exchange, 1 Duval Square, London, E1 6PW, England |
| WRIGHT, Margaret Austin RESIGNED | Secretary | 08 Jul 2021 | 13 Feb 2023 | | | London Fruit And Wool Exchange, 1 Duval Square, London, E1 6PW, England |
| BODNUM, Richard Joseph RESIGNED | Director | 06 Aug 2019 | 31 Dec 2025 | United States | May 1967 | London Fruit And Wool Exchange, 1 Duval Square, London, E1 6PW, England |
| CAPLEN, Stephen Gerard RESIGNED | Director | 11 Jun 2014 | 06 Jan 2015 | United Kingdom | October 1966 | 2 Broadgate, London, EC2M 7UR, United Kingdom |
| CRONIN, Kathleen Marie RESIGNED | Director | 06 Aug 2019 | 01 Jun 2022 | United States | December 1963 | London Fruit And Wool Exchange, 1 Duval Square, London, E1 6PW, England |
| FINAN, Christina Angela RESIGNED | Director | 06 Oct 2015 | 15 Sep 2016 | United States | July 1975 | 2 Broadgate, London, EC2M 7UR |
| GREGG, David Stephen RESIGNED | Director | 15 Sep 2014 | 06 Oct 2015 | England | August 1967 | 2 Broadgate, London, EC2M 7UR, United Kingdom |
| IRELAND, David Charles RESIGNED | Director | 15 Sep 2016 | 06 Aug 2019 | England | October 1969 | London Fruit And Wool Exchange, 1 Duval Square, London, E1 6PW, England |
| IRELAND, David Charles RESIGNED | Director | 11 Jun 2014 | 06 Oct 2015 | England | October 1969 | 2 Broadgate, London, EC2M 7UR, United Kingdom |
| KNOTT, Jennifer Katherine RESIGNED | Director | 06 Oct 2015 | 24 Oct 2017 | England | April 1968 | 2 Broadgate, London, EC2M 7UR |
| KNOTTENBELT, William Frederick RESIGNED | Director | 06 Aug 2019 | 31 Dec 2022 | United Kingdom | July 1960 | London Fruit And Wool Exchange, 1 Duval Square, London, E1 6PW, England |
| PIGAGA, Kenneth Michael RESIGNED | Director | 30 Oct 2017 | 06 Aug 2019 | England | August 1954 | London Fruit And Wool Exchange, 1 Duval Square, London, E1 6PW, England |