| CARLING, Lindsey Jane ACTIVE | Secretary | 01 Jun 2026 | | | | 102, Petty France, London, SW1H 9AJ, England |
| DENINSON, Ian Harry ACTIVE | Director | 24 May 2021 | | England | January 1964 | 102, Petty France, London, SW1H 9AJ, England |
| DUNWELL, Marcina Celina ACTIVE | Director | 05 Jan 2026 | | England | June 1977 | 102, Petty France, London, SW1H 9AJ, England |
| HAYWARD, James Douglas ACTIVE | Director | 01 Apr 2020 | | England | January 1955 | 102, Petty France, London, SW1H 9AJ, England |
| KEIGHER, Dominic Patrick ACTIVE | Director | 04 Apr 2019 | | England | July 1971 | 102, Petty France, London, SW1H 9AJ, England |
| POTTER, Fiona ACTIVE | Director | 01 Jun 2026 | | England | February 1966 | 102, Petty France, London, SW1H 9AJ, England |
| SULLIVAN, Maura ACTIVE | Director | 01 Apr 2019 | | United Kingdom | June 1966 | 102, Petty France, London, SW1H 9AJ, England |
| WARD, Stephen ACTIVE | Director | 13 Jan 2025 | | England | September 1963 | 102, Petty France, London, SW1H 9AJ, England |
| WATTERS, Alistair David Sinclair ACTIVE | Director | 01 Feb 2025 | | England | September 1964 | 102, Petty France, London, SW1H 9AJ, England |
| EMMETT, Andrew James Skene RESIGNED | Secretary | 10 Jan 2018 | 30 Aug 2018 | | | 102, Petty France, London, SW1H 9AJ, England |
| MORLEY, Karen RESIGNED | Secretary | 04 Apr 2019 | 30 Sep 2019 | | | 102, Petty France, London, SW1H 9AJ, England |
| RICHARDSON, Michael Elliot RESIGNED | Secretary | 30 Aug 2018 | 05 Apr 2019 | | | 21 Bloomsbury Street, Third Floor, Bloomsbury Street, London, WC1B 3HF, England |
| SHORT, Richard Kenneth RESIGNED | Secretary | 29 Jan 2024 | 31 Mar 2026 | | | 102, Petty France, London, SW1H 9AJ, England |
| DENTONS SECRETARIES LIMITED RESIGNED | Secretary | 13 Nov 2017 | 10 Jan 2018 | | | One, Fleet Place, London, EC4M 7WS, England |
| ALLARS, Colin RESIGNED | Director | 08 Feb 2018 | 31 Jul 2026 | England | May 1961 | 102, Petty France, London, SW1H 9AJ, England |
| AVERY, Cheryl Ann RESIGNED | Director | 08 Feb 2018 | 01 Sep 2021 | United Kingdom | June 1964 | 102, Petty France, London, SW1H 9AJ, England |
| BRIDGES, Leonard RESIGNED | Director | 01 Dec 2020 | 31 May 2023 | England | December 1967 | 1st Floor, Albany House, 98 Petty France, London, SW1H 9EA, England |
| COX, Peter Charles RESIGNED | Director | 13 Nov 2017 | 10 Jan 2018 | England | January 1956 | One, Fleet Place, London, EC4M 7WS, England |
| EDMOND, Philip Neil RESIGNED | Director | 23 Jan 2023 | 17 Jan 2025 | United Kingdom | July 1967 | 102, Petty France, London, SW1H 9AJ, England |
| EMMETT, Andrew James Skene RESIGNED | Director | 10 Jan 2018 | 28 Feb 2019 | England | January 1957 | 102, Petty France, London, SW1H 9AJ, England |
| GARNER, Matthew RESIGNED | Director | 09 May 2022 | 30 Sep 2022 | England | March 1969 | Spaces Acero, Gfsl, Concourse Way, Sheffield, S1 2BJ, England |
| HILL, Stephanie RESIGNED | Director | 08 Feb 2018 | 30 Jun 2025 | England | August 1967 | 102, Petty France, London, SW1H 9AJ, England |
| MALLICK, Naomi RESIGNED | Director | 19 Sep 2023 | 05 Jan 2026 | England | August 1966 | 102, Petty France, London, SW1H 9AJ, England |
| MILLS, Andrew RESIGNED | Director | 08 Feb 2018 | 31 Mar 2020 | England | December 1971 | 102, Petty France, London, SW1H 9AJ, England |
| NICHOLSON, Richard RESIGNED | Director | 08 Feb 2018 | 30 Apr 2019 | England | August 1964 | 102, Petty France, London, SW1H 9AJ, England |
| OLIVER, Jennie RESIGNED | Director | 15 Feb 2022 | 12 Apr 2024 | United Kingdom | March 1978 | 102, Petty France, London, SW1H 9AJ, England |
| RICHARDSON, Michael Elliot RESIGNED | Director | 08 Feb 2018 | 05 Apr 2019 | England | March 1962 | 102, Petty France, London, SW1H 9AJ, England |
| RYDER, Paul William RESIGNED | Director | 08 Feb 2018 | 15 Apr 2022 | England | April 1966 | 102, Petty France, London, SW1H 9AJ, England |
| WEDGE, Alison RESIGNED | Director | 28 Aug 2020 | 26 Sep 2022 | United Kingdom | July 1966 | Moj, 3rd Floor, 10 South Colonnade, Canary Wharf, London, E14 4PU, England |
| DENTONS DIRECTORS LIMITED RESIGNED | Director | 13 Nov 2017 | 10 Jan 2018 | | | One, Fleet Place, London, EC4M 7WS, England |