| CREIGHTON, Luke Taylor ACTIVE | Director | 17 Jun 2024 | | England | February 1979 | The Engine Shed, Top Station Road, Brackley, NN13 7UG, England |
| ORANGE, Duncan James ACTIVE | Director | 22 May 2025 | | England | March 1970 | The Engine Shed, Top Station Road, Brackley, NN13 7UG, England |
| BOOTH, Oliver RESIGNED | Director | 03 Mar 2020 | 22 May 2025 | United Kingdom | October 1967 | Hillier Hopkins Llp First Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire, WD17 1HP, United Kingdom |
| GREGORY, Martin Paul RESIGNED | Director | 01 Aug 2023 | 25 Jan 2024 | England | August 1962 | Hillier Hopkins Llp First Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire, WD17 1HP, United Kingdom |
| HOUSDEN, Giles Morris RESIGNED | Director | 16 Jul 2020 | 31 Jan 2024 | England | December 1959 | Hillier Hopkins Llp First Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire, WD17 1HP, United Kingdom |
| LAMBERT, Julian Charles RESIGNED | Director | 29 Jul 2020 | 29 Jul 2020 | England | April 1957 | 130, Shaftesbury Avenue, 2nd Floor, London, W1D 5EU, United Kingdom |
| MAHER, Derek Patrick RESIGNED | Director | 16 Jul 2020 | 25 Jan 2024 | England | June 1962 | Hillier Hopkins Llp First Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire, WD17 1HP, United Kingdom |
| MAHER, Maxine Adeline RESIGNED | Director | 16 Jul 2020 | 25 Jan 2024 | England | July 1956 | Hillier Hopkins Llp First Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire, WD17 1HP, United Kingdom |
| MYHILL, Christopher Charles RESIGNED | Director | 16 Jul 2020 | 21 May 2021 | England | March 1955 | 130, Shaftesbury Avenue, 2nd Floor, London, W1D 5EU, United Kingdom |
| SMITH, Duncan Russell RESIGNED | Director | 14 Jul 2023 | 25 Jan 2024 | England | November 1973 | Hillier Hopkins Llp First Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire, WD17 1HP, United Kingdom |
| WAGER, Robert RESIGNED | Director | 16 Jul 2020 | 25 Jan 2024 | England | June 1969 | Hillier Hopkins Llp First Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire, WD17 1HP, United Kingdom |
| WILLIAMS, Wendy Elizabeth RESIGNED | Director | 14 Jul 2023 | 07 Jun 2024 | England | May 1981 | Hillier Hopkins Llp First Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire, WD17 1HP, United Kingdom |