| GRACE MILLER LIMITED ACTIVE | Secretary | 01 Mar 2025 | | | | 84, Coombe Road, New Malden, KT3 4QS, England |
| NARAYANASWAMY, Swaminathan ACTIVE | Director | 08 Oct 2026 | | England | December 1975 | 84, Coombe Road, New Malden, KT3 4QS, England |
| NOBREGA, Paulo Jorge Fernandes ACTIVE | Director | 20 Jan 2009 | | United Kingdom | December 1971 | 84, Coombe Road, New Malden, KT3 4QS, England |
| WILLIAMS, Gary ACTIVE | Director | 26 Aug 1999 | | United Kingdom | October 1952 | 84, Coombe Road, New Malden, KT3 4QS, England |
| GARDNER, Russell Allan RESIGNED | Secretary | | 11 Mar 1995 | | | The Cedarhouse, Hook Heath Gardens, Woking, Surrey, GU22 0QC |
| MILLER, Rowland RESIGNED | Secretary | | 08 Apr 1991 | | | Flat 4 The Carltons, 32 Carlton Drive Putney, London, SW15 2BL |
| SIMM, Michael James RESIGNED | Secretary | 11 Mar 1995 | 06 Nov 2000 | | | 16 The Carltons, 32/33 Carlton Drive, Putney, London, SW15 2BL |
| WILLIAMS, Gary RESIGNED | Secretary | 06 Nov 2000 | 21 Jan 2019 | | | 84, Coombe Road, New Malden, KT3 4QS, England |
| GRACE MILLER & CO LTD RESIGNED | Secretary | 21 Jan 2019 | 28 Feb 2025 | | | 84, Coombe Road, New Malden, KT3 4QS, England |
| BARTON WHITE, Maureen RESIGNED | Director | 19 Nov 1998 | 12 Feb 2004 | | January 1947 | 7 Southdean Gardens, London, SW19 6NT |
| COPE, William Arthur RESIGNED | Director | 02 Nov 1998 | 12 Sep 2001 | | December 1937 | 12 The Carltons, 32/33 Carlton Drive, Putney, London, SW15 2BL |
| EVANS, David Chasney RESIGNED | Director | 10 Sep 2005 | 20 Jan 2009 | | August 1968 | Flat 4 The Carltons, 32 Carlton Drive Putney, London, SW15 2BL |
| GARDNER, Russell Allan RESIGNED | Director | | 11 Mar 1995 | | June 1918 | The Cedarhouse, Hook Heath Gardens, Woking, Surrey, GU22 0QC |
| HABIB, Philip RESIGNED | Director | | 14 Jan 1994 | | April 1925 | Flat 10 The Carltons, London, SW15 2BL |
| KRAMER, Joanna Louise RESIGNED | Director | 05 Mar 2016 | 02 Feb 2021 | United Kingdom | September 1981 | 84, Coombe Road, New Malden, KT3 4QS, England |
| MARTIN, Michael John RESIGNED | Director | | 31 Jan 1993 | | April 1937 | Flat 1 The Carltons, London, SW15 2BL |
| MILLER, Rowland RESIGNED | Director | 31 Jan 1993 | 31 Mar 1995 | | December 1939 | Flat 4 The Carltons, 32 Carlton Drive Putney, London, SW15 2BL |
| MILLER, Rowland RESIGNED | Director | | 08 Apr 1991 | | December 1939 | Flat 4 The Carltons, 32 Carlton Drive Putney, London, SW15 2BL |
| READER, Shelley Ann RESIGNED | Director | 27 Sep 2006 | 27 Oct 2014 | United Kingdom | August 1972 | The Poplars, Bridge Street, Brigg, North Lincs, DN20 8NQ |
| ROSS, Duncan Brownlee RESIGNED | Director | 12 Sep 2001 | 27 Sep 2006 | | March 1941 | 25 Westleigh Avenue, Putney, London, SW15 6RQ |
| SEHBAI, Kavita RESIGNED | Director | 06 Nov 2000 | 22 Jul 2005 | | July 1970 | Flat 6 The Carltons, 32-33 Carlton Drive, Putney, London, SW15 2BL |
| SENG-HUI, Lawrence Ang RESIGNED | Director | 26 Apr 1996 | 27 Sep 2006 | | March 1959 | Flat 10 The Carlton, 32-33 Carlton Drive Putney, London, SW15 2BL |
| SIMM, Michael James RESIGNED | Director | | 12 Jan 2001 | | October 1946 | 16 The Carltons, 32/33 Carlton Drive, Putney, London, SW15 2BL |
| SUNDERLAND, Peter RESIGNED | Director | 22 Feb 2004 | 12 Feb 2024 | England | October 1940 | 84, Coombe Road, New Malden, KT3 4QS, England |
| TASKER, Jessica Anne RESIGNED | Director | 19 Jan 2004 | 27 Sep 2006 | | March 1976 | 16 The Carltons, Carlton Drive Putney, London, SW15 2BL |
| WESSON, Gill RESIGNED | Director | | 01 May 1998 | | October 1955 | Flat 3 The Carltons, 32-33 Carlton Drive Putney, London, SW15 2BL |
| WILSON, Helena Elizabeth RESIGNED | Director | 27 Oct 2014 | 05 Mar 2016 | Great Britain | September 1979 | Flat 4, The Carltons, 32 Carlton Drive, Putney, SW15 2BL, England |