| PINSENT MASONS SECRETARIAL LIMITED ACTIVE | Secretary | 07 Mar 2019 | | | | 1, Park Row, Leeds, LS1 5AB, England |
| BANNISTER, William Bahlsen ACTIVE | Director | 03 Dec 2018 | | United Kingdom | March 1967 | 10, Bricket Road, St Albans, Hertfordshire, AL1 3JX, United Kingdom |
| BIGGART, Thomas Mckenzie ACTIVE | Director | 11 Mar 2019 | | Scotland | August 1966 | 10, Bricket Road, St Albans, Hertfordshire, AL1 3JX, United Kingdom |
| CLARKE, Jeremy ACTIVE | Director | 03 Dec 2018 | | United Kingdom | October 1963 | 10, Bricket Road, St Albans, Hertfordshire, AL1 3JX, United Kingdom |
| LANE, Simon Paul ACTIVE | Director | 03 Dec 2018 | | England | February 1963 | 10, Bricket Road, St Albans, Hertfordshire, AL1 3JX, United Kingdom |
| BIRD, Edwin Arthur RESIGNED | Secretary | 30 Sep 2004 | 24 Oct 2007 | | | Hulver, Dane O'Coys Road, Bishops Stortford, Hertfordshire, CM23 2JP |
| COULES, Peter RESIGNED | Secretary | 23 May 2006 | 21 Nov 2006 | | | 119 Cavendish Meads, Sunninghill, Ascot, Berkshire, SL5 9TG |
| HATHAWAY, David RESIGNED | Secretary | 21 Nov 2006 | 07 Mar 2019 | | | Gladstone Place, 36-38 Upper Marlborough Road, St. Albans, Hertfordshire, AL1 3UU, England |
| IQBAL, Damian Shameem RESIGNED | Secretary | 01 Dec 2009 | 03 May 2016 | | | Vincent House, 4 Grove Lane, Epping, Essex, CM16 4LH, England |
| KEATING, Roderick Charles RESIGNED | Secretary | 01 Dec 2007 | 01 Dec 2009 | | | 197, Southwood Road, Dunstable, Bedfordshire, LU5 4EL |
| MARTIN, Christopher Peter RESIGNED | Secretary | | 14 Jul 1999 | | | Anchors Rest The Straight Mile, Shurlock Row, Reading, RG10 0QN |
| THOMSON, Agnes RESIGNED | Secretary | 14 Jul 1999 | 30 Sep 2004 | | | Nellore, Bakeham Lane, Englefield Green, Egham, Surrey, TW20 9TU |
| AL JASSAR, Mahmoud RESIGNED | Director | 01 Oct 1996 | 30 Nov 1997 | | October 1955 | House 44 Sana'A St Block 4, Abdulla All Salem, Kuwait |
| AL-NOURI, Jamal RESIGNED | Director | 01 Jul 2000 | 30 Sep 2004 | | July 1958 | Res 24 Street 1, Qortuba Block 3, Qortuba, KUWAIT, Kuwait |
| AULD, John Finlay Martin RESIGNED | Director | 24 Aug 1992 | 23 Dec 1993 | | November 1941 | Gable House Briff Lane, Bucklebury, Reading, RG7 6SH |
| BACCHUS, Anthony Graham RESIGNED | Director | 05 Aug 2002 | 30 Sep 2004 | | September 1946 | Upton Grey, 4 Bourne Grove, Farnham, Surrey, GU10 3QT |
| BACK, Steven John RESIGNED | Director | 29 Feb 2016 | 15 Oct 2018 | United Kingdom | September 1960 | Vincent House, 4 Grove Lane, Epping, Essex, CM16 4LH |
| BEHBEHANI, Ahmad Iesa RESIGNED | Director | 29 Jun 1999 | 30 Jun 2002 | England | September 1955 | 18 Oakdene, Ascot, Berkshire, SL5 0BU |
| COLVIN-SMITH, Colvin Maciver Campbell RESIGNED | Director | 02 Nov 1992 | 11 Oct 1995 | | January 1943 | 22 Cyprus Avenue, London, N3 1ST |
| COWIE, Simon Peter RESIGNED | Director | | 07 Apr 1995 | | May 1948 | 2 Beech Park, Little Chalfont, Amersham, Buckinghamshire, HP6 6PY |
| DICKENS, Karen Juanita, Dr RESIGNED | Director | 29 Feb 2016 | 22 Jun 2018 | United Kingdom | February 1963 | Vincent House, 4 Grove Lane, Epping, Essex, CM16 4LH |
| DUDLEY, Michael John RESIGNED | Director | 01 Jan 1998 | 30 Jun 2000 | | November 1948 | Coombe House, Chichester Road, Dorking, Surrey, RH4 1LR |
| GILOTTI, Alessandro RESIGNED | Director | 01 Jan 1998 | 30 Sep 2004 | | March 1955 | 15 Serlby Court, Somerset Square, London, W14 8EF |
| JENKINS, Owen RESIGNED | Director | 15 Aug 1994 | 31 Dec 1997 | | December 1936 | 1 Elmwood, Maidenhead Court Park, Maidenhead, Berkshire, SL6 8HX |
| KADAN, Yashvir Singh RESIGNED | Director | 01 Sep 1994 | 22 Oct 1998 | | August 1943 | 5 Leyborne Park, Richmond, Surrey, TW9 3HB |
| KITTO, John Wesley RESIGNED | Director | 01 Apr 1997 | 21 May 2003 | | December 1949 | Charity Farm, Birchley Heath, Nuneaton, Warwickshire, CV10 0QX |
| LYNN, John Charles RESIGNED | Director | 08 Sep 2010 | 31 May 2016 | United Kingdom | November 1961 | Vincent House, 4 Grove Lane, Epping, Essex, CM16 4LH |
| MAYALL, Miles RESIGNED | Director | 01 Jul 2000 | 05 Aug 2002 | United Kingdom | June 1948 | 11 Brook Lane, Lindfield, West Sussex, RH16 1SF |
| PEACOCK, Graham Frederick RESIGNED | Director | 30 Sep 2004 | 29 Feb 2016 | United Kingdom | April 1950 | Vincent House, 4 Grove Lane, Epping, Essex, CM16 4LH, England |
| PEARS, Mark Andrew RESIGNED | Director | 30 Sep 2004 | 24 Oct 2007 | United Kingdom | November 1962 | 2 Old Brewery Mews, Hampstead, London, NW3 1PZ |
| PESTRIDGE, Clive Kevin William RESIGNED | Director | 01 Jul 2000 | 30 Sep 2004 | | May 1952 | 43 Greenhayes Avenue, Banstead, Surrey, SM7 2JJ |
| RAE, David RESIGNED | Director | 02 Nov 1992 | 20 Jun 1996 | | September 1946 | Fiver, High Street Medstead, Alton, Hampshire, GU34 5LW |
| RAMINELLA, Cristiano RESIGNED | Director | 01 Apr 1997 | 30 Jun 2000 | | April 1942 | Flat 3 Elliott House, 1 Molynex Street, London, W1H 6BY |
| ROBSON, David Ian RESIGNED | Director | 07 Oct 1994 | 31 Oct 1996 | | May 1938 | South Cottage Long Reach, Ockham, Woking, Surrey, GU23 6PF |
| RUITINGA, Gerrit RESIGNED | Director | 02 Sep 2002 | 30 Sep 2004 | Belgium | October 1956 | The Barn, Fulmer Lane, Gerrards Cross, SL9 7BL |
| SCOTT, Richard Antony Cargill RESIGNED | Director | 08 Feb 2012 | 05 May 2015 | England | February 1959 | Vincent House, 4 Grove Lane, Epping, Essex, CM16 4LH, England |
| SHARPE, Steven RESIGNED | Director | 30 Sep 2004 | 24 Oct 2007 | England | May 1967 | Kenwood House, Kenwood Close, London, NW3 7JL |
| SIMS, Peter John RESIGNED | Director | | 30 Sep 1992 | | December 1948 | The Old Manor House, Dovers Green Road, Reigate, Surrey, RH2 8BZ |
| SMITH, Graham RESIGNED | Director | 01 Sep 1994 | 01 Apr 1997 | | March 1947 | Copsem House, Graemesdyke Road, Berkhamsted, Hertfordshire, HP4 3LZ |
| STANLEY, Brian David RESIGNED | Director | 01 Jul 2000 | 02 Sep 2002 | England | May 1943 | Harlands, Coulsdon Lane, Coulsdon, Surrey, CR5 3QL |
| STANLEY, Brian David RESIGNED | Director | | 31 Aug 1992 | England | May 1943 | Harlands, Coulsdon Lane, Coulsdon, Surrey, CR5 3QL |
| TAYLOR, Christopher Martin RESIGNED | Director | | 24 Nov 1992 | | September 1944 | 16 Beechwood Road, Beaconsfield, Bucks, HP9 1HP |
| THOMPSON, Brian Lane RESIGNED | Director | 30 Sep 2004 | 24 Oct 2007 | | July 1948 | Rock Hill House Rock Hill, Chipping Norton, Oxfordshire, OX7 5BA |
| THOMSON, Agnes RESIGNED | Director | 01 Jul 2002 | 30 Sep 2004 | England | October 1957 | Nellore, Bakeham Lane, Englefield Green, Egham, Surrey, TW20 9TU |
| TIMBERS, Graham Paul RESIGNED | Director | 03 Oct 2018 | 12 Feb 2019 | England | December 1959 | Gladstone Place, 36-38 Upper Marlborough Road, St. Albans, Hertfordshire, AL1 3UU, England |
| TOBBELL, Susan Margaret RESIGNED | Director | 30 Sep 2004 | 29 Feb 2016 | United Kingdom | March 1952 | Vincent House, 4 Grove Lane, Epping, Essex, CM16 4LH, England |
| WESTMORELAND, Simon Andrew RESIGNED | Director | 01 Jan 1998 | 30 Jun 2000 | | August 1953 | 7 Hamilton Place, Cargate Terrace, Aldershot, Hampshire, GU11 3HT |
| WHARTON, Philip Adrian RESIGNED | Director | 12 Jun 2003 | 30 Sep 2004 | | March 1964 | 9 Foxglove Close, Winkfield Row, Berkshire, RG42 7NW |