| MILLAR, Stephen Samuel Alexander ACTIVE | Director | 30 Apr 2020 | | United Kingdom | November 1972 | Cannon Place, 78 Cannon Street, London, EC4N 6AF, England |
| EPS SECRETARIES LIMITED RESIGNED | Secretary | 27 Nov 1995 | 21 Nov 2022 | | | Cannon Place, 78 Cannon Street, London, EC4N 6AF, England |
| TKB REGISTRARS LIMITED RESIGNED | Nominee Secretary | | 27 Nov 1995 | | | 50 Stratton Street, London, W1X 6NX |
| ALLEN, Peter Rowland RESIGNED | Director | | 30 Apr 1994 | | June 1940 | Hilbre House, Lower Station Road, Newick Lewes, East Sussex, BN8 4HT |
| BURCHFIELD, Jonathan Robert RESIGNED | Director | | 30 Apr 2006 | United Kingdom | February 1954 | 15 The Court, Bury Fields, Guildford, Surrey, GU2 5BA |
| CRAWLEY, Thomas Henry Raymond RESIGNED | Director | | 30 Apr 1994 | | May 1936 | 36 Wilmington Avenue, London, W4 3HA |
| EDMONDSON, James Fairweather RESIGNED | Director | | 31 Aug 2001 | United Kingdom | March 1948 | Invermark Uvedale Road, Oxted, Surrey, RH8 0EJ |
| ELLACOTT, Sara RESIGNED | Director | 01 May 2000 | 31 Aug 2006 | | March 1966 | Downshire Lodge, 7 Downshire Square, Reading, Berkshire, RG1 6NJ |
| INKESTER, Andrew Peter RESIGNED | Director | 13 Nov 2002 | 30 Apr 2020 | England | June 1957 | Cannon Place, 78 Cannon Street, London, EC4N 6AF, England |
| KIRBY, Caroline Anne RESIGNED | Director | 09 Feb 1999 | 31 Aug 2001 | United Kingdom | August 1952 | 14 Fortis Green, London, N2 9EL |
| LEWIS, Ian Glyn RESIGNED | Director | | 10 Oct 1997 | | March 1936 | 22 Storeys Way, Cambridge, Cambridgeshire, CB3 0DT |
| MARTIN-JONES, Rosemary RESIGNED | Director | 29 Sep 1994 | 30 Apr 2000 | | January 1943 | 76 Portobello Road, London, W11 3DL |
| MOUGHTON, Barry John RESIGNED | Director | | 30 Apr 1992 | | May 1932 | High Camilla Camilla Drive, Westhumble, Dorking, Surrey, RH5 6BU |
| PRESTON, Geoffrey Robert RESIGNED | Director | 13 Nov 2002 | 30 Nov 2004 | United Kingdom | September 1947 | Little Orchard, Stratfield Saye, Reading, Berkshire, RG7 2DP |
| WILDISH, Nigel Denis RESIGNED | Director | | 28 Feb 1996 | England | April 1948 | Fair City 25b Ravensdale Avenue, London, N12 9HP |
| WILLIAMS, John Graham George RESIGNED | Director | | 30 Apr 1994 | England | December 1936 | Clare Oak, Cranley Road Burwood Park, Walton On Thames, Surrey, KT12 5BS |
| MIKJON LIMITED RESIGNED | Director | 10 Nov 2004 | 07 Nov 2022 | | | 125, London Wall, London, EC2Y 5AL, England |