| VAKHITOV, Alexander ACTIVE | Director | 25 Apr 2024 | | England | July 1985 | 1, Park Road, Hampton Wick, Kingston Upon Thames, Surrey, KT1 4AS, United Kingdom |
| BURNAGE, James Frederick RESIGNED | Secretary | 01 May 1999 | 01 Apr 2000 | | | 25-27 Kew Road, Richmond, Surrey, TW9 2NQ |
| JAGGI, Deeps RESIGNED | Secretary | | 10 May 1999 | | | 48 Gloucester Road, Kew, Richmond, Surrey, TW9 3BX |
| B-HIVE COMPANY SECRETARIAL SERVICES LIMITED RESIGNED | Secretary | 01 Apr 2013 | 19 Jul 2024 | | | 9-11, The Quadrant, Richmond, Surrey, TW9 1BP, United Kingdom |
| HML COMPANY SECRETARIAL SERVICES RESIGNED | Secretary | 23 Jan 2007 | 01 Jun 2009 | | | Chritopher Wren Yard, 117 High Street, Croydon, Surrey, CR0 1QG |
| SHAW & CO RESIGNED | Secretary | 01 Apr 2000 | 23 Jan 2007 | | | 25-27 Kew Road, Richmond Upon Thames, Surrey, TW9 2NQ |
| BRISTOW, Gary Richard RESIGNED | Director | 15 Mar 1999 | 25 Sep 2002 | | December 1965 | 46 Yeomans Keep, Gloucester Road Kew, Richmond, Surrey, TW9 3BX |
| DAVIES, Mark Andrew RESIGNED | Director | | 02 Jun 1993 | | March 1959 | 46 Gloucester Road, Kew, Richmond, Surrey, TW9 3BX |
| DENCH, Stephen George RESIGNED | Director | 10 Jul 2000 | 01 Jun 2005 | | July 1967 | 50 Goucester Road, Kew Gardens, Richmond, Surrey, TW9 3BX |
| FLEMING, Bronwyn Wendy RESIGNED | Director | 02 Mar 2019 | 22 Nov 2024 | England | December 1985 | 1, Park Road, Hampton Wick, Kingston Upon Thames, Surrey, KT1 4AS, United Kingdom |
| GILBERT, Anna Christine RESIGNED | Director | 30 Sep 2002 | 30 May 2007 | United Kingdom | April 1955 | 24 Marksbury Avenue, Kew, Richmond, Surrey, TW9 4JF |
| GODBY, John Anningson RESIGNED | Director | 14 Mar 2018 | 22 Jun 2022 | England | September 1942 | 94 Park Lane, Croydon, Surrey, CR0 1JB |
| HANNAFORD, Jaska RESIGNED | Director | 17 Dec 2006 | 28 Nov 2013 | United Kingdom | June 1974 | 48, Gloucester Road, Richmond, Surrey, TW9 3BX |
| HIGHAM, Susan RESIGNED | Director | 11 Jul 2003 | 05 Jun 2018 | United Kingdom | April 1963 | 44 Gloucester Road, Richmond, TW9 3BX |
| JAGGI, Deeps RESIGNED | Director | | 10 May 1999 | | July 1954 | 48 Gloucester Road, Kew, Richmond, Surrey, TW9 3BX |
| JOHNSTONE, Claire Angela RESIGNED | Director | 10 Jul 2000 | 16 May 2002 | | March 1973 | 50 Gloucester Road, Kew Gardens, Richmond, Surrey, TW9 3BX |
| LEAVER, Christine Mary RESIGNED | Director | 15 Jun 1993 | 12 May 1997 | | June 1954 | 50 Gloucester Road, Richmond, Surrey, TW9 3BX |
| LOWE, Cheng Yee, Dr (Miss) RESIGNED | Director | | 31 May 1999 | | April 1939 | 44 Gloucester Road, Kew, Richmond, Surrey, TW9 3BX |
| NEALE, Matthew John RESIGNED | Director | 01 Jun 1993 | 08 Jan 1998 | | April 1963 | 46 Yeomans Keep, Gloucester Road Kew, Richmond, Surrey, TW9 3BX |
| SHARMA, Sona RESIGNED | Director | 16 Apr 1999 | 25 Sep 2002 | | February 1967 | 48 Yeomans Keep, Gloucester Road Kew, Richmond, Surrey, TW9 3BX |
| WARMINGTON, Wendy Mary RESIGNED | Director | 13 Sep 2002 | 01 Jan 2006 | | January 1957 | 46 Gloucester Road, Kew, Richmond, Surrey, TW9 3BX |
| WORSLEY, Paul RESIGNED | Director | 02 May 1999 | 01 Jan 2006 | | January 1966 | 44 Yeomans Keep, Gloucester Road Kew, Richmond, Surrey, TW9 3BX |