| OAKWOOD CORPORATE SECRETARY LIMITED ACTIVE | Secretary | 01 Nov 2009 | | | | 3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom |
| GATT, Jonathan Lawrence John ACTIVE | Director | 30 Mar 2017 | | United Kingdom | July 1981 | The Ark, 201 Talgarth Road, Hammersmith, London, W6 8BJ, United Kingdom |
| ENOCH, Simon Jocelyn RESIGNED | Secretary | 24 Oct 1994 | 01 Dec 1997 | | | 38 Chiddingstone Street, Fulham, London, SW6 3TG |
| PRICE, Philip Ian RESIGNED | Secretary | | 24 Oct 1994 | | | 4 Queenswood Avenue, Hutton, Brentwood, Essex, CM13 1HR |
| A G SECRETARIAL LIMITED RESIGNED | Secretary | 23 Jan 2004 | 31 Oct 2009 | | | 100 Barbirolli Square, Manchester, M2 3AB |
| HAMMOND SUDDARDS SECRETARIES LIMITED RESIGNED | Secretary | 01 Dec 1997 | 16 Apr 2000 | | | 7 Devonshire Square, Cutlers Gardens, London, EC2M 4YH |
| TRAF SHELF (NOMINEES) LIMITED RESIGNED | Secretary | 17 Apr 2000 | 22 Jan 2004 | | | Trafalgar House, 29 Park Place, Leeds, West Yorkshire, LS1 2SP |
| BEADLE, Paul Laurence RESIGNED | Director | 23 Mar 2010 | 14 Nov 2013 | United Kingdom | September 1969 | Dovecote House, Old Hall Road, Sale, Cheshire, M33 2HR |
| CAKEBREAD, David RESIGNED | Director | 14 Nov 2013 | 01 Feb 2016 | United Kingdom | September 1964 | 2630, The Quadrant, Aztec West, Bristol, BS32 4GQ, United Kingdom |
| CHANDLER, Andrew Philip RESIGNED | Director | 15 Apr 1994 | 06 Oct 1994 | | March 1957 | 66 Baywell, Leybourne, West Malling, Kent, ME19 5QQ |
| CITRON, Zachary Joseph RESIGNED | Director | 20 Jun 2003 | 11 Jul 2003 | | August 1965 | 23 Holders Hill Crescent, London, NW14 1NE |
| CLARK, John Robert Morton RESIGNED | Director | | 07 Oct 1993 | England | August 1958 | 20 Mount Avenue, Ealing, London, W5 2RG |
| CLARK, Roy Graham RESIGNED | Director | 18 Dec 2001 | 30 Mar 2004 | | February 1958 | 18 Rosary Gardens, London, SW7 4NT |
| CLUBB, Ian Mcmaster RESIGNED | Director | 06 Oct 1994 | 01 Dec 1994 | | January 1941 | Pond House, Hadley Green, Hertfordshire, EN5 4PS |
| CROWTHER, Jonathan Michael RESIGNED | Director | 23 Jan 2003 | 30 Mar 2004 | England | May 1962 | 11 Wheatley Rise, Ilkley, West Yorkshire, LS29 8SQ |
| ENOCH, Simon Jocelyn RESIGNED | Director | 12 Dec 1994 | 01 Dec 1997 | England | June 1959 | 38 Chiddingstone Street, Fulham, London, SW6 3TG |
| FOSTER, Roy Garvin RESIGNED | Director | 30 Nov 1993 | 23 May 1994 | | March 1942 | Bowerbank, 36 St Marks Road, Henley On Thames, Oxfordshire, RG9 1LW |
| FREDHOLM, James William RESIGNED | Director | 01 Feb 1993 | 29 Jul 1994 | | October 1952 | 76 Staveley Road, Chiswick, London, W4 3HU |
| GOODWIN, Stephen Keith RESIGNED | Director | | 01 Feb 1993 | | August 1958 | Tumblewood Cottage 23 Beacon Way, Banstead, Surrey, SM7 1DZ |
| GREEN, Pamela Anne RESIGNED | Director | 18 Dec 2001 | 30 Mar 2004 | | April 1960 | 7 Belgravia Road, St Johns, Wakefield, West Yorkshire, WF1 3JP |
| HOWELL, David RESIGNED | Director | 14 May 1996 | 27 Nov 1997 | United Kingdom | March 1949 | Flat 10 The Isabella, Hatchford Park Ockham Lane, Cobham, Surrey, KT11 1LR |
| MONTAGUE, Robert Joel RESIGNED | Director | 31 Dec 1993 | 21 Dec 1994 | | June 1948 | Pusey House, Pusey, Oxfordshire, SN7 8QB |
| OSBORNE, Richard Wallace Gollin Osborne RESIGNED | Director | | 31 Dec 1993 | | September 1953 | 5 Northfield Wall, 59 North Road Highgate, London, N6 |
| RAINE, Richard Denby RESIGNED | Director | 01 Dec 1994 | 26 Jul 1996 | | June 1954 | 1 Acris Street, London, SW18 2QT |
| RIEDIJK, Hans Arie RESIGNED | Director | 01 Dec 1997 | 02 Jul 1999 | | November 1945 | Trompenburo Straat 10m, Amsterdam, 1079 TX, The Netherlands |
| SMITH, Neil Campbell RESIGNED | Director | 01 Feb 2016 | 14 Jun 2017 | United Kingdom | June 1969 | The Ark, 201 Talgarth Road, Hammersmith, London, W6 8BJ, United Kingdom |
| SMITS, Robert Anthony RESIGNED | Director | 27 Nov 1997 | 30 Jun 1999 | | January 1956 | Heemraadschapslaan 2, 1181 Vb, Amstelveen |
| STONE, Richard RESIGNED | Director | 02 May 1997 | 31 Oct 1997 | | | 6 Birchways, Appleton, Cheshire, WA4 5DQ |
| SWITHENBANK, Joseph Preston RESIGNED | Director | 19 Nov 2013 | 11 Sep 2017 | United Kingdom | April 1984 | The Ark, 201 Talgarth Road, Hammersmith, London, W6 8BJ, United Kingdom |
| T I P EUROPE LIMITED RESIGNED | Director | 02 Jul 1999 | 05 Feb 2016 | | | 3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom |