| PB COMPANY SECRETARY LIMITED ACTIVE | Secretary | 22 Jun 2018 | | | | 2, Castle Business Village, Station Road, Hampton, TW12 2BX, England |
| KIRK, Adrian Peter ACTIVE | Director | 30 Oct 2023 | | England | November 1966 | 2, Castle Business Village, Station Road, Hampton, Middlesex, TW12 2BX, United Kingdom |
| MCGARITY, Jim ACTIVE | Director | 28 Oct 2023 | | England | May 1953 | 2, Castle Business Village, Station Road, Hampton, Middlesex, TW12 2BX, United Kingdom |
| FAULKNER, Charles Eric RESIGNED | Secretary | 14 Dec 1995 | 11 Dec 1996 | | | 4 Marquis Court, Anglesea Road, Kingston, Surrey, KT1 2EN |
| GOLSTEIN, Henni RESIGNED | Secretary | | 24 Nov 1993 | | | 5 Marquis Court, Kingston Upon Thames, Surrey, KT1 2EN |
| HARRISON, Paula Jean RESIGNED | Secretary | 01 Mar 2004 | 31 Mar 2006 | | | 13 Gordon Road, Richmond, Surrey, TW9 2EG |
| HEALD, Robert Douglas Spencer RESIGNED | Secretary | 02 Apr 2006 | 17 Apr 2016 | | | 1 Princeton Mews, 167 - 169 London Road, Kingston Upon Thames, Surrey, KT2 6PT, England |
| ROBERTSON, Fiona Mary RESIGNED | Secretary | | 11 Oct 1991 | | | 3 Marquis Court, Kingston Upon Thames, Surrey, KT1 2EN |
| SKINNER, Russell Neil RESIGNED | Secretary | 24 Nov 1993 | 14 Dec 1995 | | | 8 Marquis Court, Anglesea Road, Kingston Upon Thames, Surrey, KT1 2EN |
| WRIGHT, Nigel Arthur RESIGNED | Secretary | 11 Dec 1996 | 01 May 2003 | | | 8 Marquis Court, 4 Anglesea Road, Kingston Upon Road, Surrey, KT1 2EN |
| M & N SECRETARIES LIMITED RESIGNED | Secretary | 17 Apr 2016 | 20 Mar 2018 | | | 1 Princeton Mews, 167 - 169 London Road, Kingston Upon Thames, Surrey, KT2 6PT, England |
| ADAMS, Trevor Edwin RESIGNED | Director | 28 Nov 1995 | 14 Nov 1996 | | May 1954 | 3 Marquis Court, 4 Anglesea Road, Kingston Upon Thames, Surrey, KT1 2EN |
| BATE, Mark James RESIGNED | Director | 30 Nov 1999 | 29 Nov 2000 | | April 1972 | 7 Marquis Court, Anglesea Road, Kingston Upon Thames, Surrey, KT1 2EN |
| CARROLL, Valerie RESIGNED | Director | 14 Feb 2005 | 14 Dec 2006 | | January 1947 | Linden, Fermoy, County Cork, IRISH, Irleland |
| DEAN, Peter Christopher RESIGNED | Director | | 26 Sep 1997 | | September 1947 | 11 Marquis Court, Kingston Upon Thames, Surrey, KT1 2EN |
| FAULKNER, Charles Eric RESIGNED | Director | | 11 Dec 1997 | | July 1963 | 4 Marquis Court, Anglesea Road, Kingston, Surrey, KT1 2EN |
| FAULKNER, James Nigel RESIGNED | Director | 11 Dec 1997 | 22 Oct 1999 | | July 1963 | 4 Marquis Court, Anglesea, Kingston Upon Thames, Surrey, KT1 2EN |
| FAULKNER, James Nigel RESIGNED | Director | | 11 Oct 1991 | | July 1963 | 4 Marquis Court, Anglesea, Kingston Upon Thames, Surrey, KT1 2EN |
| FISHER, Margaret Elizabeth RESIGNED | Director | | 11 Oct 1991 | | February 1930 | 1 Marquis Court, Kingston Upon Thames, Surrey, KT1 2EN |
| GEAKE, Peter John, Dr. RESIGNED | Director | 13 Dec 2001 | 14 Dec 2006 | England | July 1961 | 11 Marquis Court, 4 Anglesea Road, Kingston Upon Thames, Surrey, KT1 2EN |
| GOLSTEIN, Henni RESIGNED | Director | 14 Dec 2006 | 12 Dec 2012 | | October 1936 | 5 Marquis Court, Anglesea Road, Kingston Upon Thames, KT1 2EN |
| GOLSTEIN, Henni RESIGNED | Director | 29 Nov 2000 | 13 Dec 2001 | | October 1936 | 5 Marquis Court, Kingston Upon Thames, Surrey, KT1 2EN |
| GOLSTEIN, Henni RESIGNED | Director | | 30 Nov 1999 | | October 1936 | 5 Marquis Court, Kingston Upon Thames, Surrey, KT1 2EN |
| KASBA, Ram RESIGNED | Director | 30 Nov 1999 | 13 Dec 2001 | | February 1960 | Harmony, 22 Dartnell Park Road, West Byfleet, Surrey, KT14 6PN |
| KNIGHT, Horace Raymond RESIGNED | Director | 14 Dec 2006 | 08 Oct 2023 | England | May 1933 | 2, Castle Business Village, Station Road, Hampton, Middlesex, TW12 2BX, United Kingdom |
| OWEN, Jeffrey Meredydd RESIGNED | Director | 01 Mar 2004 | 16 Mar 2005 | | January 1976 | 7 Marquis Court, 4 Anglesea Road, Kingston Upon Thames, Surrey, KT1 2EN |
| ROBERTSON, Fiona Mary RESIGNED | Director | | 11 Oct 1991 | | April 1966 | 3 Marquis Court, Kingston Upon Thames, Surrey, KT1 2EN |
| SKINNER, Russell Neil RESIGNED | Director | 24 Nov 1993 | 14 Dec 1995 | | January 1957 | 8 Marquis Court, Anglesea Road, Kingston Upon Thames, Surrey, KT1 2EN |
| WARNER, Anthony James RESIGNED | Director | 03 Dec 2008 | 17 May 2018 | United Kingdom | April 1974 | 2, Castle Business Village, Station Road, Hampton, Middlesex, TW12 2BX, United Kingdom |
| WRIGHT, Nigel Arthur RESIGNED | Director | 29 Dec 2005 | 09 Nov 2023 | United Kingdom | April 1962 | 2, Castle Business Village, Station Road, Hampton, Middlesex, TW12 2BX, United Kingdom |
| WRIGHT, Nigel Arthur RESIGNED | Director | 13 Dec 2001 | 12 Aug 2004 | | April 1962 | 8 Marquis Court, 4 Anglesea Road, Kingston Upon Road, Surrey, KT1 2EN |
| WRIGHT, Nigel Arthur RESIGNED | Director | 11 Dec 1996 | 29 Nov 2000 | | April 1962 | 8 Marquis Court, 4 Anglesea Road, Kingston Upon Road, Surrey, KT1 2EN |