| BAXTER LAMBERT LTD ACTIVE | Secretary | 01 Jan 2023 | | | | 120, High Street, London, SE20 7EZ, England |
| GODDARD, Susan Elizabeth ACTIVE | Director | 25 Jun 2025 | | England | March 1957 | 120, High Street, Penge, London, SE20 7EZ |
| MORTON, Thomas Bernard ACTIVE | Director | 28 Jun 2019 | | England | February 1956 | 120, High Street, Penge, London, SE20 7EZ |
| VENESS, Piers ACTIVE | Director | 03 Jan 2023 | | England | October 1974 | 120, High Street, Penge, London, SE20 7EZ |
| ADAMSON, Colin Peter RESIGNED | Secretary | 12 Jul 1995 | 10 Jun 2009 | | | 4 Hayne Road, Beckenham, Kent, BR3 4XD |
| LAMBERT, David Edward RESIGNED | Secretary | 10 Jun 2009 | 31 Dec 2022 | | | 120 High Street, Penge, London, SE20 7EZ |
| PEERS, Richard Ian RESIGNED | Secretary | 12 Aug 1992 | 12 Jul 1995 | | | Flat 23 Ashton Court, Beckenham, Kent, BR3 4XD |
| WEBB, David Anthony RESIGNED | Secretary | | 12 Aug 1992 | | | 521-523 Upper Elmers End Road, Beckenham, Kent, BR3 3DE |
| ADAMSON, Colin Peter RESIGNED | Director | 12 Aug 1992 | 07 May 1995 | | October 1936 | 4 Hayne Road, Beckenham, Kent, BR3 4XD |
| BEECHINOR-COLLINS, James Paul RESIGNED | Director | 12 Jan 1997 | 17 Jul 1997 | | November 1973 | 3 Ashton Court, 4 Hayne Road, Beckenham, Kent, BR3 4XD |
| COZENS, Robert Anthony RESIGNED | Director | 12 Jul 1995 | 29 Oct 1998 | | May 1967 | 8 Ashton Court, 4 Hayne Road, Beckenham, Kent, BR3 4XD |
| EWING, Catherine Anne RESIGNED | Director | | 24 Feb 1992 | | December 1963 | Flat 21 Ashton Court, Beckenham, Kent, BR3 4XD |
| FRANKLIN, Gary RESIGNED | Director | 17 Jul 1997 | 08 Jul 2010 | England | April 1970 | 2 Ashton Court, 4 Hayne Road, Beckenham, Kent, BR3 4XD |
| GULATI, Vimal Chander RESIGNED | Director | 28 Jun 2019 | 21 Nov 2025 | England | July 1945 | 120, High Street, Penge, London, SE20 7EZ |
| HOSIER, Simon RESIGNED | Director | | 09 Sep 1992 | | August 1960 | Flat 18 Ashton Court, Beckenham, Kent, BR3 4XD |
| JACKSON, Karen Rachel RESIGNED | Director | 12 Jul 1995 | 30 Apr 2000 | | March 1970 | 17 Ashton Court, 4 Hayne Road, Beckenham, Kent, BR3 4XD |
| JEFFERY, Deborah RESIGNED | Director | 12 Aug 1992 | 12 Jan 1997 | | November 1958 | 4 Hayne Road, Beckenham, Kent, BR3 4XD |
| LANE, Brian Alan RESIGNED | Director | 08 Jul 2010 | 02 Sep 2019 | United Kingdom | August 1948 | 120, High Street, Penge, London, SE20 7EZ, United Kingdom |
| PEERS, Richard Ian RESIGNED | Director | 24 Feb 1992 | 12 Jul 1995 | | January 1964 | Flat 23 Ashton Court, Beckenham, Kent, BR3 4XD |
| SPEED, Mark RESIGNED | Director | 28 Jun 2019 | 03 Dec 2024 | England | January 1963 | 120, High Street, Penge, London, SE20 7EZ |