| 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 | 1, More London Place, London, SE1 2AF |
| GIRLING, Paul Stewart ACTIVE | Director | 18 Dec 2017 | | United Kingdom | October 1978 | 1, More London Place, London, SE1 2AF |
| ENOCH, Simon Jocelyn RESIGNED | Secretary | 24 Oct 1994 | 01 Dec 1997 | | | 38 Chiddingstone Street, Fulham, London, SW6 3TG |
| GREEN, Pamela Anne RESIGNED | Secretary | 06 May 2004 | 31 Oct 2005 | | | 7 Belgravia Road, St Johns, Wakefield, West Yorkshire, WF1 3JP |
| PRICE, Philip Ian RESIGNED | Secretary | | 24 Oct 1994 | | | 4 Queenswood Avenue, Hutton, Brentwood, Essex, CM13 1HR |
| A G SECRETARIAL LIMITED RESIGNED | Secretary | 20 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 | 24 Mar 2004 | | | Trafalgar House, 29 Park Place, Leeds, West Yorkshire, LS1 2SP |
| BEADLE, Paul Laurence RESIGNED | Director | 23 Mar 2010 | 18 Nov 2013 | United Kingdom | September 1969 | Dovecote House, Old Hall Road, Sale, Cheshire, M33 2HR |
| BRAIDWOOD, Rodger Gordon RESIGNED | Director | | 16 Aug 1993 | England | November 1946 | Abbotsleigh Rosecroft Park, Farnham Lane, Langton Green, Kent, TN3 0DZ |
| BRENNAN, Ann Elizabeth RESIGNED | Director | 13 Dec 2013 | 02 Mar 2015 | United Kingdom | November 1976 | 3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom |
| BRIERLEY, Timothy George RESIGNED | Director | 23 Mar 2010 | 15 Jan 2013 | Netherlands | February 1954 | Dovecote House, Old Hall Road, Sale, Cheshire, M33 2HR |
| CAKEBREAD, David RESIGNED | Director | 18 Nov 2013 | 01 Feb 2016 | United Kingdom | September 1964 | 2630, The Quadrant, Aztec West, Bristol, BS32 4GQ, United Kingdom |
| CHANDLER, Andrew Philip RESIGNED | Director | 16 Aug 1993 | 06 Oct 1994 | | March 1957 | 66 Baywell, Leybourne, West Malling, Kent, ME19 5QQ |
| CITRON, Zachary Joseph RESIGNED | Director | 06 May 2004 | 30 Aug 2006 | United Kingdom | August 1965 | 31, Cheyne Walk, London, NW4 3QH |
| CITRON, Zachary Joseph RESIGNED | Director | 20 Jun 2003 | 11 Jul 2003 | | August 1965 | 23 Holders Hill Crescent, London, NW14 1NE |
| CLARK, Roy Graham RESIGNED | Director | 18 Dec 2001 | 30 Jun 2006 | | 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 |
| D'AMMASSA, Carl Mark RESIGNED | Director | 12 Feb 2007 | 22 Jun 2009 | | October 1973 | The Smithy, Bottoms Farm Warmingham Road, Warmingham, CW1 4PJ |
| DELAMORE, Karen Ann RESIGNED | Director | 06 Jan 2009 | 18 Nov 2013 | United Kingdom | April 1962 | Dovecote House, Old Hall Road, Sale, Cheshire, M33 2HR, United Kingdom |
| DWYER, Stephen John RESIGNED | Director | 30 Jun 2006 | 30 Aug 2006 | England | June 1959 | 3 Juggs Close, Lewes, East Sussex, BN7 1QP |
| ENOCH, Simon Jocelyn RESIGNED | Director | 12 Dec 1994 | 01 Dec 1997 | England | June 1959 | 38 Chiddingstone Street, Fulham, London, SW6 3TG |
| FAST, Robert Alain RESIGNED | Director | 23 Mar 2010 | 15 Jan 2013 | Netherlands | December 1956 | Dovecote House, Old Hall Road, Sale, Cheshire, M33 2HR |
| GOODWIN, Eric RESIGNED | Director | | 11 Mar 1994 | England | July 1941 | Brewers Wood Pondfield Lane, Shorne, Gravesend, Kent, DA12 3LD |
| GREEN, Pamela Anne RESIGNED | Director | 18 Dec 2001 | 31 Oct 2005 | | April 1960 | 7 Belgravia Road, St Johns, Wakefield, West Yorkshire, WF1 3JP |
| HITCHIN, Paul Robert RESIGNED | Director | 30 Jun 2006 | 30 Aug 2006 | | June 1976 | 27 Northcliffe Close, Worcester Park, Surrey, KT4 7DS |
| 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 |
| MANDERSON, Mark Anthony RESIGNED | Director | | 30 Jul 1993 | | October 1962 | 1 Eaton Court, Chislehurst, Kent, BR7 6NB |
| MANNION, Eileen Frances RESIGNED | Director | 12 Feb 2007 | 06 Jan 2009 | | December 1970 | 74 Church Street, Old Glossop, Derbyshire, SK13 7RN |
| MCENROE, Malachy RESIGNED | Director | 23 Mar 2010 | 18 Nov 2013 | Netherlands | May 1965 | Dovecote House, Old Hall Road, Sale, Cheshire, M33 2HR |
| MOCHAN, Lori Elizabeth RESIGNED | Director | 10 Mar 2015 | 27 May 2017 | England | August 1977 | The Ark, 201 Talgarth Road, Hammersmith, London, W6 8BJ, United Kingdom |
| MONTAGUE, Robert Joel RESIGNED | Director | 11 Feb 1994 | 21 Dec 1994 | | June 1948 | Pusey House, Pusey, Oxfordshire, SN7 8QB |
| PALMER, Christopher Antony RESIGNED | Director | 11 Feb 1994 | 14 Feb 1994 | | May 1954 | Church Farm, East Woodhay, Newbury, Berkshire, RG20 0AL |
| PAREKH, Girish RESIGNED | Director | 30 Aug 2006 | 09 Feb 2007 | | April 1967 | Fairhaven, 1 Kings Drive Fulwood, Preston, PR2 3HN |
| PRICE, Philip Ian RESIGNED | Director | 14 Mar 1994 | 20 May 1994 | | October 1965 | 4 Queenswood Avenue, Hutton, Brentwood, Essex, CM13 1HR |
| 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 | 13 Dec 2013 | 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 |
| STONESIFER, Timothy Charles RESIGNED | Director | 30 Aug 2006 | 10 Jan 2007 | | September 1967 | Museumplein 7, App. 2, Amsterdam, 1071 Dj, FOREIGN, Netherlands |
| SWITHENBANK, Joseph Preston RESIGNED | Director | 18 Nov 2013 | 11 Sep 2017 | United Kingdom | April 1984 | The Ark, 201 Talgarth Road, Hammersmith, London, W6 8BJ, United Kingdom |
| TABB, Philip RESIGNED | Director | 06 Jan 2009 | 22 Jun 2009 | | August 1975 | 43 Tensing Close, Great Sankey, Warrington, Cheshire, WA5 8FN |
| WARD, Helen Elizabeth RESIGNED | Director | 22 Jun 2009 | 01 Mar 2010 | England | December 1976 | Dovecote House, Old Hall Road, Sale, Cheshire, M33 2HR, United Kingdom |
| WAY, Andrew James RESIGNED | Director | 30 Aug 2006 | 01 Oct 2007 | | August 1971 | The Fairways 9 Fairhaven, Wychwood Park, Weston, Cheshire, CW2 5GG |
| WHEELER, Gillian May RESIGNED | Director | 30 Jun 2006 | 30 Aug 2006 | United Kingdom | November 1972 | 2 Oval Road, London, NW1 7EB |
| T I P EUROPE LIMITED RESIGNED | Director | 02 Jul 1999 | 06 May 2004 | | | 100 Barbirolli Square, Manchester, M2 3AB |