| RENDALL & RITTNER LIMITED ACTIVE | Secretary | 27 Oct 2023 | | | | 13b, St. George Wharf, London, SW8 2LE, England |
| JACKSON, Timothy Payne ACTIVE | Director | 09 Mar 2026 | | England | May 1945 | Alvis & Company (Accountants) Limited, 143 Station Road, Middlesex, Hampton, Greater London, TW12 2AL, England |
| LEE, Alison Jane ACTIVE | Director | 21 Nov 2023 | | United Kingdom | January 1966 | C/O Rendall And Rittner Limited, 13b St George Wharf, London, SW8 2LE, England |
| ROBERTSON, Christina ACTIVE | Director | 09 Nov 2022 | | United Kingdom | May 1965 | Alvis & Company (Accountants) Limited, 143 Station Road, Middlesex, Hampton, Greater London, TW12 2AL, England |
| ALDOUS, Mary Margaret RESIGNED | Secretary | 11 Sep 2000 | 06 Jan 2014 | | | 2 Ingram House, Park Road, Hampton Wick, Kingston, Surrey, KT1 4BA |
| HEASLEWOOD, Jeanne Edith Margaret RESIGNED | Secretary | | 15 Sep 1997 | | | 3 Ingram House Park Road, Hampton Wick, Kingston Upon Thames, Surrey, KT1 4BA |
| HORSCROFT, Frank Desmond Merlyn RESIGNED | Secretary | 15 Sep 1997 | 07 Aug 2000 | | | 22 Ingram House, Park Road Hampton Wick, Kingston Upon Thames, Surrey, KT1 4BA |
| ALDOUS, Mary Margaret RESIGNED | Director | 02 Jul 2001 | 06 Jan 2014 | United Kingdom | December 1929 | 2 Ingram House, Park Road, Hampton Wick, Kingston, Surrey, KT1 4BA |
| ALDOUS, Ronald Stewart Falconer Keddie RESIGNED | Director | 11 Oct 1993 | 15 Jan 1997 | | February 1922 | 2 Ingram House, Park Road Hampton Wick, Kingston Upon Thames, Surrey, KT1 4BA |
| BECKMANN, George Edward John RESIGNED | Director | 24 Nov 1999 | 02 Jul 2001 | | March 1934 | 1 Ingram House, Park Road, Hampton Wick, Kingston Upon Thames, Surrey, KT1 4BA |
| BERRY, Rosemarie Angelika RESIGNED | Director | 09 Dec 1991 | 24 Nov 1999 | | June 1950 | 10 Ingram House, Park Road Hampton Wick, Kingston Upon Thames, Surrey, KT1 4BA |
| BRUCE, Suzanne Margaret RESIGNED | Director | 26 Nov 1997 | 24 Nov 1999 | | July 1944 | 11 Ingram House Park Road, Hampton Wick, Kingston Upon Thames, Surrey, KT1 4BA |
| BRUCE, Suzanne Margaret RESIGNED | Director | | 31 Jul 1993 | | July 1944 | 11 Ingram House Park Road, Hampton Wick, Kingston Upon Thames, Surrey, KT1 4BA |
| CEMLYN-JONES, Charles Wynne RESIGNED | Director | | 09 Dec 1991 | | September 1961 | 12 Ingram House, Hampton Wick, Kingston Upon Thames, Surrey, KT1 4BA |
| CHRISTOPHERS, Theron Edward RESIGNED | Director | 20 Nov 1992 | 06 Aug 2001 | | January 1956 | 23 Ingram House Park Road, Hampton Wick, Kingston Upon Thames, Surrey, KT1 4BA |
| CRAWFORD, Shane RESIGNED | Director | 17 Mar 2015 | 10 Mar 2026 | England | August 1973 | C/O Rendall And Rittner Limited, 13b St George Wharf, London, SW8 2LE, England |
| DE PILKYNGTON, Roger RESIGNED | Director | 06 Aug 2001 | 01 Sep 2008 | | April 1947 | 29 Ingram House, Park Road, Hampton Wick, Kingston Upon Thames, Surrey, KT1 4BA |
| EVANS, Gareth RESIGNED | Director | 06 Feb 2006 | 11 Jul 2011 | United Kingdom | April 1970 | 7 Ingram House, Park Road Hampton Wick, Kingston Upon Thames, Surrey, KT1 4BA |
| FROST, Stephen RESIGNED | Director | 08 Sep 2011 | 11 Mar 2025 | England | November 1957 | C/O Rendall And Rittner Limited, 13b St George Wharf, London, SW8 2LE, England |
| GOAD, Rosemarie Margaret RESIGNED | Director | 11 Nov 2010 | 01 Mar 2015 | United Kingdom | July 1938 | Flat 20 Ingram House, Park Road, Hampton Wick, Kingston Upon Thames, Surrey, KT1 4BA, England |
| GREEN, Robert Douglas RESIGNED | Director | | 20 Nov 1992 | | December 1947 | 30 Ingram House, Park Road, Hampton Wick, Surrey, KT1 4BA |
| HAMILTON, Phyllis RESIGNED | Director | | 14 Feb 1996 | | January 1968 | 25 Ingram House Park Road, Hampton Wick, Kingston Upon Thames, Surrey, KT1 4BA |
| HEASLEWOOD, Jeanne Edith Margaret RESIGNED | Director | | 13 Jan 2016 | England | March 1926 | 3 Ingram House Park Road, Hampton Wick, Kingston Upon Thames, Surrey, KT1 4BA |
| JACKSON, Timothy Payne RESIGNED | Director | 11 Oct 1993 | 01 Sep 1999 | England | May 1945 | 31 Ingram House, Park Road Hampton Wick, Kingston Upon Thames, Surrey, KT1 4BA |
| KRONJAEGER, Jochen Heinrich RESIGNED | Director | 13 Jan 2022 | 02 Aug 2024 | United Kingdom | June 1974 | C/O Rendall And Rittner Limited, 13b St George Wharf, London, SW8 2LE, England |
| LIGHTLEY, Johnathan Charles RESIGNED | Director | 16 Feb 2005 | 06 Feb 2006 | United Kingdom | August 1963 | 16 Ingram House, Park Road, Hampton Wick, Surrey, KT1 4BA |
| MCCOLL, Raymond William RESIGNED | Director | | 09 Dec 1991 | | August 1920 | 7 Ingram House Park Road, Hampton Wick, Kingston Upon Thames, Surrey, KT1 4BA |
| MCDONALD, Sarah Jane RESIGNED | Director | 23 Jan 2018 | 11 Aug 2021 | United Kingdom | January 1978 | Milton House, 33a Milton Road, Hampton, Middlesex,, TW12 2LL, United Kingdom |
| MCILWRAITH, Alastair Sutherland Herd RESIGNED | Director | 15 Feb 2001 | 05 Sep 2016 | England | November 1948 | 24, Linden Close, Thames Ditton, Surrey, KT7 0DG |
| MURPHY, Grace RESIGNED | Director | 27 Nov 2006 | 09 Dec 2014 | United Kingdom | January 1961 | 12 Ingram House, Park Road Hampton Wick, Kingston Upon Thames, Surrey, KT1 4BA |
| OAKLEY, Linda Margaret RESIGNED | Director | 24 Nov 1999 | 03 Feb 2003 | | March 1955 | 12 Ingram House, Park Road, Hampton Wick, Kingston Upon Thames, Surrey, KT1 4BA |
| PNEUMATICOS, George RESIGNED | Director | 03 Feb 2003 | 06 Feb 2006 | | April 1970 | 15 Ingram House, Park Road, Hampton Wick, Kingston Upon Thames, Surrey, KT1 4BA |
| ROBERTS, Zoe RESIGNED | Director | 15 Dec 2016 | 03 Jul 2024 | United Kingdom | March 1976 | C/O Rendall And Rittner Limited, 13b St George Wharf, London, SW8 2LE, England |
| SCOPES, Geoffrey Eric RESIGNED | Director | 14 Feb 1996 | 03 Feb 2003 | | April 1963 | 18 Ingram House, Park Road Hampton Wick, Kingston Upon Thames, Surrey, KT1 4BA |
| VAN DEN HAAK, Marieke Anita, Dr RESIGNED | Director | 09 Dec 2014 | 23 Jan 2018 | England | March 1976 | Milton House, 33a Milton Road, Hampton, Middlesex,, TW12 2LL, United Kingdom |
| YARGICI, Kaan RESIGNED | Director | 06 Jan 2014 | 09 Nov 2022 | England | September 1974 | 143 Station Road, Hampton, Middlesex, TW12 2AL, England |