| FULLER, Mark Peter ACTIVE | Secretary | 05 Jul 2024 | | | | C/O Axe Block Management Ltd, Thomas House, 84 Eccleston Square, Victoria, London, SW1V 1PX, England |
| BANNERMAN-AINA, Esther ACTIVE | Director | 22 Jul 2024 | | England | July 1987 | C/O Axe Block Management Ltd, Thomas House, 84 Eccleston Square, Victoria, London, SW1V 1PX, England |
| WAKE, Joanne ACTIVE | Director | 12 Feb 2026 | | England | December 1973 | C/O Axe Block Management Ltd, Thomas House, 84 Eccleston Square, Victoria, London, SW1V 1PX, England |
| LEE, Derek Jonathan RESIGNED | Secretary | 01 Jul 2019 | 01 Jun 2023 | | | C/O Managed Partnerships Ltd, 124 City Road, London, EC1V 2NX, England |
| NELSON, Christopher David John RESIGNED | Secretary | | 22 Nov 2010 | | | Stoneham House, 17 Scarbrook Road, Croydon, Surrey, CR0 1SQ |
| PARTNERSHIPS LIMITED, Managed RESIGNED | Secretary | 18 Sep 2023 | 05 Jul 2024 | | | C/O Axe Block Management Ltd, Thomas House, 84 Eccleston Square, Victoria, London, SW1V 1PX, England |
| HML COMPANY SECRETARIAL SERVICES LTD RESIGNED | Secretary | 01 Jan 2015 | 31 Dec 2018 | | | 9-11 The Quadrant, Richmond, Surrey, TW9 1BP, United Kingdom |
| GILL, Harkaran Singh RESIGNED | Director | 13 Feb 2017 | 09 Jan 2020 | United Kingdom | October 1987 | Pmms Ltd, 5th Floor Melrose House, 42 Dingwall Road, Croydon, CR0 2NE, England |
| GUPTA, Sumit RESIGNED | Director | 04 Jan 2011 | 04 Oct 2011 | United Kingdom | January 1980 | 66, Goston Gardens, Thornton Heath, Surrey, CR7 7NQ, England |
| HAHN, David Victor RESIGNED | Director | 03 Oct 2003 | 20 Jul 2004 | | November 1946 | 14 St Marys Grove, London, Middlesex, W4 3LL |
| NAPPA, Angela RESIGNED | Director | 15 Sep 2023 | 29 Aug 2024 | England | July 1971 | C/O Axe Block Management Ltd, Thomas House, 84 Eccleston Square, Victoria, London, SW1V 1PX, England |
| PACITTI, Anthony RESIGNED | Director | | 23 Apr 2001 | | July 1920 | 56 Warwick Road, Thornton Heath, Surrey, CR7 7NE |
| PERES, Isabel Martins RESIGNED | Director | 25 Feb 2009 | 21 Apr 2014 | England | August 1983 | 62, Warwick Road, Thornton Heath, Surrey, CR7 7NE, England |
| RANDELL, Daphne Jean RESIGNED | Director | | 03 Jan 1998 | | February 1935 | 60a Warwick Road, Thornton Heath, Surrey, CR7 7NE |
| REED, Jeremy John RESIGNED | Director | 21 Sep 1990 | 03 Oct 2003 | | February 1944 | 28 Grove Vale, Dulwich, London, SE22 8ED |
| ROSCINSKA, Edyta Regina RESIGNED | Director | 13 Sep 2014 | 12 Dec 2016 | England | November 1980 | 64a, Warwick Road, Thornton Heath, Surrey, CR7 7NE, England |
| RUNGHEN, Balamball RESIGNED | Director | 16 Jul 2024 | 03 Dec 2025 | England | May 1956 | C/O Axe Block Management Ltd, Thomas House, 84 Eccleston Square, Victoria, London, SW1V 1PX, England |
| SOOBRAMANEY, Kishnasamy RESIGNED | Director | 25 Apr 2001 | 15 Sep 2014 | United Kingdom | October 1964 | 45 Goston Gardens, Thornton Heath, Surrey, CR7 7NR |
| STRONG, Hannah Isabella RESIGNED | Director | 14 May 2003 | 15 Sep 2014 | England | September 1939 | 27, Warwick Road, Thornton Heath, Surrey, CR7 7NH, England |
| WAKE, Joanne RESIGNED | Director | 19 May 2000 | 16 Sep 2023 | England | December 1973 | 27a, Warwick Road, Thornton Heath, Surrey, CR7 7NH, England |
| WHEATON, Kathleen Regina RESIGNED | Director | 08 Jul 1998 | 25 Feb 2009 | | July 1926 | 64 Warwick Road, Thornton Heath, Surrey, CR7 7NE |
| WOJCIK, Estera RESIGNED | Director | 12 Sep 2007 | 14 Nov 2011 | | July 1976 | 52, Warwick Road, Thornton Heath, Surrey, CR7 7NE |
| WRIGHT, Peter RESIGNED | Director | 29 Jul 2024 | 19 Jan 2026 | England | May 1955 | C/O Axe Block Management Ltd, Thomas House, 84 Eccleston Square, Victoria, London, SW1V 1PX, England |