| GRACE MILLER & CO. LTD ACTIVE | Secretary | 01 Apr 2011 | | | | 84, Coombe Road, New Malden, Surrey, KT3 4QS, United Kingdom |
| CLARKE, James ACTIVE | Director | 02 Aug 2016 | | England | April 1982 | 84, Coombe Road, New Malden, KT3 4QS, England |
| DAGOSTINO, Lisa ACTIVE | Director | 30 Oct 1996 | | United Kingdom | August 1969 | 84, Coombe Road, New Malden, KT3 4QS, England |
| PHILLIPS, Sarah Louise RESIGNED | Secretary | 04 Feb 1996 | 03 May 2001 | | | 28 Ash Court, 56 Worple Road Wimbledon, London, SW19 4EY |
| PRINCE, Robert Elias RESIGNED | Secretary | 15 May 2001 | 23 Jan 2007 | | | 17 Ash Court, 56 Worple Road, London, SW19 4EY |
| PRINCE, Robert Elias RESIGNED | Secretary | 19 Oct 1998 | 19 Oct 1998 | | | 17 Ash Court, 56 Worple Road, London, SW19 4EY |
| WHITE, Andrew John Dean RESIGNED | Secretary | | 04 Oct 1995 | | | 15 Ash Court, Wimbledon, London, SW19 4EY |
| HML ANDERTONS LTD RESIGNED | Secretary | 18 Jul 2008 | 18 Dec 2009 | | | 9-11, The Quadrant, Richmond, Surrey, TW9 1BP, United Kingdom |
| HML COMPANY SECRETARIAL SERVICES RESIGNED | Secretary | 23 Jan 2007 | 18 Jul 2008 | | | Christopher Wren Yard, 117 High Street, Croydon, Surrey, CR0 1QG |
| HML COMPANY SECRETARIAL SERVICES LIMITED RESIGNED | Secretary | 18 Dec 2009 | 31 Mar 2011 | | | 9-11, The Quadrant, Richmond, England, TW9 1BP, United Kingdom |
| ANDREWS, Francesca Therese RESIGNED | Director | | 17 Nov 1993 | | April 1954 | 18 Ash Court, Wimbledon, London, SW19 4EY |
| BIRD, Lynda Jane RESIGNED | Director | 24 Nov 1997 | 12 Jun 1998 | | October 1967 | 9 Ash Court, 56 Worple Road, Wimbledon London, SW19 4EY |
| EL-NAHAS, Sherine RESIGNED | Director | 11 Nov 2008 | 16 May 2011 | | November 1975 | Flat 8 56 Ash Court, Worple Road, Wimbledon, London, SW19 4EY |
| PARKINSON, Bryan George RESIGNED | Director | 07 Nov 1994 | 24 Nov 1997 | | April 1963 | 5 Ash Court, 56-58 Worple Road, London, SW19 4EY |
| PHILLIPS, Sarah Louise RESIGNED | Director | 07 Nov 1994 | 03 May 2001 | | December 1939 | 28 Ash Court, 56 Worple Road Wimbledon, London, SW19 4EY |
| PRIDDLE, Robert John RESIGNED | Director | 19 Aug 1993 | 07 Nov 1994 | | September 1938 | 13 Ash Court, Worple Road Wimbledon, London, SW19 4EY |
| PRINCE, Robert Elias RESIGNED | Director | 19 Oct 1998 | 25 Apr 2012 | United Kingdom | August 1943 | 17 Ash Court, 56 Worple Road, London, SW19 4EY |
| SUTHERLAND, Jennifer Ann RESIGNED | Director | 24 Sep 2001 | 27 Feb 2009 | | April 1934 | Flat 24 Ash Court, 56 Worple Road, London, SW19 4EY |
| WHITE, Andrew John Dean RESIGNED | Director | | 04 Oct 1995 | | December 1963 | 15 Ash Court, Wimbledon, London, SW19 4EY |
| WILLIAMS, Sian Rhian RESIGNED | Director | 16 Apr 2015 | 01 Jun 2022 | United Kingdom | April 1976 | 84, Coombe Road, New Malden, Surrey, KT3 4QS |
| WILSON, Juliet Diana Trevenen RESIGNED | Director | | 07 Sep 1992 | | July 1962 | 10 Ash Court, Wimbledon, London, SW19 4EY |
| WOLSEY, Julia Claire RESIGNED | Director | 11 Nov 2008 | 06 Sep 2013 | United Kingdom | April 1963 | 3 Ash Court 56, Worple Road, Wimbledon, London, SW19 4EY |