| GRACE MILLER LIMITED ACTIVE | Secretary | 01 Apr 2025 | | | | 84, Coombe Road, New Malden, KT3 4QS, England |
| AKHTAR, Javaid ACTIVE | Director | 20 Jun 2017 | | England | April 1958 | 84, Coombe Road, New Malden, KT3 4QS, England |
| BARRETT, Hannah Eleanor ACTIVE | Director | 13 May 2014 | | United Kingdom | May 1990 | 84, Coombe Road, New Malden, Surrey, KT3 4QS, United Kingdom |
| BURGE, Richard John ACTIVE | Director | 09 Mar 2022 | | England | June 1988 | 84, Coombe Road, New Malden, KT3 4QS, England |
| DENSEM, Antony Michael ACTIVE | Director | | | United Kingdom | April 1958 | 84, Coombe Road, New Malden, KT3 4QS, England |
| ELLIS, Amanda Jane ACTIVE | Director | 20 Jan 2026 | | England | December 1960 | 84, Coombe Road, New Malden, KT3 4QS, England |
| FORREST, Sandra Jeanne Skiba ACTIVE | Director | 05 Mar 2026 | | England | March 1969 | 84, Coombe Road, New Malden, KT3 4QS, England |
| HART, Kevin John ACTIVE | Director | 24 Sep 2007 | | United Kingdom | December 1966 | 84, Coombe Road, New Malden, KT3 4QS, England |
| LEONG, Siew Yoke ACTIVE | Director | 20 Jan 2026 | | England | March 1948 | 84, Coombe Road, New Malden, KT3 4QS, England |
| MBIYA, Levi ACTIVE | Director | 01 Feb 2024 | | England | February 1997 | 84, Coombe Road, New Malden, KT3 4QS, England |
| MPONDO, Hera ACTIVE | Director | 28 Feb 2024 | | England | December 1984 | 84, Coombe Road, New Malden, KT3 4QS, England |
| PARNELL, Denise ACTIVE | Director | 28 May 1993 | | United Kingdom | October 1960 | 84, Coombe Road, New Malden, KT3 4QS, England |
| PATEFIELD, Michael James ACTIVE | Director | 07 Jan 2020 | | England | June 1992 | 84, Coombe Road, New Malden, KT3 4QS, England |
| PATTENDEN, David ACTIVE | Director | 27 Aug 2002 | | France | July 1974 | 84, Coombe Road, New Malden, KT3 4QS, England |
| PRICE, Christopher John ACTIVE | Director | 06 Jul 2016 | | England | January 1957 | 84, Coombe Road, New Malden, KT3 4QS, England |
| REED, Deborah Agnes Anne ACTIVE | Director | 02 Aug 1996 | | United Kingdom | June 1961 | 84, Coombe Road, New Malden, KT3 4QS, England |
| STANTON, Mark Andrew ACTIVE | Director | 06 Sep 2022 | | England | April 1987 | 84, Coombe Road, New Malden, KT3 4QS, England |
| SUTHERLAND, Isabel Mary ACTIVE | Director | 26 Feb 1998 | | United Kingdom | July 1969 | 84, Coombe Road, New Malden, KT3 4QS, England |
| SUTTON, Barry Conway ACTIVE | Director | 27 Mar 1997 | | England | April 1973 | 84, Coombe Road, New Malden, KT3 4QS, England |
| WATMOUGH, Gillian Annette ACTIVE | Director | 26 Mar 1997 | | England | August 1951 | 84, Coombe Road, New Malden, KT3 4QS, England |
| WESTWOOD, Jonathan Colin ACTIVE | Director | 01 Feb 2021 | | England | July 1992 | 84, Coombe Road, New Malden, KT3 4QS, England |
| WILSON, Michele Carmen ACTIVE | Director | | | United Kingdom | August 1967 | 48 Crowthorne Close, Southfields, London, SW18 5RX |
| GRACE MILLER & CO. LTD RESIGNED | Secretary | 01 May 2007 | 31 Mar 2025 | | | 84, Coombe Road, New Malden, Surrey, KT3 4QS, United Kingdom |
| KINLEIGH FOLKARD & HAYWARD RESIGNED | Secretary | | 01 May 2007 | | | Kfh House, Norstead Place Roehampton, London, SW15 3SA |
| AHMED, Rukhsang RESIGNED | Director | 08 Nov 2007 | 29 Sep 2016 | United Kingdom | May 1969 | 84, Coombe Road, New Malden, Surrey, KT3 4QS |
| AKHTAR, Javaid RESIGNED | Director | | 15 Jan 2003 | | April 1958 | 25 Crowthorne Close, Southfields, London, SW18 5RX |
| ASTON, Elizabeth RESIGNED | Director | 04 Jun 2007 | 04 Jan 2012 | United Kingdom | February 1978 | 49 Crowthorne Close, London, SW18 5RX |
| AZZOLIN, Antonella RESIGNED | Director | | 21 Mar 2016 | United Kingdom | August 1951 | 84, Coombe Road, New Malden, Surrey, KT3 4QS |
| BAIN VENN, Martin Thomas RESIGNED | Director | 17 Oct 2007 | 30 Dec 2025 | United Kingdom | February 1981 | 84, Coombe Road, New Malden, KT3 4QS, England |
| BARBIER, Rosalind Mary RESIGNED | Director | | 13 Apr 1993 | | November 1956 | 44 Crowthorne Close, Southfields, London, SW18 5RX |
| BENNETT, Suzanne RESIGNED | Director | 16 Sep 2003 | 25 Sep 2007 | | August 1977 | 30 Crowthorne Close, London, SW18 5RX |
| BENTLEY, Alan David RESIGNED | Director | 15 Jul 1997 | 30 Dec 2025 | United Kingdom | July 1938 | 84, Coombe Road, New Malden, KT3 4QS, England |
| BENTLEY, Julian Giles William RESIGNED | Director | 11 May 2001 | 25 Sep 2007 | | February 1974 | 46 Crowthorne Close, Southfields, London, SW18 5RX |
| BIRAM-DOIG, Victoria Mary RESIGNED | Director | 26 Jan 2012 | 25 Aug 2022 | England | April 1979 | 84, Coombe Road, New Malden, KT3 4QS, England |
| BIRD, Kevin David RESIGNED | Director | 11 Jul 2014 | 31 Dec 2019 | United Kingdom | May 1964 | 84, Coombe Road, New Malden, Surrey, KT3 4QS, United Kingdom |
| BROOKES, Alison June RESIGNED | Director | | 05 May 1998 | | August 1963 | 46 Crowthorne Close, Southfields, London, SW18 5RX |
| BUTT, Ambreen RESIGNED | Director | 20 Jan 1995 | 30 Dec 2025 | United Kingdom | October 1971 | 84, Coombe Road, New Malden, KT3 4QS, England |
| CHRISTIANSEN, James Clifford RESIGNED | Director | 29 Dec 2005 | 01 Oct 2010 | United Kingdom | March 1977 | 15 Crowthorne Close, Southfields, London, SW18 5RX |
| CHRISTIE, Colin Michael RESIGNED | Director | 20 Apr 1993 | 08 Dec 1997 | | December 1965 | 44 Crowthorne Close, Southfields, London, SW18 5RX |
| CLEGHORN, Shelley RESIGNED | Director | 23 Jul 2004 | 09 Feb 2011 | United Kingdom | January 1977 | 37 Crowthorne Close, Southfields, London, SW18 5RX |
| CLIFFORD, Greg RESIGNED | Director | 06 Jun 2007 | 03 Feb 2014 | United Kingdom | December 1974 | 18 Crowthorne Close, Southfields, London, SW18 5RX |
| COWLING, Andrew RESIGNED | Director | 02 Jun 2025 | 30 Dec 2025 | England | January 1985 | 84, Coombe Road, New Malden, KT3 4QS, England |
| DIGERLANDO, Saveria RESIGNED | Director | 01 Feb 2005 | 03 Jul 2009 | | October 1974 | 28 Crowthorne Close, London, SW18 5RX |
| DOHERTY, Alexandra RESIGNED | Director | 06 Oct 2017 | 30 Dec 2025 | England | March 1987 | 84, Coombe Road, New Malden, KT3 4QS, England |
| DORIS, Daniel Jonathan RESIGNED | Director | 16 Nov 2015 | 25 Feb 2021 | England | October 1989 | 84, Coombe Road, New Malden, Surrey, KT3 4QS |
| DUMBLETON, Jill Marguerite RESIGNED | Director | | 20 Jul 2000 | | September 1960 | 26 Crowthorne Close, Southfields, London, SW18 5RX |
| DUNSFORD, Christopher Martin RESIGNED | Director | | 28 Feb 1993 | | February 1950 | 24 Crowthorne Close, Southfields, London, SW18 5RX |
| EDWARDS, David RESIGNED | Director | | 20 Jul 2000 | | August 1934 | 30 Crowthorne Close, Southfields, London, SW18 5RX |
| ELLIS, Amanda Jane RESIGNED | Director | 30 Sep 1992 | 30 Dec 2025 | United Kingdom | December 1964 | 84, Coombe Road, New Malden, KT3 4QS, England |
| EYRE, Sandra Ann RESIGNED | Director | 16 Nov 2007 | 01 Aug 2014 | United Kingdom | February 1952 | 21 Southridge Place, Wimbledon, London, SW20 8JQ |
| FARROW, Margaret Elizabeth RESIGNED | Director | | 30 Dec 2025 | United Kingdom | November 1942 | 84, Coombe Road, New Malden, KT3 4QS, England |
| FIELD, Helen RESIGNED | Director | 29 Oct 2007 | 06 Jul 2016 | United Kingdom | October 1984 | 42 Crowthorne Close, Southfields, London, SW18 5RX |
| GEAL, Eddie David RESIGNED | Director | 03 Oct 2007 | 25 Sep 2023 | United Kingdom | January 1957 | 84, Coombe Road, New Malden, KT3 4QS, England |
| GOLD, Raymond RESIGNED | Director | 09 Jan 1996 | 30 Dec 1996 | | March 1938 | 1 Marksbury Avenue, Richmond, Surrey, TW9 4JA |
| GRIFFIN, Patricia RESIGNED | Director | | 28 Oct 1992 | | March 1952 | 55 Crowthorne Close, Southfields, London, SW18 5RX |
| HAMID, Mohamed Ibrahim RESIGNED | Director | | 09 Jan 1996 | | January 1956 | 38 Crowthorne Close, Southfields, London, SW18 5RX |
| HANSFORD, Stephen RESIGNED | Director | 24 Jul 2006 | 01 Jul 2013 | United Kingdom | April 1976 | 45 Crowthorne Close, London, SW18 5RX |
| HART, Alan RESIGNED | Director | 31 Jul 1996 | 25 Sep 2007 | | April 1935 | 45 Crowthorne Close, Southfields, London, SW18 5RX |
| HART, Gabrielle Louise RESIGNED | Director | 28 Nov 2000 | 25 Sep 2007 | | November 1975 | 32 Crowthorne Close, Southfields, London, SW18 5RX |
| HAYES, Laurence RESIGNED | Director | 16 Sep 2003 | 25 Sep 2007 | | November 1976 | 30 Crowthorne Close, London, SW18 5RX |
| HAYWOOD, Thomas Mark RESIGNED | Director | 01 Mar 2021 | 30 Dec 2025 | England | October 1988 | 84, Coombe Road, New Malden, KT3 4QS, England |
| HAZEL, Neil Gordon RESIGNED | Director | | 24 May 1996 | | March 1968 | 56 Crowthorne Close, Southfields, London, SW18 5RX |
| HAZELL, Diane Elizabeth RESIGNED | Director | 11 Aug 1995 | 28 Nov 2000 | | July 1969 | 32 Crowthorne Close, Southfields, London, SW18 5RX |
| HEWETT, Lawson Frederick St John RESIGNED | Director | 28 Feb 1993 | 25 Sep 2007 | | January 1967 | Flat 24, Crowthorne Close, London, SW18 |
| HIGSON, Matthew RESIGNED | Director | 03 Jul 2009 | 13 May 2014 | United Kingdom | February 1984 | 28, Crowthorne Close, London, SW18 5RX |
| HILL, Malee RESIGNED | Director | 01 Aug 1998 | 16 Sep 2003 | | December 1959 | 5 Grosvenor Avenue, London, SW14 8BT |
| HO, Christine RESIGNED | Director | | 11 Aug 1995 | | July 1961 | 32 Crowthorne Close, Southfields, London, SW18 5RX |
| HO, Doris Tan RESIGNED | Director | | 12 Jun 1992 | | May 1951 | 22 Crowthorne Close, Southfields, London, SW18 5RX |
| HOWELLS, Katherine Anne RESIGNED | Director | 22 Jun 2021 | 16 Aug 2024 | England | June 1994 | 84, Coombe Road, New Malden, KT3 4QS, England |
| HUSBAND, Jean-Pierre RESIGNED | Director | | 31 Oct 1994 | | July 1958 | 29 Crowthorne Close, Southfields, London, SW18 5RX |
| HUTCHENCE, Jane Elizabeth Alice RESIGNED | Director | | 06 Jun 2007 | | January 1945 | 18 Crowthorne Close, Southfields, London, SW18 5RX |
| IQBAL, Hana, Dr RESIGNED | Director | 05 Feb 2002 | 30 Dec 2025 | United Kingdom | May 1976 | 84, Coombe Road, New Malden, KT3 4QS, England |
| IRVINE, Anne Christine RESIGNED | Director | | 07 Jul 1998 | | January 1944 | 21 Crowthorne Close, Southfields, London, SW18 5RX |
| ISFANDIYARI, Davood RESIGNED | Director | 04 Feb 2019 | 30 Dec 2025 | England | October 1984 | 84, Coombe Road, New Malden, KT3 4QS, England |
| KELLY, Frances Andrew RESIGNED | Director | 12 Jun 1992 | 25 Sep 2007 | | January 1964 | 22 Crowthorne Close, Southfields, London, SW18 5RX |
| KELLY, James William RESIGNED | Director | | 27 Mar 1997 | | January 1960 | 34 Crowthorne Close, Southfields, London, SW18 5RX |
| KIMBER, Vivienne Margaret RESIGNED | Director | | 12 Feb 1994 | | July 1949 | 42 Crowthorne Close, Southfields, London, SW18 5RX |
| KOLENDA, Andrew Martin RESIGNED | Director | 24 May 1996 | 15 Feb 2008 | | February 1956 | 56 Crowthorne Close, Southfields, London, SW18 5BX |
| KWOK, Paul Chan-Pui RESIGNED | Director | 21 Aug 1996 | 30 Dec 2025 | United Kingdom | August 1947 | 84, Coombe Road, New Malden, KT3 4QS, England |
| LANE, Alan Walter RESIGNED | Director | | 25 Sep 2007 | | March 1934 | 23 Crowthorne Close, Southfields, London, SW18 5RX |
| LEE, Steven James RESIGNED | Director | 02 Nov 1998 | 26 Oct 2001 | | April 1972 | 50 Monument Road, Weybridge, Surrey, KT13 8QY |
| LEE, Wendy Sulin RESIGNED | Director | 31 Oct 1994 | 22 Aug 2000 | | March 1971 | 29 Crowthorne Close, Southfields, London, SW18 5RX |
| LEONG, Siew-Kheng RESIGNED | Director | | 30 Dec 2025 | United Kingdom | May 1945 | 84, Coombe Road, New Malden, KT3 4QS, England |
| LIE-KON-PAUW, Annette Joy RESIGNED | Director | | 07 Feb 1997 | | June 1964 | 40 Crowthorne Close, Southfields, London, SW18 5RX |
| LIE-KON-PAUW, Edgar Paul RESIGNED | Director | 11 Mar 1992 | 26 Mar 1997 | | December 1935 | 19 Crowthorne Close, London, SW18 5RX |
| LIM, Chin Buay RESIGNED | Director | 12 Feb 1994 | 22 Jun 1999 | | December 1949 | 42 Crowthorne Close, Southfields, London, SW18 5RX |
| LIM, Chin Choo RESIGNED | Director | | 06 Nov 2001 | | July 1940 | 15 Crowthorne Close, Southfields, London, SW18 5RX |
| LLOYD, Victoria Mary RESIGNED | Director | 19 Nov 2012 | 06 Oct 2017 | Uk | June 1983 | 25, St Agnes Road, Moseley, Birmingham, B13 9PH, Uk |
| LOCKYER, Sally Ann RESIGNED | Director | | 28 May 1993 | | February 1961 | 31 Crowthorne Close, Southfields, London, SW18 5RX |
| LUDLOW, Kathryn Elizabeth RESIGNED | Director | | 20 Jul 2000 | | July 1963 | 59 Crowthorne Close, Southfields, London, SW18 5RX |
| LYSONS, Katie Margaret RESIGNED | Director | 05 Apr 2016 | 23 Dec 2022 | England | August 1992 | 84, Coombe Road, New Malden, KT3 4QS, England |
| MACLEOD, Dawn Marie RESIGNED | Director | 10 Jun 1994 | 17 Dec 2001 | | January 1966 | 27 Crowthorne Close, Southfields, London, SW18 5RX |
| MALIK, Aziz Ahmad RESIGNED | Director | 17 Jan 1992 | 04 Aug 2004 | | October 1940 | 37 Crowthorne Close, Southfields, London, SW18 5RX |
| MANUEL, Sydney RESIGNED | Director | | 05 Jun 1998 | | October 1918 | 43 Crowthorne Close, Southfields, London, SW18 5RX |
| MARCOLONGO, Oriana Isabella Sapphira RESIGNED | Director | 07 Jul 1998 | 25 Sep 2007 | | April 1972 | 21 Crowthorne Close, Southfields, London, SW18 5RX |
| MARTIN, Chrsitne RESIGNED | Director | 12 Jul 2013 | 25 Sep 2014 | Uk | January 1960 | 84, Coombe Road, New Malden, Surrey, KT3 4QS, Uk |
| MARTIN, Francesca Ann RESIGNED | Director | 09 Feb 2011 | 12 Jul 2013 | England | August 1986 | 37, Crowthorne Close, London, Greater London, SW18 5RX |
| MCEVOY, Sarah Kate RESIGNED | Director | 23 Aug 1999 | 25 Sep 2007 | | October 1967 | 26 Crowthorne Close, London, SW18 5RX |
| MCLEOD, Stuart RESIGNED | Director | | 08 Jul 2008 | | February 1962 | 53 Crowthorne Close, Southfields, London, SW18 5RX |
| MCMULLIN, Gabrielle Mary, Dr RESIGNED | Director | | 10 Jun 1994 | | October 1956 | 27 Crowthorne Close, Southfields, London, SW18 5RX |