| CHOW, Maxine ACTIVE | Director | 25 Jan 2008 | | England | July 1973 | 128, City Road, London, EC1V 2NX, England |
| HILL, Susan Ann ACTIVE | Director | 30 Sep 2020 | | England | June 1967 | 128, City Road, London, EC1V 2NX, England |
| JAGGER, Emily Lilian ACTIVE | Director | 22 May 2026 | | England | February 2002 | 128, City Road, London, EC1V 2NX, England |
| HOARE, David John Henry RESIGNED | Secretary | 31 Mar 2004 | 25 Jan 2008 | | | Flat 5 18 Langley Avenue, Surbiton, Surrey, KT6 6QL |
| SCOTT, Peter Graham RESIGNED | Secretary | | 31 Mar 2004 | | | 18 Langley Avenue, Surbiton, Surrey, KT6 6QL |
| COMPANY SECRETARIAL SERVICES LIMITED RESIGNED | Secretary | 29 Jan 1995 | 06 Dec 2006 | | | Hurst House, 157-169 Alton Road, East Molesey, Surrey, KT8 0DX |
| SAGE ACCOUNTING SERVICES LIMITED RESIGNED | Secretary | 29 Apr 2010 | 16 Feb 2014 | | | 70, Cheshire Gardens, Chessington, Surrey, KT9 2PS, United Kingdom |
| WELLCO SECRETARIES LIMITED RESIGNED | Secretary | 06 Dec 2006 | 15 Dec 2009 | | | 1st Floor 78 Portsmouth Road, Cobham, Surrey, KT11 1PP |
| DOEL, Julie Denise RESIGNED | Director | | 27 Jan 1995 | | March 1962 | 18 Langley Avenue, Surbiton, Surrey, KT6 6QL |
| DOYLE, Philip Charles RESIGNED | Director | 16 Feb 2014 | 08 Apr 2026 | England | April 1980 | 128, City Road, London, EC1V 2NX, England |
| ENNIS, John Randal RESIGNED | Director | 13 Mar 2003 | 31 Mar 2004 | | December 1974 | Flat 4, 18 Langley Avenue, Surbiton, Surrey, KT6 6QL |
| HOARE, David John Henry RESIGNED | Director | 31 Mar 2007 | 25 Jan 2008 | | July 1971 | Flat 5 18 Langley Avenue, Surbiton, Surrey, KT6 6QL |
| RASHAD, Shawki Youssef RESIGNED | Director | | 17 Mar 1998 | | September 1940 | 18 Langley Avenue, Surbiton, Surrey, KT6 6QL |
| SCOTT, Peter Graham RESIGNED | Director | 27 Jan 1995 | 31 Mar 2007 | | May 1939 | 18 Langley Avenue, Surbiton, Surrey, KT6 6QL |
| SCOTT, Sonia RESIGNED | Director | 27 Jan 1995 | 30 Jan 1995 | | August 1938 | 18 Langley Avenue, Surbiton, Surrey, KT6 6QL |
| TURNER, Gerda Helene RESIGNED | Director | 25 Jan 2008 | 12 Feb 2014 | United Kingdom | April 1945 | 146 Grand Avenue, Surbiton, Surrey, KT5 9JA |