| AKINJOBI, Rashida Atinuke ACTIVE | Secretary | 20 Feb 2019 | | | | Millennium Bridge House, 2 Lambeth Hill, London, EC4V 4BG |
| MEDECO DEVELOPMENTS LIMITED ACTIVE | Secretary | 18 Aug 2008 | | | | Millennium Bridge House, 2 Lambeth Hill, London, EC4V 4BG, England |
| BISHOP, Alexandra Helen ACTIVE | Director | 01 Apr 2018 | | United Kingdom | October 1974 | Millennium Bridge House, 2 Lambeth Hill, London, EC4V 4BG |
| HALKA, Yann Serge Stephane ACTIVE | Director | 01 Feb 2019 | | United Kingdom | April 1974 | Millennium Bridge House, 2 Lambeth Hill, London, EC4V 4BG |
| TAGG, Gavin Kenneth ACTIVE | Director | 20 Feb 2019 | | England | February 1972 | Millennium Bridge House, 2 Lambeth Hill, London, EC4V 4BG |
| MEDECO DEVELOPMENTS LIMITED ACTIVE | Director | 18 Aug 2008 | | | | Millennium Bridge House, 2 Lambeth Hill, London, EC4V 6BG, England |
| BARNARD, Keith RESIGNED | Secretary | 31 Mar 1996 | 30 Jun 2004 | | | 266 London Road, St Albans, Hertfordshire, AL1 1HY |
| BRANNAN, James Anthony RESIGNED | Secretary | 25 Jan 1996 | 05 Apr 1998 | | | West Croft 16 Park Road, Dewsbury, West Yorkshire, WF13 4LQ |
| HORWOOD, Lindsay RESIGNED | Secretary | 30 Jun 2005 | 01 Sep 2015 | | | Millennium Bridge House, 2 Lambeth Hill, London, EC4V 4BG, England |
| HORWOOD, Lindsay RESIGNED | Secretary | 31 Mar 1996 | 25 Jan 1997 | | | 13 Tolmers Avenue, Cuffley, Potters Bar, Hertfordshire, EN6 4QA |
| MCCRACKEN, Sara Benita Sophie RESIGNED | Secretary | 29 Jun 2007 | 29 Oct 2010 | | | Adecco House, 71 Elstree Way, Borehamwood, Hertfordshire, WD6 1WD |
| MCKRELL, Mark Nigel RESIGNED | Secretary | 30 Jun 2004 | 24 Jun 2005 | | | 1 The Elms, Codicote, Hertfordshire, SG4 8XS |
| ROWLANDS, Ian Richard RESIGNED | Secretary | 24 Jun 2005 | 29 Jun 2007 | | | 18 Lake View Drive, Moate, Westmeath, IRISH, Republic Of Ireland |
| SHARP, Edward James Kingsley RESIGNED | Secretary | | 31 Mar 1996 | | | Little Appleton 60 Orchard Road, Tewin, Welwyn, Hertfordshire, AL6 0HN |
| TAGG, Gavin RESIGNED | Secretary | 01 Sep 2015 | 20 Feb 2019 | | | Millennium Bridge House, 2 Lambeth Hill, London, EC4V 4BG |
| TSC NOMINEE LIMITED RESIGNED | Secretary | 02 Oct 2006 | 18 Aug 2008 | | | 71 Elstree Way, Borehamwood, Herts, WD6 1WD |
| BRADY, Giles Edward RESIGNED | Director | 22 Sep 1995 | 30 Nov 1996 | | November 1946 | Opposite The Church, Sparsholt, Winchester, Hampshire, SO21 2NS |
| BRALEY, Ronald Winslow RESIGNED | Director | 15 Dec 1993 | 22 Feb 1994 | | May 1933 | 4 Tavo Lane, New City, New York, 10956, Usa |
| BRIANT, Timothy RESIGNED | Director | 01 Jun 2015 | 31 May 2017 | United Kingdom | April 1970 | Millennium Bridge House, 2 Lambeth Hill, London, EC4V 4BG |
| CORNISH, John Patrick RESIGNED | Director | 22 Sep 1995 | 28 Feb 1997 | | November 1946 | Franchise 8 Drews Park, Knotty Green, Beaconsfield, Buckinghamshire, HP9 2TT |
| DOWNES, Winifred RESIGNED | Director | 15 Dec 1993 | 22 Feb 1994 | | June 1935 | Two Stamford Landing, 68 Southfield Avenue, Stamford Ct, 06902, Usa |
| ELSON, Bernard James RESIGNED | Director | 15 Dec 1993 | 30 Apr 1996 | | January 1931 | Broadfields, Chalfont Lane, Chorleyeood, Hertfordshire, WD3 5PP |
| FREDHOLM, James William RESIGNED | Director | 20 Jan 2005 | 02 Oct 2006 | | October 1952 | Langjurthenstrasse 6, Kusnacht, Ch 8700, Switzerland |
| GRINSTEAD, Simon Hamlin RESIGNED | Director | | 15 Jan 1997 | | August 1959 | 79 Cavendish Crescent, Elstree, Hertfordshire, WD6 3JW |
| HARRISON, Stephen Glenn RESIGNED | Director | 15 Dec 1993 | 10 Oct 2013 | Usa | March 1939 | P.O. Box 385, Central Valley, N.Y. 10917, Usa |
| HYDE, Pauline Patricia RESIGNED | Director | 15 Dec 1993 | 22 Nov 1996 | | November 1923 | 38 Lower Belgrave Street, London, SW1W 0LN |
| MARSHALL III, John Logan RESIGNED | Director | 01 Oct 2015 | 31 Dec 2018 | England | May 1963 | Millennium Bridge House, 2 Lambeth Hill, London, EC4V 4BG |
| MARTIN, Neil George Thomas RESIGNED | Director | 01 Oct 2010 | 01 Jun 2015 | England | February 1972 | Millennium Bridge House, 2 Lambeth Hill, London, EC4V 4BG |
| MARTIN, Richard RESIGNED | Director | 05 Jan 1998 | 31 Oct 2001 | England | February 1947 | Jarretts, 80 Fulmer Rd, Gerrards Cross, Bucks, SL9 7EG |
| PACK, Michael Anthony RESIGNED | Director | 01 Dec 1998 | 28 Jun 2002 | | December 1949 | Walnut Tree Cottage, Harwood Road, Marlow, Buckinghamshire, SL7 2AS |
| POZZONI, Marcello RESIGNED | Director | 17 Jul 2017 | 05 Jul 2018 | United States | April 1972 | Millennium Bridge House, 2 Lambeth Hill, London, EC4V 4BG |
| SEARLE, Peter William RESIGNED | Director | 19 Dec 2005 | 30 Jun 2006 | | June 1962 | Flat 4, Ravenscourt Park, London, W6 0TY |
| SHARP, Edward James Kingsley RESIGNED | Director | | 31 Mar 1996 | | January 1937 | Little Appleton 60 Orchard Road, Tewin, Welwyn, Hertfordshire, AL6 0HN |
| SHAW, Penny RESIGNED | Director | 15 Dec 1993 | 22 Feb 1994 | | April 1947 | 219 E Lake Shore Drive, Chicago, Illinois, 60611, Usa |
| TAYLOR, Keith RESIGNED | Director | 15 Dec 1993 | 30 Jun 1997 | | August 1952 | 30 Queenswood Drive, Leeds, West Yorkshire, LS6 3LG |
| WOLFF, Robert Marcel RESIGNED | Director | 17 Jul 2017 | 01 Feb 2019 | Netherlands | March 1974 | Millennium Bridge House, 2 Lambeth Hill, London, EC4V 4BG |
| AJILON GROUP LIMITED RESIGNED | Director | 01 Oct 2008 | 01 Oct 2010 | | | 71, Elstree Way, Borehamwood, Herts, WD6 1WD, England |
| TSC NOMINEE LIMITED RESIGNED | Director | 02 Oct 2006 | 18 Aug 2008 | | | 71 Elstree Way, Borehamwood, Herts, WD6 1WD |
| TSC RESOURCES LTD RESIGNED | Director | 26 Jun 2006 | 01 Feb 2009 | | | 71 Elstree Way, Borehamwood, Herts, WD6 1WD |