| AD INTERIM LTD ACTIVE | Secretary | 11 Nov 2011 | | | | The Lansdowne Building, 2 Lansdowne Road, Croydon, CR9 2ER, United Kingdom |
| BETTS, Cynthia Yuen-See ACTIVE | Director | 10 Sep 2008 | | England | July 1965 | 12, Maycross Avenue, Morden, Surrey, SM4 4DA |
| MCGRATH, John Patrick ACTIVE | Director | 06 Aug 2001 | | United Kingdom | March 1967 | 36 Salcott Road, Beddington, Surrey, CR0 4PR |
| ANDERTON, Richard John Bowman RESIGNED | Secretary | 19 Dec 2000 | 14 Mar 2005 | | | 29 Rutland Street, Kensington, London, SW7 1EJ |
| RYMER, John Swenson RESIGNED | Secretary | 07 Dec 1994 | 19 Dec 2000 | | | Tillingdon 12 Landscape Road, Warlingham, Surrey, CR6 9JB |
| WILTON, Peter RESIGNED | Secretary | | 07 Dec 1994 | | | 31 Myrna Close, Colliers Wood, London, SW19 2HL |
| ANDERTONS LIMITED RESIGNED | Secretary | 14 Mar 2005 | 01 Apr 2006 | | | Christopher Wren Yard, 117 High Street, Croydon, CR0 1QG |
| HML ANDERTONS LTD RESIGNED | Secretary | 01 Oct 2009 | 18 Dec 2009 | | | 9-11, The Quadrant, Richmond, Surrey, TW9 1BP, United Kingdom |
| HML COMPANY SECRETARIAL SERVICES RESIGNED | Secretary | 01 Apr 2006 | 01 Oct 2009 | | | Christopher Wren Yard, 117 High Street, Croydon, Surrey, CR0 1QG |
| HML COMPANY SECRETARIAL SERVICES LIMITED RESIGNED | Secretary | 18 Dec 2009 | 11 Nov 2011 | | | 9-11, The Quadrant, Richmond, England, TW9 1BP, United Kingdom |
| BETTS, Cynthia Yuen-See RESIGNED | Director | 21 Sep 2004 | 29 Aug 2006 | England | July 1965 | 12, Maycross Avenue, Morden, Surrey, SM4 4DA |
| BURST, Graham RESIGNED | Director | 01 Sep 2001 | 30 Mar 2006 | | April 1966 | 81 Myrna Close, Colliers Wood, London, SW19 2HN |
| CRABB, Helen RESIGNED | Director | 20 Dec 2011 | 10 Feb 2023 | United Kingdom | December 1984 | The Lansdowne Building 2, Lansdowne Road, Croydon, Surrey, CR9 2ER, United Kingdom |
| FRENCH, Caroline Rose RESIGNED | Director | 10 Aug 1993 | 27 Jun 1997 | | March 1961 | 91 Myrna Close, Colliers Wood, London, SW19 2HN |
| GAYLE, Michael Seymour RESIGNED | Director | | 14 Sep 1993 | | May 1965 | 15 Myrna Close, Colliers Wood, London, SW19 2HL |
| GIBBARD, Kevin RESIGNED | Director | 02 Nov 2000 | 21 Aug 2010 | | August 1961 | 39 Myrna Close, Colliers Wood, London, SW19 2HL |
| GROUTAGE, Fiona Sara RESIGNED | Director | 24 Nov 1997 | 29 Sep 1999 | | May 1966 | 41 Myrna Close, Colliers Wo0od, London, SW19 2HN |
| JACKSON, Denise RESIGNED | Director | | 11 May 1993 | | December 1958 | 87 Myrna Close, Colliers Wood, London, SW19 2HN |
| MARTIN, Micahel James RESIGNED | Director | 11 Sep 2001 | 08 Oct 2004 | | July 1967 | 27 Myrna Close, Colliers Wood, London, SW19 2HL |
| TIPPER, Lisa RESIGNED | Director | 16 Aug 2001 | 03 Dec 2004 | | January 1972 | 31 Myrna Close, London, SW19 2HL |
| TURNER, Jane Elizabeth RESIGNED | Director | 21 Sep 2004 | 28 Mar 2008 | England | September 1949 | 11 South Close, Mordern, Surrey, SM4 5PA |
| WELLS, Elaine Bernadette RESIGNED | Director | | 05 Jul 2001 | | April 1958 | 37 Myrna Close, Colliers Wood, London, SW19 2HL |
| WILTON, Peter RESIGNED | Director | | 17 Sep 1997 | | May 1947 | 31 Myrna Close, Colliers Wood, London, SW19 2HL |