| SILVER, Paul John ACTIVE | Secretary | 30 Dec 2012 | | | | 27b, Offerton Road, Offerton Road, London, SW4 0DJ, England |
| SILVER, Laura Denise ACTIVE | Director | 20 Dec 2012 | | England | March 1981 | 27b, Offerton Road, London, SW4 0DJ, England |
| SILVER, Paul John ACTIVE | Director | 20 Dec 2012 | | England | September 1980 | 27b, Offerton Road, London, SW4 0DJ, England |
| SPIRA, Matthew ACTIVE | Director | 01 Dec 2021 | | United Kingdom | July 1999 | Paul Silver, Basement Flat, 27b Offerton Road, London, SW4 0DJ, England |
| BENNETT, Mark Redfern RESIGNED | Secretary | | 20 Aug 1992 | | | 16 Offerton Road, London, SW4 0DH |
| BYGRAVE, John Paul RESIGNED | Secretary | 20 Aug 1992 | 19 Nov 1997 | | | 27 Offerton Road, London, SW4 0DJ |
| LAY, Fiona Jane RESIGNED | Secretary | 27 Jul 2011 | 20 Dec 2012 | | | Basement Flat, 27b Offerton Road, London, SW4 0DJ, England |
| MILLS, Deborah RESIGNED | Secretary | 25 Feb 1999 | 29 Jun 2002 | | | 37 Linhope Street, London, NW1 6HU |
| STEVENS, Jonathan William RESIGNED | Secretary | 29 Jun 2002 | 27 Jul 2011 | | | Flat 3 27 Offerton Road, London, SW4 0DJ |
| CRIPPS SECRETARIES LIMITED RESIGNED | Secretary | 19 Nov 1997 | 25 Feb 1999 | | | Cripps Harries Hall Seymour House, 11-13 Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1EG |
| BENGOUGH, Jonathan Fiennes RESIGNED | Director | 01 Nov 2009 | 02 Jan 2024 | United Kingdom | April 1955 | Wall End Farm, Monkland, Monkland, Leominster, Herefordshire, HR6 9DE, United Kingdom |
| BENNETT, Mark Redfern RESIGNED | Director | | 20 Aug 1992 | | January 1958 | 16 Offerton Road, London, SW4 0DH |
| BENNETT, Simon De Courcy RESIGNED | Director | | 20 Aug 1992 | | July 1921 | 39 Church End, Walkern, Stevenage, Hertfordshire, SG2 7PB |
| BYGRAVE, Jack RESIGNED | Director | 22 Dec 1993 | 19 Nov 1997 | | June 1927 | 3 St Thomas' Park, Lymington, Hampshire, SO41 9NF |
| BYGRAVE, John Paul RESIGNED | Director | 20 Aug 1992 | 19 Nov 1997 | | July 1967 | 27 Offerton Road, London, SW4 0DJ |
| COMER, Simon RESIGNED | Director | 30 Nov 2004 | 29 Nov 2009 | | March 1979 | 27 Offerton Road, London, SW4 0DJ |
| LAY, Fiona RESIGNED | Director | 30 Nov 2004 | 20 Dec 2012 | United Kingdom | June 1973 | 27b Offerton Road, London, SW4 0DJ |
| LEE, John RESIGNED | Director | 19 Nov 1997 | 30 Nov 1999 | | December 1964 | Flat 3 27 Offerton Road, London, SW4 0DJ |
| MAGEE, Siubhan RESIGNED | Director | 10 Nov 2020 | 29 Oct 2021 | England | September 1979 | 27 Offerton Road, Offerton Road, London, SW4 0DJ, England |
| MILLS, Deborah RESIGNED | Director | 19 Nov 1997 | 30 Nov 2004 | | November 1963 | 37 Linhope Street, London, NW1 6HU |
| STEVENS, Jonathan William RESIGNED | Director | 01 Sep 2000 | 31 Oct 2013 | United Kingdom | December 1972 | Flat 3 27 Offerton Road, London, SW4 0DJ |
| WALKER, Paul RESIGNED | Director | 19 Nov 1997 | 03 Feb 1999 | | December 1965 | Flat 2 27 Offerton Road, London, SW4 0DJ |