| DE ALWIS, Claire Louise ACTIVE | Director | 22 Mar 2014 | | United Kingdom | September 1973 | 4th Floor, 9 White Lion Street, London, N1 9PD |
| HALL, Marissa Anne Kedre ACTIVE | Director | 06 Sep 2014 | | England | March 1971 | 41, Byton Road, Tooting, London, SW17 9HH, England |
| GUEST, David Anthony RESIGNED | Secretary | 03 Nov 1997 | 10 Jan 2000 | | | Rocklea, Rock Lane, High Hurstwood, Uckfield, East Sussex, TN22 4EN |
| LINNEY, Mary Josephine RESIGNED | Secretary | | 10 Mar 1997 | | | 30 Kipling Drive, London, SW19 1TW |
| HERTFORD COMPANY SECRETARIES LIMITED RESIGNED | Nominee Secretary | 10 Jan 2000 | 24 Jan 2013 | | | Rmg House, Essex Road, Hoddesdon, Hertfordshire, EN11 0DR, United Kingdom |
| HERTFORD COMPANY SECRETARIES LIMITED RESIGNED | Nominee Secretary | 20 Mar 1997 | 03 Nov 1997 | | | Rmg House, Essex Road, Hoddesdon, Hertfordshire, EN11 0DR |
| EVANS, Daniel RESIGNED | Director | 22 Mar 2014 | 10 Mar 2015 | Uk | September 1984 | 4th Floor, 9 White Lion Street, London, N1 9PD, Uk |
| EVANS, Nathalie RESIGNED | Director | 05 Apr 2016 | 20 Apr 2017 | England | June 1985 | The, Old Casino, 28 Fourth Avenue, Hove, East Sussex, BN3 2PJ |
| FLEMING, Scott RESIGNED | Director | 05 Nov 2001 | 07 Jan 2005 | | July 1971 | 26 Kipling Drive, London, SW19 1TW |
| GUEST, David Anthony RESIGNED | Director | 19 Mar 1997 | 10 Jan 2000 | England | June 1963 | Rocklea, Rock Lane, High Hurstwood, Uckfield, East Sussex, TN22 4EN |
| HAY, William Robert RESIGNED | Director | | 22 Nov 1999 | | June 1920 | 2 Kipling Drive, London, SW19 1TW |
| HUGHES, Sharon RESIGNED | Director | 04 May 2005 | 10 Feb 2009 | | September 1977 | 46 Kipling Drive, Wimbledon, SW19 1TW |
| LINNEY, Mary Josephine RESIGNED | Director | | 10 Mar 1997 | | March 1955 | 30 Kipling Drive, London, SW19 1TW |
| PARR, John Edward RESIGNED | Director | | 11 Aug 1997 | | October 1961 | 26 Kipling Drive, London, SW19 1TW |
| PLATT, Andrew John RESIGNED | Director | 20 Aug 2000 | 17 Jan 2013 | United Kingdom | October 1962 | Rmg House, Essex Road, Hoddesdon, Hertfordshire, EN11 0DR |
| ROSS, Deryck RESIGNED | Director | 24 Jan 2005 | 07 Apr 2014 | United Kingdom | June 1971 | Rmg House, Essex Road, Hoddesdon, Hertfordshire, EN11 0DR |
| SCHOFIELD, Daniel Anthony RESIGNED | Director | 09 Feb 2005 | 29 Oct 2006 | | July 1976 | 30 Kipling Drive, Wimbledon, London, SW19 1TW |
| SCOTT, Tracy RESIGNED | Director | 19 May 1992 | 10 Mar 1997 | | October 1966 | 46 Kipling Drive, Mead Park Wirbledon, London, SW19 1TW |
| WHITE, John James RESIGNED | Director | 22 Nov 1999 | 01 May 2001 | | July 1957 | 36 Kipling Drive, London, SW19 1TW |
| YAMIN, Farah Khadijah RESIGNED | Director | 22 Mar 2014 | 09 Mar 2016 | United Kingdom | March 1973 | 4th Floor, 9 White Lion Street, London, N1 9PD |