| RENDALL AND RITTNER LIMITED ACTIVE | Secretary | 01 Apr 2005 | | | | C/O Rendall And Rittner Limited, 13b St. George Wharf, London, SW8 2LE, England |
| EDE, Paul Royston ACTIVE | Director | 18 Sep 2018 | | England | July 1962 | C/O Rendall And Rittner Limited, 13b St. George Wharf, London, SW8 2LE, England |
| OWENS, Gwyn ACTIVE | Director | 04 Jun 2018 | | England | November 1967 | C/O Rendall And Rittner Limited, 13b St. George Wharf, London, SW8 2LE, England |
| PULLEN, David Gareth ACTIVE | Director | 12 Jan 2023 | | Wales | January 1974 | C/O Rendall And Rittner Limited, 13b St. George Wharf, London, SW8 2LE, England |
| SOUTHERN, Emily, Dr ACTIVE | Director | 17 Sep 2025 | | England | March 1994 | C/O Rendall And Rittner Limited, 13b St. George Wharf, London, SW8 2LE, England |
| TRIMBY, Christine ACTIVE | Director | 18 Sep 2018 | | England | June 1956 | C/O Rendall And Rittner Limited, 13b St. George Wharf, London, SW8 2LE, England |
| NELSON, Christopher David John RESIGNED | Secretary | | 01 Apr 2005 | | | Stoneham House, 17 Scarbrook Road, Croydon, Surrey, CR0 1SQ |
| ALGAR, Rosemary Noel RESIGNED | Director | | 02 Oct 1997 | | March 1943 | 71 Wilmot Street, Bethnal Green, London, E2 0BT |
| ALLSWORTH, Jenny RESIGNED | Director | 13 Sep 1995 | 30 Apr 1999 | | December 1966 | 24 Wilmot Street, Bethnal Green, London, E2 0BS |
| ARTHUR, Robin Llewellyn RESIGNED | Director | 07 Nov 1994 | 02 Jun 1995 | | August 1958 | 57 Wilmot Street, London, E2 0BS |
| BARKER, Neil Howard RESIGNED | Director | 02 Oct 1997 | 31 Dec 1999 | | January 1959 | 57 Wilmot Street, Bethnal Green, London, E2 0BS |
| BARRON, Emma Louise RESIGNED | Director | 17 Sep 2019 | 27 Apr 2021 | England | May 1986 | C/O Rendall And Rittner Limited, 13b St. George Wharf, London, SW8 2LE, England |
| BROOKS, Sandra RESIGNED | Director | 08 Oct 1998 | 01 Apr 2005 | | June 1955 | 163 Wilmot Street, Bethnal Green, London, E2 0BU |
| CLARKE, Emma Ruth RESIGNED | Director | | 19 Jan 1995 | | May 1965 | 143 Wilmot Street, Bethnal Green, London, E2 0BU |
| COCHRANE, Jeanette RESIGNED | Director | 13 Sep 1995 | 02 Oct 1997 | | November 1971 | 13 Wilmot Street, Bethnal Green, London, E2 0BS |
| CORBETT, Adam RESIGNED | Director | | 07 Nov 1994 | | November 1964 | 67 Wilmot Street, London, E2 0BT |
| CORNER, Julian Edward RESIGNED | Director | 22 Nov 2010 | 19 May 2015 | United Kingdom | July 1972 | 146, Wilmot Street, London, E2 0BU, United Kingdom |
| COWDRY, Denzil RESIGNED | Director | | 07 Nov 1994 | | March 1928 | 103 Wilmot Street, Bethnal Green, London, E2 0BT |
| CUPPER, James RESIGNED | Director | 02 Oct 1997 | 01 Apr 2005 | | January 1970 | 101 Wilmot Street, Bethnal Green, London, E2 0BT |
| DEAN, John Malcolm RESIGNED | Director | 01 Apr 2005 | 02 Sep 2006 | | May 1946 | Flat 168, Wilmot Street, London, E2 0BU |
| DILLON, Henry RESIGNED | Director | 07 Dec 2005 | 16 Dec 2013 | England | November 1976 | 136, Wilmot Street, London, E2 0BU, Uk |
| DILLON, Henry RESIGNED | Director | 07 Dec 2005 | 25 Sep 2012 | United Kingdom | November 1976 | 31 Wargrave House, Navarre Street, London, E2 7JH |
| DORST, Anne RESIGNED | Director | 17 Sep 2019 | 17 Nov 2021 | England | July 1967 | C/O Rendall And Rittner Limited, 13b St. George Wharf, London, SW8 2LE, England |
| EDE, Paul Royston RESIGNED | Director | 17 Apr 2001 | 01 Apr 2005 | England | July 1962 | 137 Wilmot Street, London, E2 0BU |
| FINLAY, Andrew David RESIGNED | Director | 22 Nov 2010 | 12 Jan 2023 | United Kingdom | April 1962 | C/O Rendall And Rittner Limited, 13b St. George Wharf, London, SW8 2LE, England |
| GOWERS, John Adrian RESIGNED | Director | 09 Nov 2015 | 27 Mar 2025 | England | July 1961 | C/O Rendall And Rittner Limited, 13b St. George Wharf, London, SW8 2LE, England |
| INKERSOLE, Claire Alison RESIGNED | Director | 07 Nov 1994 | 05 Dec 1994 | | December 1961 | 24 Wilmot Street, London, E2 0BS |
| JACKSON, Jacqueline Amy RESIGNED | Director | 16 Dec 2015 | 17 Sep 2019 | United Kingdom | July 1986 | C/O Rendall And Rittner Limited, Portsoken House, 155 -157 Minories, London, EC3N 1LJ |
| KINGHAM, Ian RESIGNED | Director | 07 Dec 2005 | 16 Dec 2013 | United Kingdom | January 1954 | Flat 142 Wilmot Street, London, E2 0BU |
| LLOYD, Sarah Jane RESIGNED | Director | 24 Oct 2002 | 01 Apr 2005 | | November 1972 | 167 Wilmot Street, London, E2 0BU |
| MACHIN, Robert Ian RESIGNED | Director | | 01 Dec 1993 | | November 1968 | 37 Wilmot Street, Bethnal Green, London, E2 0BS |
| MIDDLETON, Andrew RESIGNED | Director | 13 Sep 1995 | 02 Dec 2000 | | March 1971 | 158 Wilmot Street, Bethnal Green, London, E2 0BU |
| MIDDLETON, Andrew RESIGNED | Director | 13 Sep 1995 | 02 Oct 1997 | | March 1971 | 158 Wilmot Street, Bethnal Green, London, E2 0BU |
| NASH, Karen Elizabeth RESIGNED | Director | 01 Jul 2015 | 16 Dec 2015 | England | May 1953 | C/O Rendall And Rittner Limited, Portsoken House, 155 -157 Minories, London, EC3N 1LJ |
| NASH, Lindsay Eloise RESIGNED | Director | 27 Jul 2016 | 09 Sep 2020 | England | January 1987 | C/O Rendall And Rittner Limited, Portsoken House, 155 -157 Minories, London, EC3N 1LJ |
| OWENS, Gwyn RESIGNED | Director | 06 Nov 2007 | 13 Nov 2015 | England | November 1967 | Flat 110, Wilmot Street, London, E2 0BT |
| PATTON, Michael Joseph Patrick RESIGNED | Director | | 16 Dec 2013 | United Kingdom | March 1961 | 167 Victoria Park Road, London, E9 7JL |
| PEACOCK, Janet RESIGNED | Director | | 07 Nov 1994 | | December 1940 | 128 Wilmot Street, Bethnal Green, London, E2 0BU |
| PEARCEY, Sara Jane RESIGNED | Director | 15 Nov 2011 | 15 Nov 2011 | United Kingdom | February 1948 | 128, Wilmot Street, London, E2 0BV, United Kingdom |
| PEARCEY, Sara Jane RESIGNED | Director | 15 Nov 2011 | 12 Jan 2023 | Italy | February 1948 | C/O Rendall And Rittner Limited, 13b St. George Wharf, London, SW8 2LE, England |
| PECK, Robin RESIGNED | Director | | 01 Dec 1993 | | February 1938 | 126 Wilmot Street, Bethnal Green, London, E2 0BU |
| RENDALL, Justin Charles RESIGNED | Director | 01 Apr 2005 | 01 Jul 2006 | United Kingdom | February 1968 | 28 Admiral Place, Lavender Dock Rotherhithe Street, London, SE16 1NY |
| RUSSELL, Emma RESIGNED | Director | 02 Oct 1997 | 01 Apr 2005 | | May 1967 | 81 Wilmot Street, Bethnal Green, London, E2 0BS |
| SHERWOOD-KING, Laura Jane RESIGNED | Director | 13 Sep 1995 | 02 Oct 1997 | | February 1965 | 81 Wilmot Street, Bethnal Green, London, E2 0BT |
| SHORT, Catherine Joanna Clarkson RESIGNED | Director | 12 Jan 2023 | 20 Jul 2024 | England | October 1988 | C/O Rendall And Rittner Limited, 13b St. George Wharf, London, SW8 2LE, England |
| SMITH, Helen Frances Isabella RESIGNED | Director | | 20 Jun 2002 | | February 1969 | 5 Wilmot Street, Bethnal Green, London, E2 0BS |
| THOMAS, Barbara Miranda RESIGNED | Director | | 17 Sep 2019 | United Kingdom | August 1952 | 64 Wilmot Street, Bethnal Green, London, E2 0BT |
| THOMAS, Vaughan RESIGNED | Director | 19 Nov 2012 | 10 Dec 2014 | England | June 1966 | C/O Rendall And Rittner Limited, Portsoken House, 155 -157 Minories, London, EC3N 1LJ, United Kingdom |
| WILLIAMS, Andy RESIGNED | Director | 24 Oct 2002 | 01 Apr 2005 | | June 1973 | 108 Wilmot Street, London, E2 0BT |
| ZARBAKHSH, Ali, Dr RESIGNED | Director | 11 Dec 2014 | 29 Oct 2016 | England | September 1961 | C/O Rendall And Rittner Limited, Portsoken House, 155 -157 Minories, London, EC3N 1LJ |