| M & N SECRETARIES LIMITED ACTIVE | Secretary | 16 Mar 2019 | | | | 1, Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, KT2 6PT, United Kingdom |
| SIMONSON, Melvyn Allan ACTIVE | Director | 27 Mar 2013 | | England | February 1944 | 8, Windy Ridge Close, London, SW19 5HB, England |
| WILLIAMSON, Stephen ACTIVE | Director | | | England | March 1957 | 17, Oakley Hill, Wimborne, BH21 1QQ, England |
| HODGSON, Derek Vass RESIGNED | Secretary | | 31 Dec 1998 | | | 62 Palmerston Road, London, SW19 1PD |
| LENNARD, Alvin RESIGNED | Secretary | 09 May 1998 | 16 Mar 2019 | | | 7 Ludlow Way, Hampstead Garden Suburb, London, N2 0JZ |
| ALLEN, Sarah Jane RESIGNED | Director | | 01 Oct 1996 | | August 1963 | 64 Palmerston Road, London, SW19 1PD |
| BAILEY, Wendy Mary RESIGNED | Director | 23 Jul 1998 | 31 Mar 2013 | United Kingdom | January 1946 | Waters Edge, 14 Mariners Quay, River Road, Littlehampton, West Sussex, BN17 5DA |
| CALLADINE, Jonathan James RESIGNED | Director | 04 Dec 1992 | 01 Oct 1996 | | March 1966 | 30 Cross Road, London, SW19 1PF |
| CLARKE, Susan Margaret RESIGNED | Director | | 07 Apr 1997 | | December 1960 | 78 Pelham Road, London, SW19 1NY |
| DOLLING, Neil Mark RESIGNED | Director | 01 Mar 2001 | 17 Jun 2005 | | March 1972 | 49 Waverley Road, Weybridge, Surrey, KT11 8UT |
| DRINKALL, Jacqueline RESIGNED | Director | | 01 Nov 1992 | | August 1965 | 64 Palmerston Road, London, SW19 1PD |
| GLASS, Peter Shaw RESIGNED | Director | 21 Mar 2002 | 30 Oct 2005 | | March 1935 | Glebe Cottage, Bagshill Road, Throwley, Faversham, Kent, ME13 0PE |
| GLASS, Peter Shaw RESIGNED | Director | 19 Jul 2001 | 20 Feb 2002 | | March 1935 | Vine Cottage, Bethersden Road, Smarden, Ashford, Kent, TN27 8QF |
| GORMLEY, Siobhan Mary RESIGNED | Director | 07 Apr 1997 | 16 Sep 1997 | | August 1968 | Flat 4 70 Pelham Road, Wimbledon, London, SW19 1NY |
| HODGSON, Derek Vass RESIGNED | Director | 09 May 1998 | 31 Dec 1998 | | | 62 Palmerston Road, London, SW19 1PD |
| KUAN, Ah Mooi RESIGNED | Director | | 24 May 1994 | | January 1959 | 64 Palmerston Road, London, SW19 1PD |
| LENNARD, Alvin RESIGNED | Director | 09 May 1998 | 20 Sep 2019 | England | November 1942 | 7 Ludlow Way, Hampstead Garden Suburb, London, N2 0JZ |
| LOW, Wendy Janise RESIGNED | Director | 07 Apr 1997 | 31 Jul 1998 | | September 1972 | Flat 3 76 Pelham Road, Wimbledon, London, SW19 1NY |
| RAISSI, Marjan RESIGNED | Director | 07 Apr 1997 | 31 Jul 1998 | | September 1970 | Flat 4 72 Pelham Road, Wimbledon, London, SW19 1NY |
| SYMONS, Paul Rex Charles RESIGNED | Director | | 13 Aug 1998 | | October 1964 | 78 Pelham Road, London, SW19 1NY |
| WHITE, Nikola RESIGNED | Director | 23 Jul 1998 | 14 Apr 2000 | | September 1965 | Flat 9 64 Palmerston Road, Wimbledon, London, SW19 1PD |
| WILLIAMS, Michael Rhys RESIGNED | Director | 30 Sep 2019 | 30 Sep 2020 | United Kingdom | November 1989 | 1, Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, KT2 6PT, United Kingdom |
| YIM, Michelle Wai Man RESIGNED | Director | | 31 Jul 1998 | | November 1960 | 64 Palmerston Road, London, SW19 1PD |