| MANAGED EXIT LIMITED ACTIVE | Secretary | 01 Sep 2019 | | | | 266, Kingsland Road, London, E8 4DG, England |
| FITULA DE MORAIS, Katarzyna ACTIVE | Director | 19 Jun 2021 | | England | October 1980 | 266, Kingsland Road, London, E8 4DG, England |
| BASSET, Joseph Bevil RESIGNED | Secretary | 19 Jul 1993 | 01 Dec 2002 | | | 54 Southerngate Way, Sandford Street New Cross, London, SE14 6DW |
| DONNELLY, Stephen Brendan RESIGNED | Secretary | | 19 Jul 1993 | | | 42 Southerngate Way, London, SE14 6DN |
| SURYAATMADJA, Budi RESIGNED | Secretary | 18 Oct 2002 | 02 May 2014 | | | 41 Southerngate Way, London, SE14 6DN |
| HERTFORD COMPANY SECRETARIES LIMITED RESIGNED | Secretary | 14 May 2014 | 01 Sep 2019 | | | Rmg House, Essex Road, Hoddesdon, Hertfordshire, EN11 0DR, England |
| BASSET, Joseph Bevil RESIGNED | Director | | 24 Jan 2014 | United Kingdom | October 1957 | 54 Southerngate Way, Sandford Street New Cross, London, SE14 6DW |
| BOSTON, Janet RESIGNED | Director | 22 Jan 2014 | 01 Mar 2026 | England | July 1951 | 266, Kingsland Road, London, E8 4DG, England |
| BOUITON, Adrian RESIGNED | Director | 10 Aug 1994 | 17 May 1997 | | April 1967 | 58 Southerngate Way, New Cross Gate, London, SE14 6DW |
| DIEP, Nga Tuyet RESIGNED | Director | 11 Dec 1999 | 03 Jul 2002 | | September 1974 | 56 Southerngate Way, London, SE14 6DW |
| DONNELLY, Stephen Brendan RESIGNED | Director | | 19 Aug 1994 | | February 1963 | 42 Southerngate Way, London, SE14 6DN |
| HAMES, Michael David RESIGNED | Director | 02 Nov 2016 | 04 Aug 2023 | United Kingdom | January 1979 | 266, Kingsland Road, London, E8 4DG, England |
| ISSOUF, Tieba RESIGNED | Director | 14 Feb 2002 | 09 Dec 2003 | | June 1966 | 43 Southerngate Way, New Cross, SE14 6DM |
| MANDRY, Lorraine RESIGNED | Director | 02 Jul 2002 | 04 Jun 2007 | | September 1968 | 47 Southerngate Way, London, SE14 6DW |
| MARSHALL, Peter RESIGNED | Director | | 19 Jul 1993 | | April 1954 | 45 Southerngate Way, London, SE14 6DN |
| SAWYER, Carolyne RESIGNED | Director | 08 Apr 1998 | 02 Jun 1999 | | March 1962 | 43 Southerngate Way, Newcross, London, SE14 6DW |
| WELCH, Robert RESIGNED | Director | 10 Aug 1994 | 07 Nov 1995 | | June 1957 | 55 Southerngate Way, New Cross, London, SE14 6DW |
| WILLIAMS, Gavin RESIGNED | Director | 11 Feb 2004 | 05 Dec 2006 | | October 1977 | 43 Southern Gate Way, New Cross, London, SE14 6DN |