| GRACE MILLER & CO LTD ACTIVE | Secretary | 29 Jan 2018 | | | | 84, Coombe Road, New Malden, KT3 4QS, England |
| LISMORE, Walter Patrick ACTIVE | Director | 24 Nov 2011 | | England | January 1956 | 84, Coombe Road, New Malden, KT3 4QS, England |
| ALLAN, James Kirkland RESIGNED | Secretary | | 22 Apr 1993 | | | Lime Court 1 Lewis Road, Mitcham, Surrey, CR4 3LS |
| LEE, Derek Jonathan RESIGNED | Secretary | 01 Jan 2008 | 29 Jan 2018 | | | 107, Shirley Church Road, Croydon, Surrey, CR0 5AG |
| COMPANY SECRETARIES (HERTFORD) LIMITED RESIGNED | Secretary | 23 Apr 1993 | 01 Oct 2003 | | | Gardners Farm, Ardeley, Stevenage, Hertfordshire, SG2 7AR |
| HERTFORD COMPANY SECRETARIES LIMITED RESIGNED | Nominee Secretary | 01 Oct 2003 | 20 Dec 2007 | | | Rmg House, Essex Road, Hoddesdon, Hertfordshire, EN11 0DR |
| ALLAN, James Kirkland RESIGNED | Director | 02 Aug 1994 | 15 Jun 1995 | | October 1963 | 41 Lime Court, Lewis Road, Mitcham, Surrey, CR4 3LS |
| BRADY, David Andrew RESIGNED | Director | 01 Aug 2001 | 04 Sep 2008 | | September 1962 | 99 Cambalt Road, Putney, London, SW15 6EX |
| BURDEN, Sara RESIGNED | Director | 17 Mar 2015 | 25 Sep 2017 | England | March 1972 | 39, The Chase, Wallington, Surrey, SM6 8NA, England |
| CASEY, Robert RESIGNED | Director | 16 Dec 1992 | 30 Sep 2001 | | October 1959 | 42 Lime Court, Lewis Road, Mitcham, Surrey, CR4 3LS |
| CHARUY, Maggie RESIGNED | Director | 04 Aug 1997 | 19 Mar 1999 | | July 1960 | 25 Lime Court, Lewis Road, Mitcham, Surrey, CR4 3LS |
| DARBYSHIRE, Leah RESIGNED | Director | 14 Jan 2003 | 10 Apr 2007 | | March 1978 | 24 Lime Court, Lewis Road, Mitcham, Surrey, CR4 3LS |
| HODGSON, Allen Richard RESIGNED | Director | 18 Apr 1996 | 15 Jul 1996 | | February 1960 | 27 Lime Court, 1 Lewis Road, Mitcham, Surrey, CR4 3LS |
| LAMBERT, Steven RESIGNED | Director | 26 Mar 2009 | 24 Nov 2011 | | February 1966 | Flat 10 Lime Court, 1 Lewis Road, Mitcham, Surrey, CR4 3LS |
| LINNELL, Monnia Rosalba Deborah RESIGNED | Director | 21 Nov 2005 | 24 Nov 2011 | | August 1971 | 34, College Street, Petersfield, Hants, GU31 4AF |
| LISMORE, Leslie RESIGNED | Director | 20 Nov 2001 | 26 May 2011 | | January 1956 | 42 Lime Court, 1 Lewis Road, Mitcham, Surrey, CR4 3LS |
| MADDICK, Jo RESIGNED | Director | 18 Nov 1999 | 16 Feb 2023 | England | June 1962 | 84, Coombe Road, New Malden, KT3 4QS, England |
| MAHONEY, Roy Charles RESIGNED | Director | 09 Mar 1999 | 16 May 2007 | | April 1940 | 21 Lime Court, 1 Lewis Road, Mitcham, Surrey, CR4 3LS |
| MCBRIDE, Paul RESIGNED | Director | | 04 Aug 1997 | | October 1957 | Lime Court Lewis Road, Mitcham, Surrey, CR4 3LS |
| PETHERICK, Amanda Jane RESIGNED | Director | | 04 Aug 1997 | | October 1965 | Lime Court 1 Lewis Road, Mitcham, Surrey, CR4 3LS |
| PICTON, Christopher RESIGNED | Director | | 31 Oct 1996 | | March 1964 | Lime Court Lewis Road, Mitcham, Surrey, CR4 3LS |
| PULLEN, Kenneth RESIGNED | Director | 02 Jun 1998 | 07 Jun 2001 | | June 1966 | 27 Lime Court, 1 Lewis Road, Mitcham, Surrey, CR4 3LS |
| RAO, Murli RESIGNED | Director | 18 Nov 1999 | 11 Jul 2002 | | September 1966 | 46 Lime Court, Lewis Road, Mitcham, Surrey, CR4 3LS |
| SATHEES, Lourdes Naveena RESIGNED | Director | 28 Nov 2000 | 25 Oct 2002 | | May 1976 | 5 Lime Court, 1 Lewis Road, Mitcham, Surrey, CR4 3LS |
| SHAW, Richard William RESIGNED | Director | | 18 Apr 1996 | | June 1964 | Lime Court Lewis Road, Mitcham, Surrey, CR4 3LS |
| SIAW, Joshua RESIGNED | Director | 26 Oct 2000 | 11 Jul 2002 | | October 1965 | 4 Lime Court, 1 Lewis Road, Mitcham, Surrey, CR4 3LS |
| SIMMONS, Kim RESIGNED | Director | 15 Jul 1996 | 01 Jul 1998 | | June 1973 | 1 Lime Court, 1 Lewis Road, Mitcham, Surrey, CR4 3LS |
| SPETTIGUE, Bandana RESIGNED | Director | 13 Oct 2004 | 12 Apr 2013 | | September 1975 | Flat 17 Lime Court, No 1 Lewis Road, Collier's Wood, Surrey, CR4 3LS |
| STARK, Julie Ann RESIGNED | Director | 15 Jul 1996 | 16 May 2007 | | June 1964 | 12 Lime Court, 1 Lewis Road, Mitcham, Surrey, CR4 3LS |
| VITAI, Tibor, Paster RESIGNED | Director | 15 Nov 2000 | 01 Mar 2002 | | December 1952 | 16 Lime Court, Lewis Road, Mitcham, Surrey, CR4 3LS |
| WOODS, Janine Donyale RESIGNED | Director | 11 Jul 2002 | 24 Nov 2011 | | May 1973 | 25, Pentalek Road, Camborne, Cornwall, TR14 7RQ |