| FULLER, Mark Peter ACTIVE | Secretary | 26 Aug 2026 | | | | C/O Axe Block Management Ltd, Thomas House, 84 Eccleston Square, Victoria, London, SW1V 1PX, England |
| BEGUM-HAQQ, Ruhela ACTIVE | Director | 22 Apr 2016 | | United Kingdom | December 1975 | C/O Axe Block Management Ltd, Thomas House, 84 Eccleston Square, Victoria, London, SW1V 1PX, England |
| ANDERTON, Richard John Bowman RESIGNED | Secretary | | 14 Mar 2005 | | | 29 Rutland Street, Kensington, London, SW7 1EJ |
| ANDERTONS LIMITED RESIGNED | Secretary | 14 Mar 2005 | 01 Apr 2007 | | | Christopher Wren Yard, 117 High Street, Croydon, CR0 1QG |
| B-HIVE COMPANY SECRETARIAL SERVICES LIMITED RESIGNED | Secretary | 18 Dec 2009 | 14 Nov 2023 | | | 9-11 The Quadrant, Richmond, Surrey, TW9 1BP, United Kingdom |
| HML COMPANY SECRETARIAL SERVICES RESIGNED | Secretary | 01 Apr 2007 | 18 Dec 2009 | | | Christopher Wren Yard, 117 High Street, Croydon, Surrey, CR0 1QG |
| LIBERTY PM LTD RESIGNED | Secretary | 13 Mar 2025 | 26 Aug 2026 | | | 128, City Road, London, EC1V 2NX, United Kingdom |
| AYLES, Lesley Joanne RESIGNED | Director | | 24 Aug 1992 | | January 1966 | 2 Fweacre Close, London Road, Thornton Heath, CR7 6AS |
| BIGGIN, Rosalynd RESIGNED | Director | 24 Aug 1992 | 22 Jun 2001 | | October 1963 | 7 Five Acre Close, London Road Five Acre, Thornton Heath, Surrey, CR7 6AS |
| CECCARELLI, Robert RESIGNED | Director | 31 Jul 2007 | 25 Nov 2007 | | July 1969 | 4 Fiveacre Close, Thornton Heath, CR7 6AS |
| COATES, Alan John RESIGNED | Director | 17 Dec 2014 | 07 Mar 2016 | England | September 1952 | 94, Park Lane, Croydon, Surrey, CR0 1JB |
| DAVIES, Angela Elizabeth RESIGNED | Director | | 10 Nov 1993 | | November 1955 | 18 Fweacre Close, London Road, Thornton Heath, CR7 6AS |
| FORTUNE, Roseline RESIGNED | Director | 19 Nov 2002 | 03 Jul 2007 | | December 1969 | 109 Green Lane, Wolverton, Milton Keynes, MK12 5HW |
| GUTHRIE, Charles Alec RESIGNED | Director | 07 Mar 2016 | 22 Apr 2016 | United Kingdom | September 1964 | 94, Park Lane, Croydon, Surrey, CR0 1JB |
| JUMNAH, Roshan RESIGNED | Director | 10 Dec 2013 | 05 Dec 2014 | United Kingdom | November 1969 | Flat 15, Fiveacre Close, London Road, Thornton Heath, Surrey, CR7 6AS, United Kingdom |
| JUMNAH, Roshan RESIGNED | Director | 22 Apr 2007 | 12 Mar 2009 | | November 1969 | 15 Fiveacre Close, Thornton Heath, CR7 6AS |
| KHAYYAT, Fawzi Albert, Dr RESIGNED | Director | | 25 Jul 1991 | | August 1939 | 24 Flugacre Close, London Road, Thornton Heath, CR7 6AS |
| LAWS, Irene Helen RESIGNED | Director | 24 Aug 1992 | 21 Feb 1995 | | May 1939 | 16 Feveracres Close, London Road, Thonrton Heath, Surrey, CR7 6AS |
| LYNCH, Noel Patrick RESIGNED | Director | 24 Aug 1992 | 16 Feb 1998 | | March 1964 | 20 Fiveacre Close, Thornton Heath, Surrey, CR7 6AS |
| MACLEAN, Janet Elizabeth RESIGNED | Director | 24 Aug 1992 | 27 Sep 1994 | | September 1970 | 4 Fiveacre Close, Thornton Heath, Surrey, CR7 6AS |
| MALAGONIA, Kerry Anne RESIGNED | Director | 10 Apr 2001 | 07 Mar 2006 | | April 1975 | 2 Fiveacre Close, Thornton Heath, Surrey, CR7 6AS |
| PATEL, Ramnik Ramji RESIGNED | Director | 15 Nov 2005 | 10 Dec 2013 | England | November 1952 | 94, Park Lane, Croydon, Surrey, CR0 1JB, United Kingdom |
| PATEL, Vinu Shamji RESIGNED | Director | 25 Nov 2007 | 10 Dec 2013 | | October 1950 | 94, Park Lane, Croydon, Surrey, CR0 1JB, United Kingdom |
| VADGAMA, Hersha RESIGNED | Director | 22 Apr 2007 | 14 Feb 2009 | United Kingdom | August 1962 | 15 Carolina Road, Thornton Heath, CR7 8DN |
| WOOD, Andrew Michael RESIGNED | Director | | 23 Oct 1998 | | June 1966 | 9 Five Acre Close, London Road, Thornton Heath, CR7 6AS |
| WYNTER, John Howard RESIGNED | Director | 27 Sep 1994 | 10 Apr 2001 | | March 1949 | Flat 17 Hathway Court, Five Acre Close, Thornton Heath, Surrey, CR7 6AS |