| MILLAR, Stephen Samuel Alexander ACTIVE | Director | 30 Apr 2020 | | United Kingdom | November 1972 | Cannon Place, 78 Cannon Street, London, EC4N 6AF, England |
| EPS SECRETARIES LIMITED RESIGNED | Secretary | 27 Nov 1995 | 21 Nov 2022 | | | Cannon Place, 78 Cannon Street, London, EC4N 6AF, England |
| TKB REGISTRARS LIMITED RESIGNED | Nominee Secretary | | 27 Nov 1995 | | | 50 Stratton Street, London, W1X 6NX |
| ADAMS, Anne Valmai RESIGNED | Director | | 28 Apr 1995 | | October 1950 | 17 Ingersoll Road, London, W12 7BE |
| ALLEN, Peter Rowland RESIGNED | Director | | 30 Apr 1994 | | June 1940 | Hilbre House, Lower Station Road, Newick Lewes, East Sussex, BN8 4HT |
| ARTHUR, Stephen Joseph RESIGNED | Director | | 30 Apr 1993 | | October 1950 | 6 Peek Crescent, London, SW19 5ER |
| BRAMSON, David RESIGNED | Director | 03 Aug 1995 | 30 Apr 2001 | England | February 1942 | 85 South End Road, London, NW3 2RJ |
| BURCHFIELD, Jonathan Robert RESIGNED | Director | 13 Nov 2002 | 30 Apr 2006 | United Kingdom | February 1954 | 15 The Court, Bury Fields, Guildford, Surrey, GU2 5BA |
| CARPANINI, Fabrizio RESIGNED | Director | | 31 Mar 1994 | | January 1960 | 8 West Lodge Avenue, London, W3 9SF |
| CORNICK, Timothy Croad RESIGNED | Director | | 29 Dec 1994 | | November 1957 | 8 Hungershall Park, Tunbridge Wells, Kent, TN4 8NE |
| CRAWLEY, Thomas Henry Raymond RESIGNED | Director | | 30 Apr 1994 | | May 1936 | 36 Wilmington Avenue, London, W4 3HA |
| DUCKWORTH, John RESIGNED | Director | | 30 Apr 2000 | | October 1931 | The Old Butchers Arms, 5 Bells Lane, Nether Wallop, Hampshire, SO20 8EN |
| HALL, Adrian Charles RESIGNED | Director | | 16 Sep 1994 | | June 1945 | 66 Mayford Road, London, SW12 8SN |
| HIERONS, Richard Charles RESIGNED | Director | | 30 Nov 2001 | | November 1957 | 69 Cranley Gardens, Muswell Hill, London, N10 3AB |
| INKESTER, Andrew Peter RESIGNED | Director | | 30 Apr 2020 | England | June 1957 | Cannon Place, 78 Cannon Street, London, EC4N 6AF, England |
| JACKSON, Robert Humphrey RESIGNED | Director | 03 Aug 1995 | 30 Apr 2003 | | April 1943 | 14 Dewhurst Road, London, W14 0ET |
| JACKSON, Robert Humphrey RESIGNED | Director | | 23 Apr 1995 | | April 1943 | 14 Dewhurst Road, London, W14 0ET |
| JOHNSTON, Simon John, Mr. RESIGNED | Director | 01 May 2001 | 28 Feb 2013 | England | December 1960 | Lacon House, 84 Theobalds Road, London, WC1X 8RW, United Kingdom |
| JONES, Rhidian Huw Brynmor RESIGNED | Director | | 01 May 2002 | | July 1943 | Roseleigh 80 Elers Road, Ealing, London, W13 9QD |
| MARTIN-JONES, Rosemary RESIGNED | Director | | 30 Apr 2000 | | January 1943 | 76 Portobello Road, London, W11 3DL |
| PRESTON, Geoffrey Robert RESIGNED | Director | 13 Nov 2002 | 30 Nov 2004 | United Kingdom | September 1947 | Little Orchard, Stratfield Saye, Reading, Berkshire, RG7 2DP |
| SMITH, Mark Richard RESIGNED | Director | | 31 Aug 1992 | | January 1957 | 115 Franciscan Road, London, SW7 8DZ |
| WIGHTMAN, David Richard RESIGNED | Director | | 01 May 1999 | | April 1940 | Wimland Farm, Faygate, West Sussex, RH12 4SP |
| WILDISH, Nigel Denis RESIGNED | Director | | 10 Feb 1997 | England | April 1948 | Fair City 25b Ravensdale Avenue, London, N12 9HP |
| MIKJON LIMITED RESIGNED | Director | 10 Nov 2004 | 07 Nov 2022 | | | 125, London Wall, London, EC2Y 5AL, England |