| BREEN, Patrick Joseph ACTIVE | Secretary | 13 May 2005 | | | | C/O Moorcrofts Llp, Thames House, Mere Park, Dedmere Road, Marlow, Buckinghamshire, SL7 1PB, United Kingdom |
| BREEN, Patrick Joseph ACTIVE | Director | 25 Apr 2005 | | England | July 1959 | C/O Moorcrofts Llp, Thames House, Mere Park, Dedmere Road, Marlow, Buckinghamshire, SL7 1PB, United Kingdom |
| DALTON, David ACTIVE | Director | 28 Jan 2025 | | United Kingdom | January 1956 | C/O Moorcrofts Llp, Thames House, Mere Park, Dedmere Road, Marlow, Buckinghamshire, SL7 1PB, United Kingdom |
| HUSSAIN, Rahat ACTIVE | Director | 28 Jan 2025 | | England | November 1965 | C/O Moorcrofts Llp, Thames House, Mere Park, Dedmere Road, Marlow, Buckinghamshire, SL7 1PB, United Kingdom |
| MERRIWEATHER, Simon ACTIVE | Director | 28 Jan 2025 | | England | November 1964 | C/O Moorcrofts Llp, Thames House, Mere Park, Dedmere Road, Marlow, Buckinghamshire, SL7 1PB, United Kingdom |
| SEATON, Jim ACTIVE | Director | 28 Jan 2025 | | England | February 1969 | C/O Moorcrofts Llp, Thames House, Mere Park, Dedmere Road, Marlow, Buckinghamshire, SL7 1PB, United Kingdom |
| DAVIES, Stella Bronwen RESIGNED | Secretary | | 31 Jul 1999 | | | 94-96 Cochrane Street, London, NW8 7NN |
| HAMMOND, Maurice Michael RESIGNED | Secretary | 12 Apr 2001 | 10 Jan 2002 | | | 38 Bolingbroke Road, Shepherds Bush, Hammersmith London, W14 0AL |
| HOLLIGAN, Kenneth RESIGNED | Secretary | 24 Dec 2003 | 30 Jun 2004 | | | 156 Harcourt Avenue, Sidcup, Kent, DA15 9LW |
| HOLLIGAN, Kenneth RESIGNED | Secretary | 10 Jan 2002 | 23 Dec 2003 | | | 156 Harcourt Avenue, Sidcup, Kent, DA15 9LW |
| KIELY, Ann Maria RESIGNED | Secretary | 01 Aug 1999 | 12 Apr 2001 | | | 18 Midship Close, Surrey Quays, SE16 6BT |
| SOLOMONS, Harvey RESIGNED | Secretary | | 11 Mar 1992 | | | 247 Imperial Drive, Harrow, Middlesex, HA2 7HE |
| WILLIAMS, Lydia RESIGNED | Secretary | 30 Jun 2004 | 25 May 2005 | | | 18 St George's Court, Melford Road East Ham, London, E6 3RA |
| RICHMOND COMPANY ADMINISTRATION LIMITED RESIGNED | Secretary | 23 Dec 2003 | 24 Dec 2003 | | | 1 Procter Street, London, WC1V 6PG |
| ANTILL, Nicholas Paul RESIGNED | Director | 01 Feb 2000 | 23 Dec 2003 | | October 1957 | Flat 25, 75 Little Britain, London, EC1A 7BT |
| BALL, James Robert RESIGNED | Director | 01 Sep 2011 | 01 Jun 2013 | England | December 1950 | 10, St. Bride Street, London, EC4A 4AD, England |
| BALL, James Robert RESIGNED | Director | | 12 Aug 2011 | England | December 1950 | 4 Providence Villas, London, W6 0BA |
| DE LEDESMA, David Justinian RESIGNED | Director | 23 Apr 2001 | 31 Mar 2005 | England | March 1957 | Southcourt, Tandridge Lane Tandridge, Oxted, Surrey, RH8 9NJ |
| EVANS, Lynne RESIGNED | Director | 07 Aug 2001 | 23 Dec 2003 | England | November 1968 | 26 Raydean Road, New Barnet, Barnet, Hertfordshire, EN5 1AN |
| GOKARN, Subir Vithal RESIGNED | Director | 21 Jan 2005 | 10 Dec 2008 | | October 1959 | E-45 Ifs Apts,Mayur Vihari, New Delhi, 110091, FOREIGN, India |
| JOSHI, Hemant Yeshwant RESIGNED | Director | 23 Dec 2003 | 10 Dec 2008 | | May 1951 | 603 Akruti Atria A Wing Ns Phadket, Marg Sai Wadi Opposite Teli Gully, Andheri East Mumbai, 400 069, India |
| KUDVA, Roopa RESIGNED | Director | 23 Dec 2003 | 21 Jan 2005 | | November 1963 | 34 Hill Park, A.G. Bell Road Malabar Hill Road, Mumbai, 400 006, 400018, India |
| LEVELL, Christopher James RESIGNED | Director | 26 Jul 2022 | 03 Apr 2025 | England | June 1979 | 10, St. Bride Street, London, EC4A 4AD |
| MAURO, David RESIGNED | Director | 12 Mar 2014 | 28 Jan 2025 | Canada | May 1952 | 10, St. Bride Street, London, EC4A 4AD |
| PEARCE, David Robert, Mr. RESIGNED | Director | 16 Apr 2007 | 10 Dec 2008 | England | February 1964 | 57 Coombe Crescent, Bury, Pulborough, West Sussex, RH20 1PE |
| RAVIMOHAN, Rajagopalan RESIGNED | Director | 23 Dec 2003 | 10 Dec 2008 | | June 1957 | 141 Tanna Residencey, 154 Floor Bay View Wing V S Marg, Mumbai, 400 069, India |
| SPOTTISWOODE, Clare Mary Joan RESIGNED | Director | 13 Jun 2000 | 28 Jan 2025 | United Kingdom | March 1953 | British Energy Systems House, Alba Campus, Livingston, West Lothian, EH54 7EG |
| SPOTTISWOODE, David Mervyn RESIGNED | Director | | 23 Dec 2003 | England | July 1928 | 23 New Road, Ham, Richmond, Surrey, TW10 7HZ |