| GRACE MILLER LIMITED ACTIVE | Secretary | 01 Mar 2025 | | | | 84, Coombe Road, New Malden, KT3 4QS, England |
| SANSOME, Helena Monica ACTIVE | Director | 31 Aug 2004 | | United Kingdom | November 1962 | 84, Coombe Road, New Malden, KT3 4QS, England |
| BAZIN, Philip Mark RESIGNED | Secretary | 12 Jul 1997 | 05 Jan 2009 | | | Brearley House, Crown Heights, Guildford, Surrey, GU1 3TX |
| SHAW, Marion Edith RESIGNED | Secretary | | 12 Jul 1997 | | | 14 Coopers Lodge, 45 Acre Road, Kingston Upon Thames, Surrey, KT2 6ER |
| GRACE MILLER & CO. LTD RESIGNED | Secretary | 12 Sep 2011 | 28 Feb 2025 | | | 84, Coombe Road, New Malden, Surrey, KT3 4QS |
| GRACE MILLER AND COMPANY RESIGNED | Secretary | 05 Jan 2009 | 12 Sep 2011 | | | 2a, Lambton Road, London, SW20 0LR |
| ALSFORD, Caroline RESIGNED | Director | 01 Jun 2000 | 31 Aug 2004 | | June 1974 | 3 Coopers Lodge, 45 Acre Road, Kingston Upon Thames, Surrey, KT2 6ER |
| DOUBLE, Amanda Clare RESIGNED | Director | 01 Jun 2000 | 22 Jun 2002 | | January 1973 | Flat 7 Coopers Lodge, 45 Acre Road, Surbiton, Surrey, KT2 6ER |
| DOUBLE, Ivan Christopher RESIGNED | Director | 01 Jul 2002 | 02 Jul 2010 | United Kingdom | June 1942 | 17 Portchester Rise, Eastleigh, Hampshire, SO50 4QS |
| GREEN, Roger Nicholas RESIGNED | Director | 12 Jul 1997 | 01 Jun 2000 | | January 1962 | Langdale, Buxton Road, Chinley High Peak, SK23 6DT |
| HUTT, Ian David RESIGNED | Director | | 22 May 1994 | | December 1964 | 80 Buckingham Gardens, West Molesey, Surrey, KT8 1TN |
| MATTHEWS, Helen RESIGNED | Director | 22 May 1994 | 02 Jul 1997 | | August 1964 | 9 Coopers Lodge, 45 Acre Road, Kingston Upton Thames, Surrey, KT2 6ER |
| SHAW, Marion Edith RESIGNED | Director | | 12 Jul 1997 | | January 1959 | 14 Coopers Lodge, 45 Acre Road, Kingston Upon Thames, Surrey, KT2 6ER |
| SMITH, Juliette RESIGNED | Director | 22 May 1994 | 02 Jul 1997 | | March 1964 | 15 Coopers Lodge, 45 Acre Road, Kingston Upon Thames, Surrey, KT2 6ER |
| VERNON, Rebecca RESIGNED | Director | 31 Aug 2004 | 19 Dec 2023 | United Kingdom | July 1968 | 84, Coombe Road, New Malden, KT3 4QS, England |
| WATSON, Steven Hamilton RESIGNED | Director | | 29 Jul 1993 | | August 1961 | Coopers Lodge 45 Acre Road, Kingston Upon Thames, Surrey, KT2 6ER |