| YEO, Eric Cheng Quee ACTIVE | Secretary | 31 Dec 2020 | | | | 60, Greenend Road, London, W4 1AJ, England |
| BETTS, Robert ACTIVE | Director | 01 Oct 2021 | | England | April 1997 | 24, Grosvenor Road, Chiswick, London, W4 4EG, England |
| DYE, Curran ACTIVE | Director | 31 Dec 2020 | | England | October 1992 | 60, Greenend Road, London, W4 1AJ, England |
| HARRIS, Nicholas ACTIVE | Director | 02 Feb 2001 | | England | July 1973 | 24a Grosvenor Road, Chiswick, London, W4 4EG |
| WHEATLEY, Richard John ACTIVE | Director | 26 Jul 2007 | | England | December 1961 | 24e Grosvenor Road, London, W4 4EG |
| YEO, Eric Cheng Quee ACTIVE | Director | 30 Jun 2005 | | United Kingdom | February 1950 | 24d Grosvenor Road, Chiswick, London, W4 4EG |
| HAXTON, Robert John RESIGNED | Secretary | 21 Mar 2001 | 31 Dec 2020 | | | 24b Grosvenor Road, Chiswick, London, W4 4EG |
| RADFORD, Alan Marcus Astley RESIGNED | Secretary | | 23 Apr 1999 | | | 24 Grosvenor Road, Chiswick, London, W4 4EG |
| THOMAS, Alison RESIGNED | Secretary | 23 Apr 1999 | 02 Feb 2001 | | | Tomel Hatch, Ebbs Lane, East Hanney, Wantage, Oxfordshire, OX12 0HL |
| GALLAGHER, Paul RESIGNED | Director | | 22 Apr 1993 | | July 1951 | 24 Grosvenor Road, Chiswick, London, W4 4EG |
| HAXTON, Robert John RESIGNED | Director | 21 Mar 2001 | 31 Dec 2020 | England | August 1968 | 24b Grosvenor Road, Chiswick, London, W4 4EG |
| METCALF, Michael James RESIGNED | Director | 12 Sep 1994 | 14 Aug 2006 | | January 1954 | 22 Overstone Road, Sywell, Northampton, NN6 0AW |
| RADFORD, Alan Marcus Astley RESIGNED | Director | | 23 Apr 1999 | | March 1956 | 24 Grosvenor Road, Chiswick, London, W4 4EG |
| STREHLE, Jane Carolyn RESIGNED | Director | | 20 Jan 2011 | United Kingdom | September 1949 | 24 Grosvenor Road, Chiswick, London, W4 4EG |
| THOMAS, Alison RESIGNED | Director | 23 Apr 1999 | 02 Feb 2001 | | December 1953 | Tomel Hatch, Ebbs Lane, East Hanney, Wantage, Oxfordshire, OX12 0HL |
| UPTON, Mark William, Dr RESIGNED | Director | | 08 Aug 1991 | | May 1957 | 24 Grosvenor Road, Chiswick, London, W4 4EG |
| USHER, Caroline RESIGNED | Director | 19 Jan 2015 | 01 Oct 2021 | England | January 1985 | 24c, Grosvenor Road, London, W4 4EG, England |
| VUKOVIC, Pregrag RESIGNED | Director | 31 Jan 2011 | 19 Jan 2015 | United Kingdom | September 1970 | 24c, Grosvenor, Chiswick, London, W4 4EG, England |
| WHEATLEY, Richard John RESIGNED | Director | 26 Jul 2007 | 09 Sep 2010 | England | December 1961 | 24e Grosvenor Road, London, W4 4EG |
| WONG, Angus Wing Hong RESIGNED | Director | 08 Aug 1991 | 29 Jun 2005 | | March 1962 | 24d Grosvenor Road, Chiswick, London, W4 4EG |
| WOOD, Crispin Michael RESIGNED | Director | 22 Apr 1993 | 01 May 1999 | | March 1965 | 24b Grosvenor Road, Chiswick, London, W4 4EG |
| TYRO INVESTMENTS LIMITED RESIGNED | Director | | 12 Sep 1994 | | | P P Box 264 Union House Union Street, St Helier Jersey, Channel Islands, CHANNEL |