| FPS GROUP SERVICES LIMITED ACTIVE | Secretary | 20 Jan 2026 | | | | Fisher House, 84 Fisherton Street, Salisbury, SP2 7QY, England |
| BURRIDGE, Colin James ACTIVE | Director | 01 Jul 1998 | | United Kingdom | October 1957 | The Cottage Butt Bank, Fourstones, Northumberland, NE47 5DN |
| CARTER, Claire Lydia ACTIVE | Director | 24 Jun 2024 | | England | February 1956 | Fisher House, 84 Fisherton Street, Salisbury, SP2 7QY, England |
| HESKETH-PRICHARD, Richard Michael ACTIVE | Director | 12 Jun 2024 | | United States | March 1939 | Fisher House, 84 Fisherton Street, Salisbury, SP2 7QY, England |
| STEWART, Wendy Ann RESIGNED | Secretary | | 29 Apr 1994 | | | 4 Lamerton Lodge, 228 Few Road Kew, Richmond, Surrey, TW9 3JX |
| CRABTREE PM LIMITED RESIGNED | Secretary | 26 Sep 2019 | 20 Jan 2026 | | | Fisher House, 84 Fisherton Street, Salisbury, SP2 7QY, England |
| HML COMPANY SECRETARIAL SERVICES RESIGNED | Secretary | 23 Jan 2007 | 23 Sep 2008 | | | Christopher Wren Yard, 117 High Street, Croydon, Surrey, CR0 1QG |
| HML COMPANY SECRETARIAL SERVICES LTD RESIGNED | Secretary | 01 Apr 2012 | 01 Sep 2019 | | | 9-11, The Quadrant, Richmond, Surrey, TW9 1BP, United Kingdom |
| SHAW & CO RESIGNED | Secretary | 29 Apr 1994 | 23 Jan 2007 | | | 25-27 Kew Road, Richmond Upon Thames, Surrey, TW9 2NQ |
| BURGERS, Matthew RESIGNED | Director | 20 Jan 2006 | 18 Jun 2010 | Gb | January 1954 | 17 Defoe Avenue, Kew, Surrey, TW9 4DL |
| DE'SOUSA, Terry RESIGNED | Director | 12 Jan 2016 | 12 Jan 2016 | United Kingdom | May 1987 | 94, Park Lane, Croydon, Surrey, CR0 1JB |
| DOWDING, Janet Marion RESIGNED | Director | 14 Aug 2013 | 13 Mar 2017 | United Kingdom | April 1943 | 14, Lamerton Lodge, 228 Kew Road, Richmond, TW9 3JX, United Kingdom |
| DOWLING, Joan Elizabeth RESIGNED | Director | | 31 Dec 1993 | | May 1958 | Flat 9, Lamerton Lodge 278 Kew Road, Richmond, Surrey, TW9 3EE |
| JARVIS, Michael George RESIGNED | Director | 19 Aug 2013 | 27 Jan 2022 | United Kingdom | November 1952 | 15, Lamerton Lodge, 228 Kew Road, London, TW9 3JX, United Kingdom |
| KIELY, Patrick RESIGNED | Director | 06 Nov 1993 | 23 Apr 2005 | | June 1960 | 11 Lamerton Lodge, 228 Kew Road Kew, Richmond, Surrey, TW9 2NQ |
| LYNAM, Stephen Rodger RESIGNED | Director | | 17 Mar 1995 | | December 1949 | Flat 3 Lamerton Lodge, 228 Kew Road Kew, Richmond, Surrey, TW9 3JA |
| MESSER, Bryan Ivor Jack RESIGNED | Director | 11 Nov 2000 | 04 Mar 2008 | | October 1973 | 5 Lamerton Lodge, 228 Kew Road, Richmond, Surrey, TW9 3JX |
| PEARSON, Colin Alfred RESIGNED | Director | 28 Sep 1996 | 06 May 1998 | | June 1951 | 4 Lamerton Lodge, 228 Kew Road, Richmond, Surrey, TW9 3JX |
| STEWART, Wendy Ann RESIGNED | Director | | 06 Nov 1993 | | September 1938 | 4 Lamerton Lodge, 228 Few Road Kew, Richmond, Surrey, TW9 3JX |
| STIDWORTHY, Ian Robert RESIGNED | Director | 28 May 1998 | 21 Jun 2002 | | October 1960 | 7 Lamerton Lodge 228 Kew Road, Richmond, London |
| WARMINGTON, Josephine RESIGNED | Director | 06 Nov 1993 | 28 Aug 1996 | | November 1931 | 12 Lamerton Lodge, 228 Kew Road Kew, Richmond, Surrey, TW9 3JX |