| RENDALL AND RITTNER LIMITED ACTIVE | Secretary | 16 Nov 1997 | | | | C/O Rendall And Rittner Limited, 13b St. George Wharf, London, SW8 2LE, England |
| BROWN, Peter Richard ACTIVE | Director | 27 Feb 2019 | | England | April 1950 | C/O Rendall And Rittner Limited, 13b St. George Wharf, London, SW8 2LE, England |
| FORBES, John Davies ACTIVE | Director | 01 Mar 2022 | | England | September 1964 | C/O Rendall And Rittner Limited, 13b St. George Wharf, London, SW8 2LE, England |
| MORKEL, Paul, Dr ACTIVE | Director | 27 Feb 2024 | | England | December 1961 | C/O Rendall And Rittner Limited, 13b St. George Wharf, London, SW8 2LE, England |
| ROSE, Safron Susan ACTIVE | Director | 16 Mar 2017 | | England | June 1965 | C/O Rendall And Rittner Limited, 13b St. George Wharf, London, SW8 2LE, England |
| JARVIS, Bruce Darrel Grayston RESIGNED | Secretary | | 30 Apr 1993 | | | Oxhey Grange Oxhey Lane, Watford, Hertfordshire, WD19 5RB |
| RAYBOULD, David Michael RESIGNED | Secretary | 30 Apr 1993 | 01 Mar 1996 | | | 54 Vogans Mill, 17 Mill Street, London, SE1 2BZ |
| RENDALL, Duncan Llewelyn RESIGNED | Secretary | 28 Feb 1996 | 16 Nov 1997 | | | Flat 612 City View House, London, E2 9QY |
| ACKERMAN, Nigel Geoffrey RESIGNED | Director | 05 Dec 2002 | 22 May 2006 | England | February 1951 | Quendon Court Cambridge Road, Quendon, Saffron Walden, Essex, CB11 3XJ |
| BOOTH, Robin Clive RESIGNED | Director | 01 Jun 1995 | 29 May 2002 | | February 1944 | 52 Vogans Mill Wharf 17 Mill Street, Bermondsey, London, SE1 2BZ |
| BUTTERWORTH, Craig RESIGNED | Director | 31 Jan 2006 | 13 Oct 2008 | | September 1979 | 34 Vogans Mill, 17 Mill Street, London, SE1 2BZ |
| CARTER, Andrew Stewart RESIGNED | Director | 09 Jan 2012 | 04 Aug 2017 | United Kingdom | December 1966 | Portsoken House, 155 - 157 Minories, London, EC3N 1LJ, United Kingdom |
| CLAFFEY, Donal RESIGNED | Director | 05 Dec 2002 | 22 Jan 2009 | United Kingdom | December 1964 | Flat 32 Vogans Mill, 17 Mill Street, London, SE1 2BZ |
| FINLASON, Paddy RESIGNED | Director | 12 Nov 1997 | 06 Dec 2001 | | September 1950 | Office 2 Vogans Mill, 17 Mill Street, London, SE1 2BZ |
| FORBES, John Davies RESIGNED | Director | 02 Feb 2016 | 24 Nov 2021 | England | September 1964 | C/O Rendall And Rittner Limited, 13b St. George Wharf, London, SW8 2LE, England |
| GREEN, Keith Anthony RESIGNED | Director | 30 Nov 1995 | 30 Nov 1998 | England | June 1960 | Mill End Hotel, Chagford, Devon, TQ13 8JN |
| GRUNISS, Saul Mark RESIGNED | Director | 21 May 1993 | 20 Apr 1995 | | March 1961 | 29 Vogans Mill Wharf, Mill Street, London, SE1 2BZ |
| HERZBERG, Joseph Daniel RESIGNED | Director | 18 Jan 2010 | 23 Mar 2012 | England | July 1977 | Gun Court 70, Wapping Lane, Wapping, London, E1W 2RF |
| JAGGAR, Luke Kemble RESIGNED | Director | 10 Mar 2020 | 24 Aug 2022 | England | February 1973 | C/O Rendall And Rittner Limited, 13b St. George Wharf, London, SW8 2LE, England |
| JARVIS, Bruce Darrel Grayston RESIGNED | Director | | 30 Apr 1993 | | July 1948 | Oxhey Grange Oxhey Lane, Watford, Hertfordshire, WD19 5RB |
| JARVIS, Gordon Ronald RESIGNED | Director | | 30 Apr 1993 | | February 1926 | Valley House Troutstream Way, Loudwater, Rickmansworth, Hertfordshire, WD3 4LA |
| JESSUP, David Michael John RESIGNED | Director | 04 Mar 2013 | 24 Nov 2015 | England | April 1954 | Portsoken House, 155 - 157 Minories, London, EC3N 1LJ, United Kingdom |
| JORDAN, David Andrew RESIGNED | Director | 30 Apr 1993 | 27 Jun 1993 | | April 1961 | 49 Vogans Mill, 17 Mill Street, London, SE1 2BZ |
| KHAMBATA LAVERACK, Dilnaz RESIGNED | Director | 15 Feb 2017 | 06 Jan 2022 | United Kingdom | March 1968 | C/O Rendall And Rittner Limited, 13b St. George Wharf, London, SW8 2LE, England |
| KIBBLE, John RESIGNED | Director | 22 Jan 2009 | 31 Aug 2012 | United Kingdom | February 1956 | 65, Vogans Mill Wharf, 17 Mill Street, London, SE1 2BZ |
| KIBBLE, John RESIGNED | Director | 05 Dec 2002 | 12 Aug 2005 | United Kingdom | February 1956 | Flat 65 Vogans Mill, 17 Mill Street, London, SE1 2BZ |
| LAMB, Robert Richard RESIGNED | Director | 01 Jun 1995 | 28 Nov 1996 | England | March 1948 | 25 Holbrook Lane, Chislehurst, Kent, BR7 6PE |
| MASINI, Janet RESIGNED | Director | 06 Dec 2001 | 05 Dec 2002 | | March 1938 | Flat 23 Vogans Mill Wharf, 17 Mill Street, London, SE1 2BZ |
| RAYBOULD, David Michael RESIGNED | Director | 30 Apr 1993 | 20 Mar 1994 | | June 1936 | 54 Vogans Mill, 17 Mill Street, London, SE1 2BZ |
| SLY, Stephen RESIGNED | Director | 06 Mar 2024 | 23 Dec 2024 | England | May 1962 | C/O Rendall And Rittner Limited, 13b St. George Wharf, London, SW8 2LE, England |
| STUTELEY, Gordon RESIGNED | Director | 22 Jan 2009 | 08 Jul 2024 | United Kingdom | November 1949 | C/O Rendall And Rittner Limited, 13b St. George Wharf, London, SW8 2LE, England |
| STUTELEY, Gordon RESIGNED | Director | 21 May 1993 | 24 Feb 2005 | United Kingdom | November 1949 | Flat 50 Vogans Mill, 17 Mill Street, London, SE1 2BZ |
| TELFER, Janet Ann RESIGNED | Director | 06 Dec 2001 | 18 Jan 2013 | United Kingdom | June 1949 | Flat 28 Vogans Mill, 17 Mill Street, London, SE1 2BZ |
| THORNBER, Adrian Matthew RESIGNED | Director | 07 Oct 1998 | 03 Nov 2023 | United Kingdom | January 1962 | C/O Rendall And Rittner Limited, 13b St. George Wharf, London, SW8 2LE, England |
| WALSH, Andrew Gregory RESIGNED | Director | 07 Oct 1998 | 13 May 2003 | | May 1961 | Flat 31 Vogans Mill, 17 Mill Street, London, SE1 2BZ |
| WHITFIELD, Ruth Alexandra RESIGNED | Director | 29 Jan 2014 | 23 Nov 2017 | England | November 1977 | Portsoken House, 155 - 157 Minories, London, EC3N 1LJ, United Kingdom |
| YOUNG, Alan Edward RESIGNED | Director | 18 Oct 1999 | 04 Apr 2001 | | December 1971 | Flat 18 Vogans Mill, 17 Mill Street, London, SE1 2BZ |
| YOUNG, Alan Edward RESIGNED | Director | 28 Nov 1996 | 18 Oct 1999 | | December 1971 | Flat 18 Vogans Mill, 17 Mill Street, London, SE1 2BZ |