| VARLEY, Alexandria ACTIVE | Secretary | 30 Jun 2021 | | | | Ground Floor Suite, River House, Maidstone Road, Sidcup, Kent, DA14 5RH, United Kingdom |
| VARLEY, Alexandria ACTIVE | Director | 30 May 2016 | | England | July 1975 | Ground Floor Suite, River House, Maidstone Road, Sidcup, Kent, DA14 5RH, United Kingdom |
| PASCAN, Paul Michael RESIGNED | Secretary | 10 Aug 1993 | 31 Mar 1994 | | | 38 Hillcroft, Dunstable, Bedfordshire, LU6 1TU |
| SCOTT, Paul Clement RESIGNED | Secretary | 29 Sep 1997 | 30 Jun 2021 | | | The Handover Centre, Appletree Trading Estate, Chipping Warden, Banbury, OX17 1LL, England |
| HENDERSON SECRETARIAL SERVICES LIMITED RESIGNED | Secretary | | 10 Aug 1993 | | | 3 Finsbury Avenue, London, EC2M 2PA |
| WOODSIDE SECRETARIES LIMITED RESIGNED | Secretary | 31 Mar 1994 | 29 Sep 1997 | | | 61 Woodside Road, New Malden, Surrey, KT3 3AW |
| BENDER, Stephen David RESIGNED | Director | 07 Apr 2006 | 30 May 2016 | United Kingdom | October 1964 | 56 Casewick Lane, Uffington, Stamford, Lincolnshire, PE9 4SX |
| BRIDGES, Stuart John RESIGNED | Director | 09 Jan 1995 | 14 Apr 1997 | United Kingdom | September 1960 | Jasmine Cottage, Nuptown, Warfield, Berkshire, RG42 6HS |
| BRIDGES, Stuart John RESIGNED | Director | 10 Aug 1993 | 31 Mar 1994 | United Kingdom | September 1960 | Jasmine Cottage, Nuptown, Warfield, Berkshire, RG42 6HS |
| DUFFY, Peter John RESIGNED | Director | | 31 Mar 1994 | United Kingdom | February 1937 | 37 Rusholme Road, Putney, London, SW15 3LF |
| KINGSHOTT, Michael James RESIGNED | Director | 10 Aug 1993 | 12 Sep 2000 | United Kingdom | October 1946 | Church Farm House, Brick Kiln Lane, Horsmonden, Kent, TN12 8EN |
| NUTTALL, Peter Donald RESIGNED | Director | 31 Mar 1994 | 31 Jan 1995 | | June 1945 | 41 Nags Head, Avening, Tetbury, Gloucestershire, GL8 8NZ |
| PASCAN, Paul Michael RESIGNED | Director | 14 Apr 1997 | 31 Oct 2002 | | September 1951 | 38 Hillcroft, Dunstable, Bedfordshire, LU6 1TU |
| RUSSELL, Barry Charles RESIGNED | Director | 02 Feb 1994 | 28 Feb 2002 | | April 1934 | 21 The Albany, 67 Woodcote Road, Wallington, Surrey, SM6 0PS |
| SCOTT, Paul Clement RESIGNED | Director | 23 Apr 2003 | 30 Jun 2021 | England | March 1958 | The Handover Centre, Appletree Trading Estate, Chipping Warden, Banbury, OX17 1LL, England |
| TORLAGE, Kevin Edgar RESIGNED | Director | 23 Apr 2003 | 15 Sep 2004 | United Kingdom | July 1964 | 130 Westway, Raynes Park, London, SW20 9LS |
| WINDER, Simon Paul RESIGNED | Director | 09 May 2001 | 23 Apr 2003 | | May 1973 | Flat 2 9 Westbury Road, London, N12 7NY |
| WINDUSS, David Alexander RESIGNED | Director | 28 Feb 2002 | 07 Apr 2006 | England | May 1962 | Glebe House, Buckland Dinham, Frome, Somerset, BA11 2QW |
| YERBURY, John William Richard RESIGNED | Director | 31 Mar 1994 | 31 Jan 1995 | | March 1956 | 10 Bannerdown Close, Batheaston, Bath, BA1 7NJ |
| HENDERSON SECRETARIAL SERVICES LIMITED RESIGNED | Director | | 10 Aug 1993 | | | 3 Finsbury Avenue, London, EC2M 2PA |
| TOUCHE REMNANT PROPERTY SERVICES LIMITED RESIGNED | Director | | 10 Aug 1993 | | | Henderson Property Limited, 3 Finsbury Avenue, London, EC2M 2PA |