| PLATINUM ASSOCIATES LTD ACTIVE | Secretary | 01 Jan 2020 | | | | 12 Ensign House, Admirals Way, London, E14 9XQ, England |
| BEHL, Chetan ACTIVE | Director | 12 Oct 2016 | | England | August 1983 | 154, Munster Avenue, Hounslow, TW4 5BJ, England |
| LONGFILS, Elizabeth Helen ACTIVE | Director | 24 Mar 2011 | | England | May 1985 | 33, Somerset Road, Harrow, HA1 4NF, England |
| MANNION, Sangeeta Kumari ACTIVE | Director | 24 Mar 2011 | | England | December 1977 | Lawlors, 120 High Road, Loughton, IG10 4HJ, England |
| NELSON, Theodore ACTIVE | Director | 24 Mar 2011 | | England | August 1956 | 37, Repton Road, Orpington, Kent, BR6 9HR, England |
| BROOKS-MARTIN, Jeremy Edwards RESIGNED | Secretary | 24 Feb 1994 | 06 Aug 1999 | | | 48 Chaucer Drive, Bermondsey, London, SE1 5TA |
| DODD, Charles Graham Lynton RESIGNED | Secretary | 24 Jul 1995 | 28 Nov 2003 | | | 18 Tranquil Vale, Blackheath, London, SE3 0AZ |
| BUSHEY SECRETARIES AND REGISTRARS LIMITED RESIGNED | Secretary | 15 May 2006 | 25 May 2011 | | | Rear Office, 1st Floor, 43-45 High Road, Bushey Heath, Hertfordshire, WD23 1AJ, United Kingdom |
| BUSHEY SECRETARIES AND REGISTRARS LIMITED RESIGNED | Secretary | 06 Dec 2000 | 16 Sep 2003 | | | 191 Sparrows Herne, Bushey Heath, Hertfordshire, WD23 1AJ |
| ELBO SECRETARIES LIMITED RESIGNED | Secretary | 16 Sep 2003 | 16 May 2006 | | | 56 Church Road, London, SE19 2EZ |
| FIRSTPORT SECRETARIAL LIMITED RESIGNED | Secretary | 23 Dec 2013 | 06 Jul 2016 | | | Queensway House, 11 Queensway, New Milton, Hampshire, BH25 5NR, England |
| HERTFORD COMPANY SECRETARIES LIMITED RESIGNED | Secretary | 25 May 2011 | 01 Jan 2014 | | | R M G House, Essex Road, Hoddesdon, Hertfordshire, EN11 0DR |
| MAWLAW SECRETARIES LIMITED RESIGNED | Secretary | | 19 May 1994 | | | 20, Black Friars Lane, London, EC4V 6HD |
| ADEFISAN, Samuel Oluseyi RESIGNED | Director | 03 Feb 1994 | 01 Jan 2007 | | February 1964 | 128 Windermere Road, Norbury, London, SW16 5HE |
| AINSWORTH, Simon James Robin RESIGNED | Director | 06 Dec 2000 | 09 Sep 2002 | | July 1977 | 136 Chaucer Drive, Bermondsey, London, SE1 5RG |
| BACON, Antony RESIGNED | Director | 05 Dec 2002 | 01 Jan 2007 | | July 1974 | 38 Chaucer Drive, London, SE1 5RG |
| BACON, Jenny RESIGNED | Director | 05 Dec 2002 | 01 Jan 2007 | | January 1971 | 38 Chaucer Drive Oxley Park, Bermondsey, London, SE1 5TA |
| BLAND, Paul John RESIGNED | Director | 07 Aug 2004 | 13 Sep 2006 | | March 1975 | 104 Chaucer Drive, London, SE1 5RG |
| BRENNAN, Joan RESIGNED | Director | 16 Jan 1995 | 21 Jul 1998 | | November 1966 | 24 Chaucer Drive, Bermondsey, London, SE1 5RG |
| BROOKS, Aaron James RESIGNED | Director | 05 Dec 2002 | 13 Dec 2003 | | January 1979 | 162 Chaucer Drive, Oxley Park, Bermondsey, London, SE1 5RG |
| BROOKS-MARTIN, Jeremy Edwards RESIGNED | Director | 21 Jul 1998 | 06 Aug 1999 | | August 1969 | 48 Chaucer Drive, Bermondsey, London, SE1 5TA |
| COMAN, Flavia RESIGNED | Director | 11 Mar 2008 | 15 Jun 2011 | United Kingdom | December 1980 | 62, Chaucer Drive, London, SE1 5RG |
| COMAN, Laurentiu RESIGNED | Director | 26 Oct 2005 | 08 Jul 2011 | United Kingdom | December 1977 | 62 Chaucer Drive, London, SE1 5RG |
| GILBERT, David Harry RESIGNED | Director | | 24 Feb 1994 | | August 1953 | 20 Highgate Close, Highgate, London, N6 4SD |
| HARDY, Paul Arthur RESIGNED | Director | 24 Mar 2011 | 15 Oct 2025 | United Kingdom | March 1952 | 6, Killbrock Mead, Devizes, Wiltshire, SN10 2FU, England |
| KEVILL, Geraldine Rose RESIGNED | Director | 21 Jul 1998 | 04 Aug 2004 | | August 1948 | 120 Chaucer Drive Rolls Road, Bermondsey, London, SE1 5RG |
| MCCORMACK, Garry RESIGNED | Director | 24 Mar 2011 | 08 Jul 2011 | England | January 1969 | 48, Sutherland Avenue, Welling, Kent, DA16 2NP, England |
| MORTIBOY, Stephen John RESIGNED | Director | 21 Jul 1998 | 31 Jul 2003 | | December 1969 | 146 Chaucer Drive Rolls Road, Bermondsey, London, SE1 5RG |
| NORWOOD, Philip James RESIGNED | Director | 25 Oct 2005 | 01 Jan 2007 | | August 1971 | 120 Chaucer Drive, Southwark, London, SE1 5RG |
| SAREEN, Ekta RESIGNED | Director | 16 Aug 2017 | 15 Oct 2025 | United Kingdom | November 1984 | 10, Ashley Road, Thornton Heath, CR7 6HU, United Kingdom |
| SMITH, Dianne RESIGNED | Director | 13 Dec 2000 | 09 Aug 2002 | | January 1954 | 42 Chaucer Drive, Bermondsey, London, SE1 5TA |
| STRONELL, Jon Kevin RESIGNED | Director | 03 Feb 1994 | 21 Jul 1998 | | January 1968 | 174 Chaucer Drive, Oxley Park, Bermondsey, London, SE1 5RG |
| TALL, Louisa RESIGNED | Director | 25 Mar 2011 | 08 Jul 2011 | United Kingdom | March 1979 | R M G House, Essex Road, Hoddesdon, Hertfordshire, EN11 0DR |
| TAMUTA, Mark Vaiora RESIGNED | Director | 29 Feb 2012 | 05 Jan 2018 | England | July 1968 | 6, Cochrane House, Admirals Way, London, E14 9UD, United Kingdom |
| TANG, Jui Hsuan RESIGNED | Director | 05 Dec 2002 | 15 Mar 2004 | | May 1964 | 30 Chaucer Drive, London, SE1 5TA |
| VELODY, Nicholas RESIGNED | Director | 16 Jan 1995 | 10 Apr 2003 | | January 1965 | 62 Chaucer Drive, Bermondsey, London, SE1 5RG |
| WALSH, Janice RESIGNED | Director | 16 Jan 1995 | 04 Aug 2004 | | September 1963 | 50 Chaucer Drive, Bermonsey, London, SE1 5TA |
| WILLIAMS, Mark RESIGNED | Director | 16 Jan 2004 | 12 Sep 2005 | | August 1975 | 44 Chaucer Drive, Bermondsey, London, SE1 5TA |
| WINTERS, Marie Josephine RESIGNED | Director | 03 Feb 1994 | 27 Feb 1995 | | November 1944 | 150 Chaucer Drive, Oxley Park, Bermondsey, London, SE1 5RG |
| WOODS, Yvette Donna RESIGNED | Director | 03 Feb 1994 | 16 Jan 1995 | | November 1967 | 174 Chaucer Drive, Oxley Park, Bermondsey, London, SE1 5RG |
| WOOLF, Derrick Stephen RESIGNED | Director | | 24 Feb 1994 | | July 1947 | 66 Wigmore Street, London, W1U 2HQ |