| RUTHERFORD, Stephanie ACTIVE | Secretary | 30 Nov 2009 | | | | 6 Old Oak Road, London, W3 7HL |
| CAWTHORNE, Gabrielle Lucy ACTIVE | Director | 09 May 2019 | | United Kingdom | February 1983 | 6 Old Oak Road, London, W3 7HL |
| JENKINS, Charles Di Placido ACTIVE | Director | 25 Nov 2009 | | United Kingdom | August 1983 | 6, Old Oak Road, London, W11 1HH, Great Britain |
| TIMPSON, Beatrice ACTIVE | Director | 13 Feb 2014 | | United Kingdom | July 1989 | 6 Old Oak Road, London, W3 7HL |
| ADAMS, Jacqui Elizabeth RESIGNED | Secretary | 01 May 1991 | 29 Aug 1995 | | | 6 Old Oak Road, London, W3 7HL |
| MULLIGAN, Alan Gerard RESIGNED | Secretary | 29 Aug 1995 | 30 Nov 2009 | | | Flat 5 6 Old Oak Road, London, W3 7HL |
| COMBINED SECRETARIAL SERVICES LIMITED RESIGNED | Nominee Secretary | 03 Apr 1991 | 01 May 1991 | | | Victoria House, 64 Paul Street, London, EC2A 4NG |
| ADAMS, Jacqui Elizabeth RESIGNED | Director | 01 May 1991 | 18 Dec 1997 | | June 1960 | 6 Old Oak Road, London, W3 7HL |
| ARMITAGE, Delphine RESIGNED | Director | 21 Jun 2011 | 26 Mar 2021 | England | November 1983 | 6 Old Oak Road, London, W3 7HL |
| COLLINS, Anthony John RESIGNED | Director | 21 Jun 2007 | 09 Mar 2015 | England | July 1965 | 6 Flat 1, Old Oak Road, London, W3 7HL |
| COPLANDS, Joan Margaret RESIGNED | Director | 01 Sep 1997 | 07 Dec 2001 | | September 1928 | Flat 6, 6b Old Oak Road, London, W3 7HL |
| COPLANS, Michael Phillip, Doctor RESIGNED | Director | 01 May 1991 | 31 Aug 1997 | | January 1924 | 6 Old Oak Road, London, W3 7HL |
| CULLEN, Aisling RESIGNED | Director | 26 Jun 2007 | 30 Nov 2018 | England | December 1978 | Flat 2, 6 Old Oak Road, London, W3 7HL |
| OCONNELL, Matthew Wallace RESIGNED | Director | 29 Aug 1995 | 19 Nov 1999 | | May 1967 | Flat 3 6 Old Oak Road, London, W3 7HL |
| RALPH, Poesche RESIGNED | Director | 16 Jul 2001 | 20 Mar 2003 | | October 1971 | Flat 4 6 Old Oak Road, London, W3 7HL |
| RUTHERFORD, Stephanie Joanna RESIGNED | Director | 11 Jul 2005 | 30 Nov 2009 | England | November 1973 | Flat 3 6 Old Oak Road, Action, London, W3 7HL |
| SMITH, Russell William RESIGNED | Director | 27 Jan 2000 | 21 Mar 2003 | | May 1971 | Flat 3 6 Old Oak Road, London, W3 7HL |
| STERN, Jonathan Marcus RESIGNED | Director | 17 Aug 2004 | 12 Feb 2014 | England | April 1977 | Flat 4, 6 Old Oak Road, London, W3 7HL |
| TAYLOR, Nicola RESIGNED | Director | 01 Oct 1998 | 27 Jan 2006 | | January 1974 | Flat 1 6 Old Oak Road, London, W3 7HL |
| TOOTH, Justin RESIGNED | Director | 09 Sep 2002 | 05 Oct 2006 | | May 1965 | 6b Old Oak Road, London, W3 7HL |
| VADGAMA, Mark Jagdish RESIGNED | Director | 29 Aug 1995 | 01 Aug 1998 | | May 1963 | Flat 1 6 Old Oak Road, London, W3 7HL |
| WATERS, Victoria Susan RESIGNED | Director | 01 Jan 1998 | 20 Jun 2007 | | December 1969 | Flat 2 6 Old Oak Road, London, W3 7HL |
| WOODS, Audrey RESIGNED | Director | 13 Aug 2003 | 31 May 2005 | | January 1969 | Flat 3 6 Old Oak Road, London, London, W3 7HL |
| COMBINED SECRETARIAL SERVICES LIMITED RESIGNED | Nominee Director | 03 Apr 1991 | 01 May 1991 | | | Victoria House, 64 Paul Street, London, EC2A 4NG |