| LANGFORD, Michael Smuts ACTIVE | Secretary | 30 Apr 2021 | | | | The Old Sawmills, Filleigh, Barnstaple, EX32 0RN, England |
| LANGFORD, Michael Smuts ACTIVE | Director | 21 Mar 2024 | | South Africa | January 1979 | The Old Sawmills, Filleigh, Barnstaple, EX32 0RN, England |
| LEE, Giles Derek ACTIVE | Director | 30 Apr 2021 | | England | October 1970 | The Old Sawmills, Filleigh, Barnstaple, EX32 0RN, England |
| PEPWORTH, Kelly ACTIVE | Director | 01 Oct 2019 | | United Kingdom | June 1973 | The Old Sawmills, Filleigh, Barnstaple, EX32 0RN, England |
| BRUFORD, Paul RESIGNED | Secretary | 23 Nov 2011 | 01 May 2012 | | | 2, Silver Birch Court, Shadoxhurst, Ashford, Kent, TN26 1NR, United Kingdom |
| FAWCETT, Julie RESIGNED | Secretary | 14 Jul 2008 | 23 Nov 2011 | | | 30, Park Street, London, SE1 9EQ, Uk |
| FAWCETT, Julie RESIGNED | Secretary | 25 Oct 2005 | 20 Feb 2007 | | | Apartment 806, 20 Palace Street, London, SW1E 5BB |
| FITZWILLIAM, Peter David Campbell RESIGNED | Secretary | 27 Nov 2017 | 30 Apr 2021 | | | The Old Sawmills, Filleigh, Barnstaple, EX32 0RN, England |
| GILMORE, Matthew John RESIGNED | Secretary | 01 May 2012 | 31 Oct 2014 | | | 30, Park Street, London, SE1 9EQ, Uk |
| GRAY, Ali RESIGNED | Secretary | 02 Jan 2007 | 14 Jul 2008 | | | 9 Caxton Road, London, SW19 8SJ |
| MURRAY, Ian George RESIGNED | Secretary | 14 May 1991 | 31 Mar 1994 | | | 42 Cottenham Park Road, London, SW20 0SA |
| UGAROW, Susan RESIGNED | Secretary | 17 Aug 2000 | 21 Mar 2002 | | | 45 Ormeley Road, London, SW12 9QF |
| ACREDIA LIMITED RESIGNED | Secretary | 21 Mar 2002 | 25 Oct 2005 | | | 27 Barncroft Drive, Hempstead, Kent, ME7 3TJ |
| CARGIL MANAGEMENT SERVICES LIMITED RESIGNED | Secretary | 30 Jun 1994 | 17 Aug 2000 | | | 22 Melton Street, London, NW1 2BW |
| L & A SECRETARIAL LIMITED RESIGNED | Nominee Secretary | 09 Apr 1991 | 14 May 1991 | | | 31 Corsham Street, London, N1 6DR |
| BOSOMWORTH, Kate RESIGNED | Director | 06 Jul 2012 | 31 Dec 2016 | England | March 1972 | 1-6, Brighton Mews, Bristol, BS8 2NW, England |
| BRIGHT, Matthew Charles Ritson RESIGNED | Director | 19 Jun 2001 | 31 Jul 2002 | | April 1965 | 16 Ormonde Rise, Buckhurst Hill, Essex, IG9 5QQ |
| BROWN, John Ahmet RESIGNED | Director | 23 Jan 2014 | 16 Jun 2014 | United Kingdom | January 1984 | 30, Park Street, London, SE1 9EQ, Uk |
| BURGESS, Paul James RESIGNED | Director | 22 Dec 2004 | 05 Dec 2008 | | April 1969 | 56 Cathles Road, London, SW12 9LG |
| CURTIS, Gemma Louise RESIGNED | Director | 05 Dec 2008 | 01 Oct 2009 | United Kingdom | September 1975 | 5, Orchard Avenue, Bishopstoke, Eastleigh, Hampshire, SO50 8HN, Uk |
| DENNY, Julius Andre Geoffrey RESIGNED | Director | 01 Nov 2006 | 30 Nov 2008 | | June 1966 | 15 Clarence Road, Richmond, Surrey, TW9 3NL |
| EARL, Steve RESIGNED | Director | 05 Dec 2008 | 30 Sep 2012 | United Kingdom | May 1973 | 30, Park Street, London, SE1 9EQ, Uk |
| ESSEX, Robert Thomas Tickler RESIGNED | Director | 18 Jul 2011 | 31 Oct 2014 | England | October 1960 | 30, Park Street, London, SE1 9EQ, Uk |
| FARRELL, Jane RESIGNED | Director | 29 Jul 1999 | 20 Nov 2001 | | June 1948 | Apartment 2 23 Pembridge Crescent, London, W11 3DS |
| FARRELL, Patrick Hugh RESIGNED | Director | 17 May 1991 | 09 Apr 1994 | | April 1934 | Apartment 2,23 Pembridge Crescent, Kensington, London, W11 3DS |
| FARRELL, Patrick Hugh RESIGNED | Director | | 20 Nov 2001 | | April 1934 | Apartment 2,23 Pembridge Crescent, Kensington, London, W11 3DS |
| FITZWILLIAM, Peter David Campbell RESIGNED | Director | 31 Oct 2014 | 30 Apr 2021 | United Kingdom | March 1960 | The Old Sawmills, Filleigh, Barnstaple, EX32 0RN, England |
| FUKE, Roberta Jane RESIGNED | Director | 01 Jan 2015 | 01 Oct 2019 | England | September 1962 | 36, Percy Street, London, W1T 2DH, England |
| GIDDENS, Julie RESIGNED | Director | 30 Nov 2001 | 25 Aug 2006 | | October 1960 | 202 Muswell Hill Road, London, N10 3NH |
| HALL, Clifford Alan RESIGNED | Director | 15 Sep 2004 | 19 Jan 2006 | | November 1962 | 12 Muswell Hill Road, Highgate, London, N6 5UG |
| HARDY, Edward James RESIGNED | Director | 01 Aug 2005 | 15 Feb 2008 | England | May 1964 | Bridge End, Churt Road, Churt, Farnham, Surrey, GU10 2QU |
| HARRIS, Graeme Richard RESIGNED | Director | 18 Jul 2011 | 31 Oct 2014 | England | June 1966 | 30, Park Street, London, SE1 9EQ, Uk |
| HARRISON, Nicola RESIGNED | Director | 06 Jul 2012 | 15 Jul 2014 | United Kingdom | July 1982 | 30, Park Street, London, SE1 9EQ, Uk |
| HEBBLETHWAITE, Edward Charles RESIGNED | Director | 18 Apr 2006 | 21 May 2008 | United Kingdom | November 1965 | 13 Roskell Road, Putney, London, SW15 1DS |
| HEWERDINE, Paul RESIGNED | Director | 22 Dec 2004 | 16 Jan 2009 | England | February 1972 | 50 Ferme Park Road, London, N4 4ED |
| HILL, Michael Roy RESIGNED | Director | 30 Nov 2001 | 04 Jul 2002 | | October 1960 | Appletump House, 2 Meadow Way, Burnham On Crouch, Essex, CM0 8PF |
| HOULT, Charles Wilson RESIGNED | Director | 22 Dec 2004 | 16 May 2008 | | April 1967 | Sefton End, Farthing Green Lane, Stoke Poges, SL2 4JQ |
| JOHNSTON, Iain Barrie RESIGNED | Director | 13 Oct 2008 | 18 Jul 2011 | United Kingdom | January 1966 | 30, Park Street, London, SE1 9EQ, Uk |
| JONES, Ruth Francoise RESIGNED | Director | 06 Jul 2012 | 18 Sep 2013 | United Kingdom | March 1980 | 30, Park Street, London, SE1 9EQ, Uk |
| LATHAM, Jane Elizabeth RESIGNED | Director | 22 Dec 2004 | 25 Jul 2008 | | May 1967 | 31 Tivoli Road, London, N8 8RE |
| MCCREARY, Peter RESIGNED | Director | 04 Oct 2007 | 04 Dec 2008 | United Kingdom | May 1959 | 4 Desborough Drive, Tewin Wood, Welwyn, Hertfordshire, AL6 0HH |
| MCLEAN, Scott Nicholas Ludlow RESIGNED | Director | 06 Jul 2012 | 25 Jul 2013 | England | March 1976 | 30, Park Street, London, SE1 9EQ, Uk |
| MURRAY, Ian George RESIGNED | Director | 14 May 1991 | 31 Mar 1994 | United Kingdom | February 1949 | 42 Cottenham Park Road, London, SW20 0SA |
| PUXLEY, Steven Alfred RESIGNED | Director | 17 Aug 2000 | 06 Apr 2001 | United Kingdom | October 1965 | Oakleigh, 38a Monahan Avenue, Purley, Surrey, CR8 3BA |
| RIEDEL, Thomas RESIGNED | Director | 17 May 1991 | 04 Jul 1994 | | July 1927 | 9 Kensington Gate, London, W8 5NA |
| SHAW, Jonathan RESIGNED | Director | 30 Nov 2001 | 04 Dec 2008 | United Kingdom | August 1961 | 69, Parma Crescent, London, SW11 1LU, England |
| SMITH, Kenneth James Grant RESIGNED | Director | 17 May 1991 | 29 Jul 1999 | United Kingdom | April 1949 | Pentire 12 Avenue Road, Teddington, Middlesex, TW11 0BT |
| SPICE, Graham RESIGNED | Director | 14 May 1991 | 29 Jul 1999 | | July 1949 | 70 Kings Avenue, Woodford Green, Essex, IG8 0JF |
| UGAROW, Susan RESIGNED | Director | 17 Aug 2000 | 28 Feb 2006 | United Kingdom | September 1965 | 4 Berkeley Road, Tunbridge Wells, Kent, TN1 1YR |
| VANE, Christopher RESIGNED | Director | 01 Oct 2000 | 26 Mar 2002 | | June 1955 | 7 The Shires, Church Road, Ham, Richmond, Surrey, TW10 5HF |
| WADDINGTON, Stephen RESIGNED | Director | 05 Dec 2008 | 30 Sep 2012 | United Kingdom | March 1970 | 30, Park Street, London, SE1 9EQ, Uk |
| WHITEHORN, William Elliott RESIGNED | Director | 14 Sep 2011 | 18 Jan 2017 | United Kingdom | February 1960 | 1-6, Brighton Mews, Bristol, BS8 2NW, England |
| WILSHER, Bryan Guy RESIGNED | Director | 17 Aug 2000 | 18 Jul 2011 | England | August 1953 | 30, Park Street, London, SE1 9EQ, Uk |
| WILSON, Christopher Robert RESIGNED | Director | 22 Dec 2004 | 16 Jan 2009 | | June 1972 | Flat 296 Bluewater House, Smugglers Way, London, SW18 1EB |
| L & A REGISTRARS LIMITED RESIGNED | Nominee Director | 09 Apr 1991 | 14 May 1991 | | | 31 Corsham Street, London, N1 6DR |