| CHANSECS LIMITED ACTIVE | Secretary | 22 May 2017 | | | | C/O Chaneys Limited, Room 17, 200 Brook Drive, Reading, Berkshire, RG2 6UB, England |
| DAVIS, David John ACTIVE | Director | 03 Jun 2025 | | England | August 1958 | C/O Chaneys Limited, Room 17, 200 Brook Drive, Reading, Berkshire, RG2 6UB, England |
| BURGESS, Susan RESIGNED | Secretary | 17 Feb 1998 | 09 Apr 2008 | | | 19 Raleigh Way, Frimley, Camberley, Surrey, GU16 5RH |
| LACEY, Joanna Margaret RESIGNED | Secretary | 30 Jul 1991 | 17 Feb 1998 | | | 3 Scotts Close, Stoke Hammond, Milton Keynes, Buckinghamshire, MK17 9RQ |
| HML COMPANY SECRETARIAL SERVICES RESIGNED | Secretary | 09 Apr 2008 | 18 Dec 2009 | | | Christopher Wren Yard, 117 High Street, Croydon, Surrey, CR0 1QG |
| HML COMPANY SECRETARIAL SERVICES LIMITED RESIGNED | Secretary | 18 Dec 2009 | 30 Apr 2013 | | | 9-11, The Quadrant, Richmond, England, TW9 1BP, United Kingdom |
| LONDON LAW SECRETARIAL LIMITED RESIGNED | Nominee Secretary | 11 Apr 1991 | 11 Apr 1993 | | | 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP |
| ANDREWS, John RESIGNED | Director | 04 Apr 1996 | 22 Nov 1999 | | March 1963 | 13 Raleigh Way, Le Marchant, Camberley, Surrey, GU16 5RH |
| BURGESS, Susan RESIGNED | Director | 11 Feb 1998 | 12 Oct 2010 | | April 1950 | 19 Raleigh Way, Frimley, Camberley, Surrey, GU16 5RH |
| BUTLER, Keith RESIGNED | Director | 11 Feb 1998 | 04 Jul 2000 | | February 1944 | 20 Raleigh Way, Frimley, Camberley, Surrey, GU16 5RH |
| CIOCIRLAN, Radu RESIGNED | Director | 17 Sep 2019 | 16 May 2025 | England | August 1976 | C/O Chaneys Chartered Surveyors, Chiltern House, Marsack Street, Caversham, Reading, RG4 5AP, England |
| FOSTER, David RESIGNED | Director | 02 Oct 2012 | 29 Apr 2014 | United Kingdom | May 1962 | Flat 14, Raleigh Way, Le Marchant Heights Frimley, Camberley, Surrey, GU16 8RH, United Kingdom |
| FRANKLIN, Matthew Ben RESIGNED | Director | 16 Oct 2000 | 22 Oct 2002 | | January 1973 | 20 Raleigh Way, Frimley, Camberley, Surrey, GU16 8RH |
| LACEY, Joanna Margaret RESIGNED | Director | | 17 Feb 1998 | | February 1957 | 3 Scotts Close, Stoke Hammond, Milton Keynes, Buckinghamshire, MK17 9RQ |
| LANGHORN, Jeremy RESIGNED | Director | 04 Apr 1996 | 11 Feb 1998 | | January 1967 | 16 Raleigh Way, Le Marchant Heights, Camberley, Surrey, GU16 5RH |
| LAVIER, Wendi Anne RESIGNED | Director | 14 Sep 2004 | 01 Apr 2016 | England | June 1962 | 6 Raleigh Way, Frimley, Camberley, Surrey, GU16 8RH |
| LODER, Pauline RESIGNED | Director | 04 Jul 2000 | 23 Apr 2010 | | July 1963 | 13 Raleigh Way, Frimley, Camberley, Surrey, GU16 5RH |
| MASON, Christopher RESIGNED | Director | 03 Oct 2012 | 30 Oct 2013 | United Kingdom | February 1963 | Flat 19, Raleigh Way, Le Marchant Heights Frimley, Camberley, Surrey, GU16 8RH, United Kingdom |
| MCKINNON, Jacqueline RESIGNED | Director | 16 May 2017 | 03 Jun 2025 | England | December 1966 | C/O Chaneys Chartered Surveyors, Chiltern House, Marsack Street, Caversham, Reading, RG4 5AP, England |
| MELHUISH, Margaret Ann RESIGNED | Director | 10 Jun 2012 | 23 Sep 2015 | United Kingdom | October 1954 | Flat 8, Raleigh Way, Le Marchant Heights Frimley, Camberley, Surrey, GU16 8RH, United Kingdom |
| MELLOWS, Philip RESIGNED | Director | 01 Oct 2012 | 03 Sep 2018 | United Kingdom | September 1956 | Sandbury, Cottage, 8 New Road, Sandhurst, Berkshire, GU47 8EF, United Kingdom |
| OSLAR, Jayne RESIGNED | Director | 16 May 2017 | 01 Jan 2020 | England | August 1954 | Market Chambers, 3-4 Market Place, Wokingham, RG40 1AL, United Kingdom |
| SPIERS, Simon John David RESIGNED | Director | 12 May 2009 | 30 Oct 2013 | | May 1965 | 3, Raleigh Way, Frimley, Camberley, Surrey, GU16 8RH |
| TAYLOR, Roger Allister RESIGNED | Director | 22 Oct 2002 | 14 Sep 2004 | | July 1943 | 1 Raleigh Way, Frimley, Surrey, GU16 8RH |
| UPTON, Joanna Margaret RESIGNED | Director | | 11 Apr 1993 | | February 1957 | 3 Scotts Close, Stoke Hammond, Milton Keynes, Buckinghamshire, MK17 9RQ |
| WILLINGHAM, Steven Craig RESIGNED | Director | | 17 Feb 1998 | | October 1969 | 53 Rochelle Way, Duston, Northampton, Northamptonshire, NN5 6YJ |
| LONDON LAW SERVICES LIMITED RESIGNED | Nominee Director | 11 Apr 1991 | 11 Apr 1993 | | | 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP |