| MCLEAN, David Hector ACTIVE | Secretary | 01 Jul 2010 | | | | 11d, Nevada Street, London, SE10 9JL, England |
| GREENWOOD, Donald Magnus ACTIVE | Director | 04 Aug 2026 | | England | October 1960 | 11d, Nevada Street, London, SE10 9JL, England |
| JACKSON, Emily Louise ACTIVE | Director | 30 Jul 2026 | | England | June 1993 | 11d, Nevada Street, London, SE10 9JL, England |
| BUSS, Kenneth Robin Caron RESIGNED | Secretary | 06 Jun 1993 | 15 Jun 1994 | | | 10 Nevada Street, Greenwich, London, SE10 9JL |
| CAMPBELL, Susan Jeanne RESIGNED | Secretary | 19 Jun 1991 | 06 Jun 1993 | | | 11 Nevada Street, Greenwich, London, SE10 9JL |
| HUNT, Elisa Michele RESIGNED | Secretary | 01 Jun 2004 | 01 Dec 2007 | | | 10 Nevada Street, Greenwich, London, SE10 9JL |
| JENSEN, Mandy RESIGNED | Secretary | 01 Dec 2007 | 01 Jul 2010 | | | 4, Nelson Walk, Clarendon Park, Epsom, Surrey, KT19 7LR, United Kingdom |
| KNUDSEN, Max RESIGNED | Secretary | 15 Jun 1994 | 02 Oct 2002 | | | 1 Howe Green Moat Hall, Howe Green, Gt Hallingbury, Essex, CM22 7QB |
| NOMINEE SECRETARIES LTD RESIGNED | Nominee Secretary | 10 Jun 1991 | 19 Jun 1991 | | | 3 Garden Walk, London, EC2A 3EQ |
| BUSS, Kenneth Robin Caron RESIGNED | Director | 19 Jun 1991 | 10 Jun 1994 | | May 1939 | 10 Nevada Street, Greenwich, London, SE10 9JL |
| HUNT, Elisa Michele RESIGNED | Director | 19 Jun 1991 | 31 May 2004 | | February 1958 | 10 Nevada Street, Greenwich, London, SE10 9JL |
| HUNT, Violet Maud RESIGNED | Director | 19 Jun 1991 | 10 Jun 1995 | | October 1905 | 10 Nevada Street, Greenwich, London, SE10 9JL |
| JACOBS, Andrew Stephen RESIGNED | Director | 05 Jan 2019 | 17 Nov 2021 | England | September 1977 | 11a, Nevada Street, London, SE10 9JL, England |
| JENSEN, Terri RESIGNED | Director | 24 Sep 2019 | 16 Apr 2021 | England | December 1961 | 4, Nelson Walk, Clarendon Park, Epsom, KT19 7LR, England |
| JENSEN, Terri RESIGNED | Director | 20 Nov 2002 | 24 Jan 2019 | United Kingdom | December 1961 | 11a, Nevada Street, London, SE10 9JL, England |
| KNUDSEN, Maxime RESIGNED | Director | 19 Jun 1991 | 10 Oct 2000 | | March 1963 | 32 The Close, Dunmow, Essex, CM6 1EW |
| MELLODY, Michael Patrick Earl RESIGNED | Director | 14 Jun 2021 | 05 Aug 2026 | England | February 1992 | 11d, Nevada Street, London, SE10 9JL, England |
| RZESNIOWIECKA, Monika Ewa RESIGNED | Director | 14 Jun 2021 | 05 Aug 2026 | England | August 1989 | 11d, Nevada Street, London, SE10 9JL, England |
| WRAIGHT, Berenice Avril RESIGNED | Director | 19 Jun 1991 | 10 Jun 1997 | | February 1951 | 10 Nevada Street, Greenwich, London, SE10 9JL |
| NOMINEE DIRECTORS LIMITED RESIGNED | Director | 10 Jun 1991 | 19 Jun 1991 | | | 3 Garden Walk, London, EC2A 3EQ |