| LAMING, June Elizabeth ACTIVE | Secretary | 04 May 2020 | | | | 1 Malvern Road, Aylesbury, Buckinghamshire, HP20 1QF |
| ROBINSON, Timothy John Vowles ACTIVE | Director | 16 Dec 2001 | | England | April 1964 | 59, St Dunstan's Road London, 59 St Dunstan's Road, London, W7 2EY, England |
| CADIC, Renee Marie Louise Francoise RESIGNED | Secretary | 05 May 1993 | 13 May 1993 | | | Castel Fleuri, 29310 Querrien, France |
| LAMING, Peter Leslie RESIGNED | Secretary | 13 May 1993 | 03 May 2020 | | | 1 Malvern Road, Aylesbury, Buckinghamshire, HP20 1QF |
| WALKER, Stephen Malcolm RESIGNED | Secretary | 20 Aug 1991 | 05 May 1993 | | | 25 Townshend Road, Richmond, Surrey, TW9 1XH |
| COMBINED SECRETARIAL SERVICES LIMITED RESIGNED | Nominee Secretary | 06 Aug 1991 | 20 Aug 1991 | | | Victoria House, 64 Paul Street, London, EC2A 4NG |
| ADAMS, Linda RESIGNED | Director | 22 Jan 1993 | 01 Jul 1993 | | June 1942 | 46 Church Crescent, Muswell Hill, London, N10 3NE |
| BEAL, Ivan John RESIGNED | Director | 20 Aug 1991 | 22 Jan 1993 | | November 1940 | 88 Fortis Green Road, Muswell Hill, London, N10 3HN |
| BEAVEN, Sara Julie RESIGNED | Director | 01 Aug 1993 | 01 Oct 1993 | | March 1965 | 19 Amesbury Court, Crofton Way, Enfield, Middlesex, EN2 8HY |
| CADIC, Renee Marie Louise Francoise RESIGNED | Director | 20 Aug 1991 | 01 Sep 2000 | | February 1947 | 21 Derby Avenue, Springs Eytension, Springs, Transvaal 1560, Southafrica |
| CHAPMAN, Brian Ronald RESIGNED | Director | 01 Feb 2001 | 16 Dec 2001 | | December 1964 | 6 Valette Court, London, N10 3RA |
| COOKSLEY, Agnes Theresa RESIGNED | Director | 22 Jan 1993 | 01 Dec 1994 | | July 1942 | 441 St Johns Road, Clacton On Sea, Essex, CO16 8DU |
| GRIFFITHS, Philip RESIGNED | Director | 01 Jan 1994 | 01 Jan 1995 | | October 1965 | 180 Southgate Road, Islington, London, N1 3HU |
| TAYLOR, Patricia Joyce RESIGNED | Director | 01 Jun 1994 | 01 Apr 2015 | Great Britain | December 1954 | 36 Viceroy Close, 275 East End Road East Finchley, London, N2 8BA |
| COMBINED NOMINEES LIMITED RESIGNED | Nominee Director | 06 Aug 1991 | 20 Aug 1991 | | | Victoria House, 64 Paul Street, London, EC2A 4NA |
| COMBINED SECRETARIAL SERVICES LIMITED RESIGNED | Nominee Director | 06 Aug 1991 | 20 Aug 1991 | | | Victoria House, 64 Paul Street, London, EC2A 4NG |