| HERON, Piers Lamond Douglas ACTIVE | Secretary | 22 Apr 2020 | | | | Old Chapel House, Ascott, Shipston-On-Stour, CV36 5PP, England |
| CHEREMETEFF, Fiona Mary ACTIVE | Director | 17 May 2014 | | United Kingdom | October 1971 | Flat 1, 17 Cardigan Road, Richmond, TW10 6BJ, United Kingdom |
| CHEREMETEFF, Nicholas ACTIVE | Director | 17 May 2014 | | England | June 1975 | Flat 1, 17 Cardigan Road, Richmond, TW10 6BJ, United Kingdom |
| DEWSON, Elizabeth Ann ACTIVE | Director | 19 Jan 2000 | | England | November 1962 | 15, Gordon Road, Highcliffe, Christchurch, BH23 5HN, England |
| GITENAY, Fabien Guillaume Pacome ACTIVE | Director | 14 Aug 2025 | | England | August 1972 | Flat 3, 17 Cardigan Road, Richmond, TW10 6BJ, England |
| HERON, Karen Ann ACTIVE | Director | 01 Jul 2007 | | | May 1959 | Old Chaple House, Ascott, Shipston-On-Stour, Warwickshire, CV36 5PP, Ireland |
| HERON, Piers Lamond Douglas ACTIVE | Director | 01 Jul 2007 | | England | May 1960 | Old Chaple House, Ascott, Shipston-On-Stour, CV36 5PP, England |
| DEWSON, Elizabeth Ann RESIGNED | Secretary | 15 Aug 2001 | 22 Apr 2020 | | | Flat 1, 17 Cardigan Road, Richmond, TW10 6BJ, England |
| LOYNES, Katherine Ruth RESIGNED | Secretary | 14 Sep 1992 | 15 Aug 2001 | | | 17 Cardigan Road, Richmond, Surrey, TW10 6BJ |
| MCCONNELL, June Evelyn RESIGNED | Secretary | 16 Dec 1991 | 14 Sep 1992 | | | 17 Cardigan Road, Richmond, Surrey, TW10 6BJ |
| JPCORS LIMITED RESIGNED | Nominee Secretary | 03 Oct 1991 | 16 Oct 1991 | | | Suite 17 City Business Centre, Lower Road, London, SE16 2XB |
| ALGAR-NICHOLAS, Judith Clare RESIGNED | Director | 28 May 2008 | 06 Aug 2012 | United Kingdom | May 1970 | Flat 3, 17 Cardigan Road, Richmond, Surrey, TW10 6BJ |
| BENNING, Elizabeth Jane, Dr RESIGNED | Director | 06 Aug 2012 | 14 Aug 2025 | Italy | March 1980 | Flat 3, 17 Cardigan Road, Richmond, TW10 6BJ, England |
| CATLETT, Jacqueline Hazel RESIGNED | Director | 28 May 2008 | 17 May 2014 | United Kingdom | July 1961 | 17a Cardigan Road, Richmond, Surrey, TW10 6BJ |
| LADURNER, Michael RESIGNED | Director | 06 Aug 2012 | 14 Aug 2025 | Sweden | November 1980 | Flat 3, 17 Cardigan Road, Richmond, TW10 6BJ, England |
| LEYLAND, Adam John RESIGNED | Director | 02 Dec 1994 | 31 Jul 2004 | | December 1963 | Flat 1 17 Cardigan Road, Richmond Hill, Surrey, TW10 6BJ |
| LONG, Richard James RESIGNED | Director | 10 Oct 2003 | 01 Jul 2007 | | January 1974 | Flat 2, 17 Cardigan Road, Richmond, Surrey, TW10 6BJ |
| LOYNES, Katherine Ruth RESIGNED | Director | 29 Oct 1993 | 10 Oct 2003 | | February 1964 | 17 Cardigan Road, Richmond, Surrey, TW10 6BJ |
| MCCONNELL, June Evelyn RESIGNED | Director | 14 Sep 1992 | 02 Dec 1994 | | November 1951 | 17 Cardigan Road, Richmond, Surrey, TW10 6BJ |
| NAYLOR, Julian Patrick David RESIGNED | Director | 16 Dec 1991 | 19 Jan 2001 | | November 1962 | 17 Cardigan Road, Richmond, Surrey, TW10 6BJ |
| NICHOLAS, Nicholas George, Mr. RESIGNED | Director | 28 May 2008 | 06 Aug 2012 | United Kingdom | December 1963 | Flat 3, 17 Cardigan Road, Richmond, Surrey, TW10 6BJ |
| ROBINSON, Gareth Blythe RESIGNED | Director | 31 Jul 2004 | 12 Dec 2006 | | November 1975 | Flat 1 17 Cardigan Road, Richmond, Surrey, TW10 6BJ |
| STOKOE, David John RESIGNED | Director | 28 May 2008 | 17 May 2014 | United Kingdom | June 1964 | 17a Cardigan Road, Richmond, Surrey, TW10 6BJ |
| JPCORD LIMITED RESIGNED | Nominee Director | 03 Oct 1991 | 16 Oct 1991 | | | Suite 17 City Business Centre, Lower Road, London, SE16 2XB |