| HORNYOLD-STRICKLAND, John Jarrard ACTIVE | Director | 17 Jun 2026 | | United Kingdom | January 1956 | Summerhow House, Shap Road, Kendal, Cumbria, LA9 6NY |
| CHILDS, Lisbeth Ann, Doctor RESIGNED | Secretary | 02 Jun 1997 | 31 Dec 1998 | | | 17 Gay Street, Bath, Avon, BA1 2PH |
| DOWDESWELL, Jacqueline Anne RESIGNED | Secretary | 15 Jan 1997 | 31 May 1998 | | | 54, Lower Westwood, Bradford On Avon, Wiltshire, BA15 2AE |
| SAUNDERS, Timothy, Mr. RESIGNED | Secretary | 31 Dec 1998 | 24 Mar 2005 | | | Beckets Place, Marksbury, Bath, Avon, BA2 9HP |
| STRICKLAND, John RESIGNED | Secretary | 24 Mar 2005 | 14 Jul 2026 | | | Summerhow House, Shap Road, Kendal, Cumbria, LA9 6NY, United Kingdom |
| JOHNSON FRY SECRETARIES LTD RESIGNED | Secretary | 03 Jan 1992 | 15 Jan 1997 | | | Dorland House, 20 Regent Street, London, SW1Y 4PZ |
| SWIFT INCORPORATIONS LIMITED RESIGNED | Nominee Secretary | 10 Dec 1991 | 03 Jan 1992 | | | 26, Church Street, London, NW8 8EP |
| FRY, Charles Anthony RESIGNED | Nominee Director | 03 Jan 1992 | 19 Mar 1992 | | January 1940 | 48 Cadogan Place, London, SW1X 9RS |
| GILMOUR, Alexander Clement RESIGNED | Director | 19 Mar 1992 | 10 Dec 2002 | | August 1931 | 1 Christopher Mews, Penzance Street, London, W11 4QZ |
| GLAZEBROOK, Stephen RESIGNED | Director | 24 Mar 2005 | 10 Feb 2026 | United Kingdom | September 1946 | 21 Egerton Gardens, London, SW3 2DF |
| HARE, Nicholas Patrick RESIGNED | Director | 25 Jun 1993 | 16 Nov 1995 | | August 1955 | Manor Farm, Culkerton, Tetbury, Gloucestershire, GL8 8SS |
| LO, Robert Anthony RESIGNED | Nominee Director | 03 Jan 1992 | 09 May 2000 | | December 1951 | 113 Arthur Road, Wimbledon, London, SW19 7DR |
| MIDGLEY, John Philip RESIGNED | Director | 10 Jul 2000 | 24 Mar 2005 | United Kingdom | January 1954 | 4 Close Lane, Rowde, Devizes, Wiltshire, SN10 2QG |
| PHEYSEY, Paul Charles Hargrave RESIGNED | Director | 16 Nov 1995 | 31 Jan 1997 | | September 1962 | 25 Winsham Grove, London, SW11 6NB |
| RATHBONE, John Rankin RESIGNED | Director | 01 May 1993 | 11 Feb 2004 | | March 1933 | 26 Vincent Square, London, SW1P 2NJ |
| STRICKLAND, John Jarrard RESIGNED | Director | 31 May 2012 | 03 Nov 2014 | United Kingdom | January 1956 | Summerhow House, Shap Road, Kendal, Cumbria, LA9 6NY, Uk |
| BURLINGTON PROPERTY MANAGEMENT LIMITED RESIGNED | Director | 28 Oct 2014 | 10 Sep 2026 | | | Summerhow House, Shap Road, Kendal, Cumbria, LA9 6NY, England |
| INSTANT COMPANIES LIMITED RESIGNED | Nominee Director | 10 Dec 1991 | 03 Jan 1992 | | | 1, Mitchell Lane, Bristol, Avon, BS1 6BU |