| ROUPELL, Arabella ACTIVE | Secretary | 01 Mar 2019 | | | | Westridge House, Kintbury, Hungerford, Berkshire, RG17 9UF |
| ROUPELL, Arabella Scarlet ACTIVE | Director | 01 Oct 2019 | | England | February 1990 | 123a Gloucester Road, Gloucester Road, London, SW7 4TE, England |
| ROUPELL, Bridget ACTIVE | Director | 22 Nov 2023 | | England | July 1961 | Westridge House, Kintbury, Hungerford, Berkshire, RG17 9UF |
| ROUPELL, Christopher ACTIVE | Director | | | England | September 1957 | 123a, Gloucester Road, London, SW7 4TE, United Kingdom |
| BARRETT, James John RESIGNED | Secretary | 12 Oct 1992 | 20 May 1996 | | | 1a Bronsart Road, London, SW6 6AJ |
| HOOK, Dawn RESIGNED | Secretary | 26 Jun 2000 | 11 Jan 2001 | | | 47 Micawber Avenue, Hillingdon, Uxbridge, Middlesex, UB8 3NZ |
| HOOK, Dawn RESIGNED | Secretary | 28 Jul 1992 | 12 Oct 1992 | | | Redmead House, Uxbridge Road, Hillingdon, Middlesex, UB10 0LT |
| ROUPELL, Bridget RESIGNED | Secretary | 12 Jan 2001 | 01 Mar 2019 | | | Westridge House, Blandys Hill, Kintbury, Hungerford, Berkshire, RG17 9UF |
| ROUPELL, Louisa RESIGNED | Secretary | 20 May 1996 | 26 Jun 2000 | | | Prospect House, Wittersham, Kent, TN30 7ET |
| ELK COMPANY SECRETARIES LIMITED RESIGNED | Nominee Secretary | 15 Jan 1992 | 28 Jul 1992 | | | Corporate House, 419-421 High Road, Harrow, Middlesex, HA3 6EL |
| MAVRIC, Kirsten RESIGNED | Director | 01 Sep 2003 | 28 Apr 2006 | | November 1968 | Dainton Cottage, 1 Upper Brighton Road, Surbiton, Surrey, KT6 6LQ |
| ROUPELL, Anthony Charles RESIGNED | Director | 28 Jul 1992 | 12 Oct 1994 | England | September 1948 | 14 Neville Street, London, SW7 3AS |
| ROUPELL, Louisa RESIGNED | Director | 12 Oct 1994 | 26 Jun 2000 | | June 1960 | Prospect House, Wittersham, Kent, TN30 7ET |
| ELK (NOMINEES) LIMITED RESIGNED | Nominee Director | 15 Jan 1992 | 28 Jul 1992 | | | Corporate House, 419-421 High Road, Harrow, Middlesex, HA3 6EL |