| CHAPMAN, Kirsten Rebecca ACTIVE | Director | 01 Oct 2015 | | England | May 1982 | The Lux Building, 2-4 Hoxton Square, London, N1 6NU, United Kingdom |
| LAWRENCE, Nicholas Mark ACTIVE | Director | 01 Oct 2015 | | England | June 1979 | The Lux Building, 2-4 Hoxton Square, London, N1 6NU, United Kingdom |
| QUINTON, Tony David ACTIVE | Director | 01 Oct 2015 | | England | February 1969 | The Lux Building, 2-4 Hoxton Square, London, N1 6NU, United Kingdom |
| SLOAN, Philip Thomas ACTIVE | Director | 01 Oct 2015 | | England | November 1976 | The Lux Building, 2-4 Hoxton Square, London, N1 6NU, United Kingdom |
| PEEVER, David Brian RESIGNED | Secretary | 01 Apr 2000 | 01 Aug 2020 | | | 3rd Floor North The Forum, 74-80 Camden Street, London, NW1 0EG |
| REECE, Jeff RESIGNED | Secretary | | 01 Apr 2000 | | | 29 Wellington Road, London, SW19 8EQ |
| BRITANNIA COMPANY FORMATIONS LIMITED RESIGNED | Nominee Secretary | 03 Feb 1992 | 17 Feb 1992 | | | The Britannia Suite International House, 82-86 Deansgate, Manchester, M3 2ER |
| COWELL, Keith Russell RESIGNED | Director | 17 Feb 1992 | 31 Oct 2024 | England | June 1947 | The Lux Building, 2-4 Hoxton Square, London, N1 6NU, United Kingdom |
| CRESWELL, Guy Warne RESIGNED | Director | 01 Apr 1996 | 31 Mar 2003 | | May 1961 | 11 Barnett Wood Lane, Leatherhead, Surrey, KT22 7DG |
| DOXEY, Jonathan Philip RESIGNED | Director | 01 Apr 2001 | 05 Apr 2021 | England | February 1965 | 3rd Floor North The Forum, 74-80 Camden Street, London, NW1 0EG |
| FLEMING, Stephen Arthur RESIGNED | Director | 17 Feb 1992 | 31 Mar 2001 | | June 1952 | 54 Nightingale Lane, London, SW12 8NY |
| INGRAM, Anthony RESIGNED | Director | 01 Apr 1995 | 31 Oct 2024 | England | May 1953 | The Lux Building, 2-4 Hoxton Square, London, N1 6NU, United Kingdom |
| PEEVER, David Brian RESIGNED | Director | 01 Apr 1995 | 30 Jul 2021 | England | March 1955 | 3rd Floor North The Forum, 74-80 Camden Street, London, NW1 0EG |
| POWER, Michael James RESIGNED | Director | 17 Feb 1992 | 31 Mar 2022 | England | August 1955 | 3rd Floor North The Forum, 74-80 Camden Street, London, NW1 0EG |
| REECE, Jeff RESIGNED | Director | 17 Feb 1992 | 31 Mar 2001 | United Kingdom | April 1953 | 29 Wellington Road, London, SW19 8EQ |
| DEANSGATE COMPANY FORMATIONS LIMITED RESIGNED | Nominee Director | 03 Feb 1992 | 17 Feb 1992 | | | The Britannia Suite International House, 82-86 Deansgate, Manchester, M3 2ER |