| HIGGINS, Tracey Ann ACTIVE | Director | 01 Oct 2013 | | England | February 1964 | Flat 3 Dower House, 15 Manorgate Road, Kingston Upon Thames, Surrey, KT2 7UA, England |
| MENSANO, Daniela ACTIVE | Director | 29 Jan 2022 | | England | June 1986 | Flat 7 Dower House, Manorgate Road, Kingston Upon Thames, KT2 7UA, England |
| MOLONEY, John Spencer ACTIVE | Director | 18 May 1993 | | United Kingdom | May 1964 | Flat 5 Dower House, 15 Manorgate Road, Kingston Upon Thames, Surrey, KT2 7UA |
| RISTESKI, Susan ACTIVE | Director | 28 Dec 2021 | | England | January 1975 | Flat 8 Dower House, Manorgate Road, Kingston Upon Thames, KT2 7UA, England |
| DUNN, Stephen Rowan RESIGNED | Secretary | 17 Mar 1992 | 18 May 1993 | | | 52 Fassett Road, Kingston Upon Thames, Surrey, KT1 2TF |
| MOLONEY, John Spencer RESIGNED | Secretary | 18 May 1993 | 28 Dec 2021 | | | Flat 5 Dower House, 15 Manorgate Road, Kingston Upon Thames, Surrey, KT2 7UA |
| COMBINED SECRETARIAL SERVICES LIMITED RESIGNED | Nominee Secretary | 17 Mar 1992 | 17 Mar 1992 | | | Victoria House, 64 Paul Street, London, EC2A 4NG |
| BRYAN, Martin, Mr, RESIGNED | Director | 21 Feb 2012 | 13 Aug 2013 | United Kingdom | August 1981 | 33, Latchmere Close, Richmond, Richmond Upon Thames, TW10 5HQ, United Kingdom |
| BURFORD, Jennifer Anne RESIGNED | Director | 31 Mar 1999 | 15 Apr 2003 | | August 1967 | Flat 8 Dower House, 15 Manorgate Road, Kingston Upon Thames, Surrey, KT2 7UA |
| COOMBE, Peter Derek RESIGNED | Director | 16 Jan 2005 | 01 Oct 2013 | Australia | December 1966 | 22-, 28 / Unit 48, Wellington Street Bondi, Sydney, New South Wales, 2026, Australia |
| DAVIES, Steven Clive RESIGNED | Director | 21 Mar 1995 | 31 Mar 1999 | | February 1961 | 3 Dower House, 15 Manorgate Road, Kingston Upon Thames, Surrey, KT2 7UA |
| DEWJI, Murtaza Roshanali RESIGNED | Director | 13 Aug 2013 | 04 Feb 2022 | United Kingdom | April 1958 | 7, Rushfields Close, Westcroft, Milton Keynes, MK4 4FR, England |
| ELSDEN, Deborah Anne RESIGNED | Director | 17 Mar 1992 | 31 Mar 1999 | | March 1967 | Flat 6 Dower House, Kingston Upon Thames, Surrey, KT2 7UA |
| HAINES, Angela Lucy RESIGNED | Director | 31 Mar 1999 | 30 Mar 2012 | Great Britain | July 1950 | Flat 4, Dower House, 15 Manorgate Road, Kingston Upon Thames, Surrey, KT2 7UA |
| OAKES-GARNETT, Ralph RESIGNED | Director | 18 May 1993 | 31 Mar 1999 | | November 1951 | Flat 4 Dower House, 15 Manorgate Road, Kingston Upon Thames, Surrey, KT2 7UA |
| SIMPKINS, Janet RESIGNED | Director | 31 Mar 1999 | 01 Feb 2024 | United Kingdom | November 1958 | Flat 6, Dower House, 15 Manorgate Road, Kingston Upon Thames, Surrey, KT2 7UA |
| TEMPLE, Caroline Jane RESIGNED | Director | 18 May 1993 | 03 Apr 1995 | | July 1964 | Flat 2 Dower House, 15 Manorgate Road, Kingston Upon Thames, Surrey, KT2 7UA |
| COMBINED NOMINEES LIMITED RESIGNED | Nominee Director | 17 Mar 1992 | 17 Mar 1992 | | | Victoria House, 64 Paul Street, London, EC2A 4NA |
| COMBINED SECRETARIAL SERVICES LIMITED RESIGNED | Nominee Director | 17 Mar 1992 | 17 Mar 1992 | | | Victoria House, 64 Paul Street, London, EC2A 4NG |