| BAGSHAW, Annalize Fiona ACTIVE | Secretary | 27 Apr 2016 | | | | 2nd Floor Crown House, 37 High Street, East Grinstead, West Sussex, RH19 3AF, England |
| BAGSHAW, Annalize Fiona ACTIVE | Director | 01 Sep 2002 | | England | February 1974 | 26b Grove Hill Road, Tunbridge Wells, Kent, TN1 1SF |
| BAJRACHARYA, Dinesh ACTIVE | Director | 03 May 2016 | | United Kingdom | September 1961 | 11b Cleveland, Cleveland, Tunbridge Wells, Kent, TN2 3NF, England |
| LAMONT BROWN, Cameron ACTIVE | Director | 20 Aug 2024 | | England | December 2002 | 2nd Floor Crown House, 37 High Street, East Grinstead, West Sussex, RH19 3AF, England |
| SMIRNOVA, Ekaterina ACTIVE | Director | 05 May 2016 | | England | October 1977 | Nethergong House, St. Margarets Avenue, Dormans Park, East Grinstead, West Sussex, RH19 2NG, England |
| BAGSHAW, Annalize Fiona RESIGNED | Secretary | 14 Sep 2007 | 24 Feb 2012 | | | 26b Grove Hill Road, Tunbridge Wells, Kent, TN1 1SF |
| BARNARD, Fenella Elisabeth Marjorie RESIGNED | Secretary | 13 May 1992 | 10 Jan 1998 | | | Second Floor Flat 26 Royal Crescent, Bath, BA1 2LT |
| CURRY, Simone RESIGNED | Secretary | 11 Oct 2002 | 14 Sep 2007 | | | Flat D 26 Grove Hill Road, Tunbridge Wells, Kent, TN1 1SF |
| O'REILLY, Fergal Seamus RESIGNED | Secretary | 10 Jan 1998 | 30 Aug 2002 | | | Flat C, 26 Grove Hill Road, Tunbridge Wells, Kent, TN1 1SF |
| PEARCE, Charlotte RESIGNED | Secretary | 24 Feb 2012 | 31 Mar 2016 | | | 26d, Grove Hill Road, Tunbridge Wells, Kent, TN1 1SF, United Kingdom |
| COMBINED SECRETARIAL SERVICES LIMITED RESIGNED | Nominee Secretary | 13 Apr 1992 | 13 May 1992 | | | Victoria House, 64 Paul Street, London, EC2A 4NG |
| ASTLEY, Sarah Ann RESIGNED | Director | 04 Apr 2003 | 11 Feb 2013 | England | September 1963 | 26a Grove Hill Road, Tunbridge Wells, Kent, TN1 1SF |
| BARNARD, Fenella Elisabeth Marjorie RESIGNED | Director | 13 May 1992 | 10 Jan 1998 | | November 1969 | Second Floor Flat 26 Royal Crescent, Bath, BA1 2LT |
| CURRY, Simone RESIGNED | Director | 10 Sep 1999 | 14 Sep 2007 | | March 1972 | Flat D 26 Grove Hill Road, Tunbridge Wells, Kent, TN1 1SF |
| FISHER, Fiona RESIGNED | Director | 02 Mar 2013 | 27 Apr 2018 | United Kingdom | November 1966 | Queensbury, Lordswell Lane, Crowborough, East Sussex, TN6 1HX, England |
| FLAMANK, Jill Alexandra RESIGNED | Director | 16 Feb 2007 | 30 Mar 2016 | England | October 1959 | 187, Forest Road, Tunbridge Wells, Kent, TN2 5NJ |
| FRITH, Simon RESIGNED | Director | 15 Sep 1999 | 04 Apr 2003 | | June 1973 | Falt A 26 Grove Hill Road, Tunbridge Wells, Kent, TN1 1SF |
| GARLAND, Joanne Carole RESIGNED | Director | 10 Jan 1998 | 10 Sep 1999 | | May 1969 | Flat D 26 Grove Hill Road, Tunbridge Wells, Kent, TN1 1SF |
| KING, Rebecca RESIGNED | Director | 13 May 1992 | 10 Jan 1998 | | February 1968 | Flat C 26 Grove Hill Road, Tunbridge Wells, Kent, TN1 1SF |
| LAY, Peter Michael RESIGNED | Director | 13 May 1992 | 18 Aug 1997 | | January 1963 | Broomfield Place 26b Grove Hill Road, Tunbridge Wells, Kent, TN1 1SF |
| LONG, Victoria Katharine RESIGNED | Director | 10 Jan 1998 | 01 Sep 2002 | | June 1963 | Flat B 26 Grove Hill Road, Tunbridge Wells, Kent, TN1 1SF |
| O'REILLY, Fergal Seamus RESIGNED | Director | 10 Jan 1998 | 30 Aug 2002 | | October 1946 | Flat C, 26 Grove Hill Road, Tunbridge Wells, Kent, TN1 1SF |
| PEARCE, Charlotte RESIGNED | Director | 14 Sep 2007 | 31 Mar 2016 | England | August 1975 | Flat D, 26 Grove Hill Road, Tunbridge Wells, Kent, TN1 1SF |
| TAYLOR, Tracey Coralyne Julie RESIGNED | Director | 13 May 1992 | 15 Sep 1999 | | April 1964 | Flat A 26 Grove Hill Road, Tunbridge Wells, Kent, TN1 1SF |
| WOOD, Nicholas Grantly RESIGNED | Director | 30 Aug 2002 | 06 Jan 2007 | | August 1947 | 16 The Pantiles, Tunbridge Wells, Kent, TN2 5TN |
| COMBINED NOMINEES LIMITED RESIGNED | Nominee Director | 13 Apr 1992 | 13 May 1992 | | | Victoria House, 64 Paul Street, London, EC2A 4NA |
| COMBINED SECRETARIAL SERVICES LIMITED RESIGNED | Nominee Director | 13 Apr 1992 | 13 May 1992 | | | Victoria House, 64 Paul Street, London, EC2A 4NG |