| J C F P SECRETARIES LTD ACTIVE | Secretary | 26 Oct 2023 | | | | 322, Upper Richmond Road, London, SW15 6TL, United Kingdom |
| CLOTHIER, Paul ACTIVE | Director | 16 Jun 2021 | | England | December 1955 | 322, Upper Richmond Road, London, SW15 6TL, United Kingdom |
| MEE, Jonathan Graham ACTIVE | Director | 04 Jan 2024 | | United Kingdom | February 1982 | 322, Upper Richmond Road, London, SW15 6TL, United Kingdom |
| ABILDGAARD, Jorgen RESIGNED | Secretary | 02 Jun 1997 | 20 Jun 2000 | | | Sail And Colour Loft, Historic Dockyard, Chatham, Kent, ME4 4TE |
| ANDERSEN, Anne Gaynor RESIGNED | Secretary | 22 May 1995 | 05 Jul 1996 | | | 47 Riverview Gardens, Barnes, London, SW13 9QZ |
| RHODES, Simon RESIGNED | Secretary | 20 Jun 2000 | 13 Jan 2009 | | | Flat 7, 1 Somerset Road, London, SW19 5JU |
| GRACE MILLER & CO LTD RESIGNED | Secretary | 26 Aug 2017 | 26 Oct 2023 | | | 84, Coombe Road, New Malden, KT3 4QS, England |
| GRACE MILLER & CO. LTD RESIGNED | Secretary | 01 Apr 2009 | 15 Oct 2012 | | | 84, Coombe Road, New Malden, Surrey, KT3 4QS, United Kingdom |
| HML COMPANY SECRETARIAL SERVICES LIMITED RESIGNED | Secretary | 26 Sep 2016 | 25 Aug 2017 | | | 9-11 The Quadrant, Richmond, TW9 1BP, United Kingdom |
| M B CORPORATE SERVICES LIMITED RESIGNED | Secretary | 06 Apr 1992 | 22 May 1995 | | | 17 Cockspur Street, London, SW1Y 5BL |
| UNITED COMPANY SECRETARIES RESIGNED | Secretary | 15 Oct 2012 | 01 Jan 2016 | | | Astra Centre, Edinburgh Way, Harlow, Essex, CM20 2BN, England |
| WARWICK ESTATES PROPERTY MANAGEMENT LTD RESIGNED | Secretary | 01 Jan 2016 | 26 Aug 2016 | | | Unit 9, Astra Centre, Edinburgh Way, Harlow, CM20 2BN, England |
| ALI, Ayyaril Karikulath Feizal RESIGNED | Director | 01 Nov 2016 | 25 May 2022 | England | May 1961 | 84, Coombe Road, New Malden, KT3 4QS, England |
| ANDERSEN, Bent Helweg RESIGNED | Director | 06 Apr 1992 | 22 Jun 2000 | | May 1934 | 48 Riverview Gardens, Barnes, London, SW13 8QZ |
| BRENDISH, Kenneth Reginald RESIGNED | Director | 01 Apr 2009 | 01 Mar 2014 | United Kingdom | November 1937 | Flat 8, 1 Somerset Road, Wimbledon, SW19 5JY |
| BRENDISH, Kenneth Reginald RESIGNED | Director | 01 Jul 2000 | 11 Nov 2008 | United Kingdom | November 1937 | Flat 8, 1 Somerset Road, Wimbledon, SW19 5JY |
| COE, Michelle RESIGNED | Director | 20 Jun 2000 | 30 Jan 2009 | | October 1943 | 1 High Coombe Place, Warren Cutting, Kingston Upon Thames, KT2 7HH |
| FEIZAL, Ayyaril Karikulath RESIGNED | Director | 09 Jun 2023 | 16 Oct 2023 | England | May 1961 | 84, Coombe Road, New Malden, KT3 4QS, England |
| FLACK, Nigel Hugh RESIGNED | Director | 18 Jan 2013 | 05 Feb 2020 | England | December 1946 | 84, Coombe Road, New Malden, KT3 4QS, England |
| GALKE, Hans Reinhard RESIGNED | Director | 30 Jan 2014 | 31 May 2023 | England | January 1963 | 84, Coombe Road, New Malden, KT3 4QS, England |
| SCHAEFER, Yukiko RESIGNED | Director | 01 Apr 2009 | 20 Mar 2011 | United Kingdom | December 1936 | Flat 6 7, Somerset Road, London, SW19 5JU |
| SHEPPERD, Elizabeth Ann RESIGNED | Director | 16 Oct 2023 | 22 Sep 2025 | England | November 1944 | 322, Upper Richmond Road, London, SW15 6TL, United Kingdom |
| SHEPPERD, Elizabeth Ann RESIGNED | Director | 02 Jun 2023 | 05 Oct 2023 | England | November 1944 | 84, Coombe Road, New Malden, KT3 4QS, England |
| SHEPPERD, Elizabeth Ann RESIGNED | Director | 30 Jan 2014 | 03 Oct 2022 | England | November 1944 | 84, Coombe Road, New Malden, KT3 4QS, England |
| SHEPPERD, Elizabeth Ann RESIGNED | Director | 01 Apr 2009 | 17 Dec 2010 | England | November 1944 | Flat 4, 1 Somerset Road, London, SW19 5JU |
| SHEPPERD, Elizabeth Ann RESIGNED | Director | 01 Oct 2005 | 30 Jan 2009 | England | November 1944 | Flat 4, 1 Somerset Road, London, SW19 5JU |
| WATSON, Bryan RESIGNED | Director | 01 Apr 2009 | 02 Jan 2013 | United Kingdom | April 1969 | Flat 1, 1 Somerset Road, Wimbledon, London, SW19 5JY |
| MB NOMINEES LTD RESIGNED | Director | 06 Apr 1992 | 04 Apr 1995 | | | 4 Bell Walk, Uckfield, East Sussex, TN22 5DQ |