| LAU, Chuk Kin ACTIVE | Director | 24 May 2018 | | Hong Kong | August 1952 | 1, Triptych Place, Second Floor, London, SE1 9SH, United Kingdom |
| BHOTE, Cyrus Homi RESIGNED | Secretary | 12 Jun 1996 | 14 Nov 2003 | | | 19 Northwick Avenue, Harrow, Middlesex, HA3 0AA |
| CROMPTON, Anne Olivia RESIGNED | Secretary | 31 Jan 2017 | 08 Jan 2018 | | | The Old Brewery, 6 Blundell Street, London, N7 9BH |
| MOUSLEY, Michael RESIGNED | Secretary | 15 Nov 2003 | 31 Aug 2015 | | | 18 Finchley Way, London, N3 1AG |
| POTTERELL, Clive Ronald RESIGNED | Secretary | 18 Jan 2016 | 31 Jan 2017 | | | The Old Brewery, 6 Blundell Street, London, N7 9BH |
| TOUT, Michael RESIGNED | Secretary | 29 Oct 1992 | 12 Jun 1996 | | | 16 Meze Green Road, Bishops Stortford, Hertfordshire, CM21 9HT |
| COMBINED SECRETARIAL SERVICES LIMITED RESIGNED | Nominee Secretary | 17 Jun 1992 | 29 Oct 1992 | | | Victoria House, 64 Paul Street, London, EC2A 4NG |
| CONNOLE, Michael Damien RESIGNED | Director | 01 Sep 2015 | 16 May 2017 | England | July 1964 | The Old Brewery, 6 Blundell Street, London, N7 9BH, United Kingdom |
| HANCOCK, Terence RESIGNED | Director | 01 Nov 1999 | 03 Nov 2000 | | March 1958 | Stag Cottage Marlands, Itchingfield, Horsham, West Sussex, RH13 7NN |
| LEAVER, Marcus Edward RESIGNED | Director | 21 Dec 2012 | 24 May 2018 | United Kingdom | April 1970 | The Old Brewery, 6 Blundell Street, London, N7 9BH |
| MORLEY, Robert RESIGNED | Director | 12 Jun 1996 | 31 Mar 2016 | United Kingdom | August 1945 | 18 De Beauvoir Square, London, N1 4LD |
| MOUSLEY, Michael RESIGNED | Director | 12 Jun 1996 | 31 Aug 2015 | United Kingdom | January 1953 | 18 Finchley Way, London, N3 1AG |
| ORBACH, Laurence RESIGNED | Director | 12 Jun 1996 | 21 Dec 2012 | United Kingdom | May 1942 | 43 Albert Court, London, SW7 2BL |
| ROBINSON, Lee RESIGNED | Director | 29 Oct 1992 | 01 Dec 2000 | | May 1957 | Coverts Cottage Bardfield End Green, Thaxted, Dunmow, Essex, CM6 3DZ |
| TOUT, Michael RESIGNED | Director | 29 Oct 1992 | 16 Aug 1999 | | December 1956 | 16 Maze Green Road, Bishops Stortford, Hertfordshire, CM23 2PJ |
| COMBINED NOMINEES LIMITED RESIGNED | Nominee Director | 17 Jun 1992 | 29 Oct 1992 | | | Victoria House, 64 Paul Street, London, EC2A 4NA |
| COMBINED SECRETARIAL SERVICES LIMITED RESIGNED | Nominee Director | 17 Jun 1992 | 29 Oct 1992 | | | Victoria House, 64 Paul Street, London, EC2A 4NG |