| GRIFFITHS, Neil Timothy ACTIVE | Secretary | 12 Aug 1999 | | | | 19, The Avenue, Claygate, Esher, Surrey, KT10 0RX, United Kingdom |
| GRIFFITHS, Neil Timothy ACTIVE | Director | 01 Apr 2001 | | England | January 1965 | 19, The Avenue, Claygate, Esher, Surrey, KT10 0RX, United Kingdom |
| SANDERSON, Scott ACTIVE | Director | 10 Apr 2024 | | England | April 1973 | 10, Lindsey Street, London, EC1A 9HP, England |
| HARFORD NOMINEES LIMITED RESIGNED | Secretary | 17 Sep 1992 | 12 Aug 1999 | | | Harford House, 101-103 Great Portland Street, London, W1N 6BH |
| WATERLOW SECRETARIES LIMITED RESIGNED | Nominee Secretary | 16 Sep 1992 | 17 Sep 1992 | | | 6-8 Underwood Street, London, N1 7JQ |
| BATTERSBY, Roger Hylton RESIGNED | Director | 01 Oct 2000 | 19 Mar 2015 | United Kingdom | February 1952 | Flat 2 Langton House, 35 Palace Road, East Molesey, Surrey, KT8 9DJ |
| BURGESS, Richard William RESIGNED | Director | 11 May 2004 | 31 Mar 2011 | United Kingdom | June 1954 | 56 Goshawk Gardens, Hayes, Middlesex, UB4 8LB |
| CHAPLIN, Frances Mary, Ms. RESIGNED | Director | 01 Oct 2005 | 31 Mar 2011 | Uk | September 1955 | 42 Heathbank Road, Cheadle Hulme, Cheshire, SK8 6HG |
| CHAPMAN, John Henry RESIGNED | Director | 01 Oct 2001 | 19 Mar 2015 | United Kingdom | April 1953 | 2 Weston Park, Thames Ditton, Surrey, KT7 0HQ |
| COLES, Robert Douglas RESIGNED | Director | 01 Oct 2000 | 31 Mar 2011 | United Kingdom | March 1954 | Grange Barn, High Street Haversham, Milton Keynes, MK19 7DX |
| HARRIS, Reginald Thomas RESIGNED | Director | 17 Sep 1992 | 10 Sep 1993 | | June 1930 | 7 Woodlands Grove, Coulsdon, Surrey, CR5 3AN |
| HARVEY, Michael John, Mr. RESIGNED | Director | 11 May 2004 | 31 Mar 2011 | Uk | August 1951 | 7 Basing Close, Thames Ditton, Surrey, KT7 0NY |
| HOUSEGO, David Philip RESIGNED | Director | 01 Oct 1994 | 02 Jan 1997 | United Kingdom | August 1946 | 110 Meadvale Road, Ealing, London, W5 1LR |
| KAPLINSKY, Simon Savel RESIGNED | Director | 01 Oct 2002 | 30 Sep 2005 | | September 1941 | 45 Fairmead Road, London, N19 4DG |
| KILPATRICK, Brendan Anthony RESIGNED | Director | 01 Oct 2005 | 10 Apr 2024 | England | October 1963 | Mapledown, Woodland Way, Weybridge, Surrey, KT13 9SW |
| LAWRIE, David Scott RESIGNED | Director | 01 Oct 2005 | 30 Jun 2009 | United Kingdom | January 1968 | 7 Manor Road North, Hinchley Wood, Esher, Surrey, KT10 0AA |
| MUNDAY, Barry John RESIGNED | Director | 17 Sep 1992 | 30 Sep 2007 | England | November 1945 | 20 Lexham Mews, London, W8 6JW |
| MURPHY, Philip Robert RESIGNED | Director | 01 Oct 2005 | 31 Mar 2011 | England | October 1948 | The Short Barn, 13 Walton Road Walnut Tree, Milton Keynes, Buckinghamshire, MK7 7AF |
| NICHOLSON, Anne-Marie RESIGNED | Director | 01 Oct 2015 | 19 Oct 2020 | England | August 1969 | Ferry Works, Summer Road, Thames Ditton, Surrey, KT7 0QJ, United Kingdom |
| PARKES, David Henry RESIGNED | Director | 17 Sep 1992 | 30 Sep 1993 | | July 1931 | Perch Orchard, Milton Bryan, Milton Keynes, Buckinghamshire, MK17 9HS |
| PATEL, Manisha RESIGNED | Director | 13 Mar 2020 | 10 Apr 2024 | England | October 1971 | Ferry Works, Summer Road, Thames Ditton, Surrey , KT7 0QJ |
| PHIPPEN, Peter RESIGNED | Director | 17 Sep 1992 | 30 Sep 2001 | England | June 1934 | 3 Oarsman Place, Hampton Court, Surrey, KT8 9HJ |
| RANDALL, Peter RESIGNED | Director | 17 Sep 1992 | 21 Apr 1997 | | March 1933 | 36 Palace Road, East Molesey, Surrey, KT8 9DL |
| RUDOLF, Christopher Demont Joie RESIGNED | Director | 17 Sep 1992 | 30 Sep 2007 | | March 1947 | 10 Leigh Court Close, Cobham, Surrey, KT11 2HT |
| TUCK, Michael Anthony RESIGNED | Director | 02 Jan 1996 | 30 Apr 2004 | | April 1939 | 35 Munster Road, Teddington, Middlesex, TW11 9LR |
| VON BRADSKY, Andrew Derek RESIGNED | Director | 01 Oct 1999 | 30 Sep 2015 | United Kingdom | May 1955 | 15, Ashley Road, Thames Ditton, Surrey, KT7 0NH |
| WATERLOW NOMINEES LIMITED RESIGNED | Nominee Director | 16 Sep 1992 | 17 Sep 1992 | | | 6-8 Underwood Street, London, N1 7JQ |