| LMS SHERIDANS LTD ACTIVE | Secretary | 21 Nov 2023 | | | | Rivermead, 1 Oxford Road, Denham, Uxbridge, Buckinghamshire, UB9 4BF, England |
| CONNOLLY, Josef Peter ACTIVE | Director | 18 Mar 1994 | | United Kingdom | June 1951 | Rivermead, 1 Oxford Road, Denham, Uxbridge, Buckinghamshire, UB9 4BF, England |
| CONTADOR, Marcio ACTIVE | Director | 18 Mar 1994 | | United Kingdom | May 1959 | Rivermead, 1 Oxford Road, Denham, Uxbridge, Buckinghamshire, UB9 4BF, England |
| BROWN, Christopher James RESIGNED | Secretary | 29 Jan 2015 | 21 Nov 2023 | | | 16 Manor Courtyard, Hughenden Avenue, High Wycombe, HP13 5RE, United Kingdom |
| BROWN, Christopher James RESIGNED | Secretary | 27 Sep 1993 | 29 Jan 2015 | | | 126a High Street, Ruislip, Middlesex, HA4 8LL |
| CRONIN, George RESIGNED | Secretary | 12 Oct 1992 | 27 Sep 1993 | | | Tanglewood, 9 Chalfont Lane, Chorley Wood, Hertfordshire, WD3 5PR |
| NOMINEE SECRETARIES LTD RESIGNED | Nominee Secretary | 09 Oct 1992 | 12 Oct 1992 | | | 3 Garden Walk, London, EC2A 3EQ |
| ADEBAYO, Adedapo, Dr RESIGNED | Director | 18 Mar 1994 | 18 Nov 2002 | | July 1961 | 16 Redwood Court, Christchurch Avenue, Willesden, London, NW6 7BH |
| ASHBERY, Madeline Sylvia RESIGNED | Director | 18 Mar 1994 | 25 Feb 1997 | | October 1950 | Flat 17 Redwood Court, Christchurch Avenue, London, NW6 7BH |
| BERG, Judy Helena RESIGNED | Director | 18 Mar 1994 | 23 May 1997 | | July 1960 | Flat 29 Redwood Court, Christchurch Avenue, London, NW6 7BH |
| BERRY, Paul Joseph RESIGNED | Director | 18 Mar 1994 | 27 Jan 2003 | | July 1959 | 14 Redwood Court, Christchurch Avenue, London, NW6 7BH |
| BOYD, Linda Elizabeth RESIGNED | Director | 18 Mar 1994 | 28 Mar 1994 | | February 1951 | 9 Redwood Court, Christchurch Avenue, London, NW6 7BH |
| BROWN, Simon RESIGNED | Director | 12 Oct 1992 | 18 Mar 1994 | | August 1955 | 40 Coombe Drive, Addlestone, Surrey, KT15 1DD |
| DAWSON, Terence Arthur RESIGNED | Director | 18 Mar 1994 | 23 Apr 2026 | United Kingdom | July 1947 | 8, Manor Courtyard, Hughenden Avenue, High Wycombe, Buckinghamshire, HP13 5RE, United Kingdom |
| DEVINE, Ian Howard RESIGNED | Director | 18 Mar 1994 | 01 Sep 2021 | United Kingdom | April 1959 | 12 Redwood Court, Christchurch Avenue, London, NW6 7BH |
| HARMAN, David John RESIGNED | Director | 18 Mar 1994 | 12 Apr 1998 | | December 1941 | Flat 27 Redwood Court, Christchurch Avenue, Willesden, London, NW6 7BH |
| HOPE, Vivian David, Dr RESIGNED | Director | 04 Feb 2002 | 06 Aug 2003 | | July 1965 | 23 Redwood Court, Christchurch Avenue, London, NW6 7BH |
| KEARNEY, John David RESIGNED | Director | 18 Mar 1994 | 04 Jul 1997 | | September 1963 | 15 Redwood Court, Christchurch Avenue, Willesden, London, NW6 7BH |
| MOCKTON, Zak RESIGNED | Director | 18 Mar 1994 | 21 Jul 2000 | | November 1963 | Flat 4 Redwood Court, Christchurch Avenue, London, NW6 7BH |
| MUNRO, Stuart Ian RESIGNED | Director | 18 Mar 1994 | 30 Jul 1998 | | October 1967 | 10 Redwood Court, Christchurch Avenue, London, NW6 7BH |
| O'BRIEN, Kevin RESIGNED | Director | 18 Mar 1994 | 08 Oct 1999 | | November 1969 | Flat 22 Redwood Court, Christchurch Avenue, London, NW6 7BH |
| PETERS, Linda Ann RESIGNED | Director | 18 Mar 1994 | 28 Feb 2001 | | May 1948 | Flat 24 Redwood Court, Christchurch Avenue, London, NW6 7BH |
| PILLAI, Neil Warren RESIGNED | Director | 18 Mar 1994 | 08 Aug 2002 | | March 1968 | Flat 6 Redwood Court, Christchurch Avenue, London, NW6 7BH |
| SCANLON, Edward Francis RESIGNED | Director | 12 Oct 1992 | 18 Mar 1994 | | August 1943 | 19 Pinewood Close, Watford, Hertfordshire, WD17 4NP |
| TORPEY, Joanna Caroline RESIGNED | Director | 18 Mar 1994 | 08 Oct 1999 | | July 1971 | 22 Redwood Court, Christchurch Avenue, London, NW6 7BH |
| WHITE, Robert Peter RESIGNED | Director | 16 Apr 2001 | 11 Dec 2003 | | October 1970 | 18 Redwood Court Christchurch Avenue, London, NW6 7BH |
| WOOD, Julian Timothy RESIGNED | Director | 18 Mar 1994 | 01 May 2002 | | October 1961 | 21 Redwood Court, Christchurch Avenue, London, NW6 7BH |
| NOMINEE DIRECTORS LTD RESIGNED | Nominee Director | 09 Oct 1992 | 12 Oct 1992 | | | 197-199 City Road, London, EC1V 1JN |