| HOMER, Darren ACTIVE | Director | 30 Oct 2019 | | England | March 1971 | 77, Sandhurst Road, London, SE6 1UP, England |
| HUNT, Alan ACTIVE | Director | 03 Dec 2016 | | England | March 1941 | 77, Sandhurst Road, London, SE6 1UP, England |
| RUSTAGI, Vaibhav ACTIVE | Director | 25 Oct 2018 | | England | July 1981 | Flat 7, Sydenham Hill House, 34 Sydenham Hill, London, SE26 6LS, England |
| MCDERMOTT, Peter John RESIGNED | Secretary | 01 Dec 2007 | 25 Oct 2018 | | | Flat 6, 34a Sydenham Hill, London, SE26 6LS |
| MORGAN, David John RESIGNED | Secretary | 11 May 1993 | 01 Jul 2002 | | | 74 Freelands Road, Bromley, Kent, BR1 3HY |
| MORRIS, Peter RESIGNED | Secretary | 15 Apr 1993 | 11 May 1993 | | | Flat 2 Sydenham Hill House, 34a Sydenham Hill, London, SE26 6LS |
| SALOMON, Eve RESIGNED | Secretary | 21 Aug 2002 | 01 Dec 2007 | | | Flat 4 34a Sydenham Hill, London, SE26 6LS |
| COMBINED SECRETARIAL SERVICES LIMITED RESIGNED | Nominee Secretary | 28 Oct 1992 | 15 Apr 1993 | | | Victoria House, 64 Paul Street, London, EC2A 4NG |
| BECKERS, Steven Abel Denis RESIGNED | Director | 15 Apr 1993 | 01 Jul 1997 | | April 1960 | Flat 5, 34a Sydenham Hill, London, SE26 6LS |
| CRAWLEY, Christopher Charles RESIGNED | Director | 15 Apr 1993 | 04 Jul 2001 | | December 1944 | Flat 6, 34a Sydenham Hill, London, SE26 6LS |
| FAIRS, John Charles RESIGNED | Director | 15 Apr 1993 | 19 Dec 1995 | | March 1962 | Flat 1, 34a Sydenham Hill, London, SE16 |
| MCDERMOTT, Peter John RESIGNED | Director | 01 Dec 2007 | 25 Oct 2018 | England | April 1944 | Flat 6, 34a Sydenham Hill, London, SE26 6LS |
| MCINTYRE, Werbayne RESIGNED | Director | 01 Dec 2007 | 01 Oct 2015 | United Kingdom | July 1959 | Flat 7, 34a Sydenham Hill, London, SE26 6LS |
| MCINTYRE, Werbayne RESIGNED | Director | 21 Aug 2002 | 07 Oct 2003 | United Kingdom | July 1959 | Flat 7, 34a Sydenham Hill, London, SE26 6LS |
| RUSSELL, Judith Mary RESIGNED | Director | 19 Dec 1995 | 19 Mar 2002 | | July 1948 | Flat 1 Sydenham Hill House, 34a Sydenham Hill, London, SE23 2RU |
| WAGSTAFF, Caroline Delyth RESIGNED | Director | 04 Jul 2001 | 01 Dec 2007 | United Kingdom | December 1962 | Flat 5 34a Sydenham Hill, London, SE26 6LS |
| COMBINED NOMINEES LIMITED RESIGNED | Nominee Director | 28 Oct 1992 | 15 Apr 1993 | | | Victoria House, 64 Paul Street, London, EC2A 4NA |
| COMBINED SECRETARIAL SERVICES LIMITED RESIGNED | Nominee Director | 28 Oct 1992 | 15 Apr 1993 | | | Victoria House, 64 Paul Street, London, EC2A 4NG |