| CHAN, Terry ACTIVE | Director | 10 Sep 2024 | | England | April 1976 | 34, Croydon Road, Caterham, Surrey, CR3 6QB, England |
| CUNNINGHAM, Sam Bruce ACTIVE | Director | 27 Jun 2024 | | England | February 1994 | 34, Croydon Road, Caterham, Surrey, CR3 6QB, England |
| FOSTER, Lee ACTIVE | Director | 19 Jan 2000 | | England | August 1974 | 34, Croydon Road, Caterham, Surrey, CR3 6QB, England |
| OXLADE, Michael Francis ACTIVE | Director | 30 Oct 2025 | | England | January 1978 | 34, Croydon Road, Caterham, Surrey, CR3 6QB, England |
| SAGAR, Ursula ACTIVE | Director | 27 Jun 2024 | | England | May 1985 | 34, Croydon Road, Caterham, Surrey, CR3 6QB, England |
| WILLIAMS, Flora Isabel Helena ACTIVE | Director | 27 Jun 2024 | | England | November 1991 | 34, Croydon Road, Caterham, Surrey, CR3 6QB, England |
| LAMBERT, David Edward RESIGNED | Secretary | 20 May 1998 | 03 Jan 2012 | | | 120 High Street, Penge, London, SE20 7EZ |
| TAYLOR, Jennifer Ruth RESIGNED | Secretary | 06 Jul 1993 | 20 May 1998 | | | Flat 1, 102 Crystal Palace Park Road, London, SE26 6UP |
| COMBINED SECRETARIAL SERVICES LIMITED RESIGNED | Nominee Secretary | 10 Nov 1992 | 06 Jul 1993 | | | Victoria House, 64 Paul Street, London, EC2A 4NG |
| TRYHORN AND HALL ACCOUNTANTS LTD RESIGNED | Secretary | 01 Jul 2012 | 10 Nov 2017 | | | 153, Stafford Road, Wallington, Surrey, SM6 9BN, United Kingdom |
| ALLEN, David Michael RESIGNED | Director | 06 Jul 1993 | 19 Dec 1998 | | September 1961 | 16 The Drive, Beckenham, Kent, BR3 1EQ |
| ALLEN, Janice Leonie RESIGNED | Director | 06 Jul 1993 | 19 Dec 1998 | | April 1964 | 16 The Drive, Beckenham, Kent, BR3 1EQ |
| BAUGH, Maeve Patricia RESIGNED | Director | 06 Jul 1993 | 31 Mar 1999 | | November 1957 | 114 Reading Road, Farnborough, Hampshire, GU14 6UG |
| BAUGH, Richard Stephen RESIGNED | Director | 06 Jul 1993 | 31 Mar 1999 | | August 1960 | 114 Reading Road, Farnborough, Hampshire, GU14 6UG |
| CAMPBELL, Ian RESIGNED | Director | 10 Nov 2012 | 08 Sep 2023 | England | August 1953 | 34, Croydon Road, Caterham, Surrey, CR3 6QB, England |
| HOLLAND, Charles Patrick RESIGNED | Director | 06 Jul 1993 | 11 Feb 2000 | | October 1964 | Flat 6 102 Crystal Palace, Park Road, London, SE26 6UP |
| LAWSON, Judson Donoghue RESIGNED | Director | 20 Oct 1999 | 11 Nov 2021 | England | January 1971 | Airport House (Suite 9), Purley Way, Croydon, CR0 0XZ, England |
| LAWSON, Nigel Ronald RESIGNED | Director | 11 Nov 2021 | 10 May 2022 | England | July 1972 | 34, Croydon Road, Caterham, Surrey, CR3 6QB, England |
| NOU, Anna Kaarin RESIGNED | Director | 25 Sep 2006 | 10 Nov 2012 | England | March 1969 | Flat 2, 102 Crystal Palace Park Road, London, SE26 6UP |
| OXLADE, David Frederick RESIGNED | Director | 29 Jul 1996 | 30 Oct 2025 | England | March 1942 | 34, Croydon Road, Caterham, Surrey, CR3 6QB, England |
| RUGG, Richard Patrick RESIGNED | Director | 10 Sep 2012 | 28 Mar 2022 | England | May 1976 | 34, Croydon Road, Caterham, Surrey, CR3 6QB, England |
| TAYLOR, Jennifer Ruth RESIGNED | Director | 06 Jul 1993 | 19 Jan 2000 | | November 1964 | Flat 1, 102 Crystal Palace Park Road, London, SE26 6UP |
| WARDLE, Amanada Jane RESIGNED | Director | 20 Oct 1999 | 03 Jan 2003 | | January 1968 | 102 Crystal Palace Park Road, London, SE26 6UP |
| COMBINED NOMINEES LIMITED RESIGNED | Nominee Director | 10 Nov 1992 | 06 Jul 1993 | | | Victoria House, 64 Paul Street, London, EC2A 4NA |
| COMBINED SECRETARIAL SERVICES LIMITED RESIGNED | Nominee Director | 10 Nov 1992 | 06 Jul 1993 | | | Victoria House, 64 Paul Street, London, EC2A 4NG |
| GREAT PARNDON INVESTMENTS & DEVELOPMENTS CO. LTD. RESIGNED | Director | 06 Jul 1993 | 29 Jul 1996 | | | 16 - 20 Bush House, Bush Fair, Harlow, Essex, CM18 6NS |