| BURNETT, Melanie ACTIVE | Secretary | 20 Aug 2019 | | | | Dominion House, 69 Lion Lane, Haslemere, GU27 1JL, England |
| BARTON, Nicholas Michael ACTIVE | Director | 29 Jun 1998 | | England | November 1974 | 7, Petworth Road, Haslemere, Surrey, GU27 2JB, England |
| DAY, Joshua Henry ACTIVE | Director | 20 Jun 2021 | | England | March 1992 | Flat 5, 343, Upper Richmond Road, London, SW15 6XP, England |
| FINCH, David John ACTIVE | Director | 17 Oct 2003 | | England | January 1972 | 7, Hermitage Close, Claygate, Surrey, KT10 0HH, England |
| GRAY, Richard John ACTIVE | Director | 30 Sep 2010 | | United Kingdom | December 1952 | PO BOX 1108, Guildford, Surrey, GU1 9LA |
| PIMPALKHUTE, Himanshu ACTIVE | Director | 01 Feb 2011 | | England | January 1963 | Flat 6 343, Upper Richmond Road, London, SW15 6XP, England |
| WARD, Elizabeth Ann ACTIVE | Director | 24 Apr 2023 | | England | May 1976 | Flat 4, 343, Upper Richmond Road, London, SW15 6XP, England |
| ADAMS, Anthony Geoffrey Charles RESIGNED | Secretary | 16 Nov 1992 | 16 May 1994 | | | 41 Trematon Place, Broom Road, Teddington, Middlesex, TW11 9RH |
| EASTON, Colin Donald RESIGNED | Secretary | | 27 Nov 2013 | | | 3 Sawyers Lawn, Drayton Bridge Road, London, W13 0JP |
| STOCK, Darryl Desmond RESIGNED | Secretary | 27 Nov 2013 | 18 Jun 2019 | | | 6, Searles Close, London, SW11 4RG, England |
| COMBINED SECRETARIAL SERVICES LIMITED RESIGNED | Nominee Secretary | 16 Nov 1992 | 16 Dec 1992 | | | Victoria House, 64 Paul Street, London, EC2A 4NG |
| ADAMS, Anthony Geoffrey Charles RESIGNED | Director | 16 Nov 1992 | 01 Jun 1997 | | August 1948 | 41 Trematon Place, Broom Road, Teddington, Middlesex, TW11 9RH |
| AGHADIUNO, Nicholas RESIGNED | Director | 15 Oct 1994 | 01 Jun 1997 | | August 1965 | 2 High Pine Close, Weybridge, Surrey, KT13 9EA |
| ALEXANDER, William Richard Scott RESIGNED | Director | 24 Oct 1994 | 30 Sep 1998 | | August 1969 | Flat 6 343 Upper Richmond Road, Putney, London, SW15 6XP |
| BREMMER, Amanda Faith RESIGNED | Director | 16 Nov 1992 | 03 Oct 1994 | | July 1962 | Torfels Cecil Road, Weston-Super-Mare, Avon, BS23 2NF |
| CURRIE, David RESIGNED | Director | 17 Sep 1997 | 19 Aug 2023 | England | July 1936 | Flat 2, 343 Upper Richmond Road, London, SW15 6XP |
| DE SCHWARZBURG-GUNTHER, Alexandra Mary RESIGNED | Director | 16 Nov 1992 | 01 Jun 1999 | | May 1965 | 27 Shouldham Street, London, W1H 5FG |
| ELLIOTT, Katherine Lesley RESIGNED | Director | 16 Nov 1992 | 20 Mar 1998 | | June 1961 | Flat 7, 343 Upper Richmond Road, London, SW15 6XP |
| GARRON, Mark RESIGNED | Director | 16 Nov 1992 | 30 Jun 2021 | Canada | November 1962 | 16, Wrenwood Court, Markham, Ontario, L3r 6h6, Canada |
| HARRISON, Sudabhe RESIGNED | Director | 25 Aug 1994 | 24 Apr 2023 | United Kingdom | July 1950 | Flat 4 343 Upper Richmond Road, Putney, London, SW15 6XP |
| JOSEY, Mark Jonathan RESIGNED | Director | 16 Nov 1992 | 16 May 1994 | | April 1964 | Flat 2, 343 Upper Richmond Road Putney, London, SW15 6XP |
| LAVERY, Stuart Antony RESIGNED | Director | 21 Jul 1999 | 11 Sep 2003 | | July 1966 | Flat 1 343 Upper Richmond Road, London, SW15 6XP |
| MCDOUGAL, Dugald Marucs Steele RESIGNED | Director | 16 Nov 1992 | 26 Jul 1994 | | November 1957 | Flat 4, 343 Upper Richmond Road Putney, London, SW15 6XP |
| POWER, Nicholas Paul RESIGNED | Director | 30 Nov 1998 | 01 Feb 2011 | | July 1971 | Flat 6, 343 Upper Richmond Road, London, SW15 6XP |
| COMBINED NOMINEES LIMITED RESIGNED | Nominee Director | 16 Nov 1992 | 16 Nov 1992 | | | Victoria House, 64 Paul Street, London, EC2A 4NA |
| COMBINED SECRETARIAL SERVICES LIMITED RESIGNED | Nominee Director | 16 Nov 1992 | 16 Dec 1992 | | | Victoria House, 64 Paul Street, London, EC2A 4NG |