| ASHLEY MILTON LTD. ACTIVE | Secretary | 09 Jan 2025 | | | | 290, Elgin Avenue, Maida, London, W9 1JS, England |
| MIRZOEFF, Peter Gilbert ACTIVE | Director | 16 Mar 2009 | | England | November 1943 | 0, The Old Barn, Town Farm Beacon Hill, Penn, Buckinghamshire, HP10 8NJ, England |
| WALLER, Mark Jonathan ACTIVE | Director | 24 May 2011 | | England | March 1971 | Flat 3, 43-48, St. Michael's Street, London, W2 1QP, England |
| BEART, Simon RESIGNED | Secretary | 28 Apr 1994 | 11 Oct 1994 | | | 1 Castle Lane, Victoria, London, SW1E 6DN |
| JONES, David Andrew RESIGNED | Secretary | 10 Oct 1994 | 01 May 1997 | | | Ivy Cottage 50a Stanshalls Lane, Felton, Bristol, Avon, BS18 7UL |
| KEIDAN, Michael David Alan RESIGNED | Secretary | 25 Jul 1997 | 17 Jun 2004 | | | 15 Crooked Usage, Finchley, London, N3 3HD |
| LIPSCOMB, Helen RESIGNED | Secretary | 31 Mar 1994 | 28 Apr 1994 | | | 11 Herbert Road, London, N11 2QN |
| PALMER, Martin Trevor Digby RESIGNED | Secretary | 21 Jan 1993 | 01 Oct 1993 | | | Hill House, Crook Road Brenchley, Tonbridge, Kent, TN12 7BS |
| WOOLLEY, Roderic Harry RESIGNED | Secretary | 01 Oct 1993 | 31 Mar 1994 | | | Clamara, 62 Kingsclere Road, Overton, Hampshire, RG25 3JB |
| CCS SECRETARIES LIMITED RESIGNED | Nominee Secretary | 09 Dec 1992 | 21 Jan 1993 | | | 120 East Road, London, N1 6AA |
| WILSON & CO SECRETARIES LIMITED RESIGNED | Secretary | 17 Jun 2004 | 09 Jan 2025 | | | Mayesfield, Mayes Lane, Danbury, Chelmsford, Essex, CM3 4NJ, United Kingdom |
| JONES, David Andrew RESIGNED | Director | 10 Oct 1994 | 01 May 1997 | | July 1960 | Ivy Cottage 50a Stanshalls Lane, Felton, Bristol, Avon, BS18 7UL |
| LOWE, Rupert James Graham RESIGNED | Director | 09 Dec 1996 | 01 May 1997 | England | October 1957 | Ravenswell Farm, Farm House, Harnham Lane Withington, Cheltenham, Gloucestershire, GL54 4DD |
| PEARS, David Alan RESIGNED | Director | 25 Jul 1997 | 17 Jun 2004 | United Kingdom | April 1968 | 2 Old Brewery Mews, Hampstead, London, NW3 1PZ |
| RANKIN, Robert Craig Mcpherson RESIGNED | Director | 28 Apr 1994 | 11 Oct 1994 | | August 1937 | Dunbarney House, Bridge Of Earn, Perth, PH2 9EE |
| SAVERY, Alan Charles RESIGNED | Director | 10 Oct 1994 | 09 Dec 1996 | England | April 1953 | 14 Nightingale Close, Thornbury, Bristol, Avon, BS35 1TG |
| SHARP, Peter David RESIGNED | Director | 17 Jun 2004 | 16 Mar 2009 | England | July 1943 | Flat 2, 32 Bracknell Gardens, London, NW3 7EH |
| SILL, David Alan RESIGNED | Director | 21 Jan 1993 | 28 Apr 1994 | | March 1953 | 2 Fiddicroft Avenue, Banstead, Surrey, SM7 3AD |
| SLOAN, Roderick David Gray RESIGNED | Director | 21 Jan 1993 | 28 Apr 1994 | | October 1957 | 47 Balmoral Gardens, Windsor, Berkshire, SL4 3SG |
| CCS DIRECTORS LIMITED RESIGNED | Nominee Director | 09 Dec 1992 | 21 Jan 1993 | | | 120 East Road, London, N1 6AA |