| COATES, Graham John ACTIVE | Secretary | 21 Feb 2005 | | | | 15 Shawfield Park, Bromley, Kent, BR1 2NQ |
| BRENSON, Andrew Thomas ACTIVE | Director | 14 Jan 2019 | | England | October 1964 | Flat 14, 2 Kemerton Road, Beckenham, Kent, BR3 6NJ, England |
| WALKER, Barry Seymour ACTIVE | Director | 07 Feb 2021 | | England | May 1944 | 10 Fitzhardinge House, 2 Kemerton Road, Beckenham, BR3 6NJ, England |
| GENN, Antony RESIGNED | Secretary | 21 Jul 1999 | 08 Aug 2001 | | | 13 Fitzhardinge House, Kemerton Road, Beckenham, Kent, BR3 6NJ |
| SABIN, Graham Victor RESIGNED | Secretary | | 21 Jul 1999 | | | 13 Fitzhardinge House, 2 Kemerton Road, Beckenham, Kent, BR3 6NJ |
| WHITTAKER, Jeanne Barbara RESIGNED | Secretary | 08 Aug 2001 | 21 Feb 2005 | | | 12 Fitzharding House, 2 Kemerton Road, Beckenham, Kent, BR3 6NJ |
| SWIFT INCORPORATIONS LIMITED RESIGNED | Nominee Secretary | 06 Jan 1993 | 06 Jan 1994 | | | 26, Church Street, London, NW8 8EP |
| ALDER, John Stuart RESIGNED | Director | | 22 Nov 2002 | | March 1920 | 14 Fitzhardinge House, 2 Kemerton Road, Beckenham, Kent, BR3 6NJ |
| ALDER, Wylda Madge RESIGNED | Director | 12 Dec 2006 | 22 Jan 2015 | United Kingdom | January 1925 | 14 Fitzhardinge House, 2 Kemerton Road, Beckenham, Kent, BR3 6NJ |
| ANOKWURU, Joanne Ngozi RESIGNED | Director | 14 Jan 2008 | 30 Jun 2010 | United Kingdom | August 1974 | Flat 12 Fitzhardinge House, 2 Kemerton Road, Beckenham, Kent, BR3 6NJ |
| BELLORDRE, Phillipe RESIGNED | Director | 07 Jan 2014 | 26 May 2022 | United Kingdom | April 1974 | Flat 13 Fitzhardinge House, 2, Kemerton Road, Beckenham, Kent, BR3 6NJ, England |
| BROUGHTON, Sylvia Rosemary RESIGNED | Director | 15 Jun 1999 | 01 Aug 2001 | | January 1930 | 11 Fitzhardinge House, 2 Kemerton Road, Beckenham, Kent, BR3 6NJ |
| DRUMMOND, William Herbert RESIGNED | Director | | 01 Mar 2002 | | May 1925 | 16 Fitzhardinge House, 2 Kemerton Road, Beckenham, Kent, BR3 6NJ |
| ELGOOD, Helen RESIGNED | Director | 22 Jan 2015 | 07 Feb 2021 | England | August 1951 | 2, Brograve Gardens, Beckenham, Kent, BR3 6NH, England |
| GENN, Antony RESIGNED | Director | 21 Jul 1999 | 21 Jul 1999 | | November 1960 | 13 Fitzhardinge House, Kemerton Road, Beckenham, Kent, BR3 6NJ |
| LOVEJOY, Margaret Anne RESIGNED | Director | 12 Dec 2006 | 21 Aug 2013 | United Kingdom | June 1951 | 13 Fitzhardinge House, 2 Kemerton Road, Beckenham, Kent, BR3 6NJ |
| RADFORD, Joseph Alexander RESIGNED | Director | 17 Jan 2023 | 15 Jul 2025 | England | July 1995 | Flat 16, Fitzhardinge House, 2 Kemerton Road, Beckenham, BR3 6NJ, England |
| RISSEN, Janet Ann RESIGNED | Director | 08 Jan 2003 | 14 Jul 2006 | | August 1956 | 16 Fitzhardinge House, 2 Kemerton Road, Beckenham, BR3 6NJ |
| RISSEN, Peter John RESIGNED | Director | 26 Sep 2005 | 14 Jul 2006 | | February 1951 | 16 Fitzhardinge House, 2 Kemerton Road, Beckenham, Kent, BR3 6NJ |
| SABIN, Graham Victor RESIGNED | Director | | 15 Jun 1999 | | July 1951 | 13 Fitzhardinge House, 2 Kemerton Road, Beckenham, Kent, BR3 6NJ |
| WALLIS, Pam RESIGNED | Director | 10 Jul 2005 | 14 Jan 2008 | | December 1932 | 10 Fitzhardinge House, 2 Kemerton Road, Beckenham, Kent, BR3 6NJ |
| WATTS, Sarah Elizabeth RESIGNED | Director | 07 Aug 2010 | 10 Jul 2015 | United Kingdom | July 1966 | 10 Fitzhardinge House, 2 Kemerton Road, Beckenham, Kent, BR3 6NJ, England |
| WHITTAKER, Jeanne Barbara RESIGNED | Director | 08 Aug 2001 | 08 Aug 2005 | | June 1961 | 12 Fitzharding House, 2 Kemerton Road, Beckenham, Kent, BR3 6NJ |
| INSTANT COMPANIES LIMITED RESIGNED | Nominee Director | 06 Jan 1993 | 06 Jan 1994 | | | 1, Mitchell Lane, Bristol, Avon, BS1 6BU |