| PERRETT, Steve John ACTIVE | Director | 16 Oct 2023 | | England | April 1965 | Fifth Floor, The Lantern, 75 Hampstead Road, London, NW1 2PL, England |
| SALEH, Ouda ACTIVE | Director | 16 Oct 2023 | | England | January 1979 | Fifth Floor, The Lantern, 75 Hampstead Road, London, NW1 2PL, England |
| FEATHERSTONE, Jonathan Paul Robson RESIGNED | Secretary | 02 Sep 1993 | 07 Feb 1996 | | | 12 Marlborough Crescent, Bedford Park Chiswick, London, W4 1HF |
| KARONIAS, Nicolas RESIGNED | Secretary | 23 Feb 2005 | 30 Jun 2018 | | | Second Floor, 34 Hill Street, Richmond, Surrey, TW9 1TW |
| LEIGH, Nicholas Charles RESIGNED | Secretary | 01 Jul 2002 | 22 Feb 2005 | | | 16 Leeson Road, Bournemouth, BH7 7AY |
| LEIGH, Nicholas Charles RESIGNED | Secretary | 07 Feb 1996 | 24 Jan 1997 | | | Flat 1, 24 Milton Road, Bournemouth, BH8 8LP |
| LEIGH, Robert Elliott RESIGNED | Secretary | 12 Mar 1993 | 02 Sep 1993 | | | 15 Sheen Road, Richmond, Surrey, TW9 1AD |
| MCBRIDE, Yvonne Carole RESIGNED | Secretary | 01 Nov 1999 | 28 Jun 2002 | | | 9 Meadlands Drive, Richmond, Surrey, TW10 7EF |
| MCBRIDE, Yvonne Carole RESIGNED | Secretary | 24 Jan 1997 | 31 Jul 1998 | | | 9 Meadlands Drive, Richmond, Surrey, TW10 7EF |
| ROBINSON-LEIGH, Judy Caroline Ann RESIGNED | Secretary | 01 Oct 2015 | 16 Oct 2023 | | | Holbrooke House 34-38, Hill Rise, Richmond, Surrey, TW10 6UA, United Kingdom |
| WATERLOW SECRETARIES LIMITED RESIGNED | Nominee Secretary | 15 Jan 1993 | 12 Mar 1993 | | | 6-8 Underwood Street, London, N1 7JQ |
| CARSON, Jennifer Claire RESIGNED | Director | 01 Aug 2022 | 16 Oct 2023 | England | May 1971 | Holbrook House, 34-38 Hill Rise, Richmond, Surrey, TW10 6UA |
| FEATHERSTONE, Jonathan Paul Robson RESIGNED | Director | 12 Mar 1993 | 07 Feb 1996 | | December 1961 | 12 Marlborough Crescent, Bedford Park Chiswick, London, W4 1HF |
| HAMILTON, Joanna Catherine RESIGNED | Director | 16 Feb 2011 | 05 Jun 2015 | England | January 1962 | Holbrooke House 34-38, Hill Rise, Richmond, TW10 6UA |
| KARONIAS, Nicolas RESIGNED | Director | 23 Feb 2005 | 01 Jan 2010 | | October 1950 | Second Floor, 34 Hill Street, Richmond, Surrey, TW9 1TW |
| KEENAN, John Joseph RESIGNED | Director | 01 Jul 2024 | 01 Oct 2025 | England | November 1966 | Queensway House, 11 Queensway, New Milton, Hampshire, BH25 5NR, England |
| LEIGH, Robert Elliott RESIGNED | Director | 12 Mar 1993 | 16 Oct 2023 | England | February 1960 | Second Floor, 34 Hill Street, Richmond, Surrey, TW9 1TW |
| MANN, Russell RESIGNED | Director | 01 Oct 2003 | 01 Jan 2012 | England | April 1962 | 49 Boscombe Road, London, W12 9HT |
| MARCH, George James Collis RESIGNED | Director | 19 Mar 1997 | 07 Jul 1997 | | October 1976 | 625 Kings Road, Fulham, London, SW6 2ES |
| MARLOW, Polly Ramona Martina RESIGNED | Director | 01 Jul 2001 | 27 Apr 2007 | England | October 1969 | Bylands, Cavendish Road, Weybridge, Surrey, KT13 0JY |
| WYNNE, Brendan Hope RESIGNED | Director | 01 Jul 2021 | 16 Oct 2023 | United Kingdom | April 1968 | Holbrook House, 34-38 Hill Rise, Richmond, Surrey, TW10 6UA |
| WYNNE, Brendan Hope RESIGNED | Director | 14 Nov 2017 | 01 Dec 2020 | United Kingdom | April 1968 | Holbrook House, 34-38 Hill Rise, Richmond, Surrey, TW10 6UA |
| WATERLOW NOMINEES LIMITED RESIGNED | Nominee Director | 15 Jan 1993 | 12 Mar 1993 | | | 6-8 Underwood Street, London, N1 7JQ |