| LAU, Daniel ACTIVE | Secretary | 10 Jul 2019 | | | | Berkeley House, 304, Regents Park Road, London, N3 2JX, England |
| CURRELL, Gerald Steven, Mr. ACTIVE | Director | 18 Sep 2025 | | England | December 1980 | Butlers Wharf Building, 36 Shad Thames, London, SE1 2YE |
| GASTON, Michael John ACTIVE | Director | 25 Feb 2009 | | England | August 1959 | Berkeley House, 304, Regents Park Road, London, N3 2JX, England |
| HALLAM, Paul ACTIVE | Director | 10 Jul 2019 | | England | November 1975 | Berkeley House, 304, Regents Park Road, London, N3 2JX, England |
| MCGILL, Christopher Charles ACTIVE | Director | 24 Aug 2009 | | England | April 1960 | 35, Park Lane, London, W1K 1RB, United Kingdom |
| PROCTER, William Kenneth, Mr. ACTIVE | Director | 26 Jul 2006 | | England | May 1953 | 35, Park Lane, London, W1K 1RB |
| SANDIFORTH, Mark ACTIVE | Director | 26 Jul 2006 | | England | June 1967 | 35, Park Lane, London, W1K 1RB, England |
| GREGAN, Catherine RESIGNED | Secretary | 18 May 1994 | 24 Sep 2003 | | | 80 Ermine Road, Lewisham, London, SE13 7JR |
| HALLAM, Paul RESIGNED | Secretary | 01 Mar 2012 | 10 Jul 2019 | | | 35, Park Lane, London, W1K 1RB, United Kingdom |
| WOLFSON, Alan RESIGNED | Secretary | 11 Jun 2007 | 29 Feb 2012 | | | 35, Park Lane, London, W1K 1RB, United Kingdom |
| E P S SECRETARIES LIMITED RESIGNED | Nominee Secretary | 11 Feb 1993 | 18 May 1994 | | | 50 Stratton Street, London, W1X 6NX |
| HALCO SECRETARIES LIMITED RESIGNED | Secretary | 20 Jan 1993 | 11 Feb 1993 | | | 8-10 New Fetter Lane, London, EC4A 1RS |
| SOLITAIRE SECRETARIES LTD RESIGNED | Secretary | 24 Sep 2003 | 11 Jun 2007 | | | Lynwood House, 10 Victors Way, Barnet, Hertfordshire, EN5 5TZ |
| EVANS, David Keith RESIGNED | Director | 11 Feb 1993 | 06 Oct 1993 | | May 1951 | 56 Wigmore Street, London, W1H 9DG |
| JOSEPH, David Marcus RESIGNED | Director | 01 Sep 1994 | 04 Oct 2006 | | May 1946 | 28 Dollis Avenue, London, N3 1DB |
| READ, Ian Henry RESIGNED | Director | 11 Feb 1993 | 02 Oct 2008 | England | October 1958 | Barn House, Orchard Place Westbury, Brackley, Northamptonshire, NN13 5JT |
| SHAPIRO, Graham Ashley RESIGNED | Director | 24 Sep 2003 | 01 Jul 2008 | | October 1945 | Little Manor Hartsbourne Road, Bushey Heath, Hertfordshire, WD2 1JJ |
| SHAW, Mark Glenn Bridgman RESIGNED | Director | 11 Feb 1993 | 09 Sep 1994 | England | February 1947 | The Lodge, High Street, Odell, Bedfordshire, MK43 7PE |
| SHULMAN, Harvey Barry RESIGNED | Director | 24 Sep 2003 | 24 Jul 2006 | England | November 1946 | 88 Kingsley Way, London, N2 0EN |
| HALCO SECRETARIES LIMITED RESIGNED | Director | 20 Jan 1993 | 11 Feb 1993 | | | 8-10 New Fetter Lane, London, EC4A 1RS |