| STARKEY, Ian Michael ACTIVE | Secretary | 21 Jan 1999 | | | | 10 Broadwalk, London, E18 2DW |
| MUNRO, Clare Philippa ACTIVE | Director | 20 Mar 2003 | | United Kingdom | November 1958 | 69 Princes Avenue, Woodford Green, Essex, IG8 0LW |
| O'REILLY, Alison Paula ACTIVE | Director | 10 Sep 2023 | | United Kingdom | July 1982 | 69 Princes Avenue, Woodford Green, Essex, IG8 0LW |
| FORBES, Charles Bracey RESIGNED | Secretary | 17 Aug 1998 | 20 Jan 1999 | | | 10 Woodland Close, Woodford Green, Essex, IG8 0QH |
| ROBINSON, Lee Samantha RESIGNED | Secretary | 23 Jan 1995 | 18 Aug 1998 | | | 6 Vinewood Court, Raglan Road, Walthamstow, E17 9DR |
| WELCH, Sandra RESIGNED | Secretary | 26 Jan 1993 | 02 Jan 1995 | | | 9 Vinewood Court, Raglan Road, London, E17 9DR |
| WATERLOW SECRETARIES LIMITED RESIGNED | Nominee Secretary | 26 Jan 1993 | 26 Jan 1993 | | | 6-8 Underwood Street, London, N1 7JQ |
| ANDREWS, John RESIGNED | Director | 17 Aug 1998 | 20 Nov 1999 | | December 1959 | 10 Newlands Road, Woodford Green, Essex, IG8 0RU |
| CASTERTON, Jane RESIGNED | Director | 01 Dec 2004 | 21 Jul 2023 | United Kingdom | September 1955 | The River Ranch,, Taggs Island, Hampton, Middlesex, TW12 2HA, England |
| CLARKE, David Vidmark RESIGNED | Director | 26 Jan 1993 | 18 Aug 1998 | | January 1968 | 10 Vinewood Court, Raglan Road, London, E17 9DR |
| FEENEY, Melissa RESIGNED | Director | 01 Dec 2004 | 10 Apr 2026 | England | May 1967 | Appartment 110, Les Frahans, Appartment 110 Les Frahans 73 Route De Tangines, Samoens, 74340, France |
| MILES, Alex Spencer RESIGNED | Director | 20 Nov 1999 | 20 Mar 2003 | | September 1973 | Flat 11 Vinewood Court, Raglan Road, London, E17 9DR |
| WATERLOW NOMINEES LIMITED RESIGNED | Nominee Director | 26 Jan 1993 | 26 Jan 1993 | | | 6-8 Underwood Street, London, N1 7JQ |