| VAN DER WERFF, Claudia Clare Colvin ACTIVE | Secretary | 12 Mar 2018 | | | | 63, Westmoreland Terrace, London, SW1V 4AH, England |
| AHMAD, Saheera Binti ACTIVE | Director | 06 Nov 2018 | | United Kingdom | January 1976 | 63a Westmoreland Terrace, London, SW1V 4AH, United Kingdom |
| VAN DER WERFF, Claudia Clare Colvin ACTIVE | Director | 14 Mar 2011 | | England | August 1976 | 63, Westmoreland Terrace, London, SW1V 4AH, England |
| BARTLEY, Nicholas RESIGNED | Secretary | 29 Jun 2012 | 12 Mar 2018 | | | 63a, Westmoreland Terrace, London, SW1V 4AH |
| DAIN, Alison Katherine RESIGNED | Secretary | 19 Feb 1992 | 16 Apr 1993 | | | 63 Westmoreland Terrace, London, SW1V 4AH |
| DAIN, Janet Elizabeth RESIGNED | Secretary | 16 Apr 1993 | 13 Sep 1995 | | | 10a Culford Mansions, Culford Gardens, London, SW3 2SS |
| HALL, Suzanne RESIGNED | Secretary | 13 Sep 1995 | 29 Jun 2012 | | | 63a Westmoreland Terrace, London, SW1V 4AH |
| SAME-DAY COMPANY SERVICES LIMITED RESIGNED | Nominee Secretary | 01 Feb 1993 | 19 Feb 1993 | | | 9 Perseverance Works, Kingsland Road, London, E2 8DD |
| BARTLEY, Nicholas James Daniel RESIGNED | Director | 29 Jun 2012 | 12 Mar 2018 | United Kingdom | July 1974 | 63a, Westmoreland Terrace, London, SW1V 4AH |
| DAIN, Janet Elizabeth RESIGNED | Director | 16 Apr 1993 | 13 Sep 1995 | | September 1946 | 10a Culford Mansions, Culford Gardens, London, SW3 2SS |
| HALL, Suzanne RESIGNED | Director | 19 Feb 1993 | 29 Jun 2012 | United Kingdom | September 1942 | 63a Westmoreland Terrace, London, SW1V 4AH |
| RYAN, Philomena RESIGNED | Director | 29 Jun 2012 | 04 Sep 2018 | United Kingdom | August 1977 | 63a, Westmoreland Terrace, London, SW1V 4AH |
| WILLIAMS, Catherine Eugenie Goodall RESIGNED | Director | 04 Sep 1995 | 14 Mar 2011 | United Kingdom | August 1969 | 63 Westmoreland Terrace, London, SW1V 4AH |
| WILDMAN & BATTELL LIMITED RESIGNED | Nominee Director | 01 Feb 1993 | 19 Feb 1993 | | | 9 Perseverance Works, Kingsland Road, London, E2 8DD |