| WATERS, Mark Anthony ACTIVE | Secretary | 06 Dec 2016 | | | | Harrow Management Ltd, Office 14 Pandora Estate, 41-45 Lind Road, Sutton, SM1 4PP, England |
| GHAURI, Athar Hafeez ACTIVE | Director | 11 Dec 2008 | | England | February 1961 | 1, Chanctonbury Gardens, Sutton, Surrey, SM2 6RG |
| MORAN, Michael Paul ACTIVE | Director | 20 Feb 2008 | | United Kingdom | January 1956 | 6, Chanctonbury Gardens, Sutton, Surrey, SM2 5EL |
| RANKINE, Ronald Andrew ACTIVE | Director | 02 Apr 2026 | | England | February 1942 | Harrow Management Ltd, Office 14 Pandora Estate, 41-45 Lind Road, Sutton, SM1 4PP, England |
| HALL, Marian RESIGNED | Secretary | 10 Dec 1998 | 15 Nov 1999 | | | 14 Chanctonbury Gardens, Sutton, Surrey, SM2 6RG |
| SPOOR, Sheila, Mrs. RESIGNED | Secretary | 20 Feb 2008 | 06 Dec 2016 | | | 6 Lind Road, Sutton, Surrey, SM1 4PJ |
| STEPHENSON, Anne RESIGNED | Secretary | 26 Feb 1993 | 10 Dec 1998 | | | 18 Chanctonbury Gardens, Sutton, Surrey, SM2 6RG |
| WATERS, Lilian RESIGNED | Secretary | 15 Nov 1999 | 20 Feb 2008 | | | 4 Clowser Close, Sutton, Surrey, SM1 4TP |
| CRS LEGAL SERVICES LIMITED RESIGNED | Nominee Secretary | 26 Feb 1993 | 26 Feb 1993 | | | Newfoundland Chambers, 43a Whitchurch Road, Cardiff, South Glamorgan, CF4 3JN |
| ALFORD, Beverley Anne June RESIGNED | Director | 10 Dec 1998 | 27 Jun 2000 | | July 1969 | 6 Chanctonbury Gardens, Camborne Road, Sutton, Surrey, SM2 6RG |
| HALL, Marian RESIGNED | Director | 24 Nov 2005 | 10 May 2007 | | August 1942 | 14 Chanctonbury Gardens, Sutton, Surrey, SM2 6RG |
| HALL, Marian RESIGNED | Director | 15 Nov 1999 | 21 Mar 2002 | | August 1942 | 14 Chanctonbury Gardens, Sutton, Surrey, SM2 6RG |
| NAILER, Alison Jane RESIGNED | Director | 21 Mar 2002 | 24 Nov 2005 | | February 1963 | 23 Chanctonbury Gardens, Sutton, Surrey, SM2 6RG |
| RANKINE, Ronald Andrew RESIGNED | Director | 21 Mar 2002 | 30 Mar 2026 | England | February 1942 | 24 Chanctonbury Gardens, Sutton, Surrey, SM2 6RG |
| STIRGESS, Anthony Conroy RESIGNED | Director | 10 Aug 2000 | 21 Mar 2002 | | May 1925 | 22 Chanctonbury Gardens, Sutton, Surrey, SM2 6RG |
| WESTON, Denise Anne RESIGNED | Director | 20 Feb 1993 | 10 Dec 1998 | | June 1964 | 19 Chanctonbury Gardens, Sutton, Surrey, SM2 6RG |
| MC FORMATIONS LIMITED RESIGNED | Nominee Director | 26 Feb 1993 | 26 Feb 1993 | | | Newfoundland Chambers, 43a Whitchurch Road, Cardiff, South Glamorgan, CF4 3JN |