| HINDIA, Nischal Vinesh ACTIVE | Secretary | 01 Aug 2024 | | | | Wrotham Place, Bull Lane, Wrotham, Near Sevenoaks, Kent, TN15 7AE, England |
| CAPON, Oliver Fleming ACTIVE | Director | 06 Jun 2024 | | England | August 1970 | Wrotham Place, Bull Lane, Wrotham, Near Sevenoaks, Kent, TN15 7AE, England |
| COOMBS, Kenneth Byron ACTIVE | Director | 25 Sep 2023 | | England | February 1960 | Wrotham Place, Bull Lane, Wrotham, Near Sevenoaks, Kent, TN15 7AE, England |
| BODRI, Anita Denise RESIGNED | Secretary | 31 Dec 2023 | 01 Aug 2024 | | | Wrotham Place, Bull Lane, Wrotham, Near Sevenoaks, Kent, TN15 7AE, England |
| BROWN, George Stuart Grindley RESIGNED | Secretary | 31 Jul 1994 | 01 Jul 2003 | | | The Oast House, Brittains Lane, Sevenoaks, Kent, TN13 2JW |
| CAMPBELL, William RESIGNED | Secretary | 14 Jun 1993 | 18 Mar 1994 | | | 63 Park Avenue, Orpington, Kent, BR6 9EG |
| CONWAY, Michael David RESIGNED | Secretary | 01 Jul 2003 | 29 Mar 2011 | | | Wealdens, Haviker Street, Collier Street Village, Kent, TN12 9RG |
| LUCAS, Joseph Roger John RESIGNED | Secretary | 18 Mar 1994 | 31 Jul 1994 | | | 29 Stanstead Road, Caterham, Surrey, CR3 6AD |
| MATHUR, Anil Kumar RESIGNED | Secretary | 29 Mar 2011 | 01 Sep 2011 | | | Linton Park, Linton, Maidstone, Kent, ME17 4AB |
| MORTON, Julia Alison RESIGNED | Secretary | 01 Sep 2011 | 20 Apr 2018 | | | Linton Park, Linton, Maidstone, Kent, ME17 4AB |
| TAKK, Amarpal RESIGNED | Secretary | 20 Apr 2018 | 31 Dec 2023 | | | Wrotham Place, Bull Lane, Wrotham, Near Sevenoaks, Kent, TN15 7AE, England |
| SWIFT INCORPORATIONS LIMITED RESIGNED | Nominee Secretary | 21 May 1993 | 10 Jun 1993 | | | 26, Church Street, London, NW8 8EP |
| TKB REGISTRARS LIMITED RESIGNED | Nominee Secretary | 10 Jun 1993 | 14 Jun 1993 | | | 50 Stratton Street, London, W1X 6NX |
| BOWLEY, Denis RESIGNED | Director | 14 Jun 1993 | 30 Jun 2004 | England | June 1944 | The Gatehouse Village Road, Dorney, Windsor, Berkshire, SL4 6QW |
| BROWN, George Stuart Grindley RESIGNED | Director | 31 Jul 1994 | 30 Nov 2003 | | November 1943 | The Oast House, Brittains Lane, Sevenoaks, Kent, TN13 2JW |
| CAMPBELL, William RESIGNED | Director | 18 Mar 1994 | 31 Jul 1994 | | March 1934 | 63 Park Avenue, Orpington, Kent, BR6 9EG |
| FRANKS, Thomas Kenric RESIGNED | Director | 06 Nov 2017 | 30 Jun 2022 | United Kingdom | December 1963 | Linton Park, Linton, Maidstone, Kent, ME17 4AB |
| LUCAS, Joseph Roger John RESIGNED | Director | 14 Jun 1993 | 31 Jul 1994 | | July 1931 | 29 Stanstead Road, Caterham, Surrey, CR3 6AD |
| LUPTON, Thomas Geoffrey RESIGNED | Director | 06 Aug 2002 | 30 Nov 2006 | England | May 1956 | The Cottage, 72 North Street, Biddenden, Kent, TN27 8AS |
| MACKECHNIE, Ian Jardine RESIGNED | Director | 31 Jul 1994 | 05 Jun 1995 | | October 1939 | 19 Swan Cottages, Wittersham, Tenterden, Kent, TN30 7PA |
| MATHUR, Anil Kumar RESIGNED | Director | 30 Jun 2004 | 04 Jun 2015 | United Kingdom | November 1947 | 14 Windmill Heights, Bearsted, Maidstone, Kent, ME14 4QE |
| PERKINS, Malcolm Courtney, Mr. RESIGNED | Director | 23 Aug 2022 | 25 Sep 2023 | United Kingdom | February 1945 | Wrotham Place, Bull Lane, Wrotham, Near Sevenoaks, Kent, TN15 7AE, England |
| PERKINS, Malcolm Courtney, Mr. RESIGNED | Director | 05 Jun 1995 | 28 Sep 2015 | United Kingdom | February 1945 | Linton Park, Linton, Maidstone, Kent, ME17 4AB |
| ROPER, Mervyn Edward Patrick RESIGNED | Nominee Director | 10 Jun 1993 | 14 Jun 1993 | | October 1954 | 19 Criffel Avenue, London, SW2 4AY |
| WALKER, Susan Ann RESIGNED | Director | 12 Jun 2015 | 06 Jun 2024 | United Kingdom | July 1967 | Wrotham Place, Bull Lane, Wrotham, Near Sevenoaks, Kent, TN15 7AE, England |
| INSTANT COMPANIES LIMITED RESIGNED | Nominee Director | 21 May 1993 | 10 Jun 1993 | | | 1, Mitchell Lane, Bristol, Avon, BS1 6BU |