| SILVERSTONE, Simon John ACTIVE | Secretary | 24 May 1993 | | | | 104a, Park Street, London, W1K 6NG, United Kingdom |
| SILVERSTONE, Simon John ACTIVE | Director | 24 May 1993 | | England | December 1955 | 104a, Park Street, London, W1K 6NG, United Kingdom |
| THORP, Anthony Charles ACTIVE | Director | 24 May 1993 | | England | September 1955 | 104a, Park Street, London, W1K 6NG, United Kingdom |
| CCS SECRETARIES LIMITED RESIGNED | Nominee Secretary | 24 May 1993 | 24 May 1993 | | | 120 East Road, London, N1 6AA |
| DAVIS, Alan John Mytton RESIGNED | Director | 27 Jul 1993 | 21 Nov 2013 | United Kingdom | August 1936 | Park Lodge North, Sheffield, Uckfield, East Sussex, TN22 3RA |
| DERWENT, Robin Evelyn Leo, The Right Honourable Lord RESIGNED | Director | 28 Jul 1993 | 11 Sep 2001 | | October 1930 | Flat 6 Sovereign Court, 29 Wrights Lane, London, W8 5SH |
| MATTHEWS, Timothy Simon Maples RESIGNED | Director | 09 Aug 1993 | 01 Aug 2000 | | July 1957 | 108 Munster Road, London, SW6 5RD |
| THORP, Joanna Mary RESIGNED | Director | 24 May 2021 | 15 Jun 2021 | England | August 1956 | Buckingham Court, 78 Buckingham Gate, London, SW1E 6PE, United Kingdom |
| CCS DIRECTORS LIMITED RESIGNED | Nominee Director | 24 May 1993 | 24 May 1993 | | | 120 East Road, London, N1 6AA |