| SPENCER, Rachel Louise ACTIVE | Secretary | 06 Aug 2024 | | | | Pier House, 86-93 Strand On The Green, London, W4 3NN, England |
| EMENY, Simon ACTIVE | Director | 06 Aug 2024 | | England | October 1965 | Pier House, 86-93 Strand On The Green, London, W4 3NN, England |
| SMITH, Neil Reynolds ACTIVE | Director | 06 Aug 2024 | | England | January 1965 | Pier House, 86-93 Strand On The Green, London, W4 3NN, England |
| TURNER, Frederick James Mortimer ACTIVE | Director | 06 Aug 2024 | | England | November 1985 | Pier House, 86-93 Strand On The Green, London, W4 3NN, England |
| MARTIN, David Lawrence RESIGNED | Secretary | 31 Oct 2001 | 23 Jan 2004 | | | Meadowcroft The Paddock, Pedmore, Stourbridge, West Midlands, DY9 0RE |
| SALISBURY, Paul Robert RESIGNED | Secretary | 23 Jan 2004 | 06 Aug 2024 | | | Malt House, Farm, Grove Lane, Lapworth, Solihull, B94 6AR, England |
| SALISBURY, Paul Robert RESIGNED | Secretary | 03 Sep 1993 | 31 Oct 2001 | | | Holly House Spencers Lane, Berkswell, Coventry, CV7 7BZ |
| L & A SECRETARIAL LIMITED RESIGNED | Nominee Secretary | 07 Jun 1993 | 03 Sep 1993 | | | 31 Corsham Street, London, N1 6DR |
| CAPPENDELL, David Nigel RESIGNED | Director | 03 Sep 1993 | 15 Feb 1995 | | August 1961 | Flat 4 157 Green Lanes, London, N16 9DB |
| HALES, Alison Dorothy, Dr RESIGNED | Director | 10 Apr 2019 | 06 Aug 2024 | England | July 1969 | Pier House, 86-93 Strand On The Green, London, W4 3NN, England |
| HALES, Paul Jonathon RESIGNED | Director | 30 Jul 2001 | 06 Aug 2024 | England | July 1965 | Pier House, 86-93 Strand On The Green, London, W4 3NN, England |
| HALES, Phoebe Margaret RESIGNED | Director | 19 Apr 2023 | 06 Aug 2024 | United Kingdom | February 2005 | Pier House, 86-93 Strand On The Green, London, W4 3NN, England |
| JOHN, Thomas Henry RESIGNED | Director | 12 Jan 2021 | 06 Aug 2024 | United Kingdom | March 2002 | Pier House, 86-93 Strand On The Green, London, W4 3NN, England |
| SALISBURY, Joseph Gabriel RESIGNED | Director | 14 Jan 2021 | 06 Aug 2024 | United Kingdom | July 2002 | Pier House, 86-93 Strand On The Green, London, W4 3NN, England |
| SALISBURY, Paul Robert RESIGNED | Director | 03 Sep 1993 | 06 Aug 2024 | England | February 1960 | Malt House, Farm, Grove Lane, Lapworth, Solihull, B94 6AR, England |
| SALISBURY, Sebastien RESIGNED | Director | 10 Apr 2019 | 06 Aug 2024 | United Kingdom | August 2000 | Pier House, 86-93 Strand On The Green, London, W4 3NN, England |
| SALISBURY, Susan Lindsey RESIGNED | Director | 10 Apr 2019 | 06 Aug 2024 | United Kingdom | October 1960 | Malt House Farm, Grove Lane, Lapworth, B94 6AR, United Kingdom |
| SALISBURY, Susan Lindsey RESIGNED | Director | 15 Feb 1995 | 03 Aug 2001 | England | October 1960 | Holly House, Spencers Lane, Berkswell, Coventry, West Midlands, CV7 7BZ |
| L & A REGISTRARS LIMITED RESIGNED | Nominee Director | 07 Jun 1993 | 03 Sep 1993 | | | 31 Corsham Street, London, N1 6DR |