| GRACE MILLER LIMITED ACTIVE | Secretary | 01 Apr 2025 | | | | 84, Coombe Road, New Malden, KT3 4QS, England |
| HAMMERSON, Sylvia ACTIVE | Director | 25 Nov 2019 | | United Kingdom | June 1943 | 84, Coombe Road, New Malden, KT3 4QS, England |
| SHAH, Amit Mulji ACTIVE | Director | 23 Mar 2023 | | England | March 1959 | 84, Coombe Road, New Malden, KT3 4QS, England |
| BLOXHAM, Maureen RESIGNED | Secretary | 11 Jun 1993 | 23 Oct 1996 | | | 26 Clifton Park Avenue, Raynes Park, London, SW20 8BD |
| RUBIN, John RESIGNED | Secretary | 01 Mar 1998 | 30 Sep 2004 | | | 8 Haywood Road, Thames Ditton, Surrey, KT7 0BE |
| COMBINED SECRETARIAL SERVICES LIMITED RESIGNED | Nominee Secretary | 11 Jun 1993 | 11 Jun 1993 | | | Victoria House, 64 Paul Street, London, EC2A 4NG |
| GRACE MILLER & CO. LTD RESIGNED | Secretary | 30 Sep 2004 | 31 Mar 2025 | | | 84, Coombe Road, New Malden, Surrey, KT3 4QS, United Kingdom |
| JOHN F HEARSUM AND SONS LIMITED RESIGNED | Secretary | 23 Oct 1996 | 01 Mar 1998 | | | 16 Sheridan Road, Merton Park, London, SW19 3HP |
| APLIN, Kim Stuart RESIGNED | Director | 25 Nov 2019 | 01 Jun 2024 | United Kingdom | May 1952 | 84, Coombe Road, New Malden, KT3 4QS, England |
| ARRIZABALAGA, Lorea RESIGNED | Director | 14 Aug 2002 | 06 Jul 2004 | | March 1966 | Flat 5 The Oaks, 84-86 Wimbledon Hill Road, Wimbledon, SW19 7PB |
| DODSON, Philip Andrew RESIGNED | Director | 11 Jun 1993 | 23 Oct 1996 | | July 1951 | 67 Lodge Hill Road, Farnham, Surrey, GU10 3RB |
| GARD, Simon John RESIGNED | Director | 23 Oct 1996 | 28 Mar 2003 | | October 1961 | Flat 15 The Oaks, 84-86 Wimbledon Hill Road Wimbledon, London, SW19 7PB |
| HAMMERSON, Sylvia RESIGNED | Director | 23 Oct 1996 | 14 Aug 2002 | | June 1943 | 5 Peregrine Way, Woodhayes Road Wimbledon, London, SW19 4RN |
| KELLY, Timothy William Joseph, Dr RESIGNED | Director | 12 Jul 2000 | 29 May 2006 | | August 1949 | 3 The Oaks, Wimbledon Hill Road, London, SW19 7PB |
| MOIR, Gladys Florence RESIGNED | Director | 23 Oct 1996 | 15 Dec 1999 | | December 1915 | 2 The Oaks 84 Wimbledon Hill Road, Wimbledon, London, SW19 7PB |
| PARKER, Dominic Lewellin RESIGNED | Director | 12 Oct 2004 | 26 Nov 2019 | United Kingdom | April 1977 | 84, Coombe Road, New Malden, Surrey, KT3 4QS, England |
| SHAH, Indumati Mulji RESIGNED | Director | 23 Oct 1996 | 14 Aug 2002 | | January 1927 | 12 The Oaks, 84-86 Wimbledon Hill Road Wimbledon, London, SW19 7PB |
| SHAH, Sunil Mulji, Dr RESIGNED | Director | 23 Oct 1996 | 17 Sep 2015 | United Kingdom | March 1967 | 84, Coombe Road, New Malden, Surrey, KT3 4QS, England |
| TWYMAN, Susan Julie RESIGNED | Director | 23 Oct 1996 | 15 Dec 1999 | | October 1958 | 18 The Oaks, Wimbledon, London, SW19 7PB |
| UBAYASIRI, Kishan Malith RESIGNED | Director | 14 Aug 2002 | 13 Jun 2006 | | June 1974 | 15 The Oaks, 84-86 Wimbledon Hill Road Wimbledon, London, SW19 7PB |
| COMBINED NOMINEES LIMITED RESIGNED | Nominee Director | 11 Jun 1993 | 11 Jun 1993 | | | Victoria House, 64 Paul Street, London, EC2A 4NA |
| COMBINED SECRETARIAL SERVICES LIMITED RESIGNED | Nominee Director | 11 Jun 1993 | 11 Jun 1993 | | | Victoria House, 64 Paul Street, London, EC2A 4NG |