| CORREIA DA SILVA, Cleide ACTIVE | Director | 20 Aug 2026 | | England | June 1979 | 56, Wix's Lane, Clapham, London, SW4 0AQ, England |
| UTTING, Carl Jeffrey ACTIVE | Director | 01 Aug 2015 | | England | April 1984 | Unit 5, 38 Frognal Lane, London, NW3 6AG, England |
| FITTON, Roger Duncan RESIGNED | Secretary | 30 Jun 1993 | 01 Jul 1994 | | | 38 Lavender Sweep, London, SW11 1HA |
| MANDRY, Kevin John RESIGNED | Secretary | 13 May 1994 | 18 Sep 2017 | | | 9, Cherry Tree Court, Dee Road, Richmond, Surrey, TW9 2JW, England |
| PRIME MANAGEMENT (PS) LIMITED RESIGNED | Secretary | 18 Sep 2017 | 31 Mar 2024 | | | Devonshire House, 29/31 Elmfield Road, Bromley, BR1 1LT, England |
| RM REGISTRARS LIMITED RESIGNED | Nominee Secretary | 30 Jun 1993 | 30 Jun 1993 | | | Second Floor, 80 Great Eastern Street, London, EC2A 3RX |
| BARRETT, Angela Ann RESIGNED | Director | 18 Jan 2004 | 09 Aug 2006 | | September 1968 | 58 Wixs Lane, Clapham, London, SW4 0AQ |
| DEARING, Annabel Lucy RESIGNED | Director | 10 Aug 2004 | 30 Nov 2006 | | April 1974 | 52 Wix S Lane, London, SW4 0AQ |
| GREGORY, Paul Livingstone RESIGNED | Director | 13 May 1994 | 18 Dec 1994 | | May 1964 | 28 Whitaker Court, Studley Road, London, SW4 |
| HERSZAFT, Albert RESIGNED | Director | 07 Aug 1995 | 08 Mar 2002 | | November 1967 | Plantin En Moretus Lei 78, Antwerp, 2018, Belgium |
| HUMPHREYS, Simon RESIGNED | Director | 09 Dec 2006 | 31 Jul 2015 | United Kingdom | March 1986 | Springbank, Bourke Hill, Coulsdon, Surrey, CR5 3PS |
| MANDRY, Kevin John RESIGNED | Director | 13 May 1994 | 19 Aug 2026 | England | February 1955 | Unit 5, 38 Frognal Lane, London, NW3 6AG, England |
| MCAULIFFE, Kim RESIGNED | Director | 13 May 1994 | 06 Nov 2003 | | May 1959 | 58 Wix`S Lane, Clapham, London, SW4 |
| MORRIS, Paul Christopher Early RESIGNED | Director | 30 Jun 1993 | 01 Jul 1994 | | September 1950 | 29 Marylands Road, London, W9 2DU |
| MURPHY, Pauline RESIGNED | Director | 18 May 1994 | 16 Sep 2001 | | August 1939 | 54 Wixs Lane, Clapham, London, SW4 0AQ |
| PROCTOR, Jane Michelle RESIGNED | Director | 08 Mar 2002 | 18 Jun 2004 | | June 1972 | 52 Wixs Lane, Clapham, London, SW4 0AQ |
| SANSEAU, Alexandre RESIGNED | Director | 05 Dec 2006 | 02 Aug 2026 | England | January 1978 | 56, Wix's Lane, London, SW4 0AQ, England |
| STEVENSON, Scott RESIGNED | Director | 17 Sep 2001 | 30 Nov 2007 | | January 1976 | 54 Wixs Lane, London, SW4 0AQ |
| VAN DER MEULEN, Alice RESIGNED | Director | 30 Nov 2007 | 01 Aug 2026 | England | January 1982 | Devonshire House, 29-31 Elmfield Road, Bromley, BR1 1LT, England |