| DARHOUSE, Nagham, Dr ACTIVE | Director | 01 May 2018 | | United Kingdom | March 1977 | Suite C, 2 North Street, Dorking, Surrey, RH4 1DN, United Kingdom |
| JAGO, Sharon Alexandra ACTIVE | Director | 25 Sep 2007 | | | February 1961 | Suite C, 2 North Street, Dorking, Surrey, RH4 1DN, United Kingdom |
| JAMIESON, Alastair Charles William ACTIVE | Director | 15 Apr 2026 | | United Kingdom | May 1983 | Suite C, 2 North Street, Dorking, Surrey, RH4 1DN, United Kingdom |
| JAMIESON, Alan Rae Dalziel RESIGNED | Secretary | 22 Nov 2010 | 19 Nov 2025 | | | Suite C, 2 North Street, Dorking, Surrey, RH4 1DN, United Kingdom |
| JAMIESON, Sally Victoria, Dr RESIGNED | Secretary | 31 Aug 2007 | 22 Nov 2010 | | | Underwood, Wildernesse Avenue, Sevenoaks, TN15 0EA |
| JONES, William Richard Lloyd RESIGNED | Secretary | 11 Jan 1994 | 31 May 2004 | | | Flat 3, 102 Beaufort Street, London, W3 |
| MYERS, Stanley RESIGNED | Secretary | 03 Aug 1993 | 11 Jan 1994 | | | 102 Beaufort Street, London, SW3 6BU |
| POKLEWSKI KOZIELL, Eliza Louise RESIGNED | Secretary | 01 Apr 2004 | 31 Aug 2007 | | | 5 St Stephens Walk, London, SW7 4RP |
| WATERLOW SECRETARIES LIMITED RESIGNED | Nominee Secretary | 03 Aug 1993 | 03 Aug 1993 | | | 6-8 Underwood Street, London, N1 7JQ |
| ANNETTS, Deborah Claire RESIGNED | Director | 23 Mar 1994 | 11 Dec 2003 | England | October 1960 | 1 Bayham Road, London, W4 1BJ |
| GEESING, Monika Elisabeth RESIGNED | Director | 03 Aug 1993 | 23 Mar 1994 | | March 1948 | 102 Beaufort Street, London, SW3 |
| JAMIESON, Sally Victoria, Dr RESIGNED | Director | 31 Aug 2007 | 19 Nov 2025 | England | October 1953 | Suite C, 2 North Street, Dorking, Surrey, RH4 1DN, United Kingdom |
| JONES, William Richard Lloyd RESIGNED | Director | 11 Jan 1994 | 15 May 2024 | | June 1943 | Old Gun Court, North Street, Dorking, Surrey, RH4 1DE, United Kingdom |
| MYERS, Nicolas Fazan RESIGNED | Director | 10 Jan 1994 | 27 Mar 2017 | England | February 1956 | Old Gun Court, North Street, Dorking, Surrey, RH4 1DE, United Kingdom |
| MYERS, Stanley RESIGNED | Director | 03 Aug 1993 | 10 Jan 1994 | | October 1930 | 102 Beaufort Street, London, SW3 6BU |
| POKLEWSKI KOZIELL, Eliza Louise RESIGNED | Director | 01 Apr 2004 | 31 Aug 2007 | United Kingdom | April 1964 | 5 St Stephens Walk, London, SW7 4RP |
| WATERLOW NOMINEES LIMITED RESIGNED | Nominee Director | 03 Aug 1993 | 03 Aug 1993 | | | 6-8 Underwood Street, London, N1 7JQ |