| HLAING, Christopher ACTIVE | Director | 01 Aug 2018 | | England | April 1986 | Unit Cc313, Workspace Cocoa Studios, Drummond Road, London, SE16 4FA, England |
| TEULON-BYOM, Emma ACTIVE | Director | 01 Jun 2023 | | England | February 1988 | Unit Cc413, Workspace Cocoa Studios, Drummond Road, London, SE16 4FA, United Kingdom |
| SAMPSON, Dorothy Jean Crozier RESIGNED | Secretary | 30 Apr 2003 | 23 Jan 2024 | | | 9 New Concordia Wharf, Mill Street, London, SE1 2BA |
| CARGIL MANAGEMENT SERVICES LIMITED RESIGNED | Nominee Secretary | 28 Aug 1993 | 30 Apr 2003 | | | 22 Melton Street, Euston Square, London, NW1 2BW |
| BANFIELD, Catherine Jane RESIGNED | Director | 17 Oct 2014 | 30 Nov 2021 | England | April 1972 | 9 New Concordia Wharf, Mill Street, London, SE1 2BB |
| CHANDLER, Michael Ian RESIGNED | Director | 01 Feb 2006 | 30 Apr 2016 | England | May 1974 | 59, Chelmsford Road, London, E17 8NN, England |
| LEAR, Ian James RESIGNED | Director | 21 Mar 1994 | 21 Aug 1995 | | October 1965 | 10 Henry Road, West Bridgford, Nottingham, Nottinghamshire, NG2 7NA |
| SAMPSON, Dorothy Jean Crozier RESIGNED | Director | 09 Oct 1994 | 23 Jan 2024 | England | September 1949 | 9 New Concordia Wharf, Mill Street, London, SE1 2BA |
| SAMPSON, Joseph RESIGNED | Director | 21 Mar 1994 | 23 Jan 2024 | United Kingdom | June 1951 | 9 New Concordia Wharf, Mill Street, London, SE1 2BB |
| SCHOFIELD, Peter Howard RESIGNED | Director | 01 Sep 1998 | 25 Jul 2001 | | November 1959 | Pyrford 16 Etheldene Avenue, London, N10 3QG |
| LEA YEAT LIMITED RESIGNED | Nominee Director | 28 Aug 1993 | 21 Mar 1994 | | | 22 Melton Street, Euston Square, London, NW1 2BW |