| HORROX, Timothy Norman ACTIVE | Director | 10 Sep 1993 | | England | April 1958 | Maplebeck Farmhouse, Maplebeck, Newark, Nottinghamshire, NG22 0BS |
| FERGUSON, Patricia Jane RESIGNED | Secretary | | 01 Jan 2021 | | | 8 Huxley House, Fisherton Street, London |
| HORROX, Timothy Norman RESIGNED | Secretary | 10 Sep 1993 | 02 May 1994 | | | Maplebeck Farmhouse, Maplebeck, Newark, Nottinghamshire, NG22 0BS |
| WATERLOW SECRETARIES LIMITED RESIGNED | Nominee Secretary | 10 Sep 1993 | 10 Sep 1993 | | | 6-8 Underwood Street, London, N1 7JQ |
| BURNHAM, Adrian Peter RESIGNED | Director | 01 Apr 2000 | 10 Dec 2000 | | February 1963 | 9 Greenstreet Hill, Drakefell Road, London, SE14 5SR |
| HORROX, Christopher RESIGNED | Director | 10 Sep 1993 | 02 May 1994 | | May 1963 | 3 Fernhill Close, Glossop, Derbyshire, SK13 9BE |
| ROSENTHAL, Robert Charles RESIGNED | Director | 24 May 2000 | 26 Nov 2003 | United Kingdom | August 1955 | 9 Davenham Avenue, Northwood, Middlesex, HA6 3HW |
| WATERLOW NOMINEES LIMITED RESIGNED | Nominee Director | 10 Sep 1993 | 10 Sep 1993 | | | 6-8 Underwood Street, London, N1 7JQ |