| NISSEN, Anthony Charles Francis ACTIVE | Secretary | 28 Jul 2004 | | | | Unit 2, The Summit, Hanworth Road, Sunbury On Thames, Middlesex, TW16 5DB |
| BOWES, Maria Patricia ACTIVE | Director | 01 Oct 2022 | | England | March 1963 | Unit 2, The Summit, Hanworth Road, Sunbury On Thames, Middlesex, TW16 5DB |
| DARRAGH, Anthony ACTIVE | Director | 01 Oct 2022 | | England | July 1974 | Unit 2, The Summit, Hanworth Road, Sunbury On Thames, Middlesex, TW16 5DB |
| DE BEER, John Paul ACTIVE | Director | 09 Jun 2009 | | United Kingdom | October 1979 | 119, Ericcson Close, London, SW18 1SQ, England |
| DUDONES, Matthew Mark ACTIVE | Director | 17 Sep 2014 | | United States | November 1971 | 5246, Brockton Drive, Stow, Ohio 44224, Usa |
| NISSEN, Anthony Charles ACTIVE | Director | 02 Feb 1994 | | England | November 1951 | 46 Rose Square, Fulham Road, London, SW3 6RS, England |
| SCOTT-MAXWELL, Jon Peter ACTIVE | Director | 17 Sep 2014 | | England | November 1951 | Unit 2, The Summit, Hanworth Road, Sunbury On Thames, Middlesex, TW16 5DB |
| WILSON, Peter John Boone ACTIVE | Director | 01 Oct 2022 | | England | September 1976 | Unit 2, The Summit, Hanworth Road, Sunbury On Thames, Middlesex, TW16 5DB |
| GREEN, Marie Therese RESIGNED | Secretary | 17 Sep 1993 | 29 Sep 1995 | | | 17 Dumbleton Close, Kingston Upon Thames, Surrey, KT1 3ST |
| NISSEN, Anthony Charles Francis RESIGNED | Secretary | 07 Oct 1995 | 14 Feb 2001 | | | 7 Napier Avenue, London, SW6 3PS |
| STEWART, Maureen RESIGNED | Secretary | 14 Feb 2001 | 28 Jul 2004 | | | 20 Prospect Road, Long Ditton, Surrey, KT6 5PY |
| TEMPLE SECRETARIES LIMITED RESIGNED | Nominee Secretary | 17 Sep 1993 | 17 Sep 1993 | | | 788-790 Finchley Road, London, NW11 7TJ |
| CARRILLO GARCIA, Martha RESIGNED | Director | 21 May 2014 | 09 Aug 2022 | United Kingdom | May 1971 | 76, Annett Road, Walton On Thames, Surrey, England |
| GREEN, Marie Therese RESIGNED | Director | 17 Sep 1993 | 29 Sep 1995 | | September 1950 | 17 Dumbleton Close, Kingston Upon Thames, Surrey, KT1 3ST |
| MACAULAY, Peter RESIGNED | Director | 17 Sep 1993 | 31 Jul 2014 | England | July 1956 | 4 Newlands Avenue, Thames Ditton, Surrey, KT7 0HF |
| NISSEN, Peter Charles Maitland RESIGNED | Director | 02 Feb 1994 | 17 Aug 2012 | United Kingdom | March 1925 | Ixworth Priory, Bury St Edmunds, Suffolk, IP31 2HT |
| OWLER, Anthony Mckenzie RESIGNED | Director | 12 Aug 1998 | 05 Apr 2000 | United Kingdom | April 1942 | Mistwood House, Kimberley Ride, Cobham, Surrey, KT11 2QD |
| STEVENS, Andrew William RESIGNED | Director | 31 Mar 2005 | 18 Jul 2012 | United Kingdom | July 1965 | 59 Westmead Road, Sutton, Surrey, SM1 4JG |
| STEWART, Maureen RESIGNED | Director | 14 Feb 2001 | 28 Jul 2004 | | September 1957 | 20 Prospect Road, Long Ditton, Surrey, KT6 5PY |
| THOMAS, Paul Vincent RESIGNED | Director | 12 Aug 1998 | 30 Nov 1998 | | June 1955 | 16 Royle Close, Chalfont St Peter, Buckinghamshire, SL9 0BB |
| YORKE, Michael Stephen RESIGNED | Director | 22 Nov 2016 | 30 Jul 2019 | England | January 1959 | Unit 2, The Summit, Hanworth Road, Sunbury On Thames, Middlesex, TW16 5DB |
| COMPANY DIRECTORS LIMITED RESIGNED | Nominee Director | 17 Sep 1993 | 17 Sep 1993 | | | 788-790 Finchley Road, London, NW11 7TJ |