| SEAGROATT, Richard William ACTIVE | Secretary | 28 Sep 1993 | | | | 11 Southwell Road, Croydon, Surrey, CR0 3QD |
| SEAGROATT, Richard William ACTIVE | Director | 28 Sep 1993 | | England | June 1965 | 15, Tithepit Shaw Lane, Warlingham, Surrey, CR6 9AS, England |
| SLOCOMBE, Scott Francis ACTIVE | Director | 01 Sep 2020 | | England | June 1982 | 15, Tithepit Shaw Lane, Warlingham, Surrey, CR6 9AS |
| SOMACHANDRA, Lewan Gamage ACTIVE | Director | 07 Sep 2006 | | United Kingdom | April 1963 | 83 Wricklemarsh Road, Blackheath, London, SE3 8DJ |
| THOMAS WHITE, Ben ACTIVE | Director | 01 May 2022 | | England | September 1990 | Flat 3 No. 86, Burnt Ash Hill, London, SE12 0HT, England |
| COMBINED SECRETARIAL SERVICES LIMITED RESIGNED | Nominee Secretary | 28 Sep 1993 | 28 Sep 1993 | | | Victoria House, 64 Paul Street, London, EC2A 4NG |
| COMYNS, Elizabeth Julia RESIGNED | Director | 28 Sep 1993 | 05 May 1995 | | November 1956 | Flat 5, 86 Burnt Ash Hill, Lee, London, SE12 0HT |
| COURTNEY, Gaynor Rebecca RESIGNED | Director | 05 May 1995 | 01 Jan 2000 | United Kingdom | November 1970 | 16 Devonshire Road, Mottingham, London, SE9 4QP |
| CRANE, Josephine RESIGNED | Director | 01 Oct 1995 | 01 Jan 2000 | | October 1963 | Flat 1 86 Burnt Ash Hill, Lee, London, SE12 0HT |
| EXLEY, Heather Greta Joan RESIGNED | Director | 10 May 1996 | 01 Jan 2000 | | September 1960 | Flat 3 86 Burnt Ash Hill, London, SE12 0HT |
| GOOCH, Jane Louise RESIGNED | Director | 25 Oct 2017 | 20 Feb 2019 | England | October 1970 | 15, Tithepit Shaw Lane, Warlingham, Surrey, CR6 9AS |
| PORTER, Kate Sarah Hazel RESIGNED | Director | 01 Feb 2007 | 01 Apr 2012 | United Kingdom | February 1977 | Flat 3, 86 Burnt Ash Hill, London, SE12 0HT |
| TUDOR, Joanna Mary RESIGNED | Director | 28 Sep 1993 | 10 May 1996 | | January 1957 | 42 Newcastle Street, Swindon, Wiltshire, SN1 2LQ |
| VICKERS, Katie RESIGNED | Director | 20 Feb 2019 | 01 May 2022 | England | July 1980 | Flat 3, 86, Burnt Ash Hill, London, SE12 0HT, England |
| VICKERS, Paul James RESIGNED | Director | 20 Feb 2019 | 01 May 2022 | England | October 1984 | Flat 3, 86, Burnt Ash Hill, London, SE12 0HT, England |
| WENHAM, Clive Douglas RESIGNED | Director | 28 Sep 1993 | 30 Sep 2003 | | August 1959 | Flat 2, 86 Burnt Ash Hill, Lee, London, SE12 0HT |
| COMBINED NOMINEES LIMITED RESIGNED | Nominee Director | 28 Sep 1993 | 28 Sep 1993 | | | Victoria House, 64 Paul Street, London, EC2A 4NA |
| COMBINED SECRETARIAL SERVICES LIMITED RESIGNED | Nominee Director | 28 Sep 1993 | 28 Sep 1993 | | | Victoria House, 64 Paul Street, London, EC2A 4NG |