| RENDALL & RITTNER LTD. ACTIVE | Secretary | 01 Apr 2021 | | | | Rendall & Rittner Ltd., 13b St. George Wharf, London, SW8 2LE, England |
| BOLT, Melanie Fleur ACTIVE | Director | 12 Jun 2025 | | England | February 1976 | Rendall & Rittner Ltd., 13b St. George Wharf, London, SW8 2LE, England |
| DELAHUNTY, Xavier ACTIVE | Director | 25 Nov 2015 | | England | October 1976 | Rendall & Rittner Ltd., 13b St. George Wharf, London, SW8 2LE, England |
| FEWINGS, Neil David ACTIVE | Director | 10 Jun 2025 | | England | December 1954 | Rendall & Rittner Ltd., 13b St. George Wharf, London, SW8 2LE, England |
| PIOTROWSKI, Arek ACTIVE | Director | 14 Jun 2006 | | England | January 1975 | Rendall & Rittner Ltd., 13b St. George Wharf, London, SW8 2LE, England |
| ROOKE, Alan Peter ACTIVE | Director | 10 Jun 2025 | | England | June 1969 | Rendall & Rittner Ltd., 13b St. George Wharf, London, SW8 2LE, England |
| ROSSITER, Edith Porter ACTIVE | Director | 27 Nov 2013 | | United Kingdom | September 1946 | Rendall & Rittner Ltd., 13b St. George Wharf, London, SW8 2LE, England |
| TANNER, Amy Jade ACTIVE | Director | 26 Aug 2026 | | England | November 1993 | Rendall & Rittner Ltd., 13b St. George Wharf, London, SW8 2LE, England |
| TURNER, Georgia Adele ACTIVE | Director | 20 May 2003 | | England | September 1972 | Rendall & Rittner Ltd., 13b St. George Wharf, London, SW8 2LE, England |
| WHITE, Stephen Robert ACTIVE | Director | 19 Jan 2023 | | England | October 1967 | Rendall & Rittner Ltd., 13b St. George Wharf, London, SW8 2LE, England |
| DONNELLY, Steven John RESIGNED | Secretary | 06 Mar 1996 | 03 Feb 2000 | | | 3 Chinewood Manor 32 Manor Road, Bournemouth, Dorset, BH1 3EZ |
| PEPPER, Patricia Ann RESIGNED | Secretary | 08 Apr 1994 | 06 Mar 1996 | | | 1 Nursery Gardens, Winchester, Hampshire, SO22 5DT |
| PLUMLEY, Janet RESIGNED | Secretary | 01 Nov 1993 | 30 Mar 1994 | | | The Coach House Chine Wood, Manor 32 Manor Road, Bournemouth, Dorset, BH1 3EZ |
| TAYLOR, Andrew James RESIGNED | Secretary | 03 Feb 2000 | 01 Jan 2013 | | | 103 Sandy Lane, St Ives, Ringwood, Hampshire, BH24 2LG |
| BOURNE ESTATES LTD RESIGNED | Secretary | 01 Jan 2013 | 31 Mar 2021 | | | Unit 4, Branksome Business Park, Bourne Valley Road, Poole, Dorset, BH12 1DW, England |
| CCS SECRETARIES LIMITED RESIGNED | Nominee Secretary | 06 Oct 1993 | 01 Nov 1993 | | | 120 East Road, London, N1 6AA |
| BERG, Richard Michael RESIGNED | Director | 11 Sep 2002 | 16 Aug 2004 | | October 1946 | The Coach House Chinewood Manor, 32 Manor Road, Bournemouth, BH1 3EZ |
| BURSEY, Stephen Richard RESIGNED | Director | 15 Jun 2005 | 11 Jun 2025 | England | August 1946 | Rendall & Rittner Ltd., 13b St. George Wharf, London, SW8 2LE, England |
| CANN, Michael John RESIGNED | Director | 11 Sep 2002 | 15 Jul 2005 | | May 1977 | Flat 9, 32 Manor Road, Bournemouth, Dorset, BH1 3EZ |
| CAPLIN, Sophia Rosita RESIGNED | Director | 12 Nov 1993 | 14 Oct 1994 | | October 1923 | 8 Chinwood Manor, 32 Manor Road, Bournemouth, Dorset, BH1 3EZ |
| CHADWICK, Richard RESIGNED | Director | 14 Jun 2006 | 21 Aug 2007 | | August 1969 | Flat 10 Chinewood Manor, 32 Manor Road, Bournemouth, Dorset, BH1 3EZ |
| CORNFIELD, Gunnar RESIGNED | Director | 27 Nov 2013 | 13 Nov 2019 | United Kingdom | September 1933 | Bourne Estates Limited, Unit 4 Branksome Business Park, Bourne Valley Road Poole, Dorset, BH12 1DW |
| COWLING, Anita RESIGNED | Director | 12 Nov 1993 | 23 Jun 1997 | | June 1969 | 10 Chinewood Manor, 32 Manor Road, Bournemouth, Dorset, BH1 3EZ |
| DONNELLY, Steven John RESIGNED | Director | 06 Mar 1996 | 01 Sep 2003 | | February 1953 | 3 Chinewood Manor 32 Manor Road, Bournemouth, Dorset, BH1 3EZ |
| GREEN, Alan Robert RESIGNED | Director | 11 Sep 2002 | 14 Jun 2006 | | March 1951 | 5 Chinewood Manor, 32 Manor Road, Bournemouth, Dorset, BH1 3EZ |
| LAWSON, Ruth RESIGNED | Director | 21 Aug 2007 | 30 Nov 2018 | England | January 1973 | Flat 5 Chinewood Manor, 32 Manor Road, Bournemouth, Dorset, BH1 3EZ |
| LEE, Jenni RESIGNED | Director | 01 Oct 1999 | 01 Nov 2002 | | January 1976 | 7 Chinewood Manor, Manor Road, Bournemouth, Dorset, BH1 3EZ |
| PEPPER, Patricia Ann RESIGNED | Director | 08 Apr 1994 | 26 Sep 1996 | | July 1941 | 1 Nursery Gardens, Winchester, Hampshire, SO22 5DT |
| PLUMLEY, Thomas RESIGNED | Director | 01 Nov 1993 | 30 Mar 1994 | | December 1933 | The Coach House Chine Wood, Manor 32 Manor Road, Bournemouth, Dorset, BH1 3EZ |
| CCS DIRECTORS LIMITED RESIGNED | Nominee Director | 06 Oct 1993 | 01 Nov 1993 | | | 120 East Road, London, N1 6AA |