| BRADLEY, Nicholas Jamie ACTIVE | Director | 21 Jan 2020 | | England | April 1948 | Dawes Court House, Dawes Court, High Street, Esher, KT10 9QD, England |
| JENKINS, Richard Gregory ACTIVE | Director | 26 Sep 2013 | | England | April 1964 | Dawes Court House, Dawes Court, High Street, Esher, KT10 9QD, England |
| MARSH, Michelle Catherine ACTIVE | Director | 25 May 2025 | | England | April 1988 | Dawes Court House, Dawes Court, High Street, Esher, KT10 9QD, England |
| MERSINI, Entela ACTIVE | Director | 04 Aug 2025 | | England | January 1979 | Dawes Court House, Dawes Court, High Street, Esher, KT10 9QD, England |
| MILLS, Gillian ACTIVE | Director | 23 Oct 2009 | | United Kingdom | February 1951 | Dawes Court House, Dawes Court, High Street, Esher, KT10 9QD, England |
| BRADLEY, Nicholas Jamie RESIGNED | Secretary | 20 Aug 2000 | 24 Dec 2001 | | | 6 Hillfield Court, High Street, Esher, Surrey, KT10 9QH |
| ISITT, David Charles John Goodwyn RESIGNED | Secretary | 16 Mar 2002 | 15 Oct 2009 | | | 5 Hillfield Court, High Street, Esher, Surrey, KT10 9QH |
| PATON WALSH, John Michael RESIGNED | Secretary | 26 Oct 1993 | 20 Aug 2000 | | | Nelson House, 58 Wimbledon Hill Road, London, SW19 |
| KEY LEGAL SERVICES (SECRETARIAL) LIMITED RESIGNED | Nominee Secretary | 26 Oct 1993 | 26 Oct 1993 | | | 20 Station Road, Radyr, Cardiff, CF15 8AA |
| BRADLEY, Nicholas Jamie RESIGNED | Director | 03 Aug 2012 | 02 May 2019 | United Kingdom | April 1948 | 5 Hillfield Court, High Street, Esher, Surrey, KT10 9QH |
| BRADLEY, Nicholas Jamie RESIGNED | Director | 05 Oct 2009 | 18 Feb 2012 | United Kingdom | April 1948 | 5 Hillfield Court, High Street, Esher, Surrey, KT10 9QH |
| ISITT, David Charles, John, Goodwyn RESIGNED | Director | 19 Oct 2009 | 29 Apr 2025 | England | October 1937 | 5, Hillfield Court, High Street, Esher, Surrey, KT10 9QH, England |
| LIEBENHALS, Christine RESIGNED | Director | 26 Oct 1993 | 16 Oct 2009 | | October 1940 | 4 Hillfield Court, High Street, Esher, Surrey, KT10 9QH |
| VALENTINE, Ross Michael, Dr RESIGNED | Director | 28 Nov 2023 | 29 Mar 2025 | England | September 1989 | Dawes Court House, Dawes Court, High Street, Esher, KT10 9QD, England |
| WATSON, Richard Timothy RESIGNED | Director | 06 May 2015 | 02 Mar 2020 | England | November 1947 | 5 Hillfield Court, High Street, Esher, Surrey, KT10 9QH |
| KEY LEGAL SERVICES (NOMINEES) LIMITED RESIGNED | Nominee Director | 26 Oct 1993 | 26 Oct 1993 | | | 20 Station Road, Radyr, Cardiff, CF15 8AA |