| FAIRCLOUGH, Murray Simon Charles, Doctor ACTIVE | Secretary | 25 Feb 2000 | | | | 5 Moreton Place, Moreton Place, London, SW1V 2NL, England |
| QUINTON, Jon ACTIVE | Director | 15 Dec 2006 | | United Kingdom | March 1966 | Flat 1 Blythewood Court, 159 Carshalton Road, Sutton, Surrey, SM1 4ND |
| SKINNER, Sam Ayhan Alexander ACTIVE | Director | 13 Dec 2024 | | England | May 1994 | Flat 1a Blythewood Court,159 Carshalton Road,, Carshalton Road, Sutton, SM1 4ND, England |
| LE SERVE, Warren Rex RESIGNED | Secretary | 08 Nov 1993 | 14 Feb 2000 | | | 3 Blythewood Court, 159 Carshalton Road, Sutton, Surrey, SM1 4ND |
| CHETTLEBURGH INTERNATIONAL LIMITED RESIGNED | Nominee Secretary | 08 Nov 1993 | 20 Jun 1994 | | | Temple House, 20 Holywell Row, London, EC2A 4JB |
| BASS, Karen Elaine RESIGNED | Director | 08 Nov 1993 | 10 Jul 2000 | | April 1966 | Flat 6 Blythewood Court, 159 Carshalton Road, Sutton, Surrey, SM1 4ND |
| CADDY, James RESIGNED | Director | 01 Jan 2016 | 28 Feb 2020 | England | June 1990 | Flat 4 Blythewood Court, 159 Carshalton Road, Sutton, SM1 4ND, England |
| CARR, Eileen Anne RESIGNED | Director | 01 Sep 1998 | 07 Nov 2023 | England | April 1962 | Brook House, Pelham Gardens, Folkestone, Kent, CT20 2LF, England |
| DONALDSON, Nichola Alexandra RESIGNED | Director | 24 May 1999 | 15 Dec 2006 | | July 1975 | 22 Wales Avenue, Carshalton, Surrey, SM5 3QN |
| FAIRCLOUGH, Murray Simon Charles, Dr RESIGNED | Director | 25 Feb 2000 | 01 Jan 2016 | England | April 1964 | 5, Moreton Place, London, SW1V 2NL, England |
| FAIRCLOUGH, Murray Simon Charles RESIGNED | Director | 08 Nov 1993 | 01 Sep 1998 | | April 1964 | Flat 1a Blythewood Court, 159 Carshalton Road, Sutton, Surrey, SM1 4ND |
| GREG-GILBY, Eileen RESIGNED | Director | 12 Jun 2000 | 01 May 2015 | Cyprus | August 1931 | 17a Yiannu Ritson Street, Kolossi, Limassol, Cyprus, 4632 |
| LE SERVE, Warren Rex RESIGNED | Director | 08 Nov 1993 | 14 Feb 2000 | | July 1965 | 3 Blythewood Court, 159 Carshalton Road, Sutton, Surrey, SM1 4ND |
| MORGAN, Patrick John RESIGNED | Director | 08 Nov 1993 | 12 Jun 2000 | | February 1931 | 159 Carshalton Road, Sutton, Surrey, SM1 4ND |
| ROWLAND, Ian RESIGNED | Director | 18 Apr 1995 | 24 May 1999 | | April 1970 | 1 Blythwood Court, 159 Carshalton Road, Sutton, Surrey, SM1 4ND |
| SIMMS, Philip Lewis RESIGNED | Director | 08 Nov 1993 | 20 Jun 1994 | | March 1966 | Flat 1 Blythewood Court, 159 Carshalton Road, Sutton, Surrey, SM1 4ND |
| STRATTON, James Leslie RESIGNED | Director | 29 Aug 2002 | 01 Mar 2008 | | September 1945 | Rivendell 54 Percy Road, Hampton, Middlesex, TW12 2JR |
| WOODHALL, Amanda RESIGNED | Director | 27 Feb 2020 | 10 Oct 2024 | England | March 1961 | Flat 4 Blythewood Court, Carshalton Road, Sutton, SM1 4ND, England |
| WOODHALL, Amanda RESIGNED | Director | 22 Jun 2007 | 22 Jun 2007 | England | March 1961 | Flat 4 Blythewood Court, 159 Carshalton Road, Sutton, Surrey, SM1 4ND |