| BELLAMY, Charlotte Victoria ACTIVE | Director | 03 Nov 2022 | | England | September 1991 | 5th Floor Melrose House, 42 Dingwall Road, Croydon, Surrey, CR0 2NE, United Kingdom |
| BENAOUDA, Mohamed RESIGNED | Secretary | 24 May 1995 | 31 Mar 2006 | | | Flat 2, 12 Stanford Road, Norbury, London, SW16 4PY |
| HML ANDERTONS LTD RESIGNED | Secretary | 01 Oct 2009 | 18 Dec 2009 | | | 9-11, The Quadrant, Richmond, Surrey, TW9 1BP, United Kingdom |
| HML COMPANY SECRETARIAL SERVICES RESIGNED | Secretary | 01 Nov 2008 | 01 Oct 2009 | | | Christopher Wren Yard, 117 High Street, Croydon, Surrey, CR0 1QG |
| HML COMPANY SECRETARIAL SERVICES LIMITED RESIGNED | Secretary | 18 Dec 2009 | 31 Dec 2015 | | | 9-11, The Quadrant, Richmond, England, TW9 1BP, United Kingdom |
| PITSEC LIMITED RESIGNED | Nominee Secretary | 03 Dec 1993 | 24 May 1995 | | | 47 Castle Street, Reading, Berkshire, RG1 7SR |
| SWIFT INCORPORATIONS LIMITED RESIGNED | Nominee Secretary | 03 Dec 1993 | 03 Dec 1993 | | | 26, Church Street, London, NW8 8EP |
| BAILEY, Colin RESIGNED | Director | 07 Nov 2001 | 21 Jul 2003 | | May 1974 | Flat 5, 12 Stanford Road Norbury, London, SW16 4PY |
| COOKE, Michael James RESIGNED | Director | 07 Jan 1994 | 24 May 1995 | | September 1954 | 140 Punch Croft, New Ash Green, Longfield, Kent, DA3 8HS |
| GILCHRIEST, Pamela RESIGNED | Director | 07 Jan 1994 | 24 May 1995 | | September 1938 | Brambletye, Hartfield Road, Cowden, Kent, TN8 7HF |
| GOGGIN, Suzanne RESIGNED | Director | 07 Nov 2001 | 21 Jul 2003 | | November 1976 | Flat 5, 12 Stanford Road Norbury, London, SW16 4PY |
| GRAVER, Lisa Denise RESIGNED | Director | 19 Dec 2000 | 21 Dec 2004 | | March 1972 | Flat 6, 12 Stanford Road, Norbury, SW16 4PY |
| GUEST, Susan Elizabeth RESIGNED | Director | 21 Dec 2000 | 23 Oct 2001 | | October 1975 | Flat 4 12 Stanford Road, Norbury, London, SW16 4PY |
| HUME, Kenneth Douglas RESIGNED | Director | 27 May 2009 | 24 Oct 2022 | United Kingdom | April 1964 | 5th Floor Melrose House, 42 Dingwall Road, Croydon, Surrey, United Kingdom |
| LINDSAY, Charlotte Tamsin RESIGNED | Director | 21 Dec 2004 | 17 Feb 2012 | | June 1976 | Flat 5 12 Stanford Road, Norbury, London, SW16 4PY |
| MALCOLM, Donna Marie RESIGNED | Director | 27 Oct 1997 | 18 Oct 1999 | | June 1975 | Flat 1 12 Stanford Road, Norbury, London, SW16 4PY |
| ROPER, Hilary-Jayne RESIGNED | Director | 06 Oct 1997 | 30 Oct 2000 | | March 1955 | Flat 3 12 Stanford Road, Norbury, London, SW16 4PY |
| SAMOUEL, Andros RESIGNED | Director | 24 May 1995 | 02 May 1997 | | October 1967 | Flat 6, 12 Stanford Road, Norbury, London, SW16 4PY |
| STEWART, Maureen RESIGNED | Director | 24 May 1995 | 01 May 1998 | | May 1972 | Flat 4, Stanford Road, Norbury, London, SW16 4PY |
| WHELAN, Catherine RESIGNED | Director | 11 Nov 1996 | 18 Jan 2001 | | August 1961 | Flat 5 12 Stanford Road, Norbury, London, SW16 4PY |
| CASTLE NOTORNIS LIMITED RESIGNED | Nominee Director | 03 Dec 1993 | 07 Jan 1994 | | | 47 Castle Street, Reading, Berkshire, RG1 7SR |
| PITSEC LIMITED RESIGNED | Nominee Director | 03 Dec 1993 | 07 Jan 1994 | | | 47 Castle Street, Reading, Berkshire, RG1 7SR |