| JENNINGS & BARRETT ACTIVE | Secretary | 01 Apr 2004 | | | | Unit 2 Vogans Mill Wharf, Mill Street, London, SE1 2BZ, England |
| RISLEY, Michelle Caroline ACTIVE | Director | 09 Jul 2020 | | England | February 1973 | Unit 2 Vogans Mill Wharf, Mill Street, London, SE1 2BZ, England |
| STEWART, Judith Ann ACTIVE | Director | 26 Oct 2016 | | England | December 1968 | Unit 2 Vogans Mill Wharf, Mill Street, London, SE1 2BZ, England |
| BARDEN, Jennifer Ann RESIGNED | Secretary | 14 Sep 2001 | 08 May 2003 | | | 193 Godstone Road, Kenley, Surrey, CR8 5BN |
| BRAUN, Malcolm RESIGNED | Secretary | 17 Dec 1993 | 01 Sep 1997 | | | 5 St Fagans Drive, St Fagans, Cardiff, South Glamorgan, CF5 6EF |
| PAYNE, Susan Margaret RESIGNED | Secretary | 01 Sep 1997 | 14 Sep 2001 | | | Grosvenor House 125 High Street, Croydon, Surrey, CR0 9XP |
| SUTHERLAND COMPANY SECRETARIAL LIMITED RESIGNED | Secretary | 08 May 2003 | 31 Mar 2004 | | | 1759, London Road, Leigh On Sea, Essex, SS9 2RZ |
| BROWN, Colin Patrick RESIGNED | Director | 01 Sep 1997 | 11 Oct 1999 | | February 1949 | 10 Pullman Place, Sherard Road, London, SE9 6EG |
| CLARK, Nina Joanne RESIGNED | Director | 01 Sep 1997 | 19 May 2000 | | April 1971 | 17 Pullman Place, Eltham, London, SE9 6EG |
| DAVY, Philip John RESIGNED | Director | 07 Nov 2006 | 10 Dec 2013 | England | August 1974 | 38 Pullman Place, Eltham, London, SE9 6EG |
| INGRAM, Sarah Jane RESIGNED | Director | 01 Nov 2002 | 07 Oct 2003 | | January 1976 | 4 Pullman Place, London, SE9 6EG |
| JARVIS, Simon Andrew RESIGNED | Director | 01 Nov 2002 | 10 May 2006 | | January 1973 | 25 Pullman Place, Eltham, London, SE9 6EG |
| JOHN, David Michael RESIGNED | Director | 01 Sep 1997 | 10 Feb 1999 | | July 1942 | Clennon House Clennon Summit, Paignton, Devon, TQ4 5HD |
| KENNETT, Elizabeth Marion RESIGNED | Director | 16 Apr 2012 | 13 Jul 2020 | England | October 1969 | Messrs, Jennings & Barrett, 323 Bexley Road, Erith, Kent, DA8 3EX |
| KENNETT, Elizabeth Marion RESIGNED | Director | 19 May 2000 | 31 Jan 2003 | United Kingdom | October 1969 | 40 Pullman Place, London, SE9 6EG |
| MORTLOCK, Martin Anthony RESIGNED | Director | 07 Oct 2003 | 18 Sep 2016 | United Kingdom | July 1971 | 182, Crescent Drive, Petts Wood, Orpington, Kent, BR5 1AU, England |
| NEIL, Lindsey Ann RESIGNED | Director | 01 Nov 2002 | 28 Nov 2005 | | July 1968 | 11 Pullman Place, London, SE9 6EG |
| NORMAN, Paul Anthony RESIGNED | Director | 17 Dec 1993 | 01 Sep 1997 | | June 1949 | 8 Upper Phillimore Gardens, London, W8 7HA |
| PEOPLES, Claire RESIGNED | Director | 01 Sep 1997 | 19 May 2000 | | March 1974 | 14 Pullman Place, Eltham, London, SE9 6EG |
| RISLEY, Michelle Caroline RESIGNED | Director | 20 Jun 2000 | 01 Nov 2002 | | February 1973 | 26 Pullman Place, London, SE9 6EG |
| STEWART, Judith Ann RESIGNED | Director | 19 May 2000 | 01 Nov 2002 | England | December 1968 | 28 Pullman Place, London, SE9 6EG |