| NAJEEB, Aky ACTIVE | Director | 24 Jan 2000 | | United Kingdom | May 1959 | Darbys, Church Road Cookham, Maidenhead, Berkshire, SL6 9PR |
| TAYLOR, Andrew John ACTIVE | Director | 13 Apr 1994 | | United Kingdom | February 1950 | The Bridge House Bisham Road, Marlow, Buckinghamshire, SL7 1RP |
| TAYLOR, Elizabeth ACTIVE | Director | 01 Jan 1997 | | United Kingdom | April 1950 | The Bridge House Bisham Road, Marlow, Buckinghamshire, SL7 1RP |
| ATALAY, Sharon Evelyn RESIGNED | Secretary | 01 Aug 2006 | 07 Apr 2016 | | | 96a, Shirland Road, London, W9 2EQ, United Kingdom |
| MILLER, Michael David RESIGNED | Secretary | 13 Apr 1994 | 09 Dec 1994 | | | 76 Marsworth Avenue, Pinner, Middlesex, HA5 4TT |
| PENNINGTON, Stephen Harry RESIGNED | Secretary | 07 Apr 2016 | 16 Jan 2024 | | | 16, Dalmore Road, London, SE21 8HB, England |
| STANDING, Sarah Elizabeth Anne RESIGNED | Secretary | 09 Dec 1994 | 01 Aug 2006 | | | 1 Pilsdon Close, Inner Park Road Wimbledon, London, SW19 6DR |
| COMBINED SECRETARIAL SERVICES LIMITED RESIGNED | Nominee Secretary | 29 Mar 1994 | 13 Apr 1994 | | | Victoria House, 64 Paul Street, London, EC2A 4NG |
| AMBLER, Christopher Geoffrey RESIGNED | Director | 16 Apr 2002 | 12 Nov 2025 | England | September 1951 | Kimble Brook House, Brookside Lane, Little Kimble, Aylesbury, Buckinghamshire, HP17 0UF |
| DRAYTON, Jeremy Philip Hampden RESIGNED | Director | 04 Nov 1999 | 30 Nov 2003 | | October 1974 | Woodlands, Strande Lane, Cookham, Maidenhead, Berkshire, SL6 9DN |
| LITTLE, Paul William RESIGNED | Director | 25 Sep 1999 | 22 Apr 2002 | Uk | October 1974 | 13a Spittal Street, Marlow, Buckinghamshire, SL7 3HJ |
| MAHER, Christopher Dunstan RESIGNED | Director | 04 Jan 2000 | 18 Jul 2001 | | January 1969 | Flat 4, 25 West Street, Marlow, Buckinghamshire, SL7 2LS |
| NAJEEB, Aky RESIGNED | Director | 13 Apr 1994 | 01 Jan 1997 | | May 1959 | The Old School House, Bovington Green, Marlow, Buckinghamshire, SL7 2JH |
| WILSON, Timothy Sanderson RESIGNED | Director | 01 Sep 1999 | 31 Jan 2007 | England | March 1972 | The Bridge House, Marlow Road, Marlow, Buckinghamshire, SL7 1RP |
| COMBINED NOMINEES LIMITED RESIGNED | Nominee Director | 29 Mar 1994 | 13 Apr 1994 | | | Victoria House, 64 Paul Street, London, EC2A 4NA |
| COMBINED SECRETARIAL SERVICES LIMITED RESIGNED | Nominee Director | 29 Mar 1994 | 13 Apr 1994 | | | Victoria House, 64 Paul Street, London, EC2A 4NG |