| MONTALT MANAGEMENT LTD., ACTIVE | Secretary | 29 Jul 2014 | | | | Unit 6 Buckingham Ct, Rectory Lane, Loughton, IG10 2QZ, England |
| CHOHAN, Pavendeep ACTIVE | Director | 22 Sep 2023 | | England | August 1976 | Buckingham Ct, Rectory Lane, Unit 6, Ground Floor, Loughton, IG10 2QZ, England |
| DEVSHI, Kishore ACTIVE | Director | 15 Jul 2024 | | England | November 1978 | Buckingham Ct, Rectory Lane, Unit 6, Ground Floor, Loughton, IG10 2QZ, England |
| FLETCHER, Linda Mary ACTIVE | Director | 01 Aug 2004 | | England | November 1950 | Buckingham Ct, Rectory Lane, Unit 6, Ground Floor, Loughton, IG10 2QZ, England |
| HUGHES, Guy Alexander ACTIVE | Director | 18 Jul 2019 | | England | February 1988 | Buckingham Ct, Rectory Lane, Unit 6, Ground Floor, Loughton, IG10 2QZ, England |
| LONG, Matthew Thomas Edmund ACTIVE | Director | 08 Aug 2018 | | England | January 1978 | Buckingham Ct, Rectory Lane, Unit 6, Ground Floor, Loughton, IG10 2QZ, England |
| SAXBY, Peter Flanders ACTIVE | Director | 13 Jul 2023 | | England | June 1954 | Buckingham Ct, Rectory Lane, Unit 6, Ground Floor, Loughton, IG10 2QZ, England |
| DUCKETT, Anthony Paul RESIGNED | Secretary | 13 May 1994 | 03 Nov 1997 | | | 9 Church Green, Harpenden, Hertfordshire, AL5 2TP |
| JONES, Pauline Edith RESIGNED | Secretary | 03 Apr 1995 | 29 Jul 2014 | | | 26 Primrose Road, Bradwell Village, Milton Keynes, Buckinghamshire, MK13 9AT |
| COMBINED SECRETARIAL SERVICES LIMITED RESIGNED | Nominee Secretary | 13 May 1994 | 13 May 1994 | | | Victoria House, 64 Paul Street, London, EC2A 4NG |
| ANDREWS, Rebecca RESIGNED | Director | 12 May 2010 | 21 Mar 2016 | Uk | July 1979 | 7, Kingswood Terrace, London, W4 5BN, Uk |
| BEGBIE, John RESIGNED | Director | 13 May 1994 | 18 Sep 1996 | | June 1946 | Phillips, Bisterne Close Burley, Ringwood, Hampshire, BH24 4AG |
| BOYS, Paul RESIGNED | Director | 13 May 1994 | 18 Sep 1996 | | July 1948 | 123 Whiteknights Road, Reading, Berkshire, RG6 7BB |
| CUDBY, Colin Frank RESIGNED | Director | 18 Sep 1996 | 21 Oct 2011 | United Kingdom | July 1954 | 15 Kingswood Terrace, London, W4 5BN |
| CULLEN, Patrick Joseph RESIGNED | Director | 17 Feb 2004 | 16 May 2014 | United Kingdom | May 1956 | 1 Kingswood Terrace, Chiswick, London, W4 5BN |
| FLATMAN, Philip Alfred RESIGNED | Director | 08 Jul 1996 | 18 Sep 1996 | | April 1940 | 58 William Way, Letchworth, Hertfordshire, SG6 2HL |
| FLETCHER, Linda Mary RESIGNED | Director | 18 Sep 1996 | 07 Nov 2000 | England | November 1950 | 14 Kingswood Terrace, Chiswick, London, W4 5BN |
| HAMILTON, David William RESIGNED | Director | 18 Sep 1996 | 10 May 2001 | | February 1940 | 16 Kingswood Terrace, Chiswick, London, W4 5BN |
| HAMSLEY, Paul Richard RESIGNED | Director | 18 Sep 1996 | 04 Oct 1999 | | June 1959 | 8 Kingswood Terrace, London, W4 5BN |
| HARKER, Jennifer Kaye RESIGNED | Director | 15 Sep 2011 | 16 May 2014 | Uk | June 1983 | 18, Kingswood Terrace, Chiswick, London, W4 5BN |
| HEALEY, Paul Ernest RESIGNED | Director | 01 Jul 1995 | 18 Sep 1996 | | June 1949 | 2 Oak Close, Westoning, Bedfordshire, MK45 5LT |
| JACKSON, Steven Peter RESIGNED | Director | 10 Nov 2013 | 29 Jul 2014 | England | January 1953 | 26 Primrose Road, Bradwell Village, Milton Keynes, Buckinghamshire, MK13 9AT |
| LANGRIDGE, Kylie Emma RESIGNED | Director | 31 Mar 2016 | 21 Apr 2021 | England | February 1986 | Unit 1 Curlew House, Trinity Park, Trinity Way, London, E4 8TD, England |
| LE COUTEUR, James Norton John RESIGNED | Director | 18 Oct 2007 | 27 Oct 2023 | United Kingdom | June 1978 | 2, Kingswood Terrace, Chiswick, London, W4 5BN |
| LOKE, Tuck Kay RESIGNED | Director | 14 Dec 1998 | 24 Mar 2009 | | June 1968 | 17 Kingswood Terrace, Chiswick, London, W4 5BN |
| MARCELLI, Gianluca, Dr RESIGNED | Director | 19 Jul 2006 | 29 Apr 2015 | United Kingdom | October 1972 | 19, Kingswood Terrace, Chiswick, London, W4 5BN |
| NORTON, Jeremy Charles RESIGNED | Director | 18 Sep 1996 | 03 Sep 2004 | | May 1966 | 107 Court View, Stonehouse, Gloucestershire, GL10 3PJ |
| OSELKOWSKA, Patrycja Katarzyna RESIGNED | Director | 24 Mar 2009 | 14 Jun 2010 | Uk | July 1978 | 18, Kingswood Terrace, Chiswick, London, W4 5BN |
| PALLISTER, Emma RESIGNED | Director | 29 Jun 2005 | 30 Nov 2007 | | January 1979 | 4 Kingswood Terrace, Chiswick, London, W4 5BN |
| PATHMANATHAN, Thambapillai RESIGNED | Director | 08 Jul 1996 | 18 Sep 1996 | | February 1943 | 163 Cassiobury Drive, Watford, Hertfordshire, WD1 3AL |
| PAYNE, Christopher Hewetson RESIGNED | Director | 01 Jul 1995 | 18 Sep 1996 | England | February 1959 | Bookham House 39, Lower Road, Fetcham, Surrey, KT22 9EL |
| PHILLIPS, Neil Peter RESIGNED | Director | 18 Dec 1997 | 07 Sep 2001 | | June 1968 | 7 Kingswood Terrace, London, W4 5BN |
| PRESCOTT, Ian Peter RESIGNED | Director | 18 Sep 1996 | 17 Nov 1997 | | January 1957 | 2 Kingswood Terrace, Chiswick, London, W4 5BN |
| REEH, Alexander Patrick RESIGNED | Director | 07 Nov 2000 | 10 Mar 2003 | | April 1973 | 2 Kingswood Terrace, Chiwick, London, W4 5BN |
| SAXBY, Kathryn Victoria RESIGNED | Director | 17 Jul 2015 | 14 Jul 2023 | England | February 1986 | Unit 1 Curlew House, Trinity Park, Trinity Way, London, E4 8TD, England |
| SEYMOUR, Colin George RESIGNED | Director | 13 May 1994 | 01 Jul 1995 | | May 1954 | 6 Juniper Close, Towcester, Northamptonshire, NN12 7XP |
| STREAK, John Martin RESIGNED | Director | 13 Nov 1995 | 18 Sep 1996 | | December 1951 | 33 Bowyer Crescent, Wokingham, Berkshire, RG11 1TF |
| SZULC-PILICHOWSKA, Dominika Anna RESIGNED | Director | 01 Dec 2021 | 06 Oct 2022 | England | February 1979 | Unit 1 Curlew House, Trinity Park, Trinity Way, London, E4 8TD, England |
| TAYLOR, Peter Thornby RESIGNED | Director | 08 Jul 1996 | 18 Sep 1996 | | September 1955 | 15 Kingmaker Way, Northampton, NN4 8QL |
| WHIDDON, Christopher RESIGNED | Director | 04 Dec 2001 | 29 Aug 2003 | | January 1973 | 6 Kingswood Terrace, Chiswick, London, W4 5BN |
| YOUERS, John Norman RESIGNED | Director | 13 May 1994 | 13 Nov 1995 | | November 1930 | 36 Penn Road, Hazlemere, High Wycombe, Buckinghamshire, HP15 7LR |
| COMBINED NOMINEES LIMITED RESIGNED | Nominee Director | 13 May 1994 | 13 May 1994 | | | Victoria House, 64 Paul Street, London, EC2A 4NA |
| COMBINED SECRETARIAL SERVICES LIMITED RESIGNED | Nominee Director | 13 May 1994 | 13 May 1994 | | | Victoria House, 64 Paul Street, London, EC2A 4NG |