| COOKE, John Arthur Frederick ACTIVE | Secretary | 04 Sep 2023 | | | | 2 Douglas House, The Avenue, Beckenham, Kent, BR3 5DJ |
| COOKE, John Arthur Frederick ACTIVE | Director | 21 Jul 1994 | | England | January 1958 | 2, Douglas House, The Avenue, Beckenham, Kent, BR3 5DJ |
| HUTCHESON, Carol Ann ACTIVE | Director | 21 Jul 1994 | | | September 1939 | Flat 3 Douglas House, The Avenue, Beckenham, Kent, BR3 2DJ |
| HYSAJ, Ervig ACTIVE | Director | 16 Jan 2023 | | England | February 1994 | Flat 1 Douglas House, The Avenue, Beckenham, BR3 5DJ, England |
| LEWANDOWSKI, Jakub Lech ACTIVE | Director | 22 Feb 2024 | | England | April 1968 | Flat 4 Douglas House, The Avenue, Beckenham, BR3 5DJ, England |
| COOKE, John Arthur Frederick RESIGNED | Secretary | 25 Jul 2002 | 04 Sep 2023 | | | 2, Douglas House, The Avenue, Beckenham, Kent, BR3 5DJ |
| SIMCO, Eric Leslie RESIGNED | Secretary | 21 Jul 1994 | 25 Jul 2002 | | | Flat 4, Douglas House The Avene, Beckenham, Kent, BR3 5DJ |
| M W DOUGLAS & COMPANY LIMITED RESIGNED | Nominee Secretary | 20 May 1994 | 16 Jun 1994 | | | Regent House, 316 Beulah Hill, London, SE19 3HP |
| ENOTIADES, Steven RESIGNED | Director | 28 Oct 2005 | 16 Jan 2023 | | April 1956 | 1, Douglas House, The Avenue, Beckenham, Kent, BR3 5DJ |
| MOORE, Richard Ian RESIGNED | Director | 15 Apr 2011 | 18 Dec 2023 | England | January 1966 | 4 Douglas House, The Avenue, Beckenham, Kent, BR3 5DJ, England |
| PARKER, Beryl Ray RESIGNED | Director | 21 Jul 1994 | 04 May 1996 | | January 1915 | Flat 1 Douglas House, The Avenue, Beckenham, Kent, BR3 2DJ |
| PARKER, Marler Thomas, Doctor RESIGNED | Director | 06 May 1996 | 16 Jun 2001 | | October 1912 | 5 Douglas House, The Avenue, Beckenham, Kent, BR3 5DJ |
| PETRIDES, Lakis RESIGNED | Director | 16 Jun 2001 | 28 Oct 2005 | | February 1954 | 1 Douglas House, The Avenue, Beckenham, Kent, BR3 5DJ |
| PETROU, Yvonne RESIGNED | Director | 05 Aug 2002 | 04 Mar 2011 | United Kingdom | February 1948 | 10, Stratford House Avenue, Bromley, Kent, BR1 2WE |
| SIMCO, Eric Leslie RESIGNED | Director | 21 Jul 1994 | 25 Jul 2002 | | April 1911 | Flat 4, Douglas House The Avene, Beckenham, Kent, BR3 5DJ |
| DOUGLAS NOMINEES LIMITED RESIGNED | Nominee Director | 20 May 1994 | 16 Jun 1994 | | | Regent House, 316 Beulah Hill, London, SE19 3HF |