| DYER SANTOS, Maria Teresa ACTIVE | Secretary | 12 Feb 2002 | | | | 19 Little Woodcote Lane, Purley, Croydon, Surrey, CR8 3PZ |
| DYER SANTOS, Maria Teresa ACTIVE | Director | 12 Feb 2002 | | | May 1971 | 19 Little Woodcote Lane, Purley, Croydon, Surrey, CR8 3PZ |
| KOHLI, Ashwani ACTIVE | Director | 27 Jul 2026 | | United Kingdom | July 1969 | 31, Waddon Court Road, Croydon, Surrey, CR0 4AN, United Kingdom |
| COOK, Allan RESIGNED | Secretary | 04 Aug 1995 | 01 Dec 1996 | | | 31a Waddon Court Road, Croydon, Surrey, CR0 4AN |
| DYER-SANTOS, Maria Teresa RESIGNED | Secretary | 04 Aug 1995 | 29 Aug 1997 | | | 31b Waddon Court Road, Croydon, Surrey, CR8 3PZ |
| MILLARD, John Robert RESIGNED | Secretary | 01 Dec 1996 | 06 Jun 2001 | | | Flat 1 31 Waddon Court Road, Croydon, Surrey, CR0 4AN |
| OTWAY, Terence John RESIGNED | Secretary | 24 May 1994 | 04 Aug 1995 | | | 26 Winchester Road, Worthing, West Sussex, BN11 4DH |
| NOMINEE SECRETARIES LTD RESIGNED | Nominee Secretary | 24 May 1994 | 24 May 1994 | | | 3 Garden Walk, London, EC2A 3EQ |
| COLE, Tina Karen RESIGNED | Director | 20 Nov 2001 | 29 Aug 2006 | | January 1965 | 410a Purley Way, Croydon, Surrey, CR0 4NZ |
| COLE, Tina Karen RESIGNED | Director | 04 Aug 1995 | 16 Feb 1996 | | January 1965 | 410a Purley Way, Croydon, Surrey, CR0 4NZ |
| COOK, Allan RESIGNED | Director | 13 Apr 1999 | 03 Dec 1999 | | September 1965 | 31a Waddon Court Road, Croydon, Surrey, CR0 4AN |
| COOK, Allan RESIGNED | Director | 04 Aug 1995 | 20 Jan 1997 | | September 1965 | 31a Waddon Court Road, Croydon, Surrey, CR0 4AN |
| DYER, Modesta RESIGNED | Director | 13 Aug 2002 | 30 Jun 2021 | United Kingdom | September 1943 | 17 Little Woodcote Lane, Purley, Surrey, CR8 3PZ |
| DYER-SANTOS, Maria Teresa RESIGNED | Director | 04 Aug 1995 | 04 Aug 1995 | England | May 1971 | 31b Waddon Court Road, Croydon, Surrey, CR8 3PZ |
| KOHLI, Ashwani RESIGNED | Director | 01 Sep 2012 | 08 Jul 2026 | United Kingdom | July 1969 | 17 Little Woodcote Lane, Purley, Croydon, Surrey, CR8 3PZ |
| MILLARD, John Robert RESIGNED | Director | 02 Dec 1996 | 06 Jun 2001 | | November 1972 | Flat 1 31 Waddon Court Road, Croydon, Surrey, CR0 4AN |
| OTWAY, Anthony John RESIGNED | Director | 24 May 1994 | 04 Aug 1995 | | May 1938 | Little Orchard Fox Hill, Haywards Heath, West Sussex, RH16 4RF |
| OTWAY, Terence John RESIGNED | Director | 24 May 1994 | 04 Aug 1995 | England | July 1963 | 26 Winchester Road, Worthing, West Sussex, BN11 4DH |
| PEREIRA, Richard Leo RESIGNED | Director | 06 Jan 2002 | 22 Jul 2002 | | April 1929 | 33 Brooklands Avenue, Sidcup, Kent, DA15 7PF |
| SEAGER, Kim RESIGNED | Director | 08 Feb 1999 | 06 Oct 2001 | | August 1970 | Flat 3 31 Waddon Court Road, Croydon, CR0 4AN |
| WOODS, Raymond Andrew RESIGNED | Director | 04 Aug 1995 | 30 Jun 1999 | | May 1966 | 412a Purley Way, Croydon, Surrey, CR0 4NZ |
| NOMINEE DIRECTORS LTD RESIGNED | Nominee Director | 24 May 1994 | 24 May 1994 | | | 3 Garden Walk, London, EC2A 3EQ |