| WILLMOTTS (EALING) LIMITED ACTIVE | Secretary | 14 Aug 2013 | | | | Willmott House, Blacks Road, London, W6 9EU, England |
| LEWIS, Valerie ACTIVE | Director | 01 Jan 2015 | | England | January 1956 | Willmott House, Blacks Road, London, W6 9EU |
| WRIGHT, Terry ACTIVE | Director | 01 Jan 2015 | | United Kingdom | August 1948 | Willmott House, Blacks Road, London, W6 9EU |
| HARWOOD, Raymond Philip RESIGNED | Secretary | 14 Jun 1994 | 20 Jun 2006 | | | Centro Plc, Mid Day Court 30 Brighton Road, Sutton, Surrey, SM2 5BN |
| LEWIS, Valerie Gail RESIGNED | Secretary | 21 Nov 2007 | 11 Jul 2013 | | | 3 Meers Court, 33 Langham Road, London, SW20 8TP |
| MEIKLE, Andrew RESIGNED | Secretary | 14 Jun 1994 | 01 Apr 1997 | | | 11 Alexandra Court, Stonefield Close, Crawley, West Sussex, RH10 6AH |
| CENTRO PLC RESIGNED | Secretary | 28 Apr 2004 | 21 Nov 2007 | | | Mid Day Court 30 Brighton Road, Sutton, Surrey, SM2 5BN |
| WATERLOW SECRETARIES LIMITED RESIGNED | Nominee Secretary | 14 Jun 1994 | 14 Jun 1994 | | | 6-8 Underwood Street, London, N1 7JQ |
| BLOMELET, Nicholas Simon RESIGNED | Director | 30 Sep 1996 | 23 Sep 1998 | | May 1972 | 1 Meers Court, 33 Langham Road, London, SW20 8TP |
| DAVISON, Jeffrey James RESIGNED | Director | 10 Aug 1999 | 01 Nov 2001 | | February 1960 | 11 Meers Court, 33 Langham Road, London, SW20 8TP |
| HARWOOD, Raymond Philip RESIGNED | Director | 14 Jun 1994 | 21 Apr 1998 | England | June 1939 | 32 Chalmers Road, Banstead, Surrey, SM7 3HF |
| LANE, Elizabeth Clare RESIGNED | Director | 03 Aug 2000 | 10 Mar 2002 | | October 1958 | 13 Meers Court, 33 Langham Road, Wimbledon, London, SW20 8TP |
| LANE, Elizabeth Clare RESIGNED | Director | 30 Sep 1996 | 06 May 1998 | | October 1958 | 13 Meers Court, 33 Langham Road, Wimbledon, London, SW20 8TP |
| MANDELLI, Vincenzo RESIGNED | Director | 11 Nov 2002 | 13 May 2004 | | July 1937 | 12 Meers Court, 33 Langham Road, London, SW20 8TP |
| MANSELL, Robin Neil RESIGNED | Director | 01 Nov 2001 | 10 Apr 2003 | England | September 1953 | 8 Marion Court, Griffiths Road, London, SW19 1SS |
| MYTTON, William Frederick RESIGNED | Director | 10 Feb 2004 | 23 Oct 2006 | | June 1954 | 14 Meers Court, 33 Langham Road, London, Greater London, SW20 8TP |
| VICKERY, Ita RESIGNED | Director | 21 Apr 1998 | 14 Jan 1999 | | February 1970 | 6 Meers Court, 33 Langham Road West Wimbledon, London, SW20 8TP |
| WILKINSON, Roger Huw RESIGNED | Director | 07 Nov 2002 | 31 Dec 2014 | England | January 1955 | Willmott House, Blacks Road, London, W6 9EU, England |
| WILKINSON, Roger Huw RESIGNED | Director | 21 Apr 1998 | 02 Oct 2002 | England | January 1955 | 3 Meers Court, 33 Langham Road, London, SW20 8TP |
| WONG, Leslie Raymond RESIGNED | Director | 11 Oct 2005 | 25 Jul 2007 | England | May 1959 | 10 Meers Court, 33 Langham Road Wimbledon, London, SW20 8TP |
| WONG, Yee Fun RESIGNED | Director | 21 Nov 2007 | 31 Dec 2014 | England | August 1960 | Willmott House, Blacks Road, London, W6 9EU, England |
| WATERLOW NOMINEES LIMITED RESIGNED | Nominee Director | 14 Jun 1994 | 14 Jun 1994 | | | 6-8 Underwood Street, London, N1 7JQ |