| CENTRO PLC ACTIVE | Secretary | 24 Jul 2004 | | | | Mid Day Court, 30 Brighton Road, Sutton, Surrey, SM2 5BN, England |
| MCKRELL, John Peter ACTIVE | Director | 20 Aug 2001 | | England | November 1965 | 7 Beechwood Court, 27 Albion Road, Sutton, Surrey, SM2 5TA |
| RIGBY, Christopher William ACTIVE | Director | 20 Jun 2012 | | United Kingdom | June 1970 | Mid Day Court, 30 Brighton Road, Sutton, Surrey, SM2 5BN |
| BLAKE, Davina Paola RESIGNED | Secretary | 19 Jul 1994 | 05 Dec 1994 | | | Flat 3 Beechwood Court, 27 Albion Road, Sutton, Surrey, SM2 5TA |
| HARWOOD, Raymond Philip RESIGNED | Secretary | 05 Dec 1994 | 23 Jul 2004 | | | 32 Chalmers Road, Banstead, Surrey, SM7 3HF |
| MOORE, Debbie RESIGNED | Nominee Secretary | 19 Jul 1994 | 19 Jul 1994 | | | 71 Pitcairn House, St Thomas's Square, Hackney, London, E9 6PU |
| BLAKE, Davina Paola RESIGNED | Director | 19 Jul 1994 | 21 Jan 1996 | | January 1961 | Flat 3 Beechwood Court, 27 Albion Road, Sutton, Surrey, SM2 5TA |
| BROWN, Carolyn RESIGNED | Director | 28 Jun 2007 | 15 Aug 2011 | England | November 1966 | Flat 2 Beechwood Court, 27 Albion Road, Sutton, Surrey, SM2 5TA |
| BROWN, Kevin Thomas RESIGNED | Nominee Director | 19 Jul 1994 | 19 Jul 1994 | England | May 1958 | 30 Harts Grove, Woodford Green, Essex, IG8 0BN |
| DEVER, Anne Elizabeth RESIGNED | Director | 19 Jul 1994 | 09 Jul 1996 | | June 1963 | 10 Beechwood Court, 27 Albion Road, Sutton, Surrey, SM2 5TA |
| DOWNER, Raymond Frederick RESIGNED | Director | 05 Dec 1994 | 15 Sep 2005 | | June 1936 | Flat 2 Beechwood Court, Sutton, Surrey, SM1 2TW |
| ENGLAND, Helen Patricia RESIGNED | Director | 28 Jun 2007 | 21 Jul 2010 | England | April 1973 | Flat 10 Beechwood Court, 27 Albion Road, Sutton, Surrey, SM2 5TA |
| EVANS, Neil Christopher RESIGNED | Director | 19 Jul 1994 | 06 Jun 2006 | | July 1968 | 156 Poplar Road South, London, SW19 3JY |
| FOWLER, Elizabeth Anne RESIGNED | Director | 11 Jul 1994 | 26 Jan 1996 | | August 1961 | Flat 5 Beechwood Court, Sutton, Surrey, SM1 2TW |
| GOODWIN, Julia Claire RESIGNED | Director | 11 May 2016 | 28 Oct 2025 | England | April 1944 | Mid Day Court, 30 Brighton Road, Sutton, Surrey, SM2 5BN |
| LARA, Henry RESIGNED | Director | 19 Jul 1994 | 07 Oct 1998 | | July 1958 | Flat 11 Beechwood Court, 27 Albion Road, Sutton, Surrey, SM1 2TW |
| MCDONALD, Joanne Louise RESIGNED | Director | 15 Apr 2003 | 14 Dec 2018 | England | November 1971 | Mulberry Cottage, Down Lane Frant, Tunbridge Wells, Kent, TN3 9HW |
| MUSCAT, Gregory Joseph RESIGNED | Director | 05 Dec 1994 | 07 Mar 1997 | | April 1966 | 27 Albion Road, Sutton, Surrey, SM2 5TA |
| OTWAY, Shaun RESIGNED | Director | 05 Dec 1994 | 17 Jun 1999 | | September 1961 | 6 Beechwood Court, Sutton, Surrey, SM1 2TW |
| STANNARD, Lewis RESIGNED | Director | 19 Jul 1994 | 05 Dec 1994 | | October 1971 | 7 Beechwood Court, Sutton, Surrey, SM1 2TW |
| WOODS, Julie RESIGNED | Director | 19 Jul 1994 | 20 Aug 2001 | | July 1968 | 9 Beechwood Court, 27 Albion Road, Sutton, Surrey, SM2 5TA |