| CHRISTIE, David Mark ACTIVE | Director | 20 Nov 2023 | | England | December 1984 | C/O Eleveneleven Business Management Ltd, Eventus, Sunderland Road, Market Deeping, PE6 8FD, England |
| CHRISTIE, Louise Francis Ann ACTIVE | Director | 20 Nov 2023 | | England | October 1986 | C/O Eleveneleven Business Management Ltd, Eventus, Sunderland Road, Market Deeping, PE6 8FD, England |
| TAYLOR, Andrew John ACTIVE | Director | 25 Aug 2015 | | United Kingdom | February 1950 | 36, Bridle Lane, London, W1F 9BZ, England |
| TAYLOR, Elizabeth ACTIVE | Director | 18 Dec 1996 | | United Kingdom | April 1950 | The Bridge House Bisham Road, Marlow, Buckinghamshire, SL7 1RP |
| ATALAY, Sharon Evelyn RESIGNED | Secretary | 01 Aug 2006 | 07 Apr 2016 | | | 96a, Shirland Road, London, W9 2EQ, United Kingdom |
| PENNINGTON, Stephen Harry RESIGNED | Secretary | 07 Apr 2016 | 16 Jan 2024 | | | 16, Dalmore Road, London, SE21 8HB, England |
| ROSENBLATT, Ian RESIGNED | Secretary | 04 Aug 1994 | 18 Sep 1995 | | | 17 John Street, London, WC1N 2DL |
| STANDING, Sarah Elizabeth Anne RESIGNED | Secretary | 18 Sep 1995 | 01 Aug 2006 | | | 1 Pilsdon Close, Inner Park Road Wimbledon, London, SW19 6DR |
| COMBINED SECRETARIAL SERVICES LIMITED RESIGNED | Nominee Secretary | 19 Jul 1994 | 04 Aug 1994 | | | Victoria House, 64 Paul Street, London, EC2A 4NG |
| DRAYTON, Jeremy Philip Hampden RESIGNED | Director | 04 Nov 1999 | 30 Nov 2003 | | October 1974 | Woodlands, Strande Lane, Cookham, Maidenhead, Berkshire, SL6 9DN |
| GRICE, Neil RESIGNED | Director | 16 Apr 1997 | 30 Sep 1999 | | May 1964 | 48 Wembury Park Road, Peverell, Plymouth, Devon, PL3 4NG |
| HUTCHINSON, Adrian Peter RESIGNED | Director | 16 Apr 1997 | 12 Mar 2000 | | November 1965 | Goddans Clieve Cottages, High St Cookham, Maidenhead, Berkshire, SL6 9SJ |
| LYNCH, Barrie, Mr. RESIGNED | Director | 01 Oct 2008 | 10 Jul 2015 | United Kingdom | October 1973 | 39, Oaktree Road, Marlow, Bucks, SL7 3ED |
| LYNCH, Barrie Paul RESIGNED | Director | 12 Dec 2000 | 30 Nov 2003 | | October 1973 | The Ship, 23 West Street, Marlow, Buckinghamshire, SL7 2LS |
| MAHER, Christopher Dunstan RESIGNED | Director | 04 Jan 2000 | 18 Jul 2001 | | January 1969 | Flat 4, 25 West Street, Marlow, Buckinghamshire, SL7 2LS |
| ROSENBLATT, Ian RESIGNED | Director | 04 Aug 1994 | 18 Sep 1995 | | November 1959 | 17 John Street, London, WC1N 2DL |
| TAYLOR, Andrew John RESIGNED | Director | 04 Aug 1994 | 10 Jul 2015 | United Kingdom | February 1950 | The Bridge House Bisham Road, Marlow, Buckinghamshire, SL7 1RP |
| WARD, Barry John RESIGNED | Director | 18 Sep 1995 | 13 Dec 1996 | | March 1951 | Newtons 63 Switchback Road South, Maidenhead, Berkshire, SL6 7QF |
| WARD, Wendy Pauline RESIGNED | Director | 18 Sep 1995 | 13 Dec 1996 | | March 1956 | The Inn On The Green, Cookham Dean Common Cookham, Maidenhead, Berkshire, SL6 9NZ |
| WILSON, Timothy Sanderson RESIGNED | Director | 16 Apr 1997 | 31 Jan 2007 | England | March 1972 | The Bridge House, Marlow Road, Marlow, Buckinghamshire, SL7 1RP |
| COMBINED NOMINEES LIMITED RESIGNED | Nominee Director | 19 Jul 1994 | 04 Aug 1994 | | | Victoria House, 64 Paul Street, London, EC2A 4NA |
| COMBINED SECRETARIAL SERVICES LIMITED RESIGNED | Nominee Director | 19 Jul 1994 | 04 Aug 1994 | | | Victoria House, 64 Paul Street, London, EC2A 4NG |