| RENDALL & RITTNER LIMITED ACTIVE | Secretary | 07 Nov 2008 | | | | C/O Rendall And Rittner Limited, 13b St. George Wharf, London, SW8 2LE, England |
| ARCONIAN, Malcolm Simon ACTIVE | Director | 14 Nov 2022 | | England | December 1939 | C/O Rendall And Rittner Limited, 13b St. George Wharf, London, SW8 2LE, England |
| PHILPOTT, Albert ACTIVE | Director | 20 Dec 2022 | | England | January 1937 | C/O Rendall And Rittner Limited, 13b St. George Wharf, London, SW8 2LE, England |
| STILLACCI, Raffaele Sergio ACTIVE | Director | 14 Nov 2022 | | England | March 1974 | C/O Rendall And Rittner Limited, 13b St. George Wharf, London, SW8 2LE, England |
| FAIRCLOUGH, James RESIGNED | Secretary | 15 Dec 1998 | 01 Sep 1999 | | | The Salt Box, Lower Road, Fetcham, Surrey, KT22 9H |
| ISAACSON, Arnold RESIGNED | Secretary | 15 Dec 1998 | 01 Sep 1999 | | | 113 Upper Richmond Road, Putney, London, SW15 2TL |
| NUTTALL, Graeme John RESIGNED | Secretary | 20 Jun 1995 | 15 Dec 1998 | | | 35 Vine Street, London, EC3N 2AA |
| PEAKE, Adam Charles Edward RESIGNED | Secretary | 25 Oct 2005 | 07 Nov 2008 | | | 363 Upper Richmond Road West, London, SW14 7NX |
| THOMAS, Howard RESIGNED | Nominee Secretary | 15 Aug 1994 | 20 Jun 1995 | | | 50 Iron Mill Place, Crayford, Kent, DA1 4RT |
| WHITTINGHAM, Ivan John RESIGNED | Secretary | 25 Oct 2001 | 30 Nov 2005 | | | 170 Dorset Road, London, SW19 3EF |
| WRIGHT, Michael John RESIGNED | Secretary | 20 Jun 1995 | 15 Dec 1998 | | | 41 Vine Street, London, EC3N 2AA |
| JSSP LIMITED RESIGNED | Secretary | 01 Sep 1999 | 25 Oct 2001 | | | 35 Battersea Square, London, SW11 3RA |
| ABELL, Annette RESIGNED | Director | 14 Nov 2022 | 13 Aug 2024 | England | March 1950 | C/O Rendall And Rittner Limited, 13b St. George Wharf, London, SW8 2LE, England |
| ABRAHAM, Malcolm Simon RESIGNED | Director | 01 Jul 1999 | 14 Oct 2004 | | December 1939 | 9 Arosa Road, Twickenham, Middlesex, TW1 2TL |
| ALLAN, Wilma Mary RESIGNED | Director | 21 Jul 1999 | 27 Nov 2000 | | September 1962 | 36 Tamesis Place, Patrick Road, Caversham, Reading, Berkshire, RG4 8ET |
| ASHCROFT, Jonathan David RESIGNED | Director | 20 Jun 1995 | 01 Jul 1999 | | September 1959 | 1 Orlando Road, London, SW4 0LE |
| BOWDEN, Kenneth Henry Joseph RESIGNED | Director | 20 Jun 1995 | 01 Jul 1999 | | September 1946 | 41 Vine Street, London, EC3N 2AA |
| BULTERS, Pieter Johannes Makia RESIGNED | Director | 01 Jul 1999 | 19 Dec 2003 | | June 1944 | 25 Blanchard House, Clevedon Road, Twickenham, Middlesex, TW1 2TD |
| CARLOW, Gregory Harold Spencer RESIGNED | Director | 02 Sep 2003 | 21 Jun 2022 | United Kingdom | November 1945 | C/O Rendall And Rittner Limited, 13b St. George Wharf, London, SW8 2LE, England |
| COLVILLE, David Hulton RESIGNED | Director | 21 May 2014 | 15 Nov 2022 | United Kingdom | June 1949 | C/O Rendall And Rittner Limited, 13b St. George Wharf, London, SW8 2LE, England |
| COLWELL, Sally RESIGNED | Director | 01 Jul 1999 | 26 Mar 2003 | | February 1960 | 9 Kean House, Arosa Road, Twickenham, Middlesex, TW1 2TG |
| DAVIES, Fiona Elizabeth RESIGNED | Director | 03 Oct 2022 | 22 May 2023 | England | August 1966 | C/O Rendall And Rittner Limited, 13b St. George Wharf, London, SW8 2LE, England |
| ELVIN, Christopher Mark RESIGNED | Director | 07 Nov 2012 | 01 Feb 2017 | England | February 1963 | Portsoken House, 155 - 157 Minories, London, EC3N 1LJ |
| FAWCETT, Richard Fennelly RESIGNED | Director | 16 Sep 2004 | 30 Oct 2013 | United Kingdom | November 1936 | 8 Lennox House, Clevedon Road, Twickenham, TW1 2TA |
| HAYES, Christine Mary RESIGNED | Director | 03 Feb 2016 | 31 Jul 2022 | England | August 1958 | C/O Rendall And Rittner Limited, 13b St. George Wharf, London, SW8 2LE, England |
| HUNTER, Kirsten Jane RESIGNED | Director | 01 Jul 1999 | 18 Mar 2004 | | November 1960 | 9 Matcham Court, 30 Clevedon Road, Twickenham, Middlesex, TW1 2TF |
| JACKSON, Caroline Elizabeth Mabel RESIGNED | Director | 01 May 2012 | 01 Feb 2017 | United Kingdom | December 1950 | Portsoken House, 155 - 157 Minories, London, EC3N 1LJ |
| JACKSON, Caroline Elizabeth Mabel RESIGNED | Director | 16 Sep 2004 | 02 Nov 2011 | United Kingdom | December 1950 | 25 Blanchard House, 28 Clevedon Road, Twickenham, Middlesex, TW1 2TD |
| LEON, Jack Ronald RESIGNED | Director | 13 Sep 2023 | 17 Mar 2026 | England | December 1931 | C/O Rendall And Rittner Limited, 13b St. George Wharf, London, SW8 2LE, England |
| MEHTA, Hitesh Manherlal RESIGNED | Director | 14 Oct 2004 | 01 Feb 2006 | | July 1968 | 6 Blanchard House, Clevedon Road, Twickenham, Middlesex, TW1 2TD |
| NORTH, Nicolas David RESIGNED | Director | 10 Dec 2002 | 27 Jun 2018 | United Kingdom | November 1961 | Portsoken House, 155 - 157 Minories, London, EC3N 1LJ |
| ONAY, Baris RESIGNED | Director | 12 Sep 2017 | 04 Jul 2022 | England | January 1978 | C/O Rendall And Rittner Limited, 13b St. George Wharf, London, SW8 2LE, England |
| PASRICHA, Lesley Ann RESIGNED | Director | 02 Sep 2003 | 15 Jan 2014 | United Kingdom | April 1950 | 8, Blanchard House 28 Clevedon Road, Twickenham, TW1 2TB, United Kingdom |
| PILKINGTON, Susan Cayley RESIGNED | Director | 11 Oct 2017 | 01 Apr 2023 | England | March 1964 | C/O Rendall And Rittner Limited, 13b St. George Wharf, London, SW8 2LE, England |
| STURZAKER, Nicola Jude RESIGNED | Director | 27 Nov 2000 | 25 Jul 2001 | | November 1974 | 5 Turner House, 1 Arosa Rd, East Twickenham, Middlesex, TW1 2TE |
| TESTER, William Andrew Joseph RESIGNED | Nominee Director | 15 Aug 1994 | 20 Jun 1995 | United Kingdom | June 1962 | 4 Geary House, Georges Road, London, N7 8EZ |
| WATTS, Stephen James RESIGNED | Director | 01 Jul 1999 | 14 Oct 2004 | | May 1952 | 12 Turner House, Clevedon Road, Twickenham, Middlesex, TW1 2TE |
| WHITE, Charles John Branford RESIGNED | Director | 07 Aug 2013 | 27 Jul 2022 | United Kingdom | September 1946 | C/O Rendall And Rittner Limited, 13b St. George Wharf, London, SW8 2LE, England |
| WHITE, Charles John Branford RESIGNED | Director | 22 Jan 2008 | 19 Aug 2011 | United Kingdom | September 1946 | 26 Turner House, Clevedon Road, Twickenham, Middlesex, TW1 2TE |