| RENDALL AND RITTNER LIMITED ACTIVE | Secretary | 26 Nov 2013 | | | | C/O Rendall And Rittner Limited, 13b St. George Wharf, London, SW8 2LE, England |
| BANKS, Richard Peter ACTIVE | Director | 05 Feb 2003 | | England | October 1972 | C/O Rendall And Rittner Limited, 13b St. George Wharf, London, SW8 2LE, England |
| JOLL, Charlotte Elizabeth ACTIVE | Director | 28 Oct 2016 | | England | May 1955 | C/O Rendall And Rittner Limited, 13b St. George Wharf, London, SW8 2LE, England |
| BURNAND, Robert George RESIGNED | Secretary | 22 Jan 1996 | 03 Sep 1999 | | | 22 Clifton Road, Little Venice, London, W9 1ST |
| PITSEC LIMITED RESIGNED | Nominee Secretary | 14 Oct 1994 | 22 Jan 1996 | | | 47 Castle Street, Reading, Berkshire, RG1 7SR |
| PRIOR ESTATES LIMITED RESIGNED | Secretary | 21 Aug 2003 | 26 Nov 2013 | | | County House, 221 - 241 Beckenham Road, Beckenham, Kent, BR3 4UF, Great Britain |
| SOLITAIRE SECRETARIES LTD RESIGNED | Secretary | 03 Sep 1999 | 21 Aug 2003 | | | Lynwood House, 10 Victors Way, Barnet, Hertfordshire, EN5 5TZ |
| BOYLE, Gerard Peter RESIGNED | Director | 18 Oct 1994 | 22 Jan 1996 | | July 1949 | Bowmans Popham Lane, North Waltham, Basingstoke, Hants, RG25 2BE |
| BROWN, Alan Duke RESIGNED | Director | 18 Oct 1994 | 05 Apr 1995 | | May 1960 | SL7 |
| BUCKNALL, Clifford Adrian, Dr RESIGNED | Director | 22 Jan 1996 | 13 Oct 1998 | | February 1956 | Flat 4, 23 Nightingale Lane Clapham Common, London, SW4 8SZ |
| CURRIE JONES, Edwina RESIGNED | Director | 22 Jan 1996 | 02 Nov 2017 | England | October 1946 | C/O Rendall And Rittner Limited, Portsoken House, 155 - 157 Minories, London, EC3N 1LJ, England |
| FULLER, Elizabeth RESIGNED | Director | 05 Feb 2003 | 03 Sep 2014 | England | June 1957 | C/O Rendall And Rittner Limited, Portsoken House, 155 - 157 Minories, London, EC3N 1LJ, England |
| KELLEY, Joanna Louise RESIGNED | Director | 22 Jan 1996 | 30 Nov 1998 | | January 1970 | Flat 3, 23 Nightingale Lane Clapham Common, London, SW4 9AH |
| ROBERTS, Richard John RESIGNED | Director | 22 Jan 1996 | 21 Aug 2003 | | May 1959 | Flat 10 23 Nightingales Lane, Clapham Common, London, SW4 9AH |
| ROBINSON, Gillian Elizabeth, Dr RESIGNED | Director | 22 Dec 2014 | 11 Mar 2026 | England | August 1956 | C/O Rendall And Rittner Limited, 13b St. George Wharf, London, SW8 2LE, England |
| ROBINSON, Gillian Elizabeth, Dr RESIGNED | Director | 05 Feb 2003 | 01 Jan 2008 | England | August 1956 | Flat 7, 23 Nightingale Lane, Clapham, London, SW4 9AH |
| SWINGLER, Jacqueline RESIGNED | Director | 17 Nov 2020 | 17 Nov 2020 | England | October 1947 | C/O Rendall And Rittner Limited, Portsoken House, 155 - 157 Minories, London, EC3N 1LJ |
| WEST, Robert Nigel RESIGNED | Director | 01 May 1995 | 22 Jan 1996 | | September 1954 | 7 Fern Close, Frimley, Camberley, Surrey, GU16 9QU |
| CASTLE NOTORNIS LIMITED RESIGNED | Nominee Director | 14 Oct 1994 | 18 Oct 1994 | | | 47 Castle Street, Reading, Berkshire, RG1 7SR |
| PITSEC LIMITED RESIGNED | Director | 14 Oct 1994 | 18 Oct 1994 | | | 47 Castle Street, Reading, Berkshire, RG1 7SR |