| FALSHAW, Gillian Rosemary ACTIVE | Secretary | 08 Nov 2017 | | | | 17, Oakleigh Park Avenue, Chislehurst, BR7 5PB, England |
| BURNETT, David Stephen Peter ACTIVE | Director | 17 Jul 2019 | | United Kingdom | April 1989 | 4 Coverdale, 7 Summerhill Villas, Chislehurst, Kent, BR7 5NG, United Kingdom |
| COWAN, Katherine Susan ACTIVE | Director | 20 Mar 2022 | | United Kingdom | January 1986 | Flat 1 Coverdale, 7 Summerhill Villas, Susan Wood, Chislehurst, Kent, BR7 5NG, United Kingdom |
| FALSHAW, Gillian Rosemary ACTIVE | Director | 21 Oct 1994 | | United Kingdom | August 1964 | 17 Oakleigh Park Avenue, Chislehurst, Kent, BR7 5PB |
| GWERU, Fortune Yeukai ACTIVE | Director | 07 Mar 2014 | | England | June 1979 | Flat 2 Coverdale, Susan Wood, Chislehurst, BR7 5NG, England |
| POWELL, Simon James ACTIVE | Director | 20 Mar 2022 | | United Kingdom | July 1980 | Flat 1 Coverdale, 7 Summerhill Villas, Susan Wood, Chislehurst, Kent, BR7 5NG, United Kingdom |
| CAMPBELL-DUNLOP, Colin James RESIGNED | Secretary | 25 May 2001 | 26 Aug 2006 | | | 135 Lower Camden, Chislehurst, BR7 5JD |
| FINMORE, Hayley Elizabeth RESIGNED | Secretary | 31 Mar 2015 | 08 Nov 2017 | | | 1, Flat 1, Coverdale, Susan Wood, Chislehurst, Kent, BR7 5NG, United Kingdom |
| HUMMERSON, James Edward RESIGNED | Secretary | 21 Oct 1994 | 05 Sep 1997 | | | Flat 4,Coverdale, Susan Wood, Chislehurst, Kent, BR7 5NG |
| KILGALLON, Neil Oliver RESIGNED | Secretary | 05 Sep 1997 | 25 May 2001 | | | Flat 1 Coverdale, Susan Wood, Chislehurst, Kent, BR7 5NG |
| DYER & CO SECRETARIAL SERVICES LIMITED RESIGNED | Secretary | 03 May 2007 | 01 Jan 2016 | | | Onega House, 112 Main Road, Sidcup, Kent, DA14 6NE, United Kingdom |
| FIRST SECRETARIES LIMITED RESIGNED | Nominee Secretary | 20 Oct 1994 | 21 Oct 1994 | | | 72 New Bond Street, London, W1S 1RR |
| BROWN, Charlotte Jane RESIGNED | Director | 17 Jul 2019 | 12 Nov 2021 | United Kingdom | July 1993 | Flat 1 Coverdale, 7 Summerhill Villas, Chislehurst, Kent, BR7 5NG, United Kingdom |
| CAMPBELL-DUNLOP, Colin James RESIGNED | Director | 05 Sep 1997 | 25 May 2001 | | July 1965 | 135 Lower Camden, Chislehurst, BR7 5JD |
| COOPER, James Alexander RESIGNED | Director | 01 Oct 2016 | 17 Jul 2019 | England | January 1982 | Flat 4 Coverdale, Susan Wood, Chislehurst, BR7 5NG, England |
| DREYFUSS, Miriam Elise RESIGNED | Director | 21 Oct 1994 | 25 May 2001 | | March 1968 | Flat A Coverdale 7 Summerhill Villas, Susan Wood, Chislehurst, Kent, BR7 5AN |
| FALSHAW, Gillian Rosemary RESIGNED | Director | 14 Jan 2005 | 14 Jan 2005 | United Kingdom | August 1964 | 17 Oakleigh Park Avenue, Chislehurst, Kent, BR7 5PB |
| FINMORE, Hayley Elizabeth RESIGNED | Director | 01 Oct 2016 | 08 Nov 2017 | England | October 1977 | 1, Flat 1 Coverdale, Susan Wood, Chislehurst, Kent, BR7 5NG, England |
| HUMMERSON, James Edward RESIGNED | Director | 21 Oct 1994 | 05 Sep 1997 | | April 1965 | Flat 4,Coverdale, Susan Wood, Chislehurst, Kent, BR7 5NG |
| MCGARRY, Ian RESIGNED | Director | 03 May 2007 | 19 Jan 2012 | United Kingdom | September 1969 | Flat 2, Coverdale, 7 Summerhill Villas, Chislehurst, Kent, BR7 5NG |
| RICHARDS, Peter Brian RESIGNED | Director | 01 Jun 1997 | 15 Jan 2005 | | July 1947 | Flat 2 Coverdale, Susan Wood, Chislehurst, Kent, BR7 5NG |
| WALKER, Sylvia RESIGNED | Director | 21 Oct 1994 | 09 Apr 1997 | | May 1940 | Dirleton Raggleswood, Chislehurst, Kent, BR7 5HG |
| FIRST DIRECTORS LIMITED RESIGNED | Nominee Director | 20 Oct 1994 | 21 Oct 1994 | | | 72 New Bond Street, London, W1S 1RR |