| BENTLEY-BUCKLE, Amanda ACTIVE | Secretary | 21 Jan 2021 | | | | Gardiners Ground, Dock Lane, Beaulieu, Brockenhurst, Hampshire, SO42 7YJ, England |
| AMATYA, Helen Dorothy ACTIVE | Director | 17 Mar 2014 | | England | January 1981 | 2a, Manor Way, Egham, Surrey, TW20 9NG, England |
| BENTLEY-BUCKLE, Nicholas William ACTIVE | Director | 13 Jul 2015 | | England | March 1962 | Gardiners Ground, Dock Lane, Beaulieu, Brockenhurst, Hampshire, SO42 7YJ, England |
| MELLEY, Cherylanne Jacqueline ACTIVE | Director | 31 Jan 2002 | | England | August 1970 | 71, Rodenhurst Road, London, Greater London, SW4 8AF, England |
| NABARRO, Josephine Mari Holmes ACTIVE | Director | 26 May 2023 | | England | August 1997 | Flat 1, 219, Latchmere Road, London, SW11 2LA, England |
| ELLIOTT, Katherine Louise Sophie RESIGNED | Secretary | 01 Jan 2002 | 12 Jun 2009 | | | 219 Latchmere Road, London, SW11 2LA |
| MAY, Julia Helen RESIGNED | Secretary | 08 Nov 1994 | 30 Apr 1998 | | | 219 Latchmere Road, London, SW11 2LA |
| MCELWAINE, Hilary Jane RESIGNED | Secretary | 01 Jun 1998 | 01 Jan 2002 | | | 219b Latchmere Road, Battersea, London, SW11 2LA |
| MELLEY, Cherylanne Jacqueline RESIGNED | Secretary | 01 Aug 2008 | 13 Jul 2015 | | | 2, Rudloe Road, Clapham, London, SW12 0DS |
| ROGERS, Polly Lucinda RESIGNED | Secretary | 13 Jul 2015 | 21 Jan 2021 | | | The Old Vicarage, Church Lane, Sedgeford, Hunstanton, Norfolk, PE36 5NA, England |
| BRISTOL LEGAL SERVICES LIMITED RESIGNED | Nominee Secretary | 08 Nov 1994 | 08 Nov 1994 | | | Pembroke House, 7 Brunswick Square, Bristol, Avon, BS2 8PE |
| ALDOUS, Christopher Michael RESIGNED | Director | 08 Nov 1994 | 13 Jul 1995 | | January 1960 | 29 Thurleigh Road, London, SW12 8BU |
| CAMERON, Lucy Margaret RESIGNED | Director | 14 Aug 1998 | 01 Dec 2000 | | October 1969 | 219a Latchmere Road, London, SW11 2LA |
| DUNNING, Jane RESIGNED | Director | 08 Nov 1994 | 15 Jun 1995 | | January 1969 | 219a Latchmere Road, London, SW11 2LA |
| ELLIOTT, Katherine Louise Sophie RESIGNED | Director | 01 May 1998 | 12 Jun 2009 | United Kingdom | May 1971 | 219 Latchmere Road, London, SW11 2LA |
| FEENEY, Sarah Jane RESIGNED | Director | 19 Jun 1995 | 14 Aug 1998 | | January 1971 | 219a Latchmere Road, Batersea, London, SW11 2LA |
| GOLDSMITH, Christopher Roy RESIGNED | Director | 01 Dec 2000 | 21 Jun 2006 | | August 1968 | 219a Latchmere Road, London, SW11 2LA |
| MAY, Julia Helen RESIGNED | Director | 08 Nov 1994 | 30 Apr 1998 | | November 1957 | 219 Latchmere Road, London, SW11 2LA |
| MCELWAINE, Hilary Jane RESIGNED | Director | 01 Jun 1998 | 01 Jan 2002 | | January 1972 | 219b Latchmere Road, Battersea, London, SW11 2LA |
| REYNOLDS, Anna RESIGNED | Director | 12 Jun 2009 | 13 Jul 2015 | United Kingdom | July 1985 | 219, Latchmere Road, London, SW112LA |
| ROGERS, Polly Lucinda RESIGNED | Director | 05 Feb 2015 | 26 May 2023 | United Kingdom | April 1990 | 219 Flat 1, Latchmere Road, London, SW11 2LA, England |
| STEWART, Susan Rebecca RESIGNED | Director | 13 Jul 1995 | 30 Apr 1998 | | April 1971 | 219b Latchmere Road, Batersea, London, SW11 2LA |
| VIVIAN, Michael Geoffrey RESIGNED | Director | 23 Jun 2006 | 17 Mar 2014 | United Kingdom | March 1979 | 219 Latchmere Road, Battersea, London, SW11 2LA |
| BOURSE SECURITIES LIMITED RESIGNED | Nominee Director | 08 Nov 1994 | 08 Nov 1994 | | | Pembroke House, 7 Brunswick Square, Bristol, Avon, BS2 8PE |