| CARGILL, Laurent ACTIVE | Director | 01 May 2006 | | United Kingdom | January 1978 | 14 Progress Business Centre, Whittle Parkway, Slough, Berkshire, SL1 6DQ, England |
| WHEELER, Colin ACTIVE | Director | 01 May 2018 | | United Kingdom | March 1969 | 14 Progress Business Centre, Whittle Parkway, Slough, Berkshire, SL1 6DQ, England |
| COUCHMAN, Miles Edwin RESIGNED | Secretary | 20 Aug 2003 | 23 Jan 2014 | | | Harlequin House, 7 High Street, Teddington, Middlesex, TW11 8EE, United Kingdom |
| COUCHMAN, Miles Edwin RESIGNED | Secretary | 06 Mar 1995 | 16 Jul 2001 | | | 43 Oak Avenue, Hampton, Middlesex, TW12 3NR |
| COUCHMAN, Sylvia RESIGNED | Secretary | 16 Jul 2001 | 20 Aug 2003 | | | 43 Oak Avenue, Hampton, Middlesex, TW12 3NR |
| MARQUEZ PACANINS, Rodrigo Felipe RESIGNED | Secretary | 23 Jan 2014 | 22 May 2019 | | | 2 A C Court, High Street, Thames Ditton, Surrey, KT7 0SR |
| CHETTLEBURGH INTERNATIONAL LIMITED RESIGNED | Nominee Secretary | 13 Feb 1995 | 06 Mar 1995 | | | Temple House, 20 Holywell Row, London, EC2A 4JB |
| COUCHMAN, Miles Edwin RESIGNED | Director | 06 Mar 1995 | 23 Jan 2014 | England | November 1953 | Harlequin House, 7 High Street, Teddington, Middlesex, TW11 8EE, United Kingdom |
| GOTTING, John RESIGNED | Director | 06 Mar 1995 | 12 Mar 2002 | | June 1949 | Tiltwarren Avenue Road, Cobham, Surrey, KT11 3HW |
| MARQUEZ, Rodrigo Felipe RESIGNED | Director | 23 Jan 2014 | 22 May 2019 | England | April 1967 | 2 A C Court, High Street, Thames Ditton, Surrey, KT7 0SR |
| MARQUEZ PACANINS, Rodrigo Felipe RESIGNED | Director | 25 Nov 2022 | 28 Sep 2023 | England | April 1967 | 14 Progress Business Centre, Whittle Parkway, Slough, Berkshire, SL1 6DQ, England |
| MONTEMAYOR MARQUEZ, Felipe Roberto RESIGNED | Director | 23 Jan 2014 | 28 Sep 2023 | England | February 1966 | 14 Progress Business Centre, Whittle Parkway, Slough, Berkshire, SL1 6DQ, England |
| PULLEN, Suzanne RESIGNED | Director | 26 Jun 2008 | 24 Jan 2018 | United Kingdom | January 1966 | Harlequin House, 7 High Street, Teddington, Middlesex, TW11 8EE, United Kingdom |
| YOUNG, Alison Rosemary RESIGNED | Director | 12 Mar 2002 | 09 Mar 2012 | England | December 1950 | Harlequin House, 7 High Street, Teddington, Middlesex, TW11 8EE, United Kingdom |
| CHETTLEBURGH'S LIMITED RESIGNED | Nominee Director | 13 Feb 1995 | 06 Mar 1995 | | | Temple House, 20 Holywell Row, London, EC2A 4JB |