| ROUE, Helen Louise ACTIVE | Director | 23 May 2019 | | England | May 1967 | 6 East Point,, High Street, Seal, Sevenoaks, Kent, TN15 0EG, England |
| PARRY, Amelia Jane RESIGNED | Secretary | 06 Jul 2015 | 26 Apr 2016 | | | 1st Floor Midas House, 2 Knoll Rise, Orpington, Kent, BR6 0EL |
| PEMBERTON, Sarah Jayne RESIGNED | Secretary | 19 Jun 2013 | 06 Jul 2015 | | | 1st Floor Midas House, 2 Knoll Rise, Orpington, Kent, BR6 0EL |
| PHILPOT, Ann-Marie RESIGNED | Secretary | 26 Apr 2016 | 27 May 2022 | | | 6 East Point,, High Street, Seal, Sevenoaks, Kent, TN15 0EG, England |
| CHETTLEBURGH INTERNATIONAL LIMITED RESIGNED | Nominee Secretary | 21 Feb 1995 | 21 Feb 1995 | | | Temple House, 20 Holywell Row, London, EC2A 4JB |
| NEWCHAIN LIMITED RESIGNED | Secretary | 31 Mar 1998 | 19 Jun 2013 | | | 1st, Floor Midas House, 2 Knoll Rise, Orpington, Kent, BR6 0EL, England |
| WATSON WEST FINANCIAL SERVICES RESIGNED | Secretary | 21 Feb 1995 | 31 Mar 1998 | | | 16 Lime Tree Walk, Rickmansworth, Hertfordshire, WD3 4BX |
| BUCKLEY, Mary Louise RESIGNED | Director | 01 Oct 2010 | 10 Oct 2017 | England | January 1976 | 1st Floor Midas House, 2 Knoll Rise, Orpington, Kent, BR6 0EL |
| IRVING, Nicholas William RESIGNED | Director | 31 Mar 2016 | 23 May 2019 | England | May 1996 | 1st Floor Midas House, 2 Knoll Rise, Orpington, Kent, BR6 0EL |
| PARRY, Amelia Jane RESIGNED | Director | 01 Jul 2014 | 31 Mar 2016 | United Kingdom | October 1990 | 1st Floor Midas House, 2 Knoll Rise, Orpington, Kent, BR6 0EL |
| PEMBERTON, Sarah Jayne RESIGNED | Director | 15 Aug 2013 | 06 Jul 2015 | England | August 1991 | 1st Floor Midas House, 2 Knoll Rise, Orpington, Kent, BR6 0EL |
| WATSON, Richard RESIGNED | Director | 21 Feb 1995 | 31 Mar 1998 | United Kingdom | February 1941 | Tudor Lodge, 16 Lime Tree Walk, Rickmansworth, Hertfordshire, WD3 4BX |
| CORPORATE OFFICER LIMITED RESIGNED | Director | 31 Mar 1998 | 19 Jun 2013 | | | 1st, Floor Midas House, 2 Knoll Rise, Orpington, Kent, BR6 0EL, England |