| LAWTON, Kirsten ACTIVE | Secretary | 06 Apr 2018 | | | | Ryman House, Savoy Road, Crewe, Cheshire, CW1 6NA |
| CHILDS, Ian Michael ACTIVE | Director | 21 Mar 1995 | | England | November 1956 | Kindred House, 17 Hartfield Road, London, SW19 3SE, England |
| KYPRIANOU, Kypros ACTIVE | Director | 12 Mar 2004 | | United Kingdom | May 1968 | Kindred House, 17 Hartfield Road, London, SW19 3SE, England |
| LAKIN, Simon John ACTIVE | Director | 10 Apr 2008 | | United Kingdom | September 1967 | Ryman House, Savoy Road, Crewe, Cheshire, CW1 6NA |
| LAWTON, Kirsten ACTIVE | Director | 25 Mar 2022 | | United Kingdom | April 1968 | Ryman House, Savoy Road, Crewe, Cheshire, CW1 6NA |
| PAPHITIS, Theodoros ACTIVE | Director | 16 Mar 1995 | | England | September 1959 | Kindred House, 17 Hartfield Road, London, SW19 3SE, England |
| MANTZ, Ann Elizabeth RESIGNED | Secretary | 12 Mar 2004 | 06 Apr 2018 | | | 1, St. Georges Road, Wimbledon, London, SW19 4DR, United Kingdom |
| RING, Steven Barry David RESIGNED | Secretary | 09 Oct 1995 | 18 Feb 2000 | | | 31 Bedford Avenue, Barnet, Hertfordshire, EN5 2EP |
| TOWNER, Richard Edward RESIGNED | Secretary | 18 Feb 2000 | 12 Mar 2004 | | | 4 Darnley Terrace, St James's Gardens, London, W11 4RL |
| TOWNER, Richard Edward RESIGNED | Secretary | 16 Mar 1995 | 31 Mar 1996 | | | 4 Darnley Terrace, St James's Gardens, London, W11 4RL |
| THE COMPANY REGISTRATION AGENTS LIMITED RESIGNED | Nominee Secretary | 07 Mar 1995 | 16 Mar 1995 | | | 83 Leonard Street, London, EC2A 4QS |
| COOKE, Malcolm Stanley RESIGNED | Director | 01 May 1995 | 25 Mar 2022 | United Kingdom | October 1942 | Ryman House, Savoy Road, Crewe, Cheshire, CW1 6NA |
| COOPER, William Scott RESIGNED | Director | 01 Jan 2004 | 14 Jul 2006 | England | March 1958 | 117 Station Road, Beaconsfield, Buckinghamshire, HP9 1UT |
| MAYWOOD, Terry Osborn RESIGNED | Director | 01 May 1995 | 19 Apr 1996 | | June 1951 | 5 Friars Wood, Bishops Stortford, Hertfordshire, CM23 5AZ |
| RING, Steven Barry David RESIGNED | Director | 01 May 1995 | 18 Feb 2000 | | February 1961 | 31 Bedford Avenue, Barnet, Hertfordshire, EN5 2EP |
| TOWNER, Richard Edward RESIGNED | Director | 16 Mar 1995 | 21 Nov 2018 | England | October 1936 | 1, St. Georges Road, Wimbledon, London, SW19 4DR, United Kingdom |
| LUCIENE JAMES LIMITED RESIGNED | Nominee Director | 07 Mar 1995 | 16 Mar 1995 | | | 83 Leonard Street, London, EC2A 4QS |