| LMS SHERIDANS LTD ACTIVE | Secretary | 21 Nov 2023 | | | | Rivermead, 1 Oxford Road, Denham, Uxbridge, Buckinghamshire, UB9 4BF, England |
| DAWSON, Christopher Duncan ACTIVE | Director | 08 Oct 1996 | | United Kingdom | February 1963 | Rivermead, 1 Oxford Road, Denham, Uxbridge, Buckinghamshire, UB9 4BF, England |
| HINGLEY, Richard John ACTIVE | Director | 08 Oct 1996 | | United Kingdom | June 1966 | Rivermead, 1 Oxford Road, Denham, Uxbridge, Buckinghamshire, UB9 4BF, England |
| SHENNAN, Anthony Christopher ACTIVE | Director | 08 Oct 1996 | | United Kingdom | May 1958 | Rivermead, 1 Oxford Road, Denham, Uxbridge, Buckinghamshire, UB9 4BF, England |
| BROWN, Christopher James RESIGNED | Secretary | 23 Jan 2015 | 21 Nov 2023 | | | 16 Manor Courtyard, Hughenden Avenue, High Wycombe, HP13 5RE, United Kingdom |
| BROWN, Christopher James RESIGNED | Secretary | 31 Jul 1996 | 23 Jan 2015 | | | 126a High Street, Ruislip, Middlesex, HA4 8LL |
| CRONIN, George RESIGNED | Secretary | 26 Apr 1995 | 31 Jul 1996 | | | Tanglewood, 9 Chalfont Lane, Chorley Wood, Hertfordshire, WD3 5PR |
| NOMINEE SECRETARIES LTD RESIGNED | Nominee Secretary | 26 Apr 1995 | 26 Apr 1995 | | | 3 Garden Walk, London, EC2A 3EQ |
| BETTERRIDGE, Andrew John RESIGNED | Director | 08 Oct 1996 | 22 Jan 1999 | | January 1971 | 7 Pear Tree House, Goulds Green, Uxbridge, Middlesex, UB8 3TP |
| FRYER, Andrew Michael RESIGNED | Director | 26 Jan 1996 | 29 Jul 1996 | England | October 1958 | 42 Lawn Crescent, Kew, Richmond, Surrey, TW9 3NS |
| GILL, Laura Katherine RESIGNED | Director | 08 Oct 1996 | 15 Dec 2000 | | November 1970 | 2 Pear Tree House, Goulds Green, Uxbridge, Middlesex, UB8 3TP |
| HIGGINS, Geraldine RESIGNED | Director | 08 Oct 1996 | 28 Nov 2007 | | June 1954 | 6 Conference House, Perry Close, Hillingdon, Middlesex, UB8 3RE |
| MONTAUT, Clive Arnold RESIGNED | Director | 08 Oct 1996 | 02 May 2002 | | November 1933 | 6 Pear Tree House, Goulds Green, Uxbridge, Middlesex, UB8 3TP |
| MURPHY, Martin Bernard RESIGNED | Director | 08 Oct 1996 | 26 Aug 1999 | | November 1962 | 4 Pear Tree House, Goulds Green, Hillingdon, Middlesex, UB8 3TP |
| SAMBROOK, Jonathan Peter Fabian RESIGNED | Director | 26 Apr 1995 | 26 Jan 1996 | | November 1949 | 5 St Andrews Close, Crowthorne, Berkshire, RG11 6UP |
| SCANLON, Edward Francis RESIGNED | Director | 26 Apr 1995 | 31 Jul 1996 | | August 1943 | 19 Pinewood Close, Watford, Hertfordshire, WD17 4NP |
| SMITH, Amanda Melissa RESIGNED | Director | 08 Oct 1996 | 21 Feb 2003 | | August 1966 | 1 Conference House, Perry Close, Uxbridge, Middlesex, UB8 3RE |
| SMITH, Michael John RESIGNED | Director | 08 Oct 1996 | 28 Nov 2007 | | October 1942 | 2 Conference House, Perry Close Hillingdon, Uxbridge, Middlesex, UB8 3RE |
| TIMBERS, Clive Andrew RESIGNED | Director | 08 Oct 1996 | 26 Sep 2002 | | March 1961 | 8 Conference House, Perry Close, Hillingdon, Middlesex, UB8 3RE |
| WYNNE, Bridget Agnes RESIGNED | Director | 08 Oct 1996 | 15 Nov 1996 | | November 1916 | 8 Pear Tree House, Goulds Green, Uxbridge, Middlesex, UB8 3TP |
| NOMINEE DIRECTORS LTD RESIGNED | Nominee Director | 26 Apr 1995 | 26 Apr 1995 | | | 3 Garden Walk, London, EC2A 3EQ |