| COLEMAN, Andrew James ACTIVE | Secretary | 30 Sep 2025 | | | | 55, Kentish Town Road, Camden Town, London, NW1 8NX, England |
| BANIN, Joseph William ACTIVE | Director | 05 Oct 2021 | | England | October 1988 | 54, Sigrist Square, Kingston Upon Thames, KT2 6JY, England |
| VAN DER RIET, Margaretha Maria ACTIVE | Director | 23 Oct 1996 | | United Kingdom | March 1955 | 55, Kentish Town Road, Camden Town, London, NW1 8NX, England |
| WINDSOR, Winston Walter ACTIVE | Director | 23 Oct 1996 | | United Kingdom | October 1950 | 55, Kentish Town Road, Camden Town, London, NW1 8NX, England |
| DUCKETT, Anthony Paul RESIGNED | Secretary | 28 Apr 1995 | 01 Jan 1997 | | | 9 Church Green, Harpenden, Hertfordshire, AL5 2TP |
| JONES, Pauline Edith RESIGNED | Secretary | 01 Jan 1997 | 01 Apr 2001 | | | 26 Primrose Road, Bradwell Village, Milton Keynes, Buckinghamshire, MK13 9AT |
| LENNARD, Alvin RESIGNED | Secretary | 01 Apr 2001 | 31 Oct 2014 | | | 7 Ludlow Way, Hampstead Garden Suburb, London, N2 0JZ |
| COMBINED SECRETARIAL SERVICES LIMITED RESIGNED | Nominee Secretary | 28 Apr 1995 | 28 Apr 1995 | | | Victoria House, 64 Paul Street, London, EC2A 4NG |
| BEGBIE, John RESIGNED | Director | 28 Apr 1995 | 26 Sep 1996 | | June 1946 | Phillips, Bisterne Close Burley, Ringwood, Hampshire, BH24 4AG |
| CHARTERS, Tina RESIGNED | Director | 23 Oct 1996 | 22 Sep 1997 | | November 1967 | 16 Tempest House Sigrest Square, Kingston Upon Thames, Surrey, KT2 6JT |
| CLARK, Lynda Moira RESIGNED | Director | 05 Dec 2012 | 11 Feb 2013 | England | August 1950 | 84, Tudor Road, Hampton, Middlesex, TW12 2NF, England |
| FEREDAY, Mark Richard RESIGNED | Director | 23 Oct 1996 | 30 Jun 1999 | | May 1972 | 35 Sigrest Square, Kingston Upon Thames, Surrey, KT2 6JT |
| FLATMAN, Philip Alfred RESIGNED | Director | 08 Jul 1996 | 23 Oct 1996 | | April 1940 | 58 William Way, Letchworth, Hertfordshire, SG6 2HL |
| HEALEY, Paul Ernest RESIGNED | Director | 01 Jul 1995 | 23 Oct 1996 | | June 1949 | 2 Oak Close, Westoning, Bedfordshire, MK45 5LT |
| LEWIS, Steven John RESIGNED | Director | 23 Oct 1996 | 01 Feb 2001 | | October 1968 | 11 Sigrest Square, Canbury Park Road, Kingston Upon Thames, Surrey, KT2 6JT |
| MONTAGUE, Norma RESIGNED | Director | 22 Nov 2000 | 04 Oct 2001 | | January 1944 | 35 Sigrist Square, Canbury Park Road, Kingston Upon Thames, Surrey, KT2 6JT |
| PATHMANATHAN, Thambapillai RESIGNED | Director | 08 Jul 1996 | 23 Oct 1996 | | February 1943 | 163 Cassiobury Drive, Watford, Hertfordshire, WD1 3AL |
| PAYNE, Christopher Hewetson RESIGNED | Director | 28 Apr 1995 | 23 Oct 1996 | England | February 1959 | Bookham House 39, Lower Road, Fetcham, Surrey, KT22 9EL |
| PENDER, Evelyn RESIGNED | Director | 22 Nov 2000 | 15 Apr 2005 | | February 1948 | 10 Sigrist Square, Canbury Park Road, Kingston Upon Thames, Surrey, KT2 6JT |
| PERERA, Vimal Marcelline RESIGNED | Director | 20 Nov 2001 | 17 Mar 2011 | England | June 1939 | Kestrel House, 44 Sigrist Square, Canbury Park Road, Kingston Upon Thames Surrey, KT2 6JT |
| PETROU, Christian RESIGNED | Director | 23 Nov 2006 | 09 Jul 2020 | England | August 1941 | 55, Kentish Town Road, Camden Town, London, NW1 8NX, England |
| RANDALL, Ian Martin RESIGNED | Director | 01 Jul 1995 | 23 Oct 1996 | England | May 1959 | 18 Brokes Road, Reigate, Surrey, RH2 9LJ |
| SEYMOUR, Colin George RESIGNED | Director | 28 Apr 1995 | 01 Jul 1995 | | May 1954 | 6 Juniper Close, Towcester, Northamptonshire, NN12 7XP |
| TAYLOR, Peter Thornby RESIGNED | Director | 08 Jul 1996 | 23 Oct 1996 | | September 1955 | 15 Kingmaker Way, Northampton, NN4 8QL |
| TSIRKOU, John RESIGNED | Director | 25 Jan 2022 | 17 Nov 2025 | England | March 1943 | 55, Kentish Town Road, Camden Town, London, NW1 8NX, England |
| TSIRKOU, John RESIGNED | Director | 28 May 2017 | 05 Oct 2021 | United Kingdom | March 1943 | 55, Kentish Town Road, Camden Town, London, NW1 8NX, England |
| WALTON, John RESIGNED | Director | 23 Oct 1996 | 24 Jun 2015 | United Kingdom | October 1937 | 3 Sigrist Square, Canbury Park Road, Kingston Upon Thames, Surrey, KT2 6JT |
| COMBINED NOMINEES LIMITED RESIGNED | Nominee Director | 28 Apr 1995 | 28 Apr 1995 | | | Victoria House, 64 Paul Street, London, EC2A 4NA |
| COMBINED SECRETARIAL SERVICES LIMITED RESIGNED | Nominee Director | 28 Apr 1995 | 28 Apr 1995 | | | Victoria House, 64 Paul Street, London, EC2A 4NG |