| FPS GROUP SERVICES LIMITED ACTIVE | Secretary | 20 Jan 2026 | | | | Fisher House, 84 Fisherton Street, Salisbury, SP2 7QY, England |
| BURRIDGE, Colin James ACTIVE | Director | 01 Jul 1998 | | United Kingdom | October 1957 | Fisher House, 84 Fisherton Street, Salisbury, SP2 7QY, England |
| CARTER, Claire Lydia ACTIVE | Director | 10 Aug 2024 | | England | February 1956 | Fisher House, 84 Fisherton Street, Salisbury, SP2 7QY, England |
| HESKETH-PRICHARD, Richard Michael ACTIVE | Director | 06 Aug 2024 | | United States | March 1939 | Fisher House, 84 Fisherton Street, Salisbury, SP2 7QY, England |
| BIRD, Anthony Vernon RESIGNED | Secretary | 07 Dec 1999 | 21 Sep 2001 | | | 25-27 Kew Road, Richmond, Surrey, TW9 2NQ |
| BURNAGE, James Frederick RESIGNED | Secretary | 19 Dec 1996 | 06 Dec 1999 | | | 25-27 Kew Road, Richmond, Surrey, TW9 2NQ |
| THOMAS, Howard RESIGNED | Secretary | 19 Dec 1996 | 19 Dec 1996 | | | 50 Iron Mill Place, Crayford, Kent, DA1 4RT |
| CRABTREE PM LIMITED RESIGNED | Secretary | 26 Sep 2019 | 20 Jan 2026 | | | Fisher House, 84 Fisherton Street, Salisbury, SP2 7QY, England |
| HML COMPANY SECRETARIAL SERVICES RESIGNED | Secretary | 23 Jan 2007 | 23 Sep 2008 | | | Christopher Wren Yard, 117 High Street, Croydon, Surrey, CR0 1QG |
| HML COMPANY SECRETARIAL SERVICES LTD RESIGNED | Secretary | 14 Aug 2012 | 01 Sep 2019 | | | 9-11, The Quadrant, Richmond, Surrey, TW9 1BP, United Kingdom |
| SHAW & COMPANY RESIGNED | Secretary | 21 Sep 2001 | 23 Jan 2007 | | | 25 Kew Road, Richmond, Surrey, TW9 2NQ |
| BURGERS, Mateus Franciscus RESIGNED | Director | 20 Jan 2006 | 17 Jun 2010 | Great Britain | January 1954 | Hmlshaw, First Floor, 9 - 11 The Quadrant, Richmond, Surrey, TW9 1BP |
| DOWDING, Janet Marion RESIGNED | Director | 06 Sep 2013 | 13 Mar 2017 | United Kingdom | April 1943 | 14, Lamerton Lodge, 228 Kew Road, Richmond, Surrey, TW9 3JX, United Kingdom |
| JARVIS, Michael George RESIGNED | Director | 19 Sep 2013 | 25 Jan 2022 | United Kingdom | November 1952 | 15, Lamerton Lodge, 228 Kew Road, Richmond Upon Thames, TW9 3JX, United Kingdom |
| KIELY, Patrick Timothy RESIGNED | Director | 19 Dec 1996 | 25 Apr 2005 | | June 1960 | 20 Ellesmere Road, East Twickenham, Middlesex, TW1 2DL |
| MESSER, Bryan Ivor Jack RESIGNED | Director | 25 Jan 2000 | 04 Jun 2008 | | October 1973 | 88 Lyoncross Avenue, Barrhead, Glasgow, G78 2TG |
| PEARSON, Colin Alfred RESIGNED | Director | 19 Dec 1996 | 06 May 1998 | | June 1951 | 4 Lamerton Lodge, 228 Kew Road, Richmond, Surrey, TW9 3JX |
| STIDWORTHY, Ian Robert RESIGNED | Director | 28 May 1998 | 21 Jun 2002 | | October 1960 | 7 Lamerton Lodge 228 Kew Road, Richmond, London |
| TESTER, William RESIGNED | Director | 19 Dec 1996 | 19 Dec 1996 | | June 1962 | 101 Castleton Road, Mottingham, London, SE9 4DD |