| CAWTHORNE, Paul Robert ACTIVE | Secretary | 01 Dec 2005 | | | | 2 Quarry Park Road, Cheam, Surrey, SM1 2DN |
| CAWTHORNE, Paul Robert ACTIVE | Director | 06 Jun 2002 | | England | November 1947 | 2 Quarry Park Road, Cheam, Surrey, SM1 2DN |
| DUNCAN, David James ACTIVE | Director | 01 Jul 2008 | | United Kingdom | April 1949 | 16, Cranley Gardens, Wallington, Surrey, SM6 9PR, United Kingdom |
| MATTHEWS, Geoffrey Paul ACTIVE | Director | 13 Jan 2009 | | England | January 1959 | Redlands St Marys Road, Worcester Park, Surrey, KT4 7JL |
| MCLEAN, James Ian RESIGNED | Secretary | 01 Apr 2000 | 31 May 2002 | | | 51 Oak Hill Road, Ashstead, Surrey, KT21 2JH |
| MORTON, Robin Charles RESIGNED | Secretary | 10 Mar 1997 | 01 Apr 2000 | | | 6 Friday Street, Warnham, Horsham, West Sussex, RH12 3QX |
| BRITANNIA COMPANY FORMATIONS LIMITED RESIGNED | Nominee Secretary | 07 Mar 1997 | 10 Mar 1997 | | | The Britannia Suite International House, 82-86 Deansgate, Manchester, M3 2ER |
| SPECIALIST BUSSINESS SERVICES LIMITED RESIGNED | Secretary | 06 Jun 2002 | 01 Dec 2005 | | | PO BOX 497, 414 South State Street, Dover, Delaware 19903-0497, Usa |
| ARMSTRONG, Martin Charles RESIGNED | Director | 04 Jul 2002 | 08 May 2003 | | May 1955 | Southlands, 13 Down Side, Cheam, Surrey, SM2 7EH |
| ARMSTRONG, Martin Charles RESIGNED | Director | 07 Mar 1997 | 21 Apr 2002 | | May 1955 | Southlands, 13 Down Side, Cheam, Surrey, SM2 7EH |
| BEEVER, Ian Michael RESIGNED | Director | 01 Apr 2000 | 21 Apr 2002 | | November 1967 | 91 Hartington Road, South Lambeth, London, SW8 2HB |
| BERGMANN, Noel RESIGNED | Director | 10 Mar 1997 | 21 Apr 2002 | | December 1944 | 86 Kings Road, Biggin Hill, Westerham, Kent, TN16 3XY |
| BIDESSIE, Neel RESIGNED | Director | 01 Sep 2016 | 01 Oct 2019 | England | May 1982 | 1 Times Square, Times Square, High Street, Sutton, Surrey, SM1 1LF, England |
| BLACKLER, Nicola Ann RESIGNED | Director | 01 Apr 2000 | 21 Apr 2002 | | June 1966 | 1 Forge Lane, Broadbridge Heath, Horsham, West Sussex, RH12 3JA |
| CAMPBELL, Patricia RESIGNED | Director | 01 Apr 2000 | 06 Sep 2001 | | February 1961 | 9 Furze Hall, Furze Hill, Kingswood, Surrey, KT20 6EP |
| DAVIS, Clive Martin RESIGNED | Director | 10 Mar 1997 | 21 Apr 2002 | England | October 1959 | 107 Upland Road, Sutton, Surrey, SM2 5JA |
| DE LEMOS, Michael RESIGNED | Director | 01 Jul 2008 | 07 Oct 2009 | United Kingdom | March 1963 | 151 Meadway, Old Coulsdon, Surrey, CR5 1PR |
| FEENEY, Ross James RESIGNED | Director | 01 Mar 2014 | 17 Oct 2020 | England | March 1977 | 1 Times Square, Times Square, High Street, Sutton, Surrey, SM1 1LF, England |
| GRAY, Gloria Elizabeth RESIGNED | Director | 01 Apr 2000 | 20 May 2003 | | October 1947 | 190 Malden Road, Cheam, Surrey, SM3 8RA |
| GREENAWAY, Malcolm John RESIGNED | Director | 06 Jun 2002 | 01 Dec 2005 | | October 1947 | 1a Stanley Road, Carshalton, Surrey, SM5 4LE |
| HEATH, Colin Martin RESIGNED | Director | 10 Mar 1997 | 01 Apr 2000 | | February 1939 | 9 Beechey Way, Copthorne, Crawley, West Sussex, RH10 3LT |
| HUGHES, Neil Anthony RESIGNED | Director | 06 Jun 2002 | 31 Dec 2004 | England | March 1957 | 7 Fieldhouse Villas, Banstead, Surrey, SM7 3ND |
| HUNTER, Peter RESIGNED | Director | 01 Jul 2008 | 13 Oct 2009 | England | October 1971 | 23 Pembury Avenue, Worcester Park, Surrey, KT4 8BU |
| LASHLEY-SMALL, Anthea RESIGNED | Director | 07 Jan 2009 | 15 Jan 2013 | United Kingdom | November 1959 | Suite 3, 29 Ennerdale Close, Cheam, Surrey, SM1 2JP |
| LYTH, Timothy John RESIGNED | Director | 06 Jun 2002 | 01 Mar 2004 | | November 1948 | 1 Rookhurst Cottages, Glassenbury Road, Cranbrook, Kent, TN17 2QE |
| MARVELLY, Robert Joseph RESIGNED | Director | 01 Apr 2000 | 31 Dec 2003 | | March 1941 | 105 Warnham Court Road, Carshalton Beeches, Surrey, SM5 3ND |
| MILES, Catherine RESIGNED | Director | 01 Jul 2008 | 01 Oct 2008 | United Kingdom | February 1970 | 197, Carshalton Road, Carshalton, Surrey, SM5 3PZ, United Kingdom |
| MORTON, Robin Charles RESIGNED | Director | 10 Mar 1997 | 01 Apr 2000 | | October 1926 | 6 Friday Street, Warnham, Horsham, West Sussex, RH12 3QX |
| O DONNELL, Michael Joseph RESIGNED | Director | 06 Jun 2002 | 29 Nov 2005 | | April 1945 | 3 Hill Crescent, Worcester Park, Surrey, KT4 8NB |
| ROSEN, Diane Irene RESIGNED | Director | 10 Mar 1997 | 21 Apr 2002 | | October 1947 | 2 Warren Cottages, Waterhouse Lane, Kingswood, Surrey, KT20 6LB |
| THOMAS, Richard Harvey RESIGNED | Director | 01 Apr 2000 | 09 Dec 2005 | United Kingdom | December 1944 | Cranley Elmstead Road, West Byfleet, Surrey, KT14 6JB |
| TRIBE, David John RESIGNED | Director | 06 Jun 2002 | 08 May 2003 | | July 1940 | 5 West Drive, Sutton, Surrey, SM2 7NB |
| WOOD, Christopher RESIGNED | Director | 06 Jun 2002 | 30 Jan 2009 | | December 1947 | 31 Vernon Road, Sutton, Surrey, SM1 4QX |
| DEANSGATE COMPANY FORMATIONS LIMITED RESIGNED | Nominee Director | 07 Mar 1997 | 10 Mar 1997 | | | The Britannia Suite International House, 82-86 Deansgate, Manchester, M3 2ER |