| MCMILLAN, Carl Lloyd ACTIVE | Director | 13 Jan 2022 | | United Kingdom | July 1974 | Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, DN22 7SW, United Kingdom |
| PERKINS, Gavin Matthew ACTIVE | Director | 13 Jan 2022 | | England | August 1978 | Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, DN22 7SW, United Kingdom |
| REDGWELL, Steven ACTIVE | Director | 13 Jan 2022 | | England | October 1966 | Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, DN22 7SW, United Kingdom |
| BOWLER, Michael RESIGNED | Secretary | 01 Sep 1997 | 14 Mar 2006 | | | 28, Morley Road, Sanderstead, South Croydon, Surrey, CR2 0EN |
| DIXON, Janet Bryan RESIGNED | Secretary | 29 Aug 1997 | 01 Sep 1997 | | | Las Mercedes 32 Twinoaks, Cobham, Surrey, KT11 2QP |
| SLC REGISTRARS LIMITED RESIGNED | Secretary | 06 Aug 2007 | 20 Mar 2013 | | | Thames House, Portsmouth Road, Esher, Surrey, KT10 9AD |
| WILLOW TAXATION & SECRETARIAL SERVICES LIMITED RESIGNED | Secretary | 14 Mar 2006 | 06 Aug 2007 | | | 1st Floor Curzon House, 24 High Street, Banstead, Surrey, SM7 2LJ |
| BOWLER, Michael RESIGNED | Director | 01 Mar 2016 | 09 Dec 2020 | England | March 1961 | 28, Morley Road, South Croydon, Surrey, CR2 0EN, England |
| BOWLER, Michael RESIGNED | Director | 01 Sep 1997 | 05 Feb 2008 | England | March 1961 | 28, Morley Road, Sanderstead, South Croydon, Surrey, CR2 0EN |
| BRIGHT, Peter John RESIGNED | Director | 16 Aug 2002 | 05 Feb 2008 | England | June 1957 | 55, Buckingham Way, Wallington, Surrey, SM6 9LU |
| BROWN, Ryan Christopher RESIGNED | Director | 19 Jul 2019 | 13 Jan 2022 | United Kingdom | October 1973 | Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, DN22 7SW |
| BURROWS, Stephen Mark RESIGNED | Director | 01 Sep 1997 | 19 Jul 2019 | United Kingdom | September 1960 | Firdale, East Parkside Great Park, Warlingham, Surrey, CR6 9PZ |
| KEITH, Colin Reginald RESIGNED | Director | 01 Sep 1997 | 13 Mar 1998 | | February 1947 | Heath Cottage Colley Lane, Reigate, Surrey, RH2 9DD |
| MCMANUS, Brendan James RESIGNED | Director | 19 Jul 2019 | 13 Jan 2022 | United Kingdom | November 1959 | Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, DN22 7SW |
| POULTON, Hannah RESIGNED | Director | 05 Feb 2008 | 23 Sep 2009 | | June 1975 | 6 Daines Way, Southend On Sea, Essex, SS1 3PF |
| SAUNDERS, Stephen David RESIGNED | Director | 16 Aug 2002 | 31 Oct 2003 | England | April 1973 | 103 Oval Road, Croydon, Surrey, CR0 6BR |
| STANLEY, David George Edward RESIGNED | Director | 23 Sep 2009 | 01 Dec 2019 | England | May 1970 | 12 Court Meadow Close, Rotherfield, East Sussex, TN6 3LW |
| VERRELL, Rose Elizabeth RESIGNED | Director | 29 Aug 1997 | 01 Sep 1997 | | June 1945 | 46 Arundel Avenue, South Croydon, Surrey, CR2 8BB |
| WALLIS, Lee Grant RESIGNED | Director | 01 Sep 1997 | 05 Feb 2008 | England | September 1956 | 10 Chaucer Close, Banstead, Surrey, SM7 1PP |