| BRUCE, Jennifer Louise ACTIVE | Secretary | 16 Jul 2019 | | | | The Capitol Building C/O Ihs Global Limited, Oldbury, Bracknell, Berkshire, RG12 8FZ, England |
| MCLOUGHLIN, Christopher Guy ACTIVE | Director | 02 Aug 2018 | | United Kingdom | November 1978 | The Capitol Building C/O Ihs Global Limited, Oldbury, Bracknell, Berkshire, RG12 8FZ, England |
| OWEN, Kathryn Ann ACTIVE | Director | 02 Aug 2018 | | England | February 1976 | The Capitol Building C/O Ihs Global Limited, Oldbury, Bracknell, Berkshire, RG12 8FZ, England |
| HUSSEIN, Yasmin RESIGNED | Secretary | 16 Jun 2008 | 16 Jul 2019 | | | 1st Floor Castle House, 37-45 Paul Street, London, EC2A 4LS |
| LONEY, Nicholas John RESIGNED | Secretary | 28 Mar 2000 | 06 Sep 2000 | | | 31 Viewfield Road, Southfields, London, SW18 5JD |
| O'BYRNE, Kevin RESIGNED | Secretary | 06 Sep 2000 | 22 Jul 2002 | | | 14 Rusthall Avenue, London, W4 1BP |
| RATCLIFFE, Michael Andrew RESIGNED | Secretary | 01 Jun 2007 | 16 Jun 2008 | | | 8 Wickenden Road, Sevenoaks, Kent, TN13 3PJ |
| SARKER, Nicolas Afsar RESIGNED | Secretary | 22 Jul 2002 | 01 Jun 2007 | | | 33 Byron Road, Ealing, London, W5 3LL |
| TAPPENDEN, Susan Mary RESIGNED | Secretary | 14 May 1998 | 28 Mar 2000 | | | The Hollies 7 Grange Close, Ingrave, Brentwood, Essex, CM13 3QP |
| TEMPLE SECRETARIES LIMITED RESIGNED | Nominee Secretary | 14 May 1998 | 14 May 1998 | | | 788-790 Finchley Road, London, NW11 7TJ |
| HUSSEIN, Yasmin RESIGNED | Director | 16 Jun 2008 | 02 Aug 2018 | United Kingdom | April 1971 | 1st Floor Castle House, 37-45 Paul Street, London, EC2A 4LS |
| LUCAS, Paul Anthony RESIGNED | Director | 29 Jan 2007 | 31 Mar 2016 | United Kingdom | July 1966 | 1st Floor Castle House, 37-45 Paul Street, London, EC2A 4LS |
| MEIRING, Jill RESIGNED | Director | 14 May 1998 | 27 Jun 2000 | United Kingdom | September 1949 | 24 Overstrand Mansions, Prince Of Wales Drive, London, SW11 4EZ |
| O'BYRNE, Kevin RESIGNED | Director | 27 Jun 2000 | 22 Jul 2002 | United Kingdom | August 1964 | 14 Rusthall Avenue, London, W4 1BP |
| RATCLIFFE, Michael Andrew RESIGNED | Director | 01 Jun 2007 | 16 Jun 2008 | | September 1974 | 8 Wickenden Road, Sevenoaks, Kent, TN13 3PJ |
| SARKER, Nicolas Afsar RESIGNED | Director | 22 Jul 2002 | 01 Jun 2007 | England | July 1967 | 33 Byron Road, Ealing, London, W5 3LL |
| SCOTT, Peter Neville RESIGNED | Director | 14 May 1998 | 27 Jun 2000 | England | June 1944 | 24 Overstrand Mansions, Prince Of Wales Drive, London, SW11 4EZ |
| TRAYTON, Simon Ashdown RESIGNED | Director | 13 Dec 2004 | 11 Jan 2005 | | October 1968 | 2a Sudbrook Gardens, Richmond, Surrey, TW10 7DD |
| WILTON, Rosalyn Susan RESIGNED | Director | 27 Jun 2000 | 29 Jan 2007 | United Kingdom | January 1952 | West House Smiths Lane, Crockham Hill, Edenbridge, Kent, TN8 6RG |
| COMPANY DIRECTORS LIMITED RESIGNED | Nominee Director | 14 May 1998 | 14 May 1998 | | | 788-790 Finchley Road, London, NW11 7TJ |