| PURNELL, Andrew ACTIVE | Secretary | 03 Feb 2018 | | | | 3 The Pavement, Worple Road, London, SW19 4DA, United Kingdom |
| MUNDAY, Peter Ian ACTIVE | Director | 08 Jul 2022 | | England | May 1954 | C/O Andrew Purnell & Co, Rear Office, 38 Lambton Road, Raynes Park, London, SW20 0LP, England |
| MCEWEN, Gregory Paul RESIGNED | Secretary | 26 Mar 1999 | 19 Jul 2000 | | | 83 Wimpole Street, London, W1G 9RQ |
| WHITTINGHAM, Ivan John RESIGNED | Secretary | 19 Jul 2000 | 03 Feb 2018 | | | 170 Dorset Road, London, SW19 3EF |
| COMBINED SECRETARIAL SERVICES LIMITED RESIGNED | Nominee Secretary | 24 Mar 1999 | 26 Mar 1999 | | | Victoria House, 64 Paul Street, London, EC2A 4NG |
| BURGESS, Charlie Joseph RESIGNED | Director | 03 Feb 2018 | 18 Nov 2020 | England | June 1991 | 3, Worple Road, London, SW19 4DA, England |
| COULISHAW, Sarah RESIGNED | Director | 24 Apr 2002 | 30 Apr 2006 | | December 1972 | Flat 1 Burleigh Lodge, 36 Montague Road, London, SW19 1TA |
| CULLEN, Chris RESIGNED | Director | 03 Feb 2018 | 08 Jul 2022 | United Kingdom | May 1970 | C/O Andrew Purnell & Co, Rear Office, 38 Lambton Road, Raynes Park, London, SW20 0LP, England |
| DONNITHORNE, Andrew Leslie RESIGNED | Director | 04 Jul 2010 | 31 Oct 2014 | England | June 1972 | 170 Dorset Road, London, SW19 3EF |
| MANSELL, Robin Neil RESIGNED | Director | 24 Apr 2002 | 03 Feb 2018 | England | September 1953 | 8 Marion Court, Griffiths Road, London, SW19 1SS |
| MILLER, Graham David RESIGNED | Director | 19 Jul 2000 | 04 Jul 2010 | England | July 1972 | Flat4 Burleigh Lodge, 36 Montague Road, London, SW19 1TA |
| PARKINSON, Timothy James RESIGNED | Director | 26 Mar 1999 | 19 Jul 2000 | | December 1948 | 83 Wimpole Street, London, W1G 9RQ |
| RAINE, Pamela, Dr RESIGNED | Director | 04 Oct 2000 | 10 Oct 2001 | | November 1971 | Flat 11 Burleigh Lodge, 36 Montague Road, London, SW19 |
| RAYAPPU, Gerard RESIGNED | Director | 08 Jul 2022 | 24 Mar 2026 | England | May 1963 | C/O Andrew Purnell & Co, Rear Office, 38 Lambton Road, Raynes Park, London, SW20 0LP, England |
| RICKARDS, Karen RESIGNED | Director | 27 Aug 2015 | 03 Feb 2018 | England | June 1960 | 3, Worple Road, London, SW19 4DA, England |
| WHITINGHAM, Ivan John RESIGNED | Director | 20 Feb 2006 | 20 Feb 2006 | | July 1941 | 170 Dorset Road, London, SW19 3EF |
| WHITTINGHAM, Ivan John RESIGNED | Director | 26 May 2005 | 04 Jul 2010 | United Kingdom | July 1941 | 170 Dorset Road, London, SW19 3EF |
| WILLIAMS, Trevor Stephen RESIGNED | Director | 06 Jul 2015 | 15 Feb 2022 | England | March 1958 | C/O Andrew Purnell & Co, Rear Office, 38 Lambton Road, Raynes Park, London, SW20 0LP, England |
| COMBINED NOMINEES LIMITED RESIGNED | Nominee Director | 24 Mar 1999 | 26 Mar 1999 | | | Victoria House, 64 Paul Street, London, EC2A 4NA |
| COMBINED SECRETARIAL SERVICES LIMITED RESIGNED | Nominee Director | 24 Mar 1999 | 26 Mar 1999 | | | Victoria House, 64 Paul Street, London, EC2A 4NG |