| OSMAN, Lauren Jean ACTIVE | Secretary | 18 Jul 2023 | | | | River House, 1 Maidstone Road, Sidcup, Kent, DA14 5TA |
| BROWN, Alistair Gordon ACTIVE | Director | 23 Mar 2021 | | United Kingdom | November 1963 | River House, 1 Maidstone Road, Sidcup, Kent, DA14 5TA |
| FORD, Nicola ACTIVE | Director | 26 Sep 2017 | | England | April 1980 | River House, 1 Maidstone Road, Sidcup, Kent, DA14 5TA |
| HUI, Luis ACTIVE | Director | 27 Nov 2025 | | England | August 1982 | River House, 1 Maidstone Road, Sidcup, Kent, DA14 5TA |
| LAND, Joanne ACTIVE | Director | 01 Apr 2013 | | England | September 1961 | River House, 1 Maidstone Road, Sidcup, Kent, DA14 5TA |
| PANDYA, Rina ACTIVE | Director | 28 Mar 2023 | | England | March 1977 | River House, 1 Maidstone Road, Sidcup, Kent, DA14 5TA |
| RICH, Terence Andrew ACTIVE | Director | 29 Jun 2016 | | England | March 1953 | River House, 1 Maidstone Road, Sidcup, Kent, DA14 5TA |
| STONER, Lauren Raina ACTIVE | Director | 25 Aug 2026 | | England | July 1987 | River House, 1 Maidstone Road, Sidcup, Kent, DA14 5TA |
| JAMES, Stephen Paul RESIGNED | Secretary | 17 Jan 2001 | 26 Jun 2009 | | | 162 Greenvale Road, Eltham, London, SE9 1PQ |
| LAND, Joanne RESIGNED | Secretary | 20 Jan 2023 | 18 Jul 2023 | | | River House, 1 Maidstone Road, Sidcup, Kent, DA14 5TA |
| OSMAN, Lauren RESIGNED | Secretary | 01 Nov 2012 | 20 Jan 2023 | | | River House, 1 Maidstone Road, Sidcup, Kent, DA14 5TA |
| SMITH, Christopher RESIGNED | Secretary | 18 Mar 2014 | 30 Jun 2015 | | | River House, 1 Maidstone Road, Sidcup, Kent, DA14 5TA |
| WALKER, Diane RESIGNED | Secretary | 26 Jun 2009 | 01 Nov 2012 | | | River House, 1 Maidstone Road, Sidcup, Kent, DA14 5TA |
| MACLAY MURRAY & SPENS LLP RESIGNED | Nominee Secretary | 09 Jul 1999 | 17 Jan 2001 | | | 151, St. Vincent Street, Glasgow, G2 5NJ |
| BANNISTER, Nicola Carole, Dr RESIGNED | Director | 23 Mar 2021 | 14 Oct 2025 | Scotland | May 1977 | River House, 1 Maidstone Road, Sidcup, Kent, DA14 5TA |
| BROADHURST, Timothy Edward RESIGNED | Director | 31 Mar 2009 | 12 Oct 2010 | United Kingdom | June 1943 | Highfield House Main Road, Knockholt, Sevenoaks, Kent, TN14 7NU |
| CALDERWOOD, Andrew Bruce RESIGNED | Director | 29 Jun 2016 | 14 Oct 2025 | England | March 1954 | River House, 1 Maidstone Road, Sidcup, Kent, DA14 5TA |
| COGBILL, Alan RESIGNED | Director | 28 Jun 2011 | 26 Sep 2017 | England | December 1952 | River House, 1 Maidstone Road, Sidcup, Kent, DA14 5TA |
| COLTMAN, Janet Elaine RESIGNED | Director | 29 Nov 2016 | 04 Feb 2020 | England | January 1956 | River House, 1 Maidstone Road, Sidcup, Kent, DA14 5TA |
| CRANE, John Edward RESIGNED | Director | 22 Nov 2011 | 02 Dec 2013 | England | November 1950 | River House, 1 Maidstone Road, Sidcup, Kent, DA14 5TA |
| GILVARRY, Evlynne RESIGNED | Director | 26 Sep 2017 | 13 Jul 2026 | England | August 1957 | River House, 1 Maidstone Road, Sidcup, Kent, DA14 5TA |
| GODDARD, Kenneth James RESIGNED | Director | 31 Mar 2009 | 12 Oct 2010 | United Kingdom | January 1948 | River House, 1 Maidstone Road, Sidcup, Kent, DA14 5TA |
| GRAHAM, Clare Janette RESIGNED | Director | 29 Sep 2015 | 29 Nov 2016 | England | January 1970 | River House, 1 Maidstone Road, Sidcup, Kent, DA14 5TA |
| GRITZMAN, Jeffrey Robin RESIGNED | Director | 26 Sep 2017 | 06 Aug 2019 | England | October 1951 | River House, 1 Maidstone Road, Sidcup, Kent, DA14 5TA |
| HARDIE, Jonathan David Scott RESIGNED | Director | 01 Nov 2023 | 22 Oct 2024 | England | February 1965 | River House, 1 Maidstone Road, Sidcup, Kent, DA14 5TA |
| HEWETT, Elizabeth RESIGNED | Director | 31 Mar 2009 | 14 Sep 2010 | United Kingdom | September 1952 | River House, 1 Maidstone Road, Sidcup, Kent, DA14 5TA |
| HOGGARTH, Linda Mary RESIGNED | Director | 01 Apr 2011 | 13 Oct 2011 | United Kingdom | May 1946 | River House, 1 Maidstone Road, Sidcup, Kent, DA14 5TA |
| HOLMES, Lynne Margaret RESIGNED | Director | 16 Oct 2018 | 17 Aug 2020 | England | April 1957 | River House, 1 Maidstone Road, Sidcup, Kent, DA14 5TA |
| HOMDEN, Carol Ann, Dr RESIGNED | Director | 31 Mar 2009 | 22 Nov 2011 | England | April 1960 | 117 Brecknock Road, London, N19 5AE |
| HOW, Alan RESIGNED | Director | 29 Oct 2013 | 30 Jun 2017 | England | July 1957 | River House, 1 Maidstone Road, Sidcup, Kent, DA14 5TA |
| HUMPHREYS, Stephen RESIGNED | Director | 31 Mar 2009 | 01 Apr 2013 | United Kingdom | June 1964 | River House, 1 Maidstone Road, Sidcup, Kent, DA14 5TA |
| JAMES, Stephen Paul RESIGNED | Director | 01 Apr 2013 | 15 Oct 2019 | England | March 1955 | River House, 1 Maidstone Road, Sidcup, Kent, DA14 5TA |
| JAMES, Stephen Paul RESIGNED | Director | 17 Jan 2001 | 01 Apr 2009 | England | March 1955 | 162 Greenvale Road, Eltham, London, SE9 1PQ |
| JOHN, Helen Sarah Louise RESIGNED | Director | 29 Nov 2016 | 15 Oct 2019 | United Kingdom | March 1965 | River House, 1 Maidstone Road, Sidcup, Kent, DA14 5TA |
| JOHN, Simon Geoffrey RESIGNED | Director | 27 Mar 2012 | 30 Sep 2014 | England | October 1945 | River House, 1 Maidstone Road, Sidcup, Kent, DA14 5TA |
| LANGAN, John Edward RESIGNED | Director | 29 Nov 2016 | 31 Mar 2018 | England | February 1951 | River House, 1 Maidstone Road, Sidcup, Kent, DA14 5TA |
| MARAIS, Patrick Andersen RESIGNED | Director | 31 Mar 2009 | 22 Nov 2011 | United Kingdom | July 1942 | 18 Elm Road, Orpington, Kent, BR6 6BA |
| MERCER, Gary RESIGNED | Director | 26 Jan 2016 | 06 Jul 2016 | England | May 1965 | River House, 1 Maidstone Road, Sidcup, Kent, DA14 5TA |
| NICHOLSON, Andrew Maxwell RESIGNED | Director | 31 Mar 2009 | 29 Oct 2013 | United Kingdom | August 1974 | River House, 1 Maidstone Road, Sidcup, Kent, DA14 5TA |
| OAG, Alistair RESIGNED | Director | 28 May 2013 | 19 May 2022 | England | May 1952 | River House, 1 Maidstone Road, Sidcup, Kent, DA14 5TA |
| PITTAWAY, Mark Francis RESIGNED | Director | 04 Feb 2020 | 12 Oct 2021 | United Kingdom | June 1969 | River House, 1 Maidstone Road, Sidcup, Kent, DA14 5TA |
| PYPER, David RESIGNED | Director | 27 Jan 2010 | 26 Sep 2017 | United Kingdom | November 1949 | River House, 1 Maidstone Road, Sidcup, Kent, DA14 5TA |
| SIMMONS, Jennifer Gail RESIGNED | Director | 31 Mar 2009 | 28 Jul 2015 | England | June 1957 | River House, 1 Maidstone Road, Sidcup, Kent, DA14 5TA |
| SMITH, Vivienne Anne RESIGNED | Director | 27 Jan 2010 | 28 Jan 2014 | United Kingdom | August 1960 | River House, 1 Maidstone Road, Sidcup, Kent, DA14 5TA |
| SNELLING, Peter RESIGNED | Director | 01 Apr 2013 | 15 Oct 2019 | England | March 1958 | River House, 1 Maidstone Road, Sidcup, Kent, DA14 5TA |
| SPENCER, Fiona Margaret RESIGNED | Director | 31 Mar 2009 | 12 Oct 2010 | United Kingdom | August 1960 | River House, 1 Maidstone Road, Sidcup, Kent, DA14 5TA |
| STANWICK, Stephanie Caryl RESIGNED | Director | 31 Mar 2009 | 28 May 2015 | United Kingdom | March 1951 | River House, 1 Maidstone Road, Sidcup, Kent, DA14 5TA |
| STYLES, Barry John RESIGNED | Director | 17 Jan 2001 | 22 Nov 2011 | England | January 1937 | River House, 1 Maidstone Road, Sidcup, Kent, DA14 5TA |
| TAYLOR, John RESIGNED | Director | 28 Jan 2014 | 26 Sep 2017 | England | July 1971 | River House, 1 Maidstone Road, Sidcup, Kent, DA14 5TA |
| WAKEFORD, Alexandra RESIGNED | Director | 31 Mar 2009 | 12 Oct 2010 | England | January 1945 | 201 Brampton Road, Bexleyheath, Kent, DA7 4SR |
| WALKER, Graham James RESIGNED | Director | 28 Jan 2014 | 26 Sep 2017 | England | November 1958 | River House, 1 Maidstone Road, Sidcup, Kent, DA14 5TA |
| WILKINSON, Ralph Neville RESIGNED | Director | 31 Mar 2009 | 28 Jul 2015 | England | July 1961 | River House, 1 Maidstone Road, Sidcup, Kent, DA14 5TA |
| YUSUF, Abiola RESIGNED | Director | 28 May 2013 | 28 Apr 2015 | England | July 1978 | River House, 1 Maidstone Road, Sidcup, Kent, DA14 5TA |
| VINDEX LIMITED RESIGNED | Director | 09 Jul 1999 | 17 Jan 2001 | | | 151 St Vincent Street, Glasgow, G2 5NJ |
| VINDEX SERVICES LIMITED RESIGNED | Director | 09 Jul 1999 | 17 Jan 2001 | | | 151 St Vincent Street, Glasgow, G2 5NJ |