| STYLES, Evelyn Boahemah ACTIVE | Secretary | 30 Dec 2024 | | | | Capital Court, Windsor Street, Uxbridge, Middlesex, UB8 1AB |
| DONNELLY, Mark Joseph ACTIVE | Director | 01 Jan 2009 | | United Kingdom | October 1968 | Capital Court, Windsor Street, Uxbridge, UB8 1AB |
| STYLES, Evelyn Boahemah ACTIVE | Director | 07 Feb 2025 | | England | February 1971 | Capital Court, Windsor Street, Uxbridge, Middlesex, UB8 1AB |
| WHITHAM, Damian Paul ACTIVE | Director | 01 Jul 2005 | | United Kingdom | October 1967 | Capital Court, Windsor Street, Uxbridge, UB8 1AB |
| BROADFIELD, Francis RESIGNED | Secretary | 19 Oct 2001 | 15 Jun 2009 | | | 1 Amwell Lane, St Margarets, Ware, Hertfordshire, SG12 8DU |
| FAULKNER, Keith John RESIGNED | Secretary | 15 Dec 1999 | 19 Oct 2001 | | | Pantiles Boyndon Road, Maidenhead, Berkshire, SL6 4EU |
| GRAHAM, Lee Anthony Paul RESIGNED | Secretary | 15 Jun 2009 | 20 Aug 2020 | | | Capital Court, Windsor Street, Uxbridge, UB8 1AB |
| CLIFFORD CHANCE SECRETARIES LIMITED RESIGNED | Nominee Secretary | 15 Sep 1999 | 15 Dec 1999 | | | 10 Upper Bank Street, London, E14 5JJ |
| ARTHUR, Christopher RESIGNED | Director | 01 Jan 2005 | 01 Oct 2019 | | January 1966 | Capital Court, Windsor Street, Uxbridge, UB8 1AB |
| ASHWORTH, Charles John RESIGNED | Director | 31 Dec 2002 | 05 Sep 2005 | United Kingdom | July 1963 | The Coach House, Whitegate, East Keswick, Leeds, West Yorkshire, LS17 9HB |
| BANYARD, Michael William RESIGNED | Director | 01 Jan 2005 | 26 Jan 2006 | | December 1956 | Goldfinches, Romsey Road, Kings Somborne, Hampshire, SO20 6PR |
| BLAKESLEY, Andrew RESIGNED | Director | 01 Jan 2005 | 26 Jan 2006 | | March 1966 | 35 Forest Edge Road, Sandford, Dorset, BH20 7BY |
| CAHILL, Mark Anthony RESIGNED | Director | 01 Sep 2004 | 30 Dec 2024 | United Kingdom | January 1958 | Capital Court, Windsor Street, Uxbridge, UB8 1AB |
| CHARLTON, Peter John RESIGNED | Nominee Director | 15 Sep 1999 | 15 Dec 1999 | | December 1955 | 17 Kirkdale Road, Harpenden, Hertfordshire, AL5 2PT |
| DAVIES, Christine RESIGNED | Director | 03 Oct 2005 | 30 Nov 2017 | | November 1955 | Capital Court, Windsor Street, Uxbridge, UB8 1AB |
| DETSINY, Hazel RESIGNED | Director | 16 Sep 2002 | 01 Oct 2004 | | September 1972 | 12 Tremadoc Road, Clapham, London, SW4 7NE |
| DOYLE, Gerard Thomas RESIGNED | Director | 02 Jan 2001 | 26 Feb 2002 | | October 1956 | 110 Broomgrove Gardens, Edgware, Middlesex, HA8 5RL |
| FAULKNER, Keith John RESIGNED | Director | 02 Jan 2001 | 30 Jun 2003 | | May 1943 | 36 Henry Tate Mews, Streatham, London, SW16 3HA |
| FOULDS, David Michael RESIGNED | Director | 02 Jan 2001 | 29 Apr 2005 | England | September 1960 | 8 Upper Hollis, Great Missenden, Buckinghamshire, HP16 9HP |
| GREAVES, Jason Malcolm RESIGNED | Director | 01 Nov 2006 | 30 Nov 2014 | England | February 1970 | Capital Court, Windsor Street, Uxbridge, UB8 1AB |
| GREAVES, Jason Malcolm RESIGNED | Director | 01 Jan 2005 | 26 Jan 2006 | | February 1970 | 14 Parkhouse Road, Merryoaks, Durham, County Durham, DH1 3QF |
| HERBERTSON, Iain James Wilson RESIGNED | Director | 15 Dec 1999 | 09 Oct 2002 | England | July 1949 | 19 Bryanston Mews West, London, W1H 2BW |
| HICK, James RESIGNED | Director | 01 Jan 2005 | 08 Oct 2019 | | November 1968 | Capital Court, Windsor Street, Uxbridge, UB8 1AB |
| HOUSEAGO, David RESIGNED | Director | 02 Jan 2001 | 31 Dec 2002 | | May 1957 | 60 Mays Way, Potterspury, Towcester, Northamptonshire, NN12 7PR |
| HOWARD, Anthony James RESIGNED | Director | 01 Jan 2005 | 30 Sep 2006 | | March 1938 | 44 Park Avenue, Solihull, West Midlands, B91 3EJ |
| HOWARD, Anthony James RESIGNED | Director | 01 Oct 2002 | 01 Sep 2004 | | March 1938 | 44 Park Avenue, Solihull, West Midlands, B91 3EJ |
| JONES, Margaret RESIGNED | Director | 05 Sep 2005 | 01 Aug 2006 | | March 1954 | 2 Olive's Garden, 9 Station Road, Nailsea, Somerset, BS48 4PD |
| KASMIR, Daniel Leonard RESIGNED | Director | 02 Jan 2001 | 01 Aug 2003 | England | October 1969 | 29, Park Lane, Salford, Manchester, M7 4JE |
| PICKESS, Lynda Margaret RESIGNED | Director | 20 Feb 2002 | 31 Jan 2006 | | May 1963 | 8 Drummond Court, Prospect Place Hythe, Southampton, Hampshire, SO45 6HD |
| PIPER, Hugh Alston RESIGNED | Director | 01 Jan 2005 | 30 Nov 2017 | England | July 1956 | Capital Court, Windsor Street, Uxbridge, UB8 1AB |
| RICHARDS, Martin Edgar RESIGNED | Nominee Director | 15 Sep 1999 | 15 Dec 1999 | | February 1943 | 89 Thurleigh Road, London, SW12 8TY |
| ROGERS, Cheryl Lynn RESIGNED | Director | 01 Jan 2005 | 28 Feb 2006 | England | August 1966 | 36 Redwood Drive, Aylesbury, Bucks, HP21 7TN |
| TEARE, Gregory RESIGNED | Director | 01 Jan 2005 | 26 Jan 2006 | United Kingdom | March 1959 | 21 Glendon Way, Dorridge, Solihull, West Midlands, B93 8SY |
| WILLIAMS, Andrew John RESIGNED | Director | 31 Dec 2002 | 01 Feb 2009 | | November 1961 | 133 Prince Phillip Avenue, Stifford Clays, Essex, RM16 2DJ |
| WILSON, Harold RESIGNED | Director | 02 Jan 2001 | 01 Aug 2002 | England | October 1963 | 1 Long Wittenham Road, North Moreton, Didcot, Oxfordshire, OX11 9AZ |