| FOREMAN, Terence David ACTIVE | Secretary | 01 Jan 2023 | | | | Eca Court, 24-26 South Park, Sevenoaks, Kent, TN13 1DU |
| FOREMAN, Terence David ACTIVE | Director | 01 Jan 2023 | | England | February 1966 | Eca Court, 24-26 South Park, Sevenoaks, Kent, TN13 1DU |
| BROMLEY, Diane RESIGNED | Secretary | 26 Jun 2015 | 28 Nov 2017 | | | Eca Court, 24-26 South Park, Sevenoaks, Kent, TN13 1DU, England |
| BURNLEY, Martin RESIGNED | Secretary | 22 Dec 2009 | 13 Jun 2012 | | | 18, The Gardens, Beckenham, Kent, BR3 5PH |
| BURNLEY, Martyn James RESIGNED | Secretary | 28 Nov 2017 | 31 Dec 2022 | | | Eca Court, 24-26 South Park, Sevenoaks, Kent, TN13 1DU |
| HUDSON, Roger William RESIGNED | Secretary | 13 Jun 2012 | 28 Feb 2014 | | | Esca House, 34 Palace Court, London, W2 4HY |
| PALMER, David RESIGNED | Secretary | 14 Oct 1999 | 31 Dec 2001 | | | 11 Copse Avenue, New Milton, Hampshire, BH25 6ET |
| PALMER, Ruth Lindsay RESIGNED | Secretary | 31 Dec 2001 | 05 Feb 2007 | | | 11 Copse Avenue, New Milton, Hampshire, BH25 6ET |
| RITCHIE, Susan Carolyn RESIGNED | Secretary | 05 Feb 2007 | 22 Dec 2009 | | | 8, Pearcemarsh Farm Close, Gillingham, Dorset, SP8 4XQ, England |
| CS SECRETARIES LIMITED RESIGNED | Secretary | 29 Sep 2014 | 26 Jun 2015 | | | Fifth Floor, 55 King Street, Manchester, M2 4LQ, England |
| ELEMENTAL COSEC LIMITED RESIGNED | Secretary | 28 Feb 2014 | 29 Sep 2014 | | | 27, Old Gloucester Street, London, WC1N 3AX, England |
| ELEMENTAL COSEC LIMITED RESIGNED | Secretary | 28 Feb 2014 | 28 Feb 2014 | | | 27, Old Gloucester Street, London, WC1N 3AX, England |
| FORM 10 SECRETARIES FD LTD RESIGNED | Nominee Secretary | 14 Oct 1999 | 15 Oct 1999 | | | 39a Leicester Road, Salford, Manchester, Lancashire, M7 4AS |
| BROWN, Roger Stewart RESIGNED | Director | 23 Jun 2010 | 31 Mar 2016 | United Kingdom | June 1953 | Eca Court, 24-26 South Park, Sevenoaks, Kent, TN13 1DU, England |
| BURNLEY, Martyn James RESIGNED | Director | 03 Nov 2017 | 31 Dec 2022 | England | January 1953 | Eca Court, 24-26 South Park, Sevenoaks, Kent, TN13 1DU |
| BURNLEY, Martyn James RESIGNED | Director | 22 Jun 2011 | 13 Jun 2012 | England | January 1953 | Esca House, 34 Palace Court, London, W2 4HY |
| FORREST-SMITH, Richard David RESIGNED | Director | 26 Aug 2016 | 03 Nov 2017 | England | October 1964 | Eca Court, 24-26 South Park, Sevenoaks, Kent, TN13 1DU |
| GUIRY, Paul Philip RESIGNED | Director | 06 Apr 2016 | 03 Nov 2017 | England | February 1963 | Eca Court, 24-26 South Park, Sevenoaks, Kent, TN13 1DU |
| PALMER, David RESIGNED | Director | 31 Dec 2001 | 05 Feb 2007 | England | March 1962 | 11 Copse Avenue, New Milton, Hampshire, BH25 6ET |
| PALMER, Ruth Lindsay RESIGNED | Director | 14 Oct 1999 | 31 Dec 2001 | | October 1966 | 11 Moffats Lane, Brookmans Park, Hatfield, Hertfordshire, AL9 7RX |
| RITCHIE, Miles Malcolm RESIGNED | Director | 22 Jun 2005 | 23 Jun 2010 | United Kingdom | August 1960 | 8, Pearcemarsh Farm Close, Gillingham, Dorset, SP8 4XQ, England |
| SCARRETT, Philip Keith RESIGNED | Director | 13 Jun 2012 | 26 Aug 2016 | United Kingdom | November 1960 | Eca Court, 24-26 South Park, Sevenoaks, Kent, TN13 1DU, England |
| WATTS, Lisa Maria RESIGNED | Director | 16 Feb 2000 | 31 May 2001 | | September 1967 | Flat 2, 24 Palmeira Square, Hove, East Sussex, BN3 2JN |
| FORM 10 DIRECTORS FD LTD RESIGNED | Nominee Director | 14 Oct 1999 | 15 Oct 1999 | | | 39a Leicester Road, Salford, Manchester, Lancashire, M7 4AS |