| CHOTAI, Bharat Kamarshi ACTIVE | Secretary | 18 Jan 2020 | | | | Westminster House, Bolton Close, Bellbrook Industrial Estate, Uckfield, TN22 1PH, England |
| CHOTAI, Bharat Kamarshi ACTIVE | Director | 18 Jan 2020 | | England | March 1957 | Westminster House, Bolton Close, Bellbrook Industrial Estate, Uckfield, TN22 1PH, England |
| CHOTAI, Bipin Kamarshi ACTIVE | Director | 03 Dec 2013 | | England | September 1947 | Highfield Bank, Milton Street, Polegate, East Sussex, BN26 5RP, England |
| CARPENTER, Gillian Marie RESIGNED | Secretary | 02 Mar 2000 | 27 Jun 2001 | | | 55 Parklawn Avenue, Epsom, Surrey, KT18 7SJ |
| CHOTAI, Piyoosh Kamarshibhai RESIGNED | Secretary | 03 Dec 2013 | 18 Jan 2020 | | | 2, Lennox Gardens, London, NW10 1AB, England |
| COLLINSON, Martin Donald RESIGNED | Secretary | 30 Oct 2003 | 28 May 2004 | | | 1 St Clements House, Church Street, Walton On Thames, Surrey, KT12 2QN |
| PAGNI, Marco RESIGNED | Secretary | 28 May 2004 | 10 Dec 2009 | | | 2 The Heights, Brooklands, Weybridge, Surrey, KT13 0NY |
| STANDISH, Frank RESIGNED | Secretary | 10 Dec 2009 | 03 Dec 2013 | | | 4th Floor, Sedley Place, 361 Oxford Street, London, W1C 2JL |
| AU COSEC LIMITED RESIGNED | Secretary | 27 Jun 2001 | 30 Oct 2003 | | | Alliance House, 2 Heath Road, Weybridge, Surrey, KT13 8AP |
| COMBINED SECRETARIAL SERVICES LIMITED RESIGNED | Nominee Secretary | 02 Mar 2000 | 02 Mar 2000 | | | Victoria House, 64 Paul Street, London, EC2A 4NG |
| BATH, Stephen Phillip RESIGNED | Director | 10 Dec 2009 | 01 Feb 2012 | United Kingdom | May 1967 | Alliance Healtcare 43, Cox Lane, Chessington, Surrey, KT9 1SN |
| CHOTAI, Piyoosh Kamarshibhai RESIGNED | Director | 03 Dec 2013 | 18 Jan 2020 | United Kingdom | September 1950 | 2, Lennox Gardens, London, NW10 1AB, England |
| DE POMMEREAU, Guillaume Louis, Ignale, Marie RESIGNED | Director | 05 Apr 2013 | 30 Sep 2013 | England | October 1967 | 2, The Heights, Brooklands, Weybridge, Surrey, KT13 0NY, England |
| FROST, James Metford RESIGNED | Director | 31 Aug 2000 | 30 Oct 2003 | | April 1971 | 26 Queens Road, Thames Ditton, Surrey, KT7 0QX |
| HOWARTH, Alan Miles RESIGNED | Director | 30 Oct 2003 | 03 Nov 2010 | United Kingdom | September 1945 | The Ridges, Penwith Drive, Haslemere, Surrey, GU27 3PP |
| JAQUISS, John Robert RESIGNED | Director | 02 Mar 2000 | 11 Nov 2009 | England | February 1955 | Damson Cottage, Ifield Road, Charlwood, Horley, Surrey, RH6 0DQ |
| MAIN, Jeremy Charles RESIGNED | Director | 30 Sep 2013 | 03 Dec 2013 | England | December 1961 | 2, The Heights, Brooklands, Weybridge, Surrey, KT13 0NY, England |
| MARTIN, Lisa Claire RESIGNED | Director | 30 Oct 2003 | 02 Dec 2013 | United Kingdom | September 1966 | 43 Lymington Bottom Road, Medstead, Alton, Hampshire, GU34 5EW |
| MURPHY, Ken RESIGNED | Director | 02 Mar 2000 | 16 Jan 2002 | | September 1966 | 4 Portman Road, Kingston Upon Thames, Surrey, KT1 3DY |
| PATEL, Anil Vithalbhai RESIGNED | Director | 02 Apr 2001 | 11 Nov 2009 | England | January 1951 | Rose Wood The Ridge, Epsom, Surrey, KT18 7ET |
| PEACH, Karl RESIGNED | Director | 01 Feb 2012 | 25 May 2012 | United Kingdom | December 1952 | 43, Cox Lane, Chessington, Surrey, KT9 1SN, United Kingdom |
| RIVAS, Pablo Cortes RESIGNED | Director | 02 Dec 2013 | 03 Dec 2013 | England | February 1972 | 43, Cox Lane, Chessington, Surrey, KT9 1SN, United Kingdom |
| WILES, Philip Martin RESIGNED | Director | 10 Dec 2009 | 05 Apr 2013 | England | November 1964 | Pharmacy Office, D90 Es09, 1 Thane Road West, Nottingham, Nottinghamshire, NG2 3AA |
| COMBINED NOMINEES LIMITED RESIGNED | Nominee Director | 02 Mar 2000 | 02 Mar 2000 | | | Victoria House, 64 Paul Street, London, EC2A 4NA |
| COMBINED SECRETARIAL SERVICES LIMITED RESIGNED | Nominee Director | 02 Mar 2000 | 02 Mar 2000 | | | Victoria House, 64 Paul Street, London, EC2A 4NG |