| OSMAN, Lauren ACTIVE | Secretary | 04 Sep 2012 | | | | River House, 1 Maidstone Road, Sidcup, Kent, DA14 5TA, United Kingdom |
| JAMES, Stephen Paul ACTIVE | Director | 16 Feb 2010 | | England | March 1955 | River House, 1 Maidstone Road, Sidcup, Kent, DA14 5TA, United Kingdom |
| ESSEX, Tamara RESIGNED | Secretary | 29 Dec 2000 | 19 Jun 2001 | | | 17 Town Hall Road, London, SW11 5NQ |
| KNIGHT, Lesley RESIGNED | Secretary | 19 Jun 2001 | 22 Jun 2009 | | | Mulberry Kiln, Chapel St Ryarsh, West Malling, Kent, ME19 5LW |
| SMITH, Christopher RESIGNED | Secretary | 18 Mar 2014 | 30 Jun 2015 | | | River House, 1 Maidstone Road, Sidcup, Kent, DA14 5TA, United Kingdom |
| WALKER, Diane RESIGNED | Secretary | 22 Jun 2009 | 04 Sep 2012 | | | River House, 1 Maidstone Road, Sidcup, Kent, DA14 5TA, United Kingdom |
| WATERLOW SECRETARIES LIMITED RESIGNED | Nominee Secretary | 16 Aug 2000 | 29 Dec 2000 | | | 6-8 Underwood Street, London, N1 7JQ |
| APPICH, Carmen Gisela RESIGNED | Director | 29 Dec 2000 | 23 Dec 2004 | | August 1958 | Flat 6, 22 Palmeira Square, Hove, East Sussex, BN3 2JN |
| CELAIRE, Jeffrey RESIGNED | Director | 19 Mar 2004 | 20 May 2005 | | March 1971 | 25 Torrens Court, Denmark Hill Estate, London, SE5 8HJ |
| DOYLE, Yvonne Gabrielle, Dr. RESIGNED | Director | 29 Dec 2000 | 17 Sep 2003 | England | September 1957 | 21 Thorpewood Avenue, Sydenham, London, SE26 4BU |
| GODDARD, Kenneth James RESIGNED | Director | 25 Jul 2006 | 24 Jun 2009 | United Kingdom | January 1948 | 37 Primrose Way, Chestfield, Whitstable, Kent, CT5 3QW |
| HALL, Susan Ann RESIGNED | Director | 01 Apr 2008 | 02 Mar 2010 | England | April 1955 | River House, 1 Maidstone Road, Sidcup, Kent, DA14 5TA, United Kingdom |
| HOMDEN, Carol Ann, Dr RESIGNED | Director | 25 Jul 2006 | 30 Jun 2009 | England | April 1960 | 117 Brecknock Road, London, N19 5AE |
| JAMES, Stephen Paul RESIGNED | Director | 29 Dec 2000 | 26 Jul 2006 | England | March 1955 | 162 Greenvale Road, Eltham, London, SE9 1PQ |
| PEARSON, Catherine Rosemary RESIGNED | Director | 29 Dec 2000 | 26 Jul 2006 | | May 1959 | 33 Arragon Gardens, London, SW16 5LY |
| QUEENAN, Ian RESIGNED | Director | 19 Dec 2006 | 29 Jan 2009 | | September 1965 | 78 Beauval Road, London, SE22 8UQ |
| STYLES, Barry John RESIGNED | Director | 25 Jul 2006 | 12 Dec 2012 | England | January 1937 | River House, 1 Maidstone Road, Sidcup, Kent, DA14 5TA, United Kingdom |
| WAKEFIELD, David Anthony RESIGNED | Director | 29 Dec 2000 | 26 Jul 2006 | United Kingdom | December 1946 | 53 Ringford Road, London, SW18 1RP |
| WAKEFORD, Alexandra RESIGNED | Director | 25 Jul 2006 | 12 Oct 2010 | England | January 1945 | 201 Brampton Road, Bexleyheath, Kent, DA7 4SR |
| WAUGH, Peter RESIGNED | Director | 25 Jul 2006 | 15 Jan 2007 | England | October 1943 | 9 St Johns Park, Blackheath, London, SE3 7TD |
| WHITEHOUSE, Malcolm Paul RESIGNED | Director | 26 May 2010 | 26 Aug 2010 | United Kingdom | November 1958 | River House, 1 Maidstone Road, Sidcup, Kent, DA14 5TA, United Kingdom |
| WILKINSON, Ralph Neville RESIGNED | Director | 01 Apr 2008 | 28 Jul 2015 | England | July 1961 | River House, 1 Maidstone Road, Sidcup, Kent, DA14 5TA, United Kingdom |
| WATERLOW NOMINEES LIMITED RESIGNED | Nominee Director | 16 Aug 2000 | 29 Dec 2000 | | | 6-8 Underwood Street, London, N1 7JQ |
| WATERLOW SECRETARIES LIMITED RESIGNED | Nominee Director | 16 Aug 2000 | 29 Dec 2000 | | | 6-8 Underwood Street, London, N1 7JQ |