| AD INTERIM LTD ACTIVE | Secretary | 30 Aug 2013 | | | | 2, The Lansdowne Building, 2 Lansdowne Road, Croydon, CR9 2ER, United Kingdom |
| BATEMAN, Joseph Daniel ACTIVE | Director | 06 Feb 2012 | | United Kingdom | March 1947 | 12, Basildon Close, Sutton, Surrey, SM2 5QJ, United Kingdom |
| GRITTON, James Robert ACTIVE | Director | 06 Feb 2012 | | United Kingdom | June 1953 | 3, Basildon Close, Sutton, Surrey, SM2 5QJ, United Kingdom |
| GRITTON, Carol Ann RESIGNED | Secretary | 07 Dec 2001 | 01 Oct 2002 | | | 3 Basildon Close, Sutton, Surrey, SM2 5QJ |
| SPOOR, Sheila RESIGNED | Secretary | 01 Jun 2012 | 30 Aug 2013 | | | 6 Lind Road, Sutton, Surrey, SM1 4PJ |
| WATERS, Lilian RESIGNED | Secretary | 01 Oct 2002 | 06 Jun 2012 | | | 51, Cornwall Road, Sutton, Surrey, SM2 6DU |
| LONDON LAW SECRETARIAL LIMITED RESIGNED | Nominee Secretary | 07 Dec 2001 | 07 Dec 2001 | | | 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP |
| BUTTERFIELD, Sarah Louise RESIGNED | Director | 07 Dec 2001 | 19 May 2004 | | December 1967 | 19 Westfield Road, Caversham, Reading, Berkshire, RG4 8HL |
| GRITTON, Carol Ann RESIGNED | Director | 20 Nov 2014 | 18 Jul 2018 | United Kingdom | January 1956 | 3, Basildon Close, Sutton, Surrey, SM2 5QJ, England |
| GRITTON, James Robert RESIGNED | Director | 07 Dec 2001 | 30 Sep 2010 | United Kingdom | June 1953 | 3 Basildon Close, Sutton, Surrey, SM2 5QJ |
| MCDERMOTT, John RESIGNED | Director | 24 Jun 2010 | 01 Jan 2017 | England | October 1946 | 1, Basildon Close, Sutton, Surrey, SM2 5QJ |
| MCDERMOTT, John RESIGNED | Director | 07 Dec 2001 | 07 Oct 2003 | England | October 1946 | 1 Basildon Close, Brighton Road, Sutton, Surrey, SM2 5QJ |
| MURRAY, Avril Mary RESIGNED | Director | 19 May 2004 | 30 Sep 2010 | United Kingdom | February 1937 | 8 Basildon Close, Sutton, Surrey, SM2 5QJ |
| PLANT, Muriel Christine RESIGNED | Director | 07 Nov 2016 | 25 Apr 2022 | England | October 1948 | 9, Basildon Close, Sutton, SM2 5QJ, England |
| SAWYERR, Elaine RESIGNED | Director | 24 Jun 2010 | 20 Nov 2014 | England | June 1974 | 2, The Lansdowne Building, 2 Lansdowne Road, Croydon, Surrey, CR9 2ER, United Kingdom |
| SAWYERR, Elaine RESIGNED | Director | 07 Dec 2001 | 19 May 2004 | England | June 1974 | 10 Basildon Close, Sutton, Surrey, SM2 5QJ |
| SMITH, Rachel Clare RESIGNED | Director | 05 Oct 2005 | 16 Jun 2008 | | January 1978 | 9 Basildon Close, Sutton, Surrey, SM2 5QJ |
| WELLS, Nicolas Michael RESIGNED | Director | 19 May 2004 | 02 Jun 2006 | | December 1961 | 12 Basildon Close, Sutton, Surrey, SM2 5QJ |
| WHITHAM, Graham George, Councillor RESIGNED | Director | 20 Nov 2015 | 22 Oct 2025 | England | April 1947 | 5, Basildon Close, Sutton, Surrey, SM2 5QJ, England |
| LONDON LAW SERVICES LIMITED RESIGNED | Nominee Director | 07 Dec 2001 | 07 Dec 2001 | | | 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP |