| BAXTER, Jonathan Mark ACTIVE | Secretary | 18 Jan 2018 | | | | 50, Lancaster Road, Enfield, Middlesex, EN2 0BY, United Kingdom |
| MALTON, Gerald Anthony ACTIVE | Director | 15 Oct 2002 | | England | December 1960 | 50 Lancaster Road, Enfield, Middlesex, EN2 0BY |
| SPRING, Jonathan Andrew ACTIVE | Director | 13 Dec 2023 | | United Kingdom | October 1972 | 50, Lancaster Road, Enfield, Middlesex, EN2 0BY, United Kingdom |
| WILLIAMS, Robert Kenneth ACTIVE | Director | 19 Aug 2015 | | United Kingdom | October 1964 | 50 Lancaster Road, Enfield, Middlesex, EN2 0BY |
| CHENEY, Elizabeth Barbara RESIGNED | Secretary | 24 Apr 2017 | 31 Dec 2017 | | | 50 Lancaster Road, Enfield, Middlesex, EN2 0BY |
| HIDE, Susan Gaynor RESIGNED | Secretary | 24 Jul 2015 | 24 Apr 2017 | | | 50 Lancaster Road, Enfield, Middlesex, EN2 0BY |
| SIDDERS, Martin John RESIGNED | Secretary | 11 Apr 2012 | 19 Jun 2014 | | | 50 Lancaster Road, Enfield, Middlesex, EN2 0BY |
| TIPPING, David Keith RESIGNED | Secretary | 15 Oct 2002 | 10 Apr 2012 | | | 50 Lancaster Road, Enfield, Middlesex, EN2 0BY |
| VICKERS, Jeremy Philip Hilton RESIGNED | Secretary | 19 Jun 2014 | 24 Jul 2015 | | | 50 Lancaster Road, Enfield, Middlesex, EN2 0BY |
| TRAVERS SMITH SECRETARIES LIMITED RESIGNED | Nominee Secretary | 08 May 2002 | 15 Oct 2002 | | | 10 Snow Hill, London, EC1A 2AL |
| BLAKEY, Michael RESIGNED | Director | 24 Jul 2015 | 30 Jun 2020 | England | April 1963 | 50 Lancaster Road, Enfield, Middlesex, EN2 0BY |
| BOTHWELL, Karen Margaret RESIGNED | Director | 15 Oct 2002 | 31 Mar 2005 | Scotland | August 1962 | 68 Ravelston Dykes, Edinburgh, Midlothian, EH12 6HF |
| BRADLEY, Pauline Anne RESIGNED | Director | 15 Oct 2002 | 18 Feb 2005 | | June 1961 | Spruce Tree House, By Gleneagles, Auchterarder, Perthshire, PH4 1RG |
| CASEY, Stephen Charles RESIGNED | Director | 15 Oct 2002 | 09 Apr 2009 | United Kingdom | March 1949 | The Granary Bayfordbury Park Farm, Lower Hatfield Road, Hertford, Hertfordshire, SG13 8LA |
| DICKSON, Pamela Simone RESIGNED | Director | 12 Jun 2008 | 09 Dec 2009 | United Kingdom | November 1967 | 50 Lancaster Road, Enfield, Middlesex, EN2 0BY |
| SIDDERS, Martin John RESIGNED | Director | 09 Apr 2009 | 19 Jun 2014 | England | September 1958 | 50 Lancaster Road, Enfield, Middlesex, EN2 0BY |
| VICKERS, Jeremy Philip Hilton RESIGNED | Director | 23 May 2014 | 24 Jul 2015 | England | May 1957 | 50 Lancaster Road, Enfield, Middlesex, EN2 0BY |
| TRAVERS SMITH LIMITED RESIGNED | Nominee Director | 08 May 2002 | 15 Oct 2002 | | | 10 Snow Hill, London, EC1A 2AL |
| TRAVERS SMITH SECRETARIES LIMITED RESIGNED | Nominee Director | 08 May 2002 | 15 Oct 2002 | | | 10 Snow Hill, London, EC1A 2AL |