| WIGNALL, Alison ACTIVE | Secretary | 01 Sep 2012 | | | | Grosvenor House, 125 High Street, Croydon, Surrey, CR0 9XP |
| ROBINSON, Josephine Kay ACTIVE | Director | 01 Apr 2018 | | United Kingdom | November 1958 | Grosvenor House, 125 High Street, Croydon, Surrey, CR0 9XP |
| LESTER, Jane RESIGNED | Secretary | 10 Jul 2006 | 28 Feb 2009 | | | 42 Sorrel Bank, Linton Glade Forestdale, Croydon, Surrey, CR0 9LW |
| ROBINSON, Josephine Kay RESIGNED | Secretary | 16 Mar 2009 | 01 Sep 2012 | | | Grosvenor House, 125 High Street, Croydon, Surrey, CR0 9XP |
| STARKE, Christopher Charles RESIGNED | Secretary | 11 Mar 2004 | 10 Jul 2006 | | | 35 Byng Road, Tunbridge Wells, Kent, TN4 8EG |
| T&H SECRETARIAL SERVICES LIMITED RESIGNED | Secretary | 15 Oct 2003 | 11 Mar 2004 | | | Sceptre Court, 40 Tower Hill, London, EC3N 4DX |
| BROWN, Christopher Paul RESIGNED | Director | 25 Feb 2008 | 29 Aug 2008 | England | September 1958 | 11 Earlshall Road, Eltham, London, SE9 1PS |
| BURKE, Martin Joseph RESIGNED | Director | 03 Apr 2006 | 05 Sep 2013 | England | February 1952 | Grosvenor House, 125 High Street, Croydon, Surrey, CR0 9XP |
| CALVERT, Richard RESIGNED | Director | 11 Mar 2004 | 05 Sep 2013 | United Kingdom | May 1942 | Grosvenor House, 125 High Street, Croydon, Surrey, CR0 9XP |
| CASEY, Paul Vincent RESIGNED | Director | 06 May 2013 | 22 May 2017 | England | October 1960 | Grosvenor House, 125 High Street, Croydon, Surrey, CR0 9XP |
| CLEMENCE, Martin Alexander RESIGNED | Director | 27 Jul 2004 | 02 Mar 2007 | Great Britain | May 1943 | 18 Braywick Road, Maidenhead, Berkshire, SL6 1DA |
| CROUCHER, Andrew RESIGNED | Director | 16 Feb 2011 | 31 Mar 2016 | England | August 1965 | Grosvenor House, 125 High Street, Croydon, Surrey, CR0 9XP |
| DOUGLAS, Stephen Franklyn RESIGNED | Director | 06 Sep 2013 | 31 Mar 2018 | England | June 1964 | Grosvenor House, 125 High Street, Croydon, Surrey, CR0 9XP |
| EVANS, Glyn David RESIGNED | Director | 03 Apr 2006 | 09 Oct 2007 | | March 1937 | Jesters Pratts Folly Lane, Crowborough, East Sussex, TN6 1HR |
| HACKETT, Paul Denniston RESIGNED | Director | 09 Mar 2009 | 06 Sep 2012 | United Kingdom | July 1966 | Grosvenor House, 125 High Street, Croydon, Surrey, CR0 9XP |
| HADFIELD, Denise RESIGNED | Director | 11 Mar 2004 | 03 Apr 2006 | England | September 1956 | Marston Hall, The Street Martin, Dover, Kent, CT15 5JP |
| HARRIOTT, Stephen RESIGNED | Director | 04 Oct 2004 | 03 Apr 2006 | | May 1959 | 6 Quay Court, Westmeads Road, Whitstable, Kent, CT5 1QZ |
| HOGAN, Darryl RESIGNED | Director | 13 Aug 2013 | 22 Nov 2017 | England | August 1952 | Grosvenor House, 125 High Street, Croydon, Surrey, CR0 9XP |
| INGRAM, Owen RESIGNED | Director | 08 May 2008 | 18 Aug 2008 | | April 1958 | 6, Arbor Close, Beckenham, Kent, BR3 6TW, United Kingdom |
| INGRAM, Owen RESIGNED | Director | 07 May 2008 | 20 Nov 2008 | United Kingdom | January 1947 | 6 Arbor Close, Beckenham, Kent, BR3 6TW |
| JONES, Ian Charles Edward RESIGNED | Director | 06 Sep 2013 | 22 May 2017 | England | November 1951 | Grosvenor House, 125 High Street, Croydon, CR0 9XP, England |
| MARSH, Bernard John RESIGNED | Director | 25 Feb 2008 | 23 May 2013 | England | April 1941 | Grosvenor House, 125 High Street, Croydon, Surrey, CR0 9XP |
| NICHOLLS, Andrew RESIGNED | Director | 11 Mar 2004 | 03 Apr 2006 | | February 1947 | Letchmore Lodge, Aldenham Road, Elstree, Hertfordshire, WD6 3AQ |
| SMITH, Sarah Anne RESIGNED | Director | 09 Mar 2009 | 06 Sep 2012 | United Kingdom | December 1966 | Grosvenor House, 125 High Street, Croydon, Surrey, CR0 9XP |
| SPEAR, Beverley Carol RESIGNED | Director | 09 Feb 2010 | 10 Mar 2016 | United Kingdom | July 1951 | Grosvenor House, 125 High Street, Croydon, Surrey, CR0 9XP |
| STARKE, Christopher Charles RESIGNED | Director | 10 Jul 2006 | 21 Apr 2008 | United Kingdom | November 1962 | 35 Byng Road, Tunbridge Wells, Kent, TN4 8EG |
| WALKER, Stephen RESIGNED | Director | 20 Nov 2008 | 09 Mar 2009 | United Kingdom | August 1956 | White Cottage, Hawthorne Road Buckley, Bromley, Kent, BR1 2HN |
| WHATFORD, Michael John RESIGNED | Director | 06 Sep 2013 | 26 Jan 2015 | Britain | November 1951 | Grosvenor House, 125 High Street, Croydon, CR0 9XP, England |
| WILSON, John Benedict RESIGNED | Director | 03 Apr 2006 | 31 Dec 2006 | England | September 1952 | Apartment 17 Tower One, 416 Manchester Road, London, E14 3FD |
| WISEMAN, Andrew Graham RESIGNED | Director | 06 Sep 2013 | 18 Jun 2018 | United Kingdom | June 1956 | Grosvenor House, 125 High Street, Croydon, Surrey, CR0 9XP |
| T&H DIRECTORS LIMITED RESIGNED | Director | 15 Oct 2003 | 11 Mar 2004 | | | Sceptre Court, 40 Tower Hill, London, EC3N 4DX |