| FATTAL, Daniel ACTIVE | Secretary | 01 Nov 2015 | | | | 30, Finsbury Square, London, EC2A 1AG |
| FATTAL, Daniel ACTIVE | Director | 01 Nov 2015 | | United Kingdom | October 1974 | 30, Finsbury Square, London, EC2A 1AG |
| GALLAGHER, Michael Francis ACTIVE | Director | 06 Jul 2021 | | United Kingdom | August 1968 | 30, Finsbury Square, London, EC2A 1AG |
| HARRIS, Philip Charles RESIGNED | Secretary | 07 Jul 2005 | 01 Nov 2015 | | | 33 Seething Wells Lane, Surbiton, Surrey, KT6 5NA |
| WATERLOW SECRETARIES LIMITED RESIGNED | Nominee Secretary | 07 Jul 2005 | 07 Jul 2005 | | | 6-8 Underwood Street, London, N1 7JQ |
| ARMITAGE, Matthew Robert RESIGNED | Director | 10 Mar 2009 | 03 Oct 2011 | United Kingdom | October 1968 | Woodcroft, The Drive Wonersh, Guildford, Surrey, GU5 0QW |
| EDWARDS, Brian Charles RESIGNED | Director | 07 Jul 2005 | 03 Aug 2009 | England | November 1949 | Sequoia, Grassy Lane, Sevenoaks, Kent, TN13 1PL |
| ELLIS, Stephen John RESIGNED | Director | 16 Jul 2008 | 30 Nov 2009 | United Kingdom | November 1958 | Parkhill, Kingsingfield Road West Kingsdown, Sevenoaks, Kent, TN15 6LH |
| EMENY, David RESIGNED | Director | 07 Jul 2005 | 14 Jul 2006 | | September 1958 | 1 Old Beggarwood Lane, Beggarwood, Basingstoke, RG22 4WS |
| GRAY, Paul Bradley RESIGNED | Director | 07 Jul 2005 | 28 Apr 2008 | United Kingdom | December 1961 | Flat 16, Paramount Building, 206-212 St John Street, London, EC1V 4JY |
| HANKINS, Brian RESIGNED | Director | 23 Nov 2006 | 29 Feb 2008 | | April 1951 | 42 Chirgwin Road, Truro, Cornwall, TR1 1TT |
| HARRIS, Philip Charles RESIGNED | Director | 03 Oct 2011 | 01 Nov 2015 | United Kingdom | January 1952 | 33, Seething Wells Lane, Surbiton, Surrey, KT6 5NA, United Kingdom |
| HILL, Julian Peter Dunlop RESIGNED | Director | 01 Jul 2008 | 21 Jan 2009 | England | August 1949 | Dawslea Barn, Hollist Lane, Midhurst, West Sussex, GU29 9AD |
| MARTELL, Patrick Neil RESIGNED | Director | 10 Mar 2009 | 03 Oct 2011 | United Kingdom | December 1963 | 37, Old Court House, Old Court Place Kensington, London, W8 4PD |
| RHODES, Joanne RESIGNED | Director | 07 Jul 2005 | 01 Jul 2008 | | June 1973 | 14 Cleaveland Road, Surbiton, Surrey, KT6 4AH |
| KIN AND CARTA PLC RESIGNED | Director | 03 Oct 2011 | 06 Jul 2021 | | | 11, Soho Street, Soho, London, W1D 3AD, England |
| WATERLOW NOMINEES LIMITED RESIGNED | Nominee Director | 07 Jul 2005 | 07 Jul 2005 | | | 6-8 Underwood Street, London, N1 7JQ |