| RENDALL AND RITTNER LIMITED ACTIVE | Secretary | 02 Oct 2017 | | | | C/O Rendall And Rittner Limited, 13b St. George Wharf, London, SW8 2LE, England |
| BONNAR, Anthony David ACTIVE | Director | 14 Nov 2018 | | United Kingdom | December 1951 | C/O Rendall And Rittner Limited, 13b St. George Wharf, London, SW8 2LE, England |
| MOSS, Charlotte ACTIVE | Director | 22 Nov 2012 | | England | May 1977 | C/O Rendall And Rittner Limited, 13b St. George Wharf, London, SW8 2LE, England |
| PRENTICE, Roy Alfred ACTIVE | Director | 09 Nov 2011 | | England | September 1945 | C/O Rendall And Rittner Limited, 13b St. George Wharf, London, SW8 2LE, England |
| MOTEN, William Paul RESIGNED | Secretary | 19 Jul 2006 | 09 Nov 2011 | | | 4 The Melings, Hemel Hempstead, Hertfordshire, HP2 7SF |
| CHESTERTON GLOBAL LIMITED RESIGNED | Secretary | 09 Nov 2011 | 02 Oct 2017 | | | 327-329, Upper Street, London, N1 2XQ, United Kingdom |
| BONNAR, Anthony David RESIGNED | Director | 01 Jan 2013 | 23 Jul 2013 | United Kingdom | December 1951 | 1, Highstone House, 21 Highbury Crescent, London, N5 1RX, England |
| GERSHON, Judith Ann RESIGNED | Director | 16 Nov 2015 | 05 Aug 2022 | United Kingdom | June 1956 | C/O Rendall And Rittner Limited, 13b St. George Wharf, London, SW8 2LE, England |
| MABEY, Robin Charles RESIGNED | Director | 09 Nov 2011 | 05 Oct 2017 | U K | September 1935 | 5, Robinswood Mews, 21-22 Highbury Crescent, London, N5 1RH, United Kingdom |
| MURPHY, Bernard Joseph RESIGNED | Director | 18 Sep 2008 | 09 Nov 2011 | Ireland | January 1945 | Great Connell, Newbridge, County Kildare, IRISH, Eire |
| NI MHURCHADHA, Caroline RESIGNED | Director | 18 Sep 2008 | 09 Nov 2011 | United Kingdom | January 1983 | Flat 44 Regents Park House, 105-109 Park Road, London, NW8 7JP |
| O'CONNELL, Michael RESIGNED | Director | 19 Jul 2006 | 31 Oct 2009 | England | October 1950 | 32 Snaresbrook Drive, Stanmore, Middlesex, HA7 4QW |
| O'DRISCOLL, Emma Catherine RESIGNED | Director | 09 Nov 2011 | 10 Dec 2020 | United Kingdom | September 1975 | C/O Rendall And Rittner Ltd, Portsoken House, 155 - 157 Minories, London, EC3N 1LJ, England |
| OLIVE, Daniel Peter RESIGNED | Director | 27 Nov 2025 | 07 Sep 2026 | England | January 1973 | C/O Rendall And Rittner Limited, 13b St. George Wharf, London, SW8 2LE, England |
| REES, Lynette Jane RESIGNED | Director | 09 Nov 2011 | 16 Oct 2015 | England | September 1959 | 9, Robinswood Mews, 21-22 Highbury Crescent, London, Uk, N5 1RH, United Kingdom |
| RITCHIE, Joanna Helen Grace RESIGNED | Director | 09 Nov 2011 | 01 Jan 2015 | England | February 1984 | 11 Highwood Court 22, Highbury Crescent, London, N5 1RX |
| ROBACK, John Simon RESIGNED | Director | 13 Nov 2019 | 28 Nov 2025 | England | March 1959 | C/O Rendall And Rittner Limited, 13b St. George Wharf, London, SW8 2LE, England |
| TOBBELL, Ruth Catherine RESIGNED | Director | 20 Jan 2012 | 29 Oct 2012 | Uk | March 1961 | 23 Southbury, 144 London Road, London, NW8 0RY, Uk |
| WHITEHEAD, John Howard RESIGNED | Director | 24 Sep 2017 | 10 Sep 2026 | England | June 1953 | C/O Rendall And Rittner Limited, 13b St. George Wharf, London, SW8 2LE, England |