| FITTON, Garry ACTIVE | Secretary | 18 Jul 2016 | | | | First Floor, Q4 The Square, Randalls Way, Leatherhead, KT22 7TW, England |
| FITTON, Garry John ACTIVE | Director | 18 Jul 2016 | | England | April 1972 | First Floor, Q4 The Square, Randalls Way, Leatherhead, KT22 7TW, England |
| PEARSON, Emma Louise ACTIVE | Director | 15 Jan 2020 | | England | October 1972 | First Floor, Q4 The Square, Randalls Way, Leatherhead, KT22 7TW, England |
| AMLANI, Pritesh RESIGNED | Secretary | 22 Jan 2007 | 06 May 2011 | | | Ryarsh Oast House, Birling Road, Ryarsh, West Malling, Kent, ME19 5LS, United Kingdom |
| KANDELAKI, Katharine Amelia Christabel RESIGNED | Secretary | 25 May 2011 | 06 Sep 2013 | | | Part Ground Floor, & First Floor, 2 Parklands Rednal, Birmingham, B45 9PZ, United Kingdom |
| ABERGAN REED NOMINEES LIMITED RESIGNED | Secretary | 22 Jan 2007 | 23 Jan 2007 | | | Ifield House, Brady Road, Lyminge, Folkestone, Kent, CT18 8EY |
| AMLANI, Pritesh RESIGNED | Director | 01 Dec 2010 | 06 May 2011 | England | July 1968 | 28, Welbeck Street, London, W1G 8EW |
| KINSEY, Peter RESIGNED | Director | 18 Jul 2016 | 31 Jan 2020 | England | April 1964 | First Floor, Q4 The Square, Randalls Way, Leatherhead, KT22 7TW, England |
| LEE, Patricia Lesley RESIGNED | Director | 22 Oct 2014 | 18 Jul 2016 | United Kingdom | October 1962 | The Care House, Randalls Way, Leatherhead, Surrey, KT22 7TW, England |
| MANSON, David Lindsay RESIGNED | Director | 15 Mar 2012 | 18 Jul 2016 | United Kingdom | February 1969 | The Care House, Randalls Way, Leatherhead, Surrey, KT22 7TW, England |
| NEEDLEMAN, Andrew Louis Howard RESIGNED | Director | 23 Feb 2007 | 17 Apr 2007 | Uk | July 1949 | 35 Hillside Gardens, Edgware, Middlesex, HA8 8HA |
| PERRY, David William RESIGNED | Director | 01 Dec 2010 | 21 May 2012 | England | December 1948 | 28, Welbeck Street, London, W1G 8EW |
| SMITH, Albert Edward RESIGNED | Director | 15 Mar 2012 | 22 Oct 2014 | England | May 1958 | Part Ground Floor, & First Floor, 2 Parklands Rednal, Birmingham, B45 9PZ, United Kingdom |
| TREON, Anoup RESIGNED | Director | 22 Jan 2007 | 15 Mar 2012 | United Kingdom | August 1955 | Apt 1, Cambridge Gate, Regents Park, London, NW1 4JX |
| TREON, Jaynee Sunita RESIGNED | Director | 25 May 2011 | 15 Mar 2012 | United Kingdom | January 1959 | 28, Welbeck Street, London, W1G 8EW |
| TREON, Saroop RESIGNED | Director | 23 Feb 2007 | 17 Apr 2007 | | May 1958 | 135 Mill Way, Mill Hill, London, NW7 3JL |
| ABERGAN REED LIMITED RESIGNED | Director | 22 Jan 2007 | 23 Jan 2007 | | | Ifield House, Brady Road, Lyminge, Folkestone, Kent, CT18 8EY |