| CHESTER, Kevin Wayne ACTIVE | Secretary | 11 Jan 2016 | | | | 13 Trafalgar House, 66 Worple Road, London, SW19 4BP, England |
| CAMERON, Graeme Carrick ACTIVE | Director | 20 Apr 2015 | | United Kingdom | December 1985 | Flat 10 Trafalgar House, 66 Worple Road, Wimbledon, London, SW19 4BP, United Kingdom |
| CHESTER, Kevin Wayne ACTIVE | Director | 22 Oct 2013 | | United Kingdom | December 1950 | 13, Trafalgar House, 66 Worple Road, Wimbledon, London, SW19 4BP, United Kingdom |
| DAVIES, James Andrew John ACTIVE | Director | 09 Jan 2025 | | England | August 1985 | Saxon House, 6a St. Andrew Street, Hertford, SG14 1JA, England |
| NIXON, Paul John ACTIVE | Director | 19 Oct 2015 | | United Kingdom | December 1968 | Saxon House, 6a St. Andrew Street, Hertford, SG14 1JA, England |
| SAUNDERS, Sandra Anne RESIGNED | Secretary | 20 Mar 2008 | 07 Oct 2010 | | | 31, Norfolk Avenue, Sanderstead, South Croydon, Surrey, CR2 8BT |
| GRACE MILLER & CO RESIGNED | Secretary | 07 Oct 2010 | 24 Jun 2011 | | | 2a, Lambton Road, West Wimbledon, London, SW20 0LR |
HML COMPANY SECRETARIAL SERVICES LTD RESIGNEDRegistration number 7106746 | Secretary | 24 Jun 2011 | 29 Jun 2011 | | | 9-11, The Quadrant, Richmond, Surrey, TW9 1BP, United Kingdom |
HML COMPANY SECRETARIAL SERVICES LTD RESIGNEDRegistration number 7106746 | Secretary | 24 Jun 2011 | 31 Dec 2015 | | | 9-11, The Quadrant, Richmond, Surrey, TW9 1BP, United Kingdom |
| ALBEROLA, Javier RESIGNED | Director | 07 Oct 2010 | 07 Nov 2022 | United States | August 1977 | Saxon House, 6a St. Andrew Street, Hertford, SG14 1JA, England |
| CARTER-ESDALE, Sally Anne RESIGNED | Director | 17 Sep 2013 | 07 Nov 2025 | England | May 1955 | Saxon House, 6a St. Andrew Street, Hertford, SG14 1JA, England |
| CLAPP, Andrew David RESIGNED | Director | 01 Jan 2011 | 03 Sep 2014 | United Kingdom | March 1975 | 8 Trafalgar House, 66 Worple Road, London, SW19 4BP, Uk |
| DAVIES, James Andrew John RESIGNED | Director | 02 Mar 2011 | 06 Nov 2023 | England | August 1985 | Caenwood House, Ashtead Woods Road, Ashtead, Surrey, KT21 2EN, England |
| GRIFFITHS, Neil RESIGNED | Director | 01 Jan 2011 | 09 Jul 2013 | Uk | January 1964 | Trafalgar House, 66 Worple Road, London, SW19 4BP, Uk |
| KHAN, Fatima Yasmin RESIGNED | Director | 07 Oct 2010 | 24 Jul 2015 | United Kingdom | February 1982 | Phoebe Flat 6 Trafalgar House 66, Worple Road, Wimbledon, London, SW19 4HB, England |
| LI, Hong RESIGNED | Director | 07 Oct 2010 | 16 Apr 2018 | United Kingdom | October 1974 | 5, St. Andrews Close, London, SW19 8NJ, England |
| LOCKYER, Michael William RESIGNED | Director | 20 Mar 2008 | 07 Oct 2010 | United Kingdom | May 1968 | Wilbess, Furnace Farm Road, Furnace Wood, Felbridge, East Grinstead, RH19 2PU, Uk |
| SHAH, Priti Sanjay RESIGNED | Director | 07 Oct 2010 | 07 Mar 2018 | England | February 1967 | 138, Coombe Lane West, Kingston Upon Thames, Surrey, KT2 7DD, England |