| MANDAIR & CO ACTIVE | Secretary | 19 Nov 2025 | | | | Partnership Hous, 84 Lodge Road, Southampton, SO14 6RG, England |
| MIDGEN, Selwyn Isaac ACTIVE | Director | | | England | June 1938 | Partnership House, 84 Lodge Road, Southampton, SO14 6RG, England |
| MIDGEN, Tara Elise, Dr ACTIVE | Director | 14 Jun 2018 | | England | November 1965 | Partnership House, 84 Lodge Road, Southampton, SO14 6RG, England |
| BENNETT, Jeremy Philip RESIGNED | Secretary | 01 Oct 1998 | 28 Nov 2001 | | | 16 Ashburnham Road, Tonbridge, Kent, TN10 3DU |
| CHECK, Nicholas Howard RESIGNED | Secretary | 30 Apr 2003 | 24 Dec 2010 | | | 4 Honiton Gardens, Mill Hill, London, NW7 1GF |
| CHIN, Yoke Ping RESIGNED | Secretary | 23 Sep 1993 | 01 Oct 1998 | | | 17 Southview Avenue, Neasden, London, NW10 1RE |
| MIDGEN, Anthony RESIGNED | Secretary | 24 Dec 2010 | 18 Aug 2012 | | | 27, Pembroke Gardens Close, London, W8 6HR, United Kingdom |
| PARISH, John Martin RESIGNED | Secretary | | 23 Sep 1993 | | | 11 Putman Place, Henley On Thames, Oxfordshire, RG9 1BZ |
| TAYLOR, Mark Robert RESIGNED | Secretary | 28 Nov 2001 | 30 Apr 2003 | | | 24 Cricket Road, Oxford, Oxfordshire, OX4 3DG |
| DLS ACCOUNTING SERVICES LIMITED RESIGNED | Secretary | 18 Aug 2012 | 20 Feb 2018 | | | 4, Winnall Valley Road, Winchester, SO23 0LD, England |
| STREETS FINANCIAL CONSULTING PLC RESIGNED | Secretary | 20 Feb 2018 | 19 Nov 2025 | | | Tower House, Lucy Tower Street, Lincoln, LN1 1XW, England |
| MIDGEN, Alexander Heini Philip RESIGNED | Director | 14 Jun 2018 | 01 Apr 2021 | England | December 1968 | Ground Floor 3 Wellbrook Court, Girton, Cambridge, CB3 0NA, England |
| MIDGEN, Alexander Heini Philip RESIGNED | Director | | 20 May 1996 | | December 1968 | 29 Denning Road, Hampstead, London, NW3 1ST |
| MIDGEN, Anthony Michael RESIGNED | Director | | 18 Aug 2012 | United Kingdom | July 1934 | 27 Pembroke Gardens Close, London, W8 6AR |
| MIDGEN, Jacqueline Elizabeth RESIGNED | Director | | 24 Jun 1991 | | November 1962 | 166 Wandsworth Bridge Road, London, SW6 2UQ |
| MIDGEN, Melissa Jane RESIGNED | Director | | 29 Jun 1991 | | January 1969 | 9 Ennismore Gardens Mews, London, SW7 1HX |
| MIDGEN, Tara Elise RESIGNED | Director | | 27 Jun 1991 | | November 1965 | 25b Lawford Road, Kentish Town, London, NW5 2LH |
| SNOOK POINT LIMITED RESIGNED | Director | 01 May 2013 | 24 Jan 2017 | | | 49, Park Avenue South, Northampton, NN3 3AB, England |