| JOSHI, Minesh Natwarlal ACTIVE | Director | 22 Jul 2021 | | England | December 1968 | 843, Finchley Road, London, NW11 8NA, United Kingdom |
| SHAH, Bharat ACTIVE | Director | 01 Mar 2024 | | England | May 1975 | 843, Finchley Road, London, NW11 8NA, United Kingdom |
| SHAH, Dina Shamit ACTIVE | Director | 22 Jul 2021 | | England | January 1968 | 843, Finchley Road, London, NW11 8NA, United Kingdom |
| BROWN, Christopher James RESIGNED | Secretary | 01 Jul 2003 | 01 Jul 2006 | | | 126a High Street, Ruislip, Middlesex, HA4 8LL |
| COUMBE, Neil Charles RESIGNED | Secretary | 01 Feb 1994 | 30 May 1995 | | | 8 Fulwood Court, Kenton Road, Harrow, Middlesex, HA3 8AA |
| GOULD, Margaret RESIGNED | Secretary | 24 Jan 2000 | 30 Jun 2003 | | | 1 Fulwood Court, Kenton Road, Harrow, Middlesex, HA3 8AA |
| GOULD, Margaret RESIGNED | Secretary | 30 May 1995 | 29 Oct 1998 | | | 1 Fulwood Court, Kenton Road, Harrow, Middlesex, HA3 8AA |
| KHAKRIA, Laxmidas Amarshi, Dr RESIGNED | Secretary | 19 Mar 2018 | 06 Jun 2019 | | | Laxmi House, 2 - B Draycott Avenue, Harrow, HA3 0BU, England |
| PATEL, Reshma RESIGNED | Secretary | 01 Jul 2006 | 13 Mar 2012 | | | 8 Fulwood Court, Kenton Road, Harrow, Middlesex, HA3 8AA |
| PATEL, Reshma RESIGNED | Secretary | 01 Jan 1999 | 24 Jan 2000 | | | 8 Fulwood Court, Kenton Road, Harrow, Middlesex, HA3 8AA |
| SAMJI, Abdul RESIGNED | Secretary | | 01 Feb 1994 | | | 4 Fulwood Court, Kenton Road, Harrow, Middlesex, HA3 8AA |
| AMP MGMT LTD RESIGNED | Secretary | 13 Mar 2012 | 26 Mar 2015 | | | 183, Langney Road, Eastbourne, East Sussex, BN22 8AH, England |
| HML COMPANY SECRETARIAL SERVICES LTD RESIGNED | Secretary | 26 Mar 2015 | 19 Mar 2018 | | | 9-11 The Quadrant, Richmond, Surrey, TW9 1BP, United Kingdom |
| GOULD, Margaret RESIGNED | Director | 24 Jan 2000 | 04 Mar 2013 | England | February 1931 | 1 Fulwood Court, Kenton Road, Harrow, Middlesex, HA3 8AA |
| KHAKRIA, Laxmidas Amarshi, Dr RESIGNED | Director | 01 Jul 2006 | 06 Jun 2019 | England | February 1943 | Laxmi House, 2 - B Draycott Avenue, Harrow, HA3 0BU, England |
| PATEL, Reshma RESIGNED | Director | 06 Apr 1999 | 14 Sep 2022 | England | December 1964 | Laxmi House, 2 - B Draycott Avenue, Harrow, HA3 0BU, England |
| SAMJI, Abdul RESIGNED | Director | | 22 Jul 2021 | England | May 1945 | Laxmi House, 2 - B Draycott Avenue, Harrow, HA3 0BU, England |
| SAMJI, Yasmin RESIGNED | Director | 01 Nov 2006 | 01 Jan 2009 | | December 1950 | 4 Fulwood Court, Kenton Road, Harrow, Middlessex, HA3 8AA |
| SHAH, Bharat RESIGNED | Director | 01 Jul 2006 | 04 Jan 2013 | England | May 1975 | 6 Fulwood Court, 42 Kenton Road, Harrow, Middlesex, HA3 8AA |
| STEPHENS, Margaret RESIGNED | Director | | 10 Aug 2008 | | January 1925 | 7 Fulwood Court, Harrow, Middlesex, HA3 8AA |