| K M P SOLUTIONS ACTIVE | Secretary | 18 May 2016 | | | | Unit 8, The Edge Business Centre, Humber Road, London, NW2 6EW, England |
| BLEIER, Benjamin ACTIVE | Director | 01 Oct 2011 | | United Kingdom | May 1981 | 6, Wells Street, London, E9 7PX, United Kingdom |
| METT, Ian ACTIVE | Director | 01 Oct 2011 | | England | November 1978 | Unit 8, First Floor, The Edge Business Centre, Humber Road, London, NW2 6EW, England |
| PHILLIP, Frank RESIGNED | Secretary | 17 May 2004 | 26 May 2009 | | | Lytton House, 20 Lytton Road, New Barnet, Hertfordshire, EN5 5BY |
| GREENGROVE PROPERTIES LIMITED RESIGNED | Secretary | | 11 Feb 2004 | | | PO BOX 173, Middlesex, UB2 4HA |
| HML COMPANY SECRETARIAL SERVICES RESIGNED | Secretary | 26 May 2009 | 18 Dec 2009 | | | Christopher Wren Yard, 117 High Street, Croydon, Surrey, CR0 1QG |
| HML COMPANY SECRETARIAL SERVICES LIMITED RESIGNED | Secretary | 18 Dec 2009 | 18 May 2016 | | | 9-11, The Quadrant, Richmond, England, TW9 1BP, United Kingdom |
| HUSAIN, Syed Mahboob RESIGNED | Director | 10 Aug 2004 | 02 Aug 2006 | | October 1949 | 127 Lichfield Grove, London, N3 2JL |
| KAUFMAN, Laura Hester RESIGNED | Director | 28 Jul 2006 | 13 Aug 2010 | | July 1942 | 30 Gloucester Court, Golders Green Road, London, NW11 9AE, United Kingdom |
| KAUFMAN, Laura Hester RESIGNED | Director | 28 Jul 2006 | 13 Aug 2010 | | July 1942 | 30 Gloucester Court, Golders Green Road, London, NW11 9AE |
| KIRKLAND, Maryrose RESIGNED | Director | | 12 Feb 2004 | | August 1933 | 7 Ham Meadow, Marnhull, Sturminster Newton, Dorset, DT10 1LR |
| KIRKLAND, Paul Frederick RESIGNED | Director | | 13 Feb 2004 | | March 1945 | 7 Ham Meadow, Marnhull, Sturminster Newton, Dorset, DT10 1LR |
| WARD, John RESIGNED | Director | 13 Aug 2010 | 08 Aug 2011 | United Kingdom | July 1982 | Prospect House, 2 Athenaeum Road, Whetstone, London, N20 9AE |