| KMP SOLUTIONS ACTIVE | Secretary | 01 Jan 2025 | | | | Unit 8, Edge Business Centre, Humber Road, London, Greater London, NW2 6EW, United Kingdom |
| CECIL, Barry John ACTIVE | Director | 21 Aug 2024 | | England | September 1946 | Unit 8, Edge Business Centre, Humber Road, London, Greater London, NW2 6EW, United Kingdom |
| TEMERLIES, Laura Anne ACTIVE | Director | 01 Feb 2024 | | England | October 1979 | Unit 8, Edge Business Centre, Humber Road, London, Greater London, NW2 6EW, United Kingdom |
| JACKSON, Ronald RESIGNED | Secretary | | 23 Jun 2004 | | | 45 Sunningfields Road, Hendon, London, NW4 4RA |
| LERNER, Simon Richard RESIGNED | Secretary | 01 Sep 2003 | 01 Oct 2007 | | | Flat 9 39 Sunningfields Road, London, NW4 4RA |
| MIRKOVIC, Sanya RESIGNED | Secretary | 10 Oct 2007 | 13 Aug 2010 | | | 47/2 Sunningfields Road, London, NW4 4RA |
| SJ MALES & CO LIMITED RESIGNED | Secretary | 31 Jul 2018 | 31 Oct 2021 | | | Basepoint Business Centre, 110 Butterfield, Great Marlings, Luton, Bedfordshire, LU2 8DL, England |
| AMORIM, Cleide Aparecida De RESIGNED | Director | 28 Jun 2004 | 06 Mar 2006 | United Kingdom | July 1963 | Flat 11 Park Heights, 47 Sunningfield Road, Hendon, London, NW4 4RA |
| BALLON, Emma RESIGNED | Director | 01 Feb 2012 | 01 Jul 2017 | England | September 1975 | Flat 12, 39 Sunningfields Road, London, NW4 4RA, England |
| CECIL, Barry John RESIGNED | Director | 25 Jan 2008 | 09 Sep 2008 | England | September 1946 | Flat 7, 39 Sunningfields Road, Hendon, London, NW4 4RA |
| FOLLAND, Barry Cyril Owen RESIGNED | Director | 28 May 1994 | 10 Jul 2004 | | May 1941 | Flat 5, 47 Sunningfields Road, London, NW4 4RA |
| GREENFIELD, Joanna RESIGNED | Director | 23 Jan 2010 | 16 Jul 2010 | United Kingdom | December 1982 | Devonshire House, Manor Way, Borehamwood, London, WD6 1QQ |
| JACKSON, Ronald RESIGNED | Director | | 23 Jun 2004 | | September 1925 | 45 Sunningfields Road, Hendon, London, NW4 4RA |
| JACOBSON, Daniel RESIGNED | Director | 01 Oct 2008 | 11 Jan 2010 | | May 1982 | Flat 3 39, Sunningfields Road, London, NW4 4RA |
| JONES, Ian Anthony RESIGNED | Director | 01 Feb 2012 | 30 Jun 2018 | England | April 1945 | C/O Sj Males & Co, Basepoint Business Centre, 110 Butterfield, Great Marlinngs, Luton, Bedfordshire, LU2 8DL, England |
| LEHANE, Elena Lindsay RESIGNED | Director | 01 Nov 2017 | 01 Feb 2024 | England | October 1948 | C/O Sj Males & Co, Basepoint Business Centre, 110 Butterfield, Great Marlinngs, Luton, Bedfordshire, LU2 8DL, England |
| LEHANE, Richard Robin RESIGNED | Director | 01 Feb 2024 | 21 Oct 2024 | United Kingdom | April 1974 | C/O Sj Males & Co, Basepoint Business Centre, 110 Butterfield, Great Marlinngs, Luton, Bedfordshire, LU2 8DL, England |
| LERNER, Simon Richard RESIGNED | Director | | 01 Oct 2007 | | April 1954 | Flat 9 39 Sunningfields Road, London, NW4 4RA |
| MAIN, Robin Craig RESIGNED | Director | | 25 May 1994 | | April 1947 | 47 Sunningfields Road, Hendon, London, NW4 4RA |
| MUTHIAH, Romesh RESIGNED | Director | 01 Nov 2017 | 01 Feb 2024 | England | May 1972 | C/O Sj Males & Co, Basepoint Business Centre, 110 Butterfield, Great Marlinngs, Luton, Bedfordshire, LU2 8DL, England |
| SACKER, Daniel Zvi RESIGNED | Director | 10 May 2010 | 01 Feb 2012 | Uk | April 1982 | Flat 1, 45 Sunningfields Road, London, NW4 4RA, England |
| SHACKMAN, Mark RESIGNED | Director | 19 Jul 2004 | 01 Jul 2017 | England | June 1967 | Flat 12, 39 Sunningfields Road, London, NW4 4RA, England |
| SOLOMON, Ruth RESIGNED | Director | 01 May 2006 | 10 May 2010 | | March 1974 | Flat 10 47 Sunningfields Road, London, NW4 4RA |