| GOSAL, Jasdeep Singh ACTIVE | Director | 01 Apr 2015 | | United Kingdom | August 1983 | 226, Heston Road, Hounslow, TW5 0RH, England |
| HOLDAWAY, Roger Alan RESIGNED | Secretary | 01 Jul 2003 | 28 Nov 2006 | | | 35 Saint Johns Road, Isleworth, Middlesex, TW7 6NY |
| LAMKIN, Linda RESIGNED | Secretary | 04 Dec 1991 | 04 Jul 2003 | | | Flat 10 Chestnut Court, Hounslow, Middlesex, TW3 3BP |
| SANDIFER, Gordon William RESIGNED | Secretary | 28 Nov 2006 | 01 Apr 2007 | | | 35 St John's Road, Isleworth, Middlesex, TW7 6NY |
| THURLOW, Mark RESIGNED | Secretary | | 04 Dec 1991 | | | Flat 10 37/39 Bath Road, Hounslow, Middx, TW3 3BP |
| HML COMPANY SECRETARIAL SERVICES RESIGNED | Secretary | 01 Apr 2007 | 18 Dec 2009 | | | Christopher Wren Yard, 117 High Street, Croydon, Surrey, CR0 1QG |
| HML COMPANY SECRETARIAL SERVICES LIMITED RESIGNED | Secretary | 18 Dec 2009 | 30 Sep 2014 | | | 9-11, The Quadrant, Richmond, England, TW9 1BP, United Kingdom |
| COUSINS, Lynda Olive RESIGNED | Director | | 28 Nov 2006 | | September 1923 | Flat 3 Chestnut Court, Hounslow, Middlesex, TW3 3BP |
| DESAI, Anil RESIGNED | Director | 31 Oct 2002 | 26 Nov 2006 | | April 1970 | 4 Chestnut Court, 37 Bath Road, Hounslow, Middlesex, TW3 3BP |
| DEWEY, Patricia Ann RESIGNED | Director | 16 Oct 2001 | 01 Sep 2014 | | June 1943 | 18, Brainton Avenue, Feltham, Middlesex, TW14 0AY, England |
| GOSAL, Avtar Singh RESIGNED | Director | 01 Apr 2015 | 01 Jan 2020 | United Kingdom | March 1955 | 226, Heston Road, Hounslow, TW5 0RH, England |
| GOSAL, Rajinder Kaur RESIGNED | Director | 01 Apr 2015 | 01 Jan 2020 | United Kingdom | January 1957 | 226, Heston Road, Hounslow, TW5 0RH, England |
| JUDGE, Parminder Kaur RESIGNED | Director | 01 Apr 2015 | 01 Jan 2020 | United Kingdom | April 1983 | 226, Heston Road, Hounslow, TW5 0RH, England |
| LAMKIN, Linda RESIGNED | Director | 04 Dec 1991 | 04 Jul 2003 | | May 1966 | Flat 10 Chestnut Court, Hounslow, Middlesex, TW3 3BP |
| MARKS, Dorothy RESIGNED | Director | | 01 Jan 2001 | | May 1914 | Flat 1 Chestnut Court, Hounslow, Middlesex, TW3 3BP |
| RADHAMANI, Ponnamathara Anath RESIGNED | Director | 11 Aug 2014 | 01 Jan 2020 | United Kingdom | November 1938 | 5 Chestnut Court, 37 Bath Road, Hounslow, Middlesex, TW3 3BP, United Kingdom |
| SMITH, Carl RESIGNED | Director | 02 Nov 2005 | 17 Sep 2012 | | February 1962 | 7 Chestnut Court, 37 Bath Road, Hounslow, Middlesex, TW3 3BP |
| THORLOW, Mark RESIGNED | Director | | 04 Dec 1991 | | July 1956 | Flat 10 Chestnut Court, Hounslow, Middlesex, TW3 3BP |
| YASIN, Tara RESIGNED | Director | 24 Nov 2004 | 17 Sep 2012 | | February 1970 | Flat 7 Chestnut Court, Bath Road, Hounslow, Middlesex, TW3 3BP |