| LIMITED, Townsends Northwood ACTIVE | Secretary | 01 Apr 2025 | | | | 25, Maxwell Road, Northwood, HA6 2XY, England |
| FOWLER, Graham Dennis ACTIVE | Director | 27 Aug 2008 | | United Kingdom | April 1950 | 18, Lingfield Close, Northwood, Middlesex, HA6 2FP |
| HARRISON, Benjamin Philip ACTIVE | Director | 13 Apr 2022 | | United Kingdom | March 1974 | 25, Maxwell Road, Northwood, HA6 2XY, England |
| LEGATE, Raymond John Frank ACTIVE | Director | 07 Dec 1993 | | United Kingdom | November 1939 | 20 Lingfield Close, Northwood, Middlesex, HA6 2FP |
| MOLEDINA, Mustafa ACTIVE | Director | 13 Apr 2022 | | United Kingdom | July 1980 | 25, Maxwell Road, Northwood, HA6 2XY, England |
| SWALLOW, Tania Jean ACTIVE | Director | 10 Dec 1997 | | United Kingdom | September 1946 | 21 Lingfield Close, Northwood, Middlesex, HA6 2FP |
| LEETE, Christopher James RESIGNED | Secretary | 01 Jun 2009 | 03 Mar 2015 | | | 77 Victoria Street, Windsor, Berkshire, SL4 1EH |
| LEETE SECRETARIAL SERVICES LIMITED RESIGNED | Secretary | 03 Mar 2015 | 31 Mar 2025 | | | 119-120, High Street, Eton, Windsor, SL4 6AN, England |
| MOAT MANAGEMENT SERVICES (1990) LIMITED RESIGNED | Secretary | | 04 Aug 2009 | | | 10 Works Road, Letchworth, Hertfordshire, SG6 1LB |
| ATKINS, Richard John RESIGNED | Director | | 12 Oct 1993 | | March 1960 | 27 Dormans Close, Northwood, Middlesex, HA6 2FX |
| BOOT, Martin Kenneth RESIGNED | Director | 19 Jun 2002 | 14 Apr 2004 | | July 1960 | 7 Hawkesworth Close, Northwood, Middlesex, HA6 2FT |
| BROWN, John Geoffrey RESIGNED | Director | 23 Nov 1999 | 21 Jun 2010 | United Kingdom | June 1953 | 3 Hawkesworth Close, Northwood, Middlesex, HA6 2FT |
| CARTER, David John RESIGNED | Director | 24 Aug 1995 | 21 Oct 1998 | | July 1964 | 26 Dormans Close, Northwood, Middlesex, HA6 2FX |
| COATES, Michael RESIGNED | Director | | 24 Nov 1994 | | April 1955 | 24 Hawkesworth Close, Northwood, Middlesex, HA6 2FT |
| COOKSLEY, Simon RESIGNED | Director | 27 Oct 2008 | 23 Mar 2023 | United Kingdom | April 1965 | 17, Hawkesworth Close, Northwood, Middlesex, A6 2FT |
| HAY, Adrian Duncan RESIGNED | Director | 23 Nov 1999 | 08 Jun 2001 | | August 1970 | 21 Dormans Close, Northwood, Middlesex, HA6 2FX |
| KHAN, Imran Saeed RESIGNED | Director | 15 May 2006 | 29 May 2009 | United Kingdom | May 1976 | 23 Dormans Close, Northwood, Middlesex, HA6 2FX |
| KOLLER, Martin John RESIGNED | Director | | 30 Mar 1993 | | March 1956 | 17 Dormans Close, Northwood, Middlesex, HA6 2FX |
| MELTON, Alec RESIGNED | Director | 19 Oct 1994 | 04 Sep 1995 | | February 1915 | 33 Dormans Close, Northwood, Middlesex, HA6 2FX |
| MELTON, Alec RESIGNED | Director | | 31 Jan 1994 | | February 1915 | 33 Dormans Close, Northwood, Middlesex, HA6 2FX |
| MOORE, Alexander Joseph RESIGNED | Director | 23 Nov 1999 | 13 Mar 2012 | United Kingdom | April 1924 | 4 Lingfield Close, Northwood, Middlesex, HA6 2FP |
| NORTH, Mark Andrew RESIGNED | Director | 13 Oct 1992 | 25 Aug 1999 | | August 1962 | 11 Hawkesworth Close, Northwood, Middlesex, HA6 2FT |
| PETTY, Susan Jean RESIGNED | Director | 04 May 1993 | 02 Jul 1997 | | April 1948 | 25 Dormans Close, Northwood, Middlesex, HA6 2FX |
| RUDGE, Janet RESIGNED | Director | 12 Nov 2007 | 24 Jun 2010 | United Kingdom | September 1939 | 8 Hawkesworth Close, Northwood, Middlesex, HA6 2FT |
| TOULOUSE, Lloyd Keith RESIGNED | Director | 24 Aug 1995 | 24 Jul 2009 | | April 1963 | 34 Dormans Close, Northwood, Middlesex, HA6 2FX |