| LEETE SECRETARIAL SERVICES LIMITED ACTIVE | Secretary | 01 Apr 2018 | | | | 119-120, High Street, Eton, Windsor, SL4 6AN, England |
| ATKINS, Julie Gwendoline ACTIVE | Director | 28 Jan 2013 | | United Kingdom | November 1955 | 24 Lambourne Court, St. Johns Close, Uxbridge, UB8 2UL, United Kingdom |
| BROWN, Philip James ACTIVE | Director | 01 Dec 2011 | | United Kingdom | September 1962 | 22, Lambourne Court, Uxbridge, Middlesex, UB8 2UL, United Kingdom |
| MAHENDRAN, Suganthini ACTIVE | Director | 26 Jan 2015 | | United Kingdom | August 1956 | 13 Lambourne Court, St. Johns Close, Uxbridge, UB8 2UL, United Kingdom |
| ATKINS, Julie Gwendoline RESIGNED | Secretary | 06 Nov 1997 | 27 Jan 2005 | | | 24 Lambourne Court, St Johns Close, Uxbridge, Middlesex, UB8 2UL |
| BROWN, Christopher James RESIGNED | Secretary | 01 Apr 2017 | 01 Apr 2018 | | | 126a, High Street, Ruislip, Middlesex, HA4 8LL, United Kingdom |
| BROWN, Philip James RESIGNED | Secretary | 01 Dec 2011 | 26 Jan 2015 | | | 22, Lambourne Court, Uxbridge, Middlesex, UB8 2UL, United Kingdom |
| EADE, Michael Allard RESIGNED | Secretary | 08 Mar 1994 | 06 Nov 1997 | | | 6 Lambourne Court, St Johns Close, Uxbridge, Middlesex, UB8 2UL |
| MARTIN, Carol Linda RESIGNED | Secretary | 26 Jan 2015 | 30 Nov 2017 | | | 14 Lambourne Court, St Johns Close, Uxbridge, UB8 2UL, U.K. |
| MILLARD, Sharon RESIGNED | Secretary | 13 Feb 2006 | 24 Jan 2011 | | | 16 Lambourne Court, St Johns Close, Uxbridge, Middlesex, UB8 2UL |
| PREVIDI, Ludovic RESIGNED | Secretary | | 08 Mar 1994 | | | 23 Lambourne Court, Uxbridge, Middlesex, UB8 2UL |
| ATKINS, Steven RESIGNED | Director | 27 Jan 2005 | 28 Jan 2013 | England | May 1952 | 24 Lambourne Court, Uxbridge, Middlesex, UB8 2UL |
| BROWN, Philip James RESIGNED | Director | 28 Jan 2008 | 24 Jan 2011 | United Kingdom | September 1962 | 22 Lambourne Court, Uxbridge, Middlesex, UB8 2UL |
| BROWN, Philip James RESIGNED | Director | 28 Sep 1992 | 23 Nov 2000 | United Kingdom | September 1962 | 22 Lambourne Court, Uxbridge, Middlesex, UB8 2UL |
| BUCKINGHAM, Joan RESIGNED | Director | 27 Nov 2003 | 18 Mar 2008 | | November 1927 | 13 Lambourne Court, St Johns Close, Uxbridge, Middlesex, UB8 2UL |
| DAVIES, Jonathan Hugh Brady RESIGNED | Director | | 18 Nov 1999 | | October 1962 | 19 Lambourne Court, Uxbridge, Middlesex, UB8 2UL |
| KILICK, Linda Joyce RESIGNED | Director | 24 Jan 2011 | 21 Jan 2018 | England | June 1955 | 126a, High Street, Ruislip, HA4 8LL, England |
| KILLICK, Linda Joyce RESIGNED | Director | 23 Jan 1992 | 28 Jan 2008 | | June 1951 | 12 Lambourne Court, Uxbridge, Middlesex, UB8 2UL |
| KIRBY, Stephen RESIGNED | Director | 18 Nov 1999 | 16 Sep 2002 | | December 1958 | 18 Lambourne Court, Saint Johns Close, Uxbridge, Middlesex, UB8 2UL |
| LINEHAN, Denis Patrick Anthony RESIGNED | Director | | 23 Jan 1992 | | July 1947 | 11 Lambourne Court, Uxbridge, Middlesex, UB8 2UL |
| MARTIN, Carol Linda RESIGNED | Director | 28 Jan 2013 | 20 May 2022 | United Kingdom | September 1960 | 14 Lambourne Court, St. Johns Close, Uxbridge, UB8 2UL, United Kingdom |
| MILLARD, Sharon RESIGNED | Director | 01 Dec 2011 | 26 Jan 2015 | United Kingdom | September 1964 | 22, Lambourne Court, Uxbridge, Middlesex, UB8 2UL, United Kingdom |
| MILLARD, Sharon RESIGNED | Director | 28 Nov 2002 | 24 Jan 2011 | United Kingdom | September 1964 | 16 Lambourne Court, St Johns Close, Uxbridge, Middlesex, UB8 2UL |
| NEAL, Michael John David RESIGNED | Director | | 23 Jan 1992 | | May 1952 | 1 Lambourne Court, Uxbridge, Middlesex, UB8 2UL |
| ROBERTS, Murray Charles RESIGNED | Director | | 28 Jun 1993 | | January 1961 | 16 Lambourne Court, Uxbridge, Middlesex, UB8 2UL |
| RODERICK, Stuart Gerhard RESIGNED | Director | 26 Jan 2009 | 24 Jan 2011 | | January 1975 | 14, Lambourne Court, St Johns Close, Uxbridge, Middlesex, UB8 2UL |
| WELLER, Denise June RESIGNED | Director | | 07 Jul 2023 | England | June 1941 | 25 Lambourne Court, Uxbridge, Middlesex, UB8 2UL |