| KENTON NOMINEES LIMITED ACTIVE | Secretary | | | | | 99, Kenton Road, Kenton, Harrow, Middlesex, HA3 0AN, United Kingdom |
| ROSE, Jack Martin ACTIVE | Director | 31 Mar 1996 | | United Kingdom | June 1948 | 66 Rydal Gardens, Wembley, Middlesex, HA9 8RZ |
| YOONG, Yee Woon ACTIVE | Director | 18 Mar 2016 | | United Kingdom | July 1974 | 65, Belvedere Way, Harrow, Middlesex, HA3 9XQ, United Kingdom |
| BEELS, Christopher Michael, Dr RESIGNED | Director | 19 Nov 2000 | 17 May 2011 | United Kingdom | June 1945 | 24 Fryent Way, Kingsbury, London, NW9 9SB |
| CODEN, John Anthony RESIGNED | Director | 18 Oct 1993 | 26 Mar 2000 | | June 1937 | 66 Trevelyan Crescent, Kenton, Harrow, Middlesex, HA3 0RJ |
| FAGAN, Stephen Stanley RESIGNED | Director | 21 Jul 2002 | 14 Mar 2016 | United Kingdom | December 1945 | 22 Ebrington Road, Kenton, Middlesex, HA3 0LR |
| FRANKEL, Ivor Hubert RESIGNED | Director | | 31 May 2002 | | October 1924 | 16 Park Court, 325-327 Preston Road, Harrow, Middlesex, HA3 0QR |
| KINGSLEY, Muriel RESIGNED | Director | 31 Mar 1996 | 28 Apr 2001 | | December 1919 | 3 Park Court 325-327, Preston Road, Harrow, Middlesex, HA3 0QR |
| MANN, Paul Franklin RESIGNED | Director | 21 Jul 2002 | 22 May 2005 | United Kingdom | April 1948 | Downholme, Cherry Lane, Barrow On Humber, North Lincolnshire, DN19 7AX |
| SPIEGEL, Hyman RESIGNED | Director | | 20 Jan 2010 | United Kingdom | December 1917 | Flat 5, 325-327 Preston Road, Harrow, Middlesex, HA3 0QR |
| WILKS, Sally RESIGNED | Director | | 14 Jul 1995 | | November 1914 | Flat 1, 325-327 Preston Road, Harrow, Middlesex, HA3 0QR |