| FOOTE, Joshua ACTIVE | Director | 25 Aug 2024 | | England | September 1992 | C/O Whpm Ltd, 33-35 High Street, Harrow, HA1 3HT, England |
| HEKMAT, Karam ACTIVE | Director | 25 Aug 2024 | | England | July 1994 | C/O Whpm Ltd, 33-35 High Street, Harrow, HA1 3HT, England |
| TSANKOV, Nayden Ivanov ACTIVE | Director | 20 Sep 2024 | | England | May 1987 | C/O Whpm Ltd, 33-35 High Street, Harrow, HA1 3HT, England |
| ARNOLD, Neil RESIGNED | Secretary | 22 Jun 2008 | 21 Jun 2009 | | | 28, Dell Farm Road, Ruislip, Middx, HA4 7TX |
| BOWLER, Doreen Winifred RESIGNED | Secretary | | 23 Jun 1996 | | | 19 Dell Farm Road, Ruislip, Middlesex, HA4 7TX |
| BRENNAN, John Joseph RESIGNED | Secretary | 25 Aug 2024 | 14 May 2025 | | | 7, Dell Farm Road, Ruislip, HA4 7TX, England |
| COOK, Nick RESIGNED | Secretary | 21 Jun 2009 | 24 Aug 2011 | | | 46, Gadebridge Lane, Hemel Hempstead, Hertfordshire, HP1 3HF |
| DURRANT, John Robert RESIGNED | Secretary | 11 Apr 2001 | 03 Jul 2005 | | | 21 Dell Farm Road, Ruislip, Middlesex, HA4 7TX |
| HOLDWORTH, Wendy Anne RESIGNED | Secretary | 04 Jan 1999 | 16 May 1999 | | | 34 Dell Farm Road, Ruislip, Middlesex, HA4 7TX |
| JAMIE, Kenneth Dickson RESIGNED | Secretary | 14 May 2019 | 27 Jun 2024 | | | Townsends, 25 Maxwell Road, Northwood, Middlesex, HA6 2XY, England |
| JOHNSON, Carwen Jayne RESIGNED | Secretary | 14 Jun 2000 | 11 Apr 2001 | | | 31 Dell Farm Road, Ruislip, Middlesex, HA4 7TX |
| KEENE, David RESIGNED | Secretary | 03 Jul 2005 | 22 Jun 2008 | | | 24 Dell Farm Road, Ruislip, Middlesex, HA4 7TX |
| RADCLIFFE, Julie Lorraine RESIGNED | Secretary | 16 May 1999 | 14 Jun 2000 | | | 26 Dell Farm Road, Ruislip, Middlesex, HA4 7TX |
| SHEARMAN, Karen RESIGNED | Secretary | 23 Jun 1996 | 07 Jun 1998 | | | 4 Dell Farm Road, Ruislip, Middlesex, HA4 7TX |
| SULLIVAN, Lynn Margaret RESIGNED | Secretary | 07 Jun 1998 | 04 Jan 1999 | | | 18 Dell Farm Road, Ruislip, Middlesex, HA4 7TX |
| THOMPSON, Benn RESIGNED | Secretary | 27 Jun 2024 | 22 Aug 2024 | | | Odeon House, 146 College Road, Harrow, Middlesex, HA1 1BH, England |
| BOWLER, Doreen Winifred RESIGNED | Director | | 23 Jun 1996 | | February 1931 | 19 Dell Farm Road, Ruislip, Middlesex, HA4 7TX |
| BRENNAN, John Joseph RESIGNED | Director | 07 Jun 1998 | 05 May 1999 | | July 1942 | 12 Dell Farm Road, Ruislip, Middlesex, HA4 7TX |
| DEVINE, Robert William Frederick RESIGNED | Director | 04 Jun 2000 | 01 Jun 2004 | | June 1946 | 29 Dell Farm Road, Ruislip, Middlesex, HA4 7TX |
| DUGGAN, Richard Tudor RESIGNED | Director | 14 Jun 2000 | 13 Feb 2002 | | January 1970 | 27 Dell Farm Road, Ruislip, Middlesex, HA4 7TX |
| FOSTER, Karl William RESIGNED | Director | 01 Aug 2008 | 29 Jul 2012 | United Kingdom | September 1966 | 25, Dell Farm Road, Ruislip, Middlesex, HA4 7TX |
| GAUNT, Harry Maskery RESIGNED | Director | 16 May 1999 | 14 Jun 2000 | | March 1927 | 20 Dell Farm Road, Ruislip, Middlesex, HA4 7TX |
| HAMDI, Ghazi RESIGNED | Director | 14 Jun 2000 | 11 Apr 2001 | | June 1935 | 13 Dell Farm Road, Ruislip, Middlesex, HA4 7TX |
| HARRIS, Jean Patricia RESIGNED | Director | 01 Sep 2007 | 16 Dec 2015 | England | April 1937 | Hartfield Place, 40 - 44 High Street, Northwood, Middlesex, HA6 1BN |
| HOLDWORTH, Wendy Anne RESIGNED | Director | | 16 May 1999 | | June 1957 | 34 Dell Farm Road, Ruislip, Middlesex, HA4 7TX |
| HOULISTON, Linsey Jane RESIGNED | Director | 14 Jun 2000 | 01 May 2005 | | February 1964 | 21 Dell Farm Road, Ruislip, Middlesex, HA4 7TX |
| HUMPHREYS, Carol RESIGNED | Director | 06 Jul 1997 | 09 Sep 2002 | | October 1948 | 23 Dell Farm Road, Ruislip, Middlesex, HA4 7TX |
| JOLLIFFE, Tessa RESIGNED | Director | 29 Jul 2012 | 16 Dec 2015 | United Kingdom | January 1959 | Hartfield Place, 40 - 44 High Street, Northwood, Middlesex, HA6 1BN |
| JOLLIFFE, Tessa Patrickson RESIGNED | Director | 01 Mar 2005 | 01 Sep 2007 | | January 1959 | 3 Dell Farm Road, Ruislip, Middlesex, HA4 7TX |
| KEENE, David RESIGNED | Director | 02 Dec 2017 | 25 Aug 2024 | England | March 1949 | Odeon House, 146 College Road, Harrow, Middlesex, HA1 1BH, England |
| MAHONEY, Margaret Ann RESIGNED | Director | 11 Jun 1995 | 16 May 1999 | | January 1946 | 17 Dell Farm Road, Ruislip, Middlesex, HA4 7TX |
| NAGRA, Jaspal Singh RESIGNED | Director | 25 Aug 2024 | 17 Feb 2025 | England | July 1977 | 12, Dell Farm Road, Ruislip, HA4 7TX, England |
| PEGLER, Percy RESIGNED | Director | | 11 Jun 1995 | | August 1916 | 12 Dell Farm Road, Ruislip, Middlesex, HA4 7TX |
| PONCIA, Vincent Anthony RESIGNED | Director | 29 Jul 2012 | 02 Dec 2017 | Uk | September 1959 | Hartfield Place, 40 - 44 High Street, Northwood, Middlesex, HA6 1BN |
| RADCLIFFE, Julie Lorraine RESIGNED | Director | 16 May 1999 | 14 Jun 2000 | | December 1965 | 26 Dell Farm Road, Ruislip, Middlesex, HA4 7TX |
| SADIQ, Amina RESIGNED | Director | 21 Jul 2025 | 31 Jul 2025 | England | October 1970 | C/O Whpm Ltd, 33-35 High Street, Harrow, HA1 3HT, England |
| SHEARMAN, Karen RESIGNED | Director | 23 Jun 1996 | 07 Jun 1998 | | May 1964 | 4 Dell Farm Road, Ruislip, Middlesex, HA4 7TX |
| TANNA, Amar RESIGNED | Director | 25 Aug 2024 | 29 Apr 2026 | England | October 1987 | C/O Whpm Ltd, 33-35 High Street, Harrow, HA1 3HT, England |
| VAIDYA, Rekha RESIGNED | Director | 11 Jun 1995 | 06 Jul 1997 | United Kingdom | October 1959 | 32 Dell Farm Road, Ruislip, Middlesex, HA4 7TX |
| VAUGHAN, Christine RESIGNED | Director | 01 Jan 2003 | 24 Aug 2011 | England | January 1947 | 18 Dell Farm Road, Ruislip, Middlesex, HA4 7TX |
| WAITE, Timothy RESIGNED | Director | | 11 Jun 1995 | | May 1961 | 25 Dell Farm Road, Ruislip, Middlesex, HA4 7TX |
| YOUNG, Patrick RESIGNED | Director | | 06 Jul 1997 | | April 1935 | 3 Dell Farm Road, Ruislip, Middlesex, HA4 7TX |
| SADIQ MANAGEMENT LTD RESIGNED | Director | 21 Jul 2025 | 21 Jul 2025 | | | Sadiq Management Ltd, Lodge Park, Lodge Lane, Colchester, CO4 5NE, England |