| LEETE SECRETARIAL SERVICES LIMITED ACTIVE | Secretary | 10 Mar 2015 | | | | 119-120, High Street, Eton, Windsor, SL4 6AN, England |
| DUNFORD, Marina Jane ACTIVE | Director | 17 Dec 2020 | | England | April 1963 | 119-120, High Street, Eton, Windsor, SL4 6AN, England |
| KING, Roger Martin ACTIVE | Director | 23 Feb 1998 | | England | May 1960 | 154 Aylsham Drive, Uxbridge, Middlesex, UB10 8UE |
| LEWIS, Helen Elizabeth ACTIVE | Director | 01 Jan 2021 | | England | March 1971 | 119-120, High Street, Eton, Windsor, SL4 6AN, England |
| BROWN, Christopher James RESIGNED | Secretary | 01 Jan 1992 | 01 Nov 1995 | | | 89 High Street, Ruislip, Middlesex, HA4 8JB |
| LEETE, Christopher James RESIGNED | Secretary | 01 Nov 1995 | 10 Mar 2015 | | | 77 Victoria Street, Windsor, Berkshire, SL4 1EH |
| PROCTER, Karen Mary RESIGNED | Secretary | | 31 Dec 1991 | | | 148 Aylsham Drive, Ickenham, Uxbridge, Middlesex, UB10 8UE |
| ALBOROUGH, David Paul RESIGNED | Director | 13 Jun 2000 | 05 Oct 2023 | United Kingdom | November 1964 | 142 Aylsham Drive, Uxbridge, Middlesex, UB10 8UE |
| BHATT, Kalpna RESIGNED | Director | 23 Feb 1998 | 30 Mar 2006 | | September 1958 | 7 Narborough Close, Ickenham, Middlesex, UB10 8TN |
| CLARK, Sarah RESIGNED | Director | 27 Apr 1995 | 15 Jan 1998 | | October 1966 | 150 Aylsham Drive, Ickenham, Middlesex, UB10 8UE |
| DYKE, Elizabeth Maria RESIGNED | Director | | 26 Nov 1992 | | August 1966 | 142 Aylsham Drive, Ickenham, Uxbridge, Middlesex, UB10 8UE |
| MACADAM, Ailie Jane Comer RESIGNED | Director | | 05 Dec 1991 | | October 1962 | 5 Melville Close, Ickenham, Uxbridge, Middlesex, UB10 8TY |
| MACADAM, Ruth Ann RESIGNED | Director | | 15 Jan 1998 | | October 1963 | 5 Melville Close, Ickenham, Middlesex, UB10 8TY |
| ROLANDE, Robert RESIGNED | Director | 27 Apr 1995 | 25 May 2007 | | October 1963 | 164 Aylsham Drive, Ickenham, Middlesex, UB10 8UE |
| SMITH, Kathryn Elizabeth RESIGNED | Director | 13 Jun 2000 | 22 Nov 2004 | | February 1974 | 152 Aylsham Drive, Ickenham, Uxbridge, Middlesex, UB10 8UE |
| TAYLOR, Rebecca RESIGNED | Director | 30 Mar 2006 | 08 Nov 2012 | United Kingdom | June 1975 | 150 Aylsham Drive, Ickenham, Middlesex, UB10 8UE |
| WATERMAN, Jennifer Jane RESIGNED | Director | | 20 Apr 1995 | | July 1969 | 154 Aylsham Drive, Ickenham, Uxbridge, Middlesex, UB10 8UE |