| LEETE SECRETARIAL SERVICES LIMITED ACTIVE | Secretary | 11 Mar 2015 | | | | 119-120, High Street, Eton, Windsor, SL4 6AN, England |
| KING, Nicholas Charles ACTIVE | Director | | | United Kingdom | October 1958 | 21 Windermere Close, Chorleywood, Rickmansworth, Hertfordshire, WD3 5LF |
| POSLUSZNA, Jagoda Magdalena ACTIVE | Director | 15 Dec 2023 | | England | March 1986 | 9, Windermere Close, Chorleywood, Rickmansworth, WD3 5LF, England |
| KING, Nicholas Charles RESIGNED | Secretary | | 12 Nov 2001 | | | 21 Windermere Close, Chorleywood, Rickmansworth, Hertfordshire, WD3 5LF |
| LEETE, Christopher James RESIGNED | Secretary | 12 Nov 2001 | 11 Mar 2015 | | | 77 Victoria Street, Windsor, Berkshire, SL4 1EH |
| BLANDFORD, Catherone Rachael RESIGNED | Director | 29 Jul 2010 | 31 Jul 2019 | United Kingdom | May 1968 | 77, Victoria Street, Windsor, Berkshire, SL4 1EH, United Kingdom |
| BURROWS, Rachel RESIGNED | Director | 28 Nov 2019 | 10 Mar 2025 | England | September 1984 | 119-120, High Street, Eton, Windsor, SL4 6AN, England |
| CARROLL, Dean RESIGNED | Director | 10 Dec 1992 | 10 Dec 1995 | | October 1942 | 13 Windermere Close, Chorleywood, Herts, WD3 5LF |
| FOUNTAIN, Christopher RESIGNED | Director | | 05 Mar 2010 | United Kingdom | October 1953 | 10 Windermere Close, Chorleywood, Rickmansworth, Hertfordshire, WD3 5LF |
| HALE, Nick RESIGNED | Director | 15 Jul 2004 | 18 Jun 2010 | United Kingdom | April 1969 | 3 Windermere Close, Chorleywood, Hertfordshire, WD3 5LF |
| HAWKINS, Elizabeth RESIGNED | Director | 15 Jul 2004 | 14 Apr 2026 | United Kingdom | April 1955 | 119-120, High Street, Eton, Windsor, SL4 6AN, England |
| HOWARD, Timothy RESIGNED | Director | | 22 Mar 1992 | | March 1964 | 1 Windermere Close, Chorleywood, Rickmansworth, Hertfordshire, WD3 5LF |
| ING, Robert Graham RESIGNED | Director | | 07 Jul 1998 | | May 1959 | 17 Windermere Close, Chorleywood, Rickmansworth, Hertfordshire, WD3 5LF |
| PIENAAR, Ruan RESIGNED | Director | 15 Dec 2023 | 15 Dec 2025 | England | August 1987 | 119-120, High Street, Eton, Windsor, SL4 6AN, England |
| SAPELLI, Adriano RESIGNED | Director | 29 Jul 2010 | 22 Mar 2024 | United Kingdom | June 1981 | 119-120, High Street, Eton, Windsor, SL4 6AN, England |
| VERSLOOT, Helen Clare RESIGNED | Director | 15 Jul 2004 | 02 Feb 2010 | United Kingdom | July 1968 | 17 Windermere Close, Chorleywood, Rickmansworth, Hertfordshire, WD3 5LF |