| MATHARU, Anil Singh ACTIVE | Secretary | 08 Aug 2018 | | | | Building 6, Chiswick Park, 566 Chiswick High Road, London, W4 5HR, United Kingdom |
| MATHARU, Anil Singh, Mr. ACTIVE | Director | 08 Aug 2018 | | England | February 1978 | Building 6, Chiswick Park, 566 Chiswick High Road, London, W4 5HR, United Kingdom |
| ALEXANDER, Margarete Anne RESIGNED | Secretary | 30 Oct 1992 | 30 Sep 2003 | | | 9 Dalmore Road, London, SE21 8HD |
| CHILVERS, Angus Donald RESIGNED | Secretary | 24 Jun 2005 | 03 Jul 2006 | | | Further Pegs, Puers Lane Jordans, Beaconsfield, Buckinghamshire, HP9 2TE |
| COTTON, Timothy John Powell RESIGNED | Secretary | 04 Oct 2016 | 26 Sep 2018 | | | Building 6, Chiswick Park, 566 Chiswick High Road, London, W4 5HR, United Kingdom |
| FINAN, Andrew John Jude RESIGNED | Secretary | 30 Sep 2003 | 24 Jun 2005 | | | 3 Middle Crescent, Higher Denham, South Buckinghamshire, UB9 5EF |
| LOFFHAGEN, John Marsden RESIGNED | Secretary | 02 Apr 2007 | 04 Oct 2016 | | | Building 6, Chiswick Park, 566 Chiswick High Road, London, W4 5HR, United Kingdom |
| THOMAS, Kevin Hugh RESIGNED | Secretary | | 30 Oct 1992 | | | Hoffers Brook Farm, Cambridge Road, Harston, Cambridgeshire, CB2 5NJ |
| HALCO SECRETARIES LIMITED RESIGNED | Secretary | 10 Jul 2006 | 02 Apr 2007 | | | 8-10 New Fetter Lane, London, EC4A 1RS |
| ALEXANDER, Margarete Anne RESIGNED | Director | | 31 Mar 1993 | | October 1953 | 9 Dalmore Road, London, SE21 8HD |
| ALEXANDER, Roderic Scott RESIGNED | Director | | 24 Jun 2005 | | April 1950 | 9 Dalmore Road, London, SE21 8HD |
| CHILVERS, Angus Donald RESIGNED | Director | 24 Jun 2005 | 02 Jan 2008 | England | April 1966 | Further Pegs, Puers Lane Jordans, Beaconsfield, Buckinghamshire, HP9 2TE |
| COTTON, Timothy John Powell RESIGNED | Director | 04 Oct 2016 | 26 Sep 2018 | United Kingdom | October 1969 | Building 6, Chiswick Park, 566 Chiswick High Road, London, W4 5HR, United Kingdom |
| CRISPINO, Anthony Donato RESIGNED | Director | 02 Apr 2007 | 02 Sep 2011 | | October 1966 | 37282 Tidewater Drive, Solon, Ohio 44139, U S A |
| DONALD, David Robert RESIGNED | Director | | 31 Oct 1992 | | May 1934 | The White House, Potten End Hill Water End, Hemel Hempstead, Herts, HP1 3AN |
| FINAN, Andrew John Jude RESIGNED | Director | 01 Jan 1996 | 30 Jun 2009 | | April 1964 | 3 Middle Crescent, Higher Denham, South Buckinghamshire, UB9 5EF |
| LOFFHAGEN, John Marsden RESIGNED | Director | 02 Apr 2007 | 04 Oct 2016 | United Kingdom | September 1962 | Building 6, Chiswick Park, 566 Chiswick High Road, London, W4 5HR, United Kingdom |
| MANWARING, Desmond Clive Paul RESIGNED | Director | | 28 Jun 1991 | | October 1953 | 77 Stormont Road, London, SW11 5EJ |
| MASON, Robert Charles William RESIGNED | Director | 31 Mar 1993 | 14 Apr 2010 | United Kingdom | May 1964 | Park House, Woodcock Hill, Felbridge, East Grinstead, West Sussex, RH19 2RB |
| MCGRANE, Paul Steven RESIGNED | Director | | 31 Oct 1992 | | April 1951 | The White House Norwich Road, Reepham, Norwich, Norfolk, NR10 4NH |
| O'CONNOR, Mark Bryan RESIGNED | Director | | 24 May 1991 | | October 1945 | Balty Boys House, Blessington, Co. Wicklow, Ireland |
| RALEIGH, John Hall RESIGNED | Director | 02 Apr 2007 | 01 Jan 2015 | | August 1970 | 17627 Berwyn Road, Shaker Heights, Ohio 44122, 44122, Usa |
| THOMAS, Kevin Hugh RESIGNED | Director | | 30 Oct 1992 | | February 1956 | Hoffers Brook Farm, Cambridge Road, Harston, Cambridgeshire, CB2 5NJ |
| WORTH, Peter St John RESIGNED | Director | 24 Jun 2005 | 31 Dec 2007 | United Kingdom | January 1952 | The Leaze, Crocker End, Nettlebed, Oxfordshire, RG9 5BJ |