| TRELEASE-GRAY LIMITED ACTIVE | Secretary | 09 Aug 2018 | | | | 20, Betoyne Avenue, London, E4 9SG, England |
| SIHAT, Avtar ACTIVE | Director | 20 Jan 2003 | | United Kingdom | February 1965 | 3 Marchside Close, Heston, Middlesex, TW5 9BX |
| BAYNHAM, Christine Elizabeth RESIGNED | Secretary | | 09 Jun 1993 | | | 2 Marchside Close, Springwell Road, Heston, Middlesex, TW5 9BX |
| KEEBLE, Charlotte Emma RESIGNED | Secretary | 09 Jun 1993 | 12 Dec 1997 | | | 1 Marchside Close, Springwell Road, Preston, Middx |
| MAGENIS, Ian Donald RESIGNED | Secretary | 12 Dec 1997 | 05 May 2000 | | | 25 27 Kew Road, Richmond, Surrey, TW9 2NQ |
| HML SHAW RESIGNED | Secretary | 06 Jun 2000 | 09 Aug 2018 | | | 9-11, The Quadrant, Richmond, Surrey, TW9 1BP, United Kingdom |
| BOSE, Swapan RESIGNED | Director | | 09 Jun 1993 | | March 1949 | 12 Marchside Close, Springwell Road, Heston, Middlesex, TW5 9BX |
| CASE, Paul Keith RESIGNED | Director | 27 Apr 1994 | 01 Mar 2007 | | April 1949 | 18 Marchside Close, Springwell Road, Heston, Middlesex, TW5 9BX |
| GUERIN, John RESIGNED | Director | 22 Jul 2002 | 01 Mar 2007 | | December 1946 | 7 Marchside Close, Hounslow, Middlesex, TW5 9BX |
| JAY, Paul RESIGNED | Director | 10 Mar 1993 | 12 Dec 1997 | | September 1966 | 1 Marchside Close, Springwell Road, Hounslow, Middlesex, TW5 9BX |
| KANDA, Rajesh RESIGNED | Director | 07 Feb 2000 | 09 Dec 2002 | | July 1973 | 47 Clairvale Road, Hounslow, Middlesex, TW5 9AF |
| KANDA, Sunil RESIGNED | Director | 09 Oct 2000 | 01 Dec 2001 | | August 1976 | 17 Marchside Close, Heston, Middlesex, TW5 9BX |
| MAWSON, John RESIGNED | Director | 27 Apr 1994 | 31 May 2000 | | January 1958 | 14 Marchside Close, Springwell Road Heston, Hounslow, Middlesex, TW5 9BX |
| STAPLETON, Mark John RESIGNED | Director | | 05 Mar 2001 | | March 1964 | 9 Marchside Close, Springwell Road, Hounslow, Middlesex, TW5 9BX |