| GULATI, Om Prakash ACTIVE | Director | | | England | February 1942 | 7, Redbridge Lane East, Ilford, Essex, IG4 5ET |
| ADELPHI SECRETARIES LIMITED RESIGNED | Secretary | | 25 Mar 2009 | | | 8 Wolsey Mansions, Wolsey Road, Moor Park, Middlesex, HA6 2HL |
| BHARDWAJ, Ashish RESIGNED | Director | 10 Dec 2004 | 30 Apr 2008 | | July 1972 | 9 The Polygon, Avenue Road, London, NW8 6JB |
| GUJRAL, Gurdip Singh RESIGNED | Director | | 15 Aug 2016 | United Kingdom | January 1935 | 1 Compton Avenue, London, N6 4LB |
| GULATI, Sudesh RESIGNED | Director | | 01 Dec 2010 | United Kingdom | October 1943 | 10 Ingleby Drive, Harrow On The Hill, Harrow, Middlesex, HA1 3LE |
| GULATI, Vijay RESIGNED | Director | | 31 Mar 2011 | United Kingdom | March 1951 | 10 Ingleby Drive, Harrow On The Hill, Middlesex, HA1 3LE |
| JETLEY, Madhukar RESIGNED | Director | 10 Sep 2002 | 25 Mar 2009 | | January 1959 | 79, Mall Avenue Lucknow, Uttar Pradesh, India |
| MEHRA, Jag Mohan RESIGNED | Director | | 28 Oct 2002 | | November 1937 | 37 Medina Avenue, Hinchley Wood, Esher, Surrey, KT10 9TJ |
| PAINTAL, Kamaljeet Singh RESIGNED | Director | | 10 Feb 1993 | | February 1945 | 115 Ash Grove, Heston, Hounslow, Middlesex, TW5 9DX |
| PAINTAL, Lakhinder Singh RESIGNED | Director | | 28 Oct 2002 | | October 1939 | Gita, Beechwood Road, Wentworth, Surrey |
| PAINTAL, Mohinder Kaur RESIGNED | Director | | 28 Oct 2002 | | April 1940 | Geeta, Beechwood Road, Wentworth, Surrey, GU25 |
| PAINTAL, Prittpal Singh RESIGNED | Director | 10 Feb 1993 | 28 Oct 2002 | | December 1969 | 81 Blandford Street, London, W1H 3AL |
| PARIKH, Shreyas RESIGNED | Director | | 15 Oct 2008 | | June 1958 | 9 Palace Court, Kenton, Harrow, Middlesex, HA3 0SN |
| SADH, Sanjeev RESIGNED | Director | 12 Sep 2002 | 23 Sep 2012 | United Kingdom | June 1970 | Flat 5 Central Park Lodge, 54-58 Bolsover Street, London, W1W 5NQ |
| SADH, Sonia RESIGNED | Director | 01 Oct 2014 | 31 Aug 2016 | England | August 1971 | 7, Redbridge Lane East, Ilford, Essex, IG4 5ET |
| SADH, Sonia RESIGNED | Director | 10 Feb 1993 | 23 Sep 2012 | England | August 1971 | 5 Centre Park Lodge, 54 Bolsover Street, London, W1, W1P 7HL |
| SANGHA, Samantha RESIGNED | Director | 17 Jan 1992 | 14 Dec 1995 | | April 1971 | Geeta, Beechwood Road, Wentworth, Surrey, GU25 |
| SHARDA, Pratima RESIGNED | Director | 21 Jun 1996 | 15 Aug 2016 | England | December 1962 | 7 Beechwood Gardens, Harrow, Middlesex, HA2 8BU |