| WINDSOR ACCOUNTANCY LIMITED ACTIVE | Secretary | 15 Sep 2022 | | | | St Stephens House, Arthur Road, Windsor, Berkshire, SL4 1RU, England |
| ASHRAF, Shahed ACTIVE | Director | 28 Apr 2026 | | United Kingdom | February 1968 | St Stephens House, Arthur Road, Windsor, Berkshire, SL4 1RU, England |
| DAVIS, Sean Anthony ACTIVE | Director | 01 Jul 2021 | | United Kingdom | January 1963 | St Stephens House, Arthur Road, Windsor, Berkshire, SL4 1RU, England |
| DOWLING, Geoffrey Paul RESIGNED | Secretary | 01 Sep 2005 | 15 Sep 2022 | | | Suite 2, First Floor, Braywick House West, Windsor Road, Maidenhead, Berkshire, SL6 1DN, United Kingdom |
| HOBBS, Jeffrey David RESIGNED | Secretary | | 18 Jan 1999 | | | 59 Palace Road, East Molesey, Surrey, KT8 9DN |
| MOURIK, Dick RESIGNED | Secretary | 18 Jan 1999 | 30 Apr 2005 | | | Abel Tasmankade 11, Haarlem, 2014 Ad, FOREIGN, Nederland |
| WISS, Wilhelmus Hendrikus RESIGNED | Secretary | 01 May 2004 | 01 Sep 2005 | | | Wold 20-17, Lelystad, Flevoland Nl-8225 Av, Netherlands |
| DONOVAN, Brian, Dr RESIGNED | Director | 25 May 2006 | 28 Jul 2007 | United Kingdom | March 1935 | 24 Park Avenue, Camberley, Surrey, GU15 2NG |
| HOBBS, Jeffrey David RESIGNED | Director | 28 Jul 2007 | 01 Sep 2024 | England | June 1942 | 59 Palace Road, East Molesey, Surrey, KT8 9DN |
| HOBBS, Jeffrey David RESIGNED | Director | | 31 May 1999 | England | June 1942 | 59 Palace Road, East Molesey, Surrey, KT8 9DN |
| LUMBROSO, Alexandre Benjamin RESIGNED | Director | 30 Nov 1998 | 15 May 2004 | | December 1926 | 17 Boulevard Arago, Paris, 75013, FOREIGN, France |
| SCHRAM, Hans RESIGNED | Director | 01 Dec 2003 | 28 Jul 2007 | | January 1953 | Rue Des Vendangeurs 38, Marolles En Brie, G4440, France |
| SLAGEL, Dean Marc RESIGNED | Director | 28 Jul 2007 | 31 Jul 2026 | United Kingdom | March 1970 | St Stephens House, Arthur Road, Windsor, Berkshire, SL4 1RU, England |
| TUPHOLME, Michael Edward RESIGNED | Director | | 30 Jun 1998 | England | January 1937 | Thatch House, Windsor Road, Chobham, Surrey, GU24 8LA |