| BRAMAN, Jonathan ACTIVE | Director | 07 Apr 2022 | | United Kingdom | July 1969 | Flat A, 1 Westbourne Road, London, N7 8AR, United Kingdom |
| SHELL, Wendy Elizabeth ACTIVE | Director | 13 Jan 2002 | | United Kingdom | June 1952 | Flat B, 1 Westbourne Road, London, N7 8AR |
| SWAINE, Dominic Lewis David ACTIVE | Director | 24 May 2024 | | United Kingdom | May 1999 | Flat D, 1 Westbourne Road, London, N7 8AR, United Kingdom |
| YOUNG, Rosa Alexandra ACTIVE | Director | 07 Nov 2025 | | United Kingdom | June 1999 | Flat C, Arundel House, 1a Westbourne Road, London, N7 8AR, United Kingdom |
| SHELL, Wendy Elizabeth RESIGNED | Secretary | | 13 Jan 2002 | | | Flat B, 1 Westbourne Road, London, N7 8AR |
| MOORE SECRETARIES LIMITED RESIGNED | Secretary | 01 Jan 2009 | 01 Sep 2010 | | | 33 The Clarendon Centre, Salisbury Business Park, Dairy Meadow Lane, Salisbury, Wiltshire, SP1 2TJ |
| MOORE STEPHENS (SOUTH) LLP RESIGNED | Secretary | 01 Sep 2010 | 29 Jul 2026 | | | City Gates, 2-4 Southgate, Chichester, West Sussex, PO19 8DJ, England |
| NUMERICA SECRETARIES LIMITED RESIGNED | Secretary | 01 May 2003 | 30 Sep 2005 | | | 66 Wigmore Street, London, W1U 2HQ |
| SECRETARIAL LAW LIMITED RESIGNED | Secretary | 13 Jan 2002 | 01 May 2003 | | | Charter Court, Third Avenue, Southampton, Hampshire, SO15 0AP |
| SECRETARIAL SERVICES LIMITED RESIGNED | Secretary | 30 Sep 2005 | 01 Jan 2009 | | | Russet Tiles, Mill Lane, Hildenborough, Kent, TN11 9LX |
| ASKHAM, Mary Francis RESIGNED | Director | | 17 Nov 1994 | | March 1965 | Flat C 1 Westbourne Road, London, N7 8AR |
| CLEDWYN DAVIES, Jane Elizabeth RESIGNED | Director | | 13 Jan 2002 | | June 1955 | Flat B 1 Westbourne Road, London, N7 8AR |
| COOPER, Jonathan Peter George RESIGNED | Director | 18 Jan 1998 | 27 Oct 2001 | | November 1956 | 18 Bakersfield, Crayford Road, London, N7 0LT |
| GREEN-ARMYTAGE, Philip RESIGNED | Director | 28 Oct 2016 | 02 Nov 2022 | United Kingdom | July 1988 | Flat C, 1 Westbourne Road, London, N7 8AR, United Kingdom |
| HARDMAN, Mei RESIGNED | Director | 19 Aug 2002 | 13 Apr 2006 | | June 1970 | 38 Michelham Gardens, Twickenham, Middlesex, TW1 4SB |
| HOPKINS, Laura RESIGNED | Director | 27 Oct 2001 | 09 May 2011 | | April 1963 | Flat A, 1 Westbourne Road, London, N7 8AR |
| JORDAN, Andrew Paul RESIGNED | Director | | 05 Dec 1997 | | August 1961 | Flat A 1 Westbourne Road, London, N7 8AR |
| MCCRUDDEN, Charlotte RESIGNED | Director | 02 Nov 2022 | 07 Nov 2025 | United Kingdom | January 1989 | Flat C Arundel House, 1a Westbourne Road, London, N7 8AR, United Kingdom |
| MISTRY, Bhavesh RESIGNED | Director | 09 May 2011 | 07 Apr 2022 | England | July 1982 | Flat A, 1 Westbourne Road, London, N7 8AR, England |
| SHAH, Ketan Chandrakant RESIGNED | Director | 21 Jan 1996 | 19 Aug 2002 | | June 1969 | Flat D Arundel House, 1 Westbourne Road, London, N7 8AR |
| SHAW, Oliver RESIGNED | Director | 20 Apr 2006 | 01 Jun 2020 | | May 1976 | Flat D, 1 Westbourne Road, London, N7 8AR |
| SIDDIQUE, Rosina Bernadette RESIGNED | Director | 17 Nov 1994 | 28 Oct 2016 | | December 1963 | Flat C 1 Westbourne Road, Islington, London, N7 8AR |
| TAIT, Emma Jane RESIGNED | Director | 01 Jun 2020 | 24 May 2024 | United Kingdom | September 1985 | Flat D, Arundel House, 1a Westbourne Road, Islington, London, N7 8AR, United Kingdom |