| PEREZ, Beltran ACTIVE | Director | 25 Oct 2005 | | United Kingdom | April 1970 | 33-35, High Street, Harrow On The Hill, Greater London, HA1 3HT, England |
| SHARMA, Asit ACTIVE | Director | 31 May 2023 | | England | February 1965 | 33-35, High Street, Harrow On The Hill, Greater London, HA1 3HT, England |
| BAILEY, Peter Clifford RESIGNED | Secretary | | 02 Nov 1992 | | | Woodwinds, Henley Road, Marlow, Buckingamshire, SL7 2BZ |
| HARRISON, Andrew John RESIGNED | Secretary | 02 Nov 1992 | 15 Oct 1993 | | | 19 Acorn Grove, Harlington, Hayes, Middlesex, UB3 5JH |
| HOLDAWAY, Roger Alan RESIGNED | Secretary | 05 Oct 1993 | 01 Jan 2007 | | | Chestnuts Pine Avenue, Camberley, Surrey, GU15 2LY |
| SANDIFER, Gordon RESIGNED | Secretary | 01 Jan 2007 | 01 Oct 2007 | | | Hml Shaw Incorp, Dunlop Management Services, 25 - 27 Kew Road, Richmond, Surrey, TW9 2NQ |
| HML COMPANY SECRETARIAL SERVICES RESIGNED | Secretary | 01 Oct 2007 | 18 Dec 2009 | | | Christopher Wren Yard, 117 High Street, Croydon, Surrey, CR0 1QG |
| HML COMPANY SECRETARIAL SERVICES LIMITED RESIGNED | Secretary | 18 Dec 2009 | 16 Jun 2010 | | | 9-11, The Quadrant, Richmond, England, TW9 1BP, United Kingdom |
| INNOVUS COMPANY SECRETARIES LIMITED RESIGNED | Secretary | 23 Jun 2010 | 05 Aug 2026 | | | Fifth Floor The Lantern, 75, Hampstead Road, London, Greater London, NW1 2PL, England |
| AHIR, Ashok RESIGNED | Director | 29 Feb 1996 | 25 Sep 1998 | | October 1963 | 32 Hawthorn Close, Cranford, Hounslow, Middlesex, TW5 9TG |
| BAILEY, Peter Clifford RESIGNED | Director | | 02 Nov 1992 | United Kingdom | June 1938 | Woodwinds, Henley Road, Marlow, Buckingamshire, SL7 2BZ |
| BLACKWELL, John Raymond RESIGNED | Director | 02 Nov 1992 | 20 Sep 1993 | | April 1960 | 14 Acorn Grove, Harlington, Hayes, Middlesex, UB3 5JH |
| BOTWRIGHT, Ian RESIGNED | Director | 19 Apr 1993 | 15 Apr 1995 | | June 1968 | 9 Acorn Grove, Cranford Lane, Harlington, Middlesex, UB3 5JH |
| D'MONTE, Ashley RESIGNED | Director | 05 Oct 1993 | 14 Jun 1994 | | April 1962 | Flat 21, Acorn Grove, Harlington, Hayes, Middlesex, UB3 5JH |
| DEXTER, Steven Paul RESIGNED | Director | 16 Sep 1997 | 30 Sep 2003 | | July 1968 | 21 Acorn Grove, Harlington, Middlesex, UB3 5JH |
| HARRISON, Andrew John RESIGNED | Director | 02 Nov 1992 | 15 Oct 1993 | | April 1964 | 19 Acorn Grove, Harlington, Hayes, Middlesex, UB3 5JH |
| KOTEDIA, Vandana RESIGNED | Director | 02 Aug 2002 | 25 Oct 2005 | | May 1976 | 12 Acorn Grove, Harlington, Middlesex, UB3 5JH |
| MCERLEAN, Shaun David RESIGNED | Director | 14 Jun 1994 | 24 Oct 1996 | | April 1968 | 22 Acorn Grove, Cranford Lane, Harington Hayes, Middlesex, UB3 5JH |
| OREILLY, Michelle Sylvia, Married Woman RESIGNED | Director | 02 Nov 1992 | 08 Sep 1997 | | September 1965 | 12 Acorn Grove, Harlington, Hayes, Middlesex, UB3 5JH |
| SAGOO, Amrik Singh, Mr. RESIGNED | Director | 21 Nov 2005 | 16 Nov 2012 | England | July 1963 | Birchwood 10 Ninnings Road, Chalfont St Peter, Hayes, Middlesex, UB3 3QF |
| SIMPSON, Kenneth William RESIGNED | Director | 13 Feb 2008 | 04 Oct 2022 | England | October 1958 | 21, Kilbirnie Road, Whitchurch, Bristol, BS14 0HZ |
| WILTSHIRE, Paul David RESIGNED | Director | | 02 Nov 1992 | | November 1943 | 4 Lawrence Grove, Prestwood, Buckinghamshire, HP16 0SN |