| STEPHEN J WOODWARD LIMITED ACTIVE | Secretary | 09 May 2006 | | | | The Old Fire Station, 90 High Street, Harrow On The Hill, Middlesex, HA1 3LP |
| RUBEN, David Bernard ACTIVE | Director | 19 Jun 2017 | | England | June 1964 | 17 Sheridan Place, Roxborough Park, Harrow, HA1 3BQ, England |
| SHAH, Meera ACTIVE | Director | 01 May 2020 | | England | December 1973 | C/O Stephen J Woodward Limited, The Old Fire Station, 90 High Street Harrow On The Hil, Middlesex, HA1 3LP |
| BERENZWEIG, Sigmar Samuel RESIGNED | Secretary | | 08 May 2006 | | | 12 Sheridan Place, Harrow, Middlesex, HA1 3BQ |
| ADDISON, Juliet RESIGNED | Director | 22 Sep 2016 | 22 Feb 2021 | United Kingdom | November 1940 | 3 Sheridan Place, Roxborough Park, Harrow, HA1 3BQ, England |
| BERENZWEIG, Sigmar Samuel RESIGNED | Director | | 14 Jun 2014 | England | February 1931 | 12 Sheridan Place, Harrow, Middlesex, HA1 3BQ |
| COOMBS, Michael John RESIGNED | Director | 26 Apr 1998 | 02 Sep 2011 | | August 1936 | 15 Sheridan Place, Roxborough Park, Harrow, Middlesex, HA1 3BQ |
| DHOLAKIA, Nikhil RESIGNED | Director | 15 Apr 2016 | 25 Feb 2020 | England | June 1981 | C/O Stephen J Woodward Limited, The Old Fire Station, 90 High Street Harrow On The Hil, Middlesex, HA1 3LP |
| DINAN, Hugh William RESIGNED | Director | 16 Dec 1996 | 11 May 2009 | | July 1944 | 13 Sheridan Place, Roxborough Park, Harrow, Middlesex, HA1 3BQ |
| FREEMAN, Philip RESIGNED | Director | 23 Mar 2011 | 19 Mar 2015 | England | March 1969 | 10, Sheridan Place, Roxborough Park, Harrow, Middlesex, HA1 3BQ, Uk |
| JOBANPUTRA, Anvita RESIGNED | Director | 01 Jun 2012 | 05 Sep 2016 | United Kingdom | September 1984 | 1 Sjeridan Place, Roxborough Park, Harrow, Middlesex, HA1 3BQ, United Kingdom |
| PATEL, Sameet Bipinchandra RESIGNED | Director | 18 Mar 2015 | 19 Jun 2017 | U.K | June 1980 | Flat 11 Sheridan Place, 15 Roxborough Park, Harrow, Middlesex, HA1 3BQ |
| POSNER, Jason Brendon RESIGNED | Director | 28 May 2012 | 14 Jul 2014 | Uk | March 1971 | 16 Sheridan Place, Roxborough Park, Harrow, Middlesex, HA1 3BQ, Uk |
| POSNER, Joseph RESIGNED | Director | 24 Jul 2014 | 19 Feb 2016 | U.K. | March 1937 | 12 Sheridan Place, Roxborough Park, Harrow, Middlesex, HA1 3BQ |
| POSNER, Marian RESIGNED | Director | 01 Jul 2009 | 21 Sep 2010 | | June 1949 | 15, Sheridan Place, Roxborough Park, Harrow, Middlesex, HA1 3BQ |
| RICHARDSON, Pauline RESIGNED | Director | | 16 Dec 1996 | | October 1930 | 1 Sheridan Place, Harrow, Middlesex, HA1 3BQ |
| SLADEN, Philip RESIGNED | Director | | 26 Apr 1998 | | November 1919 | 17 Sheridan Place, Harrow, Middlesex, HA1 3BQ |