| CHHATRALIA, Ramesh Chhaganlal ACTIVE | Director | 16 Jul 2008 | | United Kingdom | April 1955 | 11/12, Hallmark Trading Centre, Fourth Way, Wembley, Middlesex, HA9 0LB, United Kingdom |
| MAMTORA, Ashit Shailesh ACTIVE | Director | 11 Jun 2025 | | England | August 1993 | 11/12, Hallmark Trading Centre, Fourth Way, Wembley, Middlesex, HA9 0LB, United Kingdom |
| DEMETRIOV, Pandelitsa RESIGNED | Secretary | 24 Apr 2009 | 30 Nov 2010 | | | 31, Albany Close, Bushey, Herts, WD23 4SG |
| DORMER, James Philip RESIGNED | Secretary | 29 Feb 1996 | 12 Apr 1996 | | | Caldecote, Hillfield Lane South, Bushey Heath, Herts, WD2 3RQ |
| NATHAN, Michael John RESIGNED | Secretary | | 29 Feb 1996 | | | 22 Burghley Avenue, Wimbledon, London, SW17 |
| MJ GOLZ SECRETARIAL SERVICES LIMITED RESIGNED | Secretary | 01 May 1996 | 25 Jul 2003 | | | Odeon House, 146 College Road, Harrow, Middlesex, HA1 1BH |
| ROXBOROUGH SECRETARIAL SERVICES LIMITED RESIGNED | Secretary | 25 Jul 2003 | 01 Dec 2008 | | | Odeon House, 146 College Road, Harrow, Middlesex, HA1 1BH |
| ARCHER, Michael RESIGNED | Director | 01 Apr 2005 | 15 Sep 2005 | United Kingdom | September 1944 | Rye House, 28 Easton Street, High Wycombe, Buckinghamshire, HP11 |
| BADRUZZAMAN, Jamlani RESIGNED | Director | 29 Feb 1996 | 21 Jan 1997 | | | 472 High Road, Wembley, Middlesex, HA9 7AY |
| DIXON, Graeme Laurence RESIGNED | Director | 29 Feb 1996 | 21 Jan 1997 | | April 1960 | Flat 5, Kendal Court Mortlake, London, SW14 7HG |
| DORMER, James Philip RESIGNED | Director | 29 Feb 1996 | 12 Apr 1996 | | April 1952 | Caldecote, Hillfield Lane South, Bushey Heath, Herts, WD2 3RQ |
| HOLLOWAY, Robert Charles Keith RESIGNED | Director | | 29 Feb 1996 | United Kingdom | July 1950 | 956 Warwick Road, Copt Heath, Solihull, West Midlands, B91 3HN |
| LUNSON, Andrew John RESIGNED | Director | | 29 Feb 1996 | England | July 1947 | Bourne House Cottage, Weeford, Lichfield, Staffordshire, WS14 0PJ |
| PERSKY, Richard Woolf RESIGNED | Director | 01 May 1996 | 15 Mar 2005 | | January 1953 | 11 Woodhill Crescent, Kenton, Harrow, Middlesex, HA3 0LU |
| ROBERTSON, Andrew RESIGNED | Director | 01 Apr 2005 | 15 Sep 2005 | England | January 1965 | Rye House, 28 Easton Street, High Wycombe, Buckinghamshire, HP11 1NT |
| SHAH, Shashikant Lakhamshi RESIGNED | Director | 12 Jan 2009 | 10 Dec 2025 | England | June 1958 | 11/12, Hallmark Trading Centre, Fourth Way, Wembley, Middlesex, HA9 0LB, United Kingdom |
| MICHAEL ARCHER LIMITED RESIGNED | Director | 15 Sep 2005 | 17 Jul 2008 | | | Odean House 146 College Road, Harrow, Middlesex, HA1 1BH |
| MJ GOLZ SECRETARIAL SERVICES LIMITED RESIGNED | Director | 20 May 2004 | 20 May 2004 | | | Odeon House, 146 College Road, Harrow, Middlesex, HA1 1BH |
| MJ GOLZ SECRETARIAL SERVICES LIMITED RESIGNED | Director | 01 Aug 2003 | 20 May 2004 | | | Odeon House, 146 College Road, Harrow, Middlesex, HA1 1BH |
| MJ GOLZ SECRETARIAL SERVICES LIMITED RESIGNED | Director | 25 Sep 2002 | 25 Jul 2003 | | | Odeon House, 146 College Road, Harrow, Middlesex, HA1 1BH |
| MJ GOLZ SECRETARIAL SERVICES LIMITED RESIGNED | Director | 01 May 1996 | 02 May 1996 | | | Odeon House, 146 College Road, Harrow, Middlesex, HA1 1BH |
| ROXBOROUGH MANAGEMENT SERVICES LIMITED RESIGNED | Director | 20 May 2004 | 02 Dec 2008 | | | Odeon House, 146 College Road, Harrow, Middlesex, HA1 1BH |
| ROXBOROUGH MANAGEMENT SERVICES LIMITED RESIGNED | Director | 24 Jul 2003 | 15 Dec 2003 | | | Odeon House, 146 College Road, Harrow, Middlesex, HA1 1BH |