| LANCASTER SECRETARIAL SERVICES LTD ACTIVE | Secretary | 17 Mar 2017 | | | | Network House, 110/112 Lancaster Road, New Barnet, Herts, EN4 8AL, England |
| HOLMES, Richard Anthony ACTIVE | Director | 14 Aug 2026 | | England | December 1963 | 110/112, Lancaster Road, Barnet, EN4 8AL, England |
| DONNEVAN, Mark Christopher RESIGNED | Secretary | 01 Apr 2003 | 15 Sep 2004 | | | 4 Marlborough Parade, Uxbridge Road, Hillingdon, Middlesex, UB10 0LR |
| SYKES, Lesley Ann RESIGNED | Secretary | 01 Jul 2005 | 17 Mar 2017 | | | 140 Heath Row, Bishops Stortford, Hertfordshire, CM23 5DQ |
| WILLIAMSON, Peter Edwin RESIGNED | Secretary | | 31 Mar 2003 | | | 22 Cannon Hill, Southgate, London, N14 6BY |
| GOLDFIELD PROPERTIES LIMITED RESIGNED | Secretary | 16 Sep 2004 | 01 Nov 2005 | | | Mansfield Lodge, Slough Road, Iver Heath, Buckinghamshire, SL0 0EB |
| BALL, Edward RESIGNED | Director | 01 Apr 1997 | 05 Jul 2006 | | March 1967 | 41 Wickham Road, Highams Park, London, E4 9JR |
| HARMAN, Steven Paul RESIGNED | Director | 08 Mar 1995 | 11 Oct 1996 | | June 1967 | 12 Celadon Close, Enfield, Middlesex, EN3 7RJ |
| HAYWARD, Vanda Ann RESIGNED | Director | 11 Feb 1993 | 21 Feb 1994 | | September 1954 | 1 Celadon Close, Enfield, Middx, EN3 7RJ |
| HEWITT, Neil Anthony RESIGNED | Director | 16 Dec 2022 | 14 Aug 2026 | England | October 1957 | 110/112, Lancaster Road, New Barnet, Herts, EN4 8AL, England |
| HODGSON, Laraine Mary RESIGNED | Director | | 10 Aug 2000 | | January 1957 | 13 Celadon Close, Brimsdown, Enfield, Middlesex, EN3 7RJ |
| HUNNINGS, David Albert RESIGNED | Director | 13 Feb 1992 | 11 Feb 1993 | | May 1954 | 6 Celadon Close, Enfield, Middlesex, EN3 7RJ |
| KEMP, Connie RESIGNED | Director | 07 Aug 2001 | 26 Jul 2013 | United Kingdom | April 1977 | 65, Kingsfield Drive, Enfield, Middlesex, EN3 6UA |
| KIRRANE, Deborah Marie RESIGNED | Director | 12 Apr 1999 | 31 May 2000 | | May 1968 | 24 Coverdale Court, Raynton Road, Enfield, Middlesex, EN3 6AR |
| METCALFE, Amanda Jane RESIGNED | Director | 12 Apr 1999 | 22 Oct 2004 | | October 1961 | 10 Celadon Close, Enfield, Middlesex, EN3 7RJ |
| PITTAM, Adele Felicity RESIGNED | Director | 07 Aug 2001 | 05 Jul 2006 | | March 1977 | 1 Celadon Close, Enfield, Middlesex, EN3 7RJ |
| SIDEY, Helen Jane RESIGNED | Director | 11 Feb 1993 | 08 Mar 1995 | | February 1969 | 8 Celadon Close, Enfield, Middlesex, EN3 7RJ |
| SIMMS, Graham Kenneth RESIGNED | Director | | 08 Mar 1995 | | March 1966 | 9 Celadon Close, Brimsdown, Enfield, Middlesex, EN3 7RJ |
| WALKER, Julie Anne RESIGNED | Director | 21 Feb 1994 | 13 Apr 2000 | | March 1968 | 14 Celadon Close, Green Street, Enfield, Middlesex, EN3 7RJ |
| WEST, Richard Norman RESIGNED | Director | 05 Jul 2006 | 16 Dec 2022 | England | February 1947 | 110/112, Lancaster Road, New Barnet, Herts, EN4 8AL, England |