| COSSEY COSEC SERVICES LIMITED ACTIVE | Secretary | 30 May 2025 | | | | 4th Floor, 24 Old Bond Street, London, W1S 4AW, England |
| YAO, N'Guessan Alain Maxime ACTIVE | Director | 01 Sep 2018 | | England | April 1977 | Blue Space Suscon, Brunel Way, Dartford, DA1 5FW, England |
| W20S DIRECTORS LIMITED ACTIVE | Director | 30 May 2025 | | | | 4th Floor, 24 Old Bond Street, London, W1S 4AW, England |
| CARROLL, Adrian RESIGNED | Secretary | 20 Sep 2017 | 09 Mar 2018 | | | 123, Abbey Lane, Leicester, LE4 5QX, England |
| KIRK, Caroline Emma Clarke RESIGNED | Secretary | 05 Nov 2015 | 23 Sep 2016 | | | Oak House, Littleton Road, Ashford, Middlesex, TW15 1TZ, England |
| NELSEN, Paul RESIGNED | Secretary | 14 Jul 2000 | 03 Aug 2001 | | | Street Farm, Cambridge Road, Quendon, Saffron Walden, Essex, CB11 3XJ |
| NORRELL, Kevin Eric RESIGNED | Secretary | 26 May 2004 | 31 Dec 2009 | | | Willow Barn Hillcourt Farm, Eldersfield, Gloucester, GL19 4PW |
| SIMPSON, Ian William RESIGNED | Secretary | 25 Jan 2002 | 26 May 2004 | | | The Cottage, Sparepenny Lane, Eynsford, Kent, DA4 0JJ |
| WARNE, Joan Theresa RESIGNED | Secretary | 29 Feb 1996 | 16 Feb 2000 | | | Hillcote Terrys Lane, Cookham, Maidenhead, Berkshire, SL6 9TJ |
| WARNE, Robert John RESIGNED | Secretary | 03 Aug 2001 | 31 Dec 2001 | | | Hillcote Terrys Lane, Cookham, Maidenhead, Berkshire, SL6 9TJ |
| WARNE, Robert John RESIGNED | Secretary | | 29 Feb 1996 | | | Hillcote Terrys Lane, Cookham, Maidenhead, Berkshire, SL6 9TJ |
| WATSON, John RESIGNED | Secretary | 16 Feb 2000 | 24 Jul 2000 | | | 98 Herongate Road, London, E12 5EQ |
| WILCOCK, Laura Jayne RESIGNED | Secretary | 05 Nov 2015 | 20 Sep 2017 | | | Oak House, Littleton Road, Ashford, Middlesex, TW15 1TZ, England |
| EDWIN COE SECRETARIES LIMITED RESIGNED | Secretary | 28 Mar 2018 | 30 May 2025 | | | 2, Stone Buildings, Lincoln’S Inn, London, WC2A 3TH, United Kingdom |
| BEEVERS, Paul RESIGNED | Director | 16 Feb 2000 | 11 Jul 2000 | | April 1944 | 2 Heron Way, Frinton On Sea, Essex, CO13 0UU |
| BIERER, Andrew Steven RESIGNED | Director | 10 Feb 2020 | 10 Apr 2024 | England | September 1982 | Unit 27, Focus 303 Business Centre, Phase Ii, Walworth Industrial Estate, Andover, Hampshire, SP10 5NY, England |
| BISSON, Rene RESIGNED | Director | 28 Nov 2018 | 10 Feb 2020 | England | June 1971 | Unit 27, Focus 303 Business Centre, Phase Ii, Walworth Industrial Estate, Andover, Hampshire, SP10 5NY, England |
| BURTON, Paul Gordon RESIGNED | Director | 25 Jan 2002 | 05 Nov 2015 | England | March 1963 | Unit G1, 65 Glasshill Street, London, SE1 0QR |
| DICKER, Paul James RESIGNED | Director | 29 Apr 2010 | 05 Nov 2015 | England | June 1966 | Unit G1, 65 Glasshill Street, London, SE1 0QR |
| DIXON, Sarah Jane RESIGNED | Director | 28 Nov 2018 | 03 May 2019 | England | December 1979 | Unit G1, 65 Glasshill Street, London, SE1 0QR |
| FALLIS-TAYLOR, Michael RESIGNED | Director | 10 Feb 2020 | 30 Sep 2022 | England | September 1973 | 10th Floor Vantage, Great West Road, Brentford, TW8 9AG, England |
| FORBES, Craig Alexander RESIGNED | Director | 05 Nov 2015 | 07 Jun 2016 | England | October 1963 | Oak House, Littleton Road, Ashford, Middlesex, TW15 1TZ, England |
| HARVEY, Lindsay Eric RESIGNED | Director | 05 Nov 2015 | 07 Jun 2016 | England | June 1953 | Oak House, Littleton Road, Ashford, Middlesex, TW15 1TZ, England |
| HERNANDEZ, Alberto RESIGNED | Director | 07 Jun 2016 | 31 Aug 2018 | England | January 1973 | Unit G1, 65 Glasshill Street, London, SE1 0QR |
| JOLLY, Hemant RESIGNED | Director | 07 Jun 2016 | 31 Aug 2018 | England | September 1974 | Unit G1, 65 Glasshill Street, London, SE1 0QR |
| KEENE, Mitchel Ashton RESIGNED | Director | 05 Nov 2015 | 15 Apr 2016 | England | August 1962 | Oak House, Littleton Road, Ashford, Middlesex, TW15 1TZ, England |
| MERSH, Peter RESIGNED | Director | | 16 Feb 2000 | | May 1948 | 10 Suttons Lane, Hornchurch, Essex, RM12 6RL |
| NELSEN, Paul RESIGNED | Director | 14 Jul 2000 | 01 Feb 2001 | United Kingdom | September 1966 | Street Farm, Cambridge Road, Quendon, Saffron Walden, Essex, CB11 3XJ |
| PROUD, Neil RESIGNED | Director | 29 Nov 2007 | 05 Nov 2015 | England | May 1967 | 5 Queens Close, Ludgershall, Andover, Hampshire, SP11 9SN |
| RUTHERFORD, Ian Gordon RESIGNED | Director | 23 Nov 2000 | 05 Nov 2015 | United Kingdom | January 1965 | 26, Simons Walk, Englefield Green, Surrey, TW20 9SQ |
| SADLER, Robert William RESIGNED | Director | 19 Jan 2023 | 30 May 2025 | England | May 1967 | Unit 27, Focus 303 Business Centre, Phase Ii, Walworth Industrial Estate, Andover, Hampshire, SP10 5NY, England |
| SADLER, Robert William RESIGNED | Director | 07 Jun 2016 | 25 May 2021 | England | May 1967 | Unit 27, Focus 303 Business Centre, Phase Ii, Walworth Industrial Estate, Andover, Hampshire, SP10 5NY, England |
| SIMPSON, Ian William RESIGNED | Director | 25 Jan 2002 | 05 Nov 2015 | England | June 1941 | The Cottage, Sparepenny Lane, Eynsford, Kent, DA4 0JJ |
| SINGH, Rajpal RESIGNED | Director | 25 Oct 2024 | 30 May 2025 | United Kingdom | September 1980 | Unit 27, Focus 303 Business Centre, Phase Ii, Walworth Industrial Estate, Andover, Hampshire, SP10 5NY, England |
| TUCKNOTT, Paul Alan RESIGNED | Director | 19 Jan 2023 | 26 Jul 2024 | England | December 1979 | Unit 27, Focus 303 Business Centre, Phase Ii, Walworth Industrial Estate, Andover, Hampshire, SP10 5NY, England |
| WARNE, Robert John RESIGNED | Director | 03 Mar 2000 | 31 Jan 2004 | England | March 1948 | Hillcote Terrys Lane, Cookham, Maidenhead, Berkshire, SL6 9TJ |
| WARNE, Robert John RESIGNED | Director | | 16 Feb 2000 | England | March 1948 | Hillcote Terrys Lane, Cookham, Maidenhead, Berkshire, SL6 9TJ |
| WATSON, John RESIGNED | Director | 16 Feb 2000 | 24 Jul 2000 | | April 1944 | 98 Herongate Road, London, E12 5EQ |