| VBK ACCOUNTANCY LIMITED ACTIVE | Secretary | 10 Aug 2017 | | | | 21, Hillersdon Avenue, Edgware, Middlesex, HA8 7SG |
| COCKS, Benjamin Dingle ACTIVE | Director | 01 Mar 2017 | | United Kingdom | January 1966 | 3a Westpoint Westpoint, 39-40 Warple Way, London, W3 0RG, United Kingdom |
| COHEN, Pascale Phyllis ACTIVE | Director | 15 Sep 2025 | | England | May 1985 | Unit 4a/B, 39-40 Westpoint, Warple Way, London, W3 0RG, England |
| DEAN, Rosalind Mary ACTIVE | Director | 20 Mar 2020 | | United Kingdom | April 1953 | Unit 1c, Westpoint, Warple Way, London, W3 0RG, England |
| FROST, Tamineh ACTIVE | Director | 29 Jan 2015 | | United Kingdom | March 1968 | Unit 4c-D Westpoint, 36-37 Warple Way, Acton, London, W3 0RG, United Kingdom |
| HARRISON, Michael Andrew ACTIVE | Director | 27 Jan 2015 | | England | July 1962 | 3rd Floor, Westpoint, 33-34 Warple Way, Acton, W3 0RG, England |
| KOLENDARSKA, Katarzyna Urszula ACTIVE | Director | 21 Aug 2017 | | England | April 1957 | Unit Gd Westpoint, 36-37 Warple Way, London, Ealing, W3 0RG, United Kingdom |
| MAHMUD, Uther ACTIVE | Director | 27 Mar 2008 | | England | June 1971 | Unit 3d, Westpoint, Warple Way, London, W3 0RG, England |
| MARTINEAU, David Luke ACTIVE | Director | 16 Jun 2020 | | | March 1970 | Unit 1a Westpoint, 39-40 Warple Way, London, W3 0RG, United Kingdom |
| MCVEIGH, Lucy ACTIVE | Director | 06 Feb 2012 | | United Kingdom | June 1956 | Unit 3, Colindale Technology Park, Colindeep Lane, London, NW9 6BX, England |
| MILLER, Amanda Claire ACTIVE | Director | 20 Mar 2020 | | England | May 1967 | 4, Park Road, Tunbridge Wells, Kent, TN4 9JN, United Kingdom |
| NEALE, Emma Faure ACTIVE | Director | 20 Mar 2020 | | United Kingdom | May 1967 | 29, Ashchurch Grove, London, W12 9BU, United Kingdom |
| PAGE, Ian ACTIVE | Director | 01 May 2016 | | United Kingdom | June 1963 | 8, Blandfield Road, London, SW12 8BG, United Kingdom |
| SHAUL, Anita, Dr ACTIVE | Director | 20 Mar 2020 | | United Kingdom | January 1967 | 20, Chatsworth Road, Chiswick, London, W4 3HY |
| SHAUL, Ninive Barry ACTIVE | Director | 20 Mar 2020 | | United Kingdom | May 1951 | 3, Riversdale Road, Thames Ditton, Surrey, KT7 0QL, United Kingdom |
| SHILLINGFORD, Marianne Elizabeth ACTIVE | Director | 12 May 2020 | | United Kingdom | May 1963 | Unit 2a, 39-40 Westpoint, Warple Way, Acton, London, W3 0RG, United Kingdom |
| CLEMENTS, Annette Diane RESIGNED | Secretary | | 29 Jun 1993 | | | 1 Harvest Way, Singleton, Ashford, Kent, TN23 5WW |
| CRABTREE, Anthony Bruce RESIGNED | Secretary | 29 Jun 1993 | 01 Oct 1998 | | | The Hayloft, The Grip Barns, Hadstock Road, Linton Cambridgeshire, CB1 6NR |
| A U CHAUHAN LIMITED RESIGNED | Secretary | 25 Apr 2016 | 10 Aug 2017 | | | 5 Theobald Court, Theobald Street, Elstree, Herts, WD6 4RN, England |
| BUSHEY SECRETARIES AND REGISTRARS LIMITED RESIGNED | Secretary | 03 Feb 2000 | 25 Apr 2016 | | | Egale 1, 80 St Albans Road, Watford, Herts, WD17 1DL, England |
| HEATH SECRETARIES AND REGISTRARS LIMITED RESIGNED | Secretary | 01 Oct 1998 | 03 Feb 2000 | | | 63 High Road, Bushey Heath, Herts, WD23 1EE |
| BONNOR-MORIS, Edward RESIGNED | Director | 02 Oct 2015 | 26 Jan 2017 | United Kingdom | August 1970 | Suite Gb, 39-40 Westpoint, Warple Way, Acton, London, W3 0RG, United Kingdom |
| BURLETON, John Richard RESIGNED | Director | 08 Apr 2016 | 01 Aug 2017 | England | August 1954 | 36-37, Warple Way, Acton, London, W3 0RG |
| CRABTREE, Anthony Bruce RESIGNED | Director | 29 Jun 1993 | 15 Mar 2001 | | September 1943 | The Hayloft, The Grip Barns, Hadstock Road, Linton Cambridgeshire, CB1 6NR |
| GUTKIN, Philip RESIGNED | Director | | 24 Feb 1993 | | February 1939 | 8 St Johns Wood Park, London, NW8 6QP |
| HORAN, Fiona Mary Brigid RESIGNED | Director | 20 Mar 2020 | 02 Feb 2026 | United Kingdom | November 1963 | 25, Bassein Park Road, London, W12 9RN, United Kingdom |
| HORAN, Fiona Mary Brigid RESIGNED | Director | 31 Oct 2017 | 28 Nov 2017 | United Kingdom | November 1963 | Unit Gc 36-37 Warple Way, London, W3 0RG, United Kingdom |
| MANN, David John Glaisby RESIGNED | Director | 23 Feb 2015 | 29 May 2024 | England | February 1973 | Unit 3, Colindale Technology Park, Colindeep Lane, London, NW9 6BX, England |
| MUTHANA, James Matthew RESIGNED | Director | 13 Sep 2017 | 05 Feb 2026 | England | May 1978 | Unit 1f, Westpoint 33-34, Warple Way, London, W3 0RG, United Kingdom |
| PRITCHARD, Mark RESIGNED | Director | 08 Feb 2006 | 25 Aug 2017 | England | June 1957 | 6 Alwyn Avenue, Chiswick, London, W4 4PB |
| PROCTER, James Angus RESIGNED | Director | 01 Feb 1999 | 03 Feb 2000 | | April 1972 | 4a Lambourn Road, Clapham, London, SW4 0LY |
| RAMA, Perparim RESIGNED | Director | 10 Jan 2018 | 06 Feb 2025 | England | January 1976 | 21, Hillersdon Avenue, Edgware, Middlesex, HA8 7SG, United Kingdom |
| REID, John RESIGNED | Director | 06 Jun 2002 | 14 Apr 2004 | | July 1956 | 4 Dean Street, Brighton, BN1 3EG |
| ROBERTS, David RESIGNED | Director | 01 Oct 2002 | 14 Dec 2011 | United Kingdom | March 1960 | 23 Normanby Road, London, NW10 1BU |
| SMITH, Alexander Nicholas RESIGNED | Director | 26 Jan 2015 | 04 Dec 2023 | England | November 1966 | Westpoint, 39-40 Warple Way, London, W3 0RG, England |
| TAYLOR, Montague John Burgess RESIGNED | Director | | 03 Feb 2000 | | June 1939 | Locksley House, High Street, Hurley, Berkshire, SL6 5LT |
| THIRKETTLE, Michael Allan RESIGNED | Director | 01 Apr 2002 | 31 Mar 2003 | United Kingdom | September 1963 | Little Rowans, Ridgeway, High Wycombe, Buckinghamshire, HP13 5BE |
| VESEY, Brian James RESIGNED | Director | 15 Mar 2001 | 03 Feb 2003 | | August 1971 | 19 Bute Road, Wallington, Surrey, SM6 8BZ |