| CARRINGTONS SECRETARIAL SERVICES LIMITED ACTIVE | Secretary | 31 May 2011 | | | | The Lodge, Stadium Way, Harlow, Essex, CM19 5FP, United Kingdom |
| HAROON, Shireen ACTIVE | Director | 20 May 2006 | | United Kingdom | April 1964 | Carringtons Rml, The Lodge, Stadium Way, Harlow, Essex, CM19 5FP, England |
| LAU, Alan ACTIVE | Director | 24 Mar 2021 | | England | February 1973 | Carringtons Rml, The Lodge, Stadium Way, Harlow, Essex, CM19 5FP, England |
| STARKL, Manfred Leo Michael ACTIVE | Director | 14 Jan 2006 | | United Kingdom | October 1963 | Carringtons Rml, The Lodge, Stadium Way, Harlow, Essex, CM19 5FP, England |
| CHAPPELL, Michael David RESIGNED | Secretary | 04 Aug 1994 | 04 Apr 1997 | | | 1 Avocet Court, 37 Harrier Road, London, NW9 5BZ |
| FALCONER-BANNON, Danusia RESIGNED | Secretary | 09 Apr 1999 | 18 Feb 2000 | | | Heron Court 54 Heron Court, Booth Road, London, NW9 5BW |
| FULLBROOK, Eleanor RESIGNED | Secretary | 12 Mar 2000 | 07 Feb 2006 | | | 1 Merganser Court, Harrier Road, London, NW9 5BR |
| FULLBROOK, Eleanor RESIGNED | Secretary | 07 Apr 1997 | 09 Sep 1999 | | | 1 Merganser Court, Harrier Road, London, NW9 5BR |
| TABERNER, Charles Arthur RESIGNED | Secretary | | 04 Aug 1994 | | | 38 Yeomans Meadow East Hunsbury, Northampton |
| MANAGEMENT SECRETARIES LIMITED RESIGNED | Secretary | 01 Feb 2006 | 28 Feb 2009 | | | C/O Mcs, Netherfield Lane, Stanstead Abbotts, Hertfordshire, SG12 8HE |
| SOLITAIRE SECRETARIES LTD RESIGNED | Secretary | 06 Aug 2009 | 10 Sep 2010 | | | Queensway House, 11 Queensway, New Milton, Hampshire, BH25 5NR |
| BLOOMFIELD, Neil RESIGNED | Director | | 04 Aug 1994 | England | May 1948 | Scotsdale, Haynes West End, Bedfordshire, MK45 3QU |
| BUTT, Beau John RESIGNED | Director | 06 Sep 2000 | 01 Jul 2004 | | May 1948 | 2 Avocet Court, Harrier Road, Hendon, London, NW9 5BZ |
| BUTT, Beau John RESIGNED | Director | 07 Apr 1997 | 26 Mar 1998 | | May 1948 | 2 Avocet Court, Harrier Road, Hendon, London, NW9 5BZ |
| CHAPPELL, Michael David RESIGNED | Director | 04 Aug 1994 | 04 Apr 1997 | | August 1961 | 1 Avocet Court, 37 Harrier Road, London, NW9 5BZ |
| CHILD, Jonathan David RESIGNED | Director | | 04 Aug 1994 | | April 1957 | 52 Russell Road, Toddington, Dunstable, Bedfordshire, LU5 6QF |
| DE SILVA, Mohan Francis RESIGNED | Director | 23 Nov 2000 | 09 Sep 2002 | | October 1943 | 10 Bullbrook Drive, Bracknell, Berkshire, RG12 2PS |
| FALCONER-BANNON, Danusia RESIGNED | Director | 10 Sep 1997 | 18 Feb 2000 | | June 1950 | Heron Court 54 Heron Court, Booth Road, London, NW9 5BW |
| FULLBROOK, Eleanor RESIGNED | Director | 12 Mar 2000 | 01 Dec 2005 | | October 1948 | 1 Merganser Court, Harrier Road, London, NW9 5BR |
| FULLBROOK, Eleanor RESIGNED | Director | 04 Aug 1994 | 09 Sep 1999 | | October 1948 | 1 Merganser Court, Harrier Road, London, NW9 5BR |
| FULLER, Mark RESIGNED | Director | 09 Sep 1999 | 04 May 2000 | | September 1960 | 3 Teal Court, Booth Road, London, NW9 5BW |
| FURLONG, John Matthew RESIGNED | Director | 04 Aug 1994 | 20 Jun 1996 | | July 1968 | 2 Redshank Court, 35 Harrier Road Hendon, London, NW9 5BZ |
| IRVING, Barrie Maine Arthur RESIGNED | Director | 18 Jun 1997 | 08 Jul 2019 | United Kingdom | June 1944 | Carringtons Rml, The Lodge, Stadium Way, Harlow, Essex, CM19 5FP, England |
| LAU, Alan RESIGNED | Director | 23 Nov 2000 | 28 Jul 2004 | | February 1973 | 9 Ouzel Court, 31 Harrier Road Colindale, London, NW9 5BR |
| MANN, Michael John RESIGNED | Director | | 04 Aug 1994 | | May 1942 | Silver Lee 50 Daws Lane, High Wycombe, Buckinghamshire |
| MASSEY, Joyce RESIGNED | Director | 27 Nov 2016 | 07 Sep 2021 | England | November 1967 | Carringtons Rml, The Lodge, Stadium Way, Harlow, Essex, CM19 5FP, England |
| SILVER, Leonard RESIGNED | Director | 28 Feb 2009 | 11 Aug 2022 | United Kingdom | April 1943 | Carringtons Rml, The Lodge, Stadium Way, Harlow, Essex, CM19 5FP, England |
| SILVER, Leonard RESIGNED | Director | 01 Jun 2006 | 14 Nov 2007 | England | April 1943 | 8 Voysey Close, Finchley, London, N3 3TR |
| SUTTON, Edwin Robert RESIGNED | Director | 04 Aug 1994 | 26 Sep 1996 | | March 1970 | 5 Merganser Court, 27 Harrier Road Colindale, London, NW9 5BR |
| VAN DYCK, Frederick RESIGNED | Director | 04 Aug 1994 | 02 Jun 1997 | | July 1963 | 1 Jackdaw Court, 25 Harrier Road Colindale, London, NW9 5BR |