| MASTERS, Phillip Barry ACTIVE | Director | 22 Sep 2010 | | England | May 1957 | K&M First/Property, Kinetic Centre, Theobald Street, Borehamwood, Hertfordshire, WD6 4PJ, England |
| WALKER, Michael Frederick John ACTIVE | Director | 17 Jun 2021 | | England | December 1952 | K&M First/Property, Kinetic Centre, Theobald Street, Borehamwood, Hertfordshire, WD6 4PJ, England |
| BAILEY, Peter Clifford RESIGNED | Secretary | | 01 Feb 1993 | | | Woodwinds, Henley Road, Marlow, Buckingamshire, SL7 2BZ |
| DUNSMORE, James RESIGNED | Secretary | 01 Feb 1993 | 30 Sep 1996 | | | 1 Fernie Close, Lichfield Road, Stone, Staffordshire, ST15 8YD |
| TOMLINSON, Stephen Eric RESIGNED | Secretary | 01 Oct 1996 | 25 May 2016 | | | Devonshire House, Manor Way, Borehamwood, Herts, WD6 1QQ |
| HML COMPANY SECRETARIAL SERVICES LTD RESIGNED | Secretary | 25 May 2016 | 25 Sep 2018 | | | 9-11 The Quadrant, Richmond, Surrey, TW9 1BP, United Kingdom |
| TOMLETT MANAGEMENT RESIGNED | Secretary | 01 Oct 1996 | 01 Oct 1996 | | | Arkley Gate, Daws House 33-35 Daws Lane, London, NW7 4SD |
| BAILEY, Peter Clifford RESIGNED | Director | | 01 Feb 1993 | United Kingdom | June 1938 | Woodwinds, Henley Road, Marlow, Buckingamshire, SL7 2BZ |
| DUNSMORE, James RESIGNED | Director | 01 Feb 1993 | 01 Oct 1996 | | July 1942 | 1 Fernie Close, Lichfield Road, Stone, Staffordshire, ST15 8YD |
| HARRIS, Melanie Rachel RESIGNED | Director | 01 Oct 1996 | 09 Jun 1999 | | July 1961 | 10 Maxfield Close, Whetstone, London, N20 9DF |
| JOSEPH, Ryan RESIGNED | Director | 03 Jul 2023 | 13 Oct 2023 | England | June 1968 | K&M First/Property, Kinetic Centre, Theobald Street, Borehamwood, Hertfordshire, WD6 4PJ, England |
| LI, Jimmy RESIGNED | Director | 22 Sep 2004 | 27 Jun 2007 | | September 1954 | 5 Maxfield Close, Whetstone, London, N20 9DF |
| MASTERS, Phillip Barry RESIGNED | Director | 27 Apr 2000 | 22 Sep 2004 | England | May 1957 | 10 Maxfield Close, Whetstone, London, N20 9DF |
| MORRIS, Jacqui RESIGNED | Director | 27 Jun 2007 | 22 Oct 2009 | | August 1952 | 8 Maxfield Close, Whetstone, London, N20 9DF |
| TYLER, Robert RESIGNED | Director | 01 Feb 1993 | 01 Oct 1996 | England | May 1947 | 10 Tudor Close, Lichfield, Staffordshire, WS14 9RX |
| VARIAN, Michelle RESIGNED | Director | 26 Jun 2002 | 17 Oct 2006 | | December 1956 | 3 Maxfield Close, Whetstone, London, N20 9DF |
| WALKER, Michael Frederick John RESIGNED | Director | 22 Oct 2009 | 30 Jun 2016 | England | December 1952 | Devonshire House, Manor Way, Borehamwood, Herts, WD6 1QQ |
| WALKER, Violet RESIGNED | Director | 17 Oct 2006 | 08 Dec 2008 | England | July 1958 | 7 Maxfield Close, Whetstone, London, N20 9DF |
| WALKER, Violet RESIGNED | Director | 22 Oct 1997 | 26 Jun 2002 | England | July 1958 | 7 Maxfield Close, Whetstone, London, N20 9DF |
| WILTSHIRE, Paul David RESIGNED | Director | | 01 Feb 1993 | | November 1943 | 4 Lawrence Grove, Prestwood, Buckinghamshire, HP16 0SN |
| TOMLETT MANAGEMENT RESIGNED | Director | 01 Oct 1996 | 01 Oct 1996 | | | Arkley Gate, Daws House 33-35 Daws Lane, London, NW7 4SD |