| HARRIS, Mark ACTIVE | Director | 10 Jan 1997 | | England | June 1963 | 4 Nutfield House, 56 Stratford Road, Watford, Hertfordshire, WD17 4NZ |
| HILL, Derek Geoffrey ACTIVE | Director | 14 Jan 2023 | | England | February 1970 | Flat 1 Nutfield House, 56 Stratford Road, Watford, WD17 4NZ, England |
| PATEL, Mitul Rajnikant ACTIVE | Director | 14 Jul 2013 | | England | December 1982 | Flat 1, Nutfield House, 56 Stratford Road, Watford, Hertfordshire, WD17 4NZ, England |
| PATEL, Piyush Rajendra ACTIVE | Director | 18 Jan 2026 | | England | June 1990 | Flat 3, 56 Stratford Road, Watford, WD17 4NZ, England |
| BURNS, Jeannette Mary RESIGNED | Secretary | 21 Mar 1994 | 10 Jan 1997 | | | 4 Nutfield House 56 Stratford Road, Watford, Hertfordshire, WD1 3NZ |
| BUTLER, Ian Douglas RESIGNED | Secretary | 28 Mar 1991 | 07 Sep 1993 | | | Nutfield House 56 Stratford Road, Watford, Hertfordshire, WD1 3NZ |
| MCMILLAN, Lynda Irene RESIGNED | Secretary | 01 Nov 1993 | 21 Mar 1994 | | | 1 Nutfield House, 56 Stratford Road, Watford, WD1 3NZ |
| NICHOLSON, Carolyn Anne RESIGNED | Secretary | 17 Jan 2006 | 16 Aug 2009 | | | Flat 1 Nutfield House, 56 Stratford Road, Watford, Hertfordshire, WD17 4NZ |
| NICHOLSON, Richard Patrick RESIGNED | Secretary | 16 Aug 2009 | 08 Jan 2026 | | | 70, Parkside Drive, Watford, WD17 3AX, England |
| SPIVEY, Peter RESIGNED | Secretary | 10 Jan 1997 | 17 Jan 2006 | | | 3 Nutfield House, 56 Stratford Road, Watford, Hertfordshire, WD17 4NZ |
| SWIFT INCORPORATIONS LIMITED RESIGNED | Nominee Secretary | 15 Feb 1991 | 28 Mar 1991 | | | 26, Church Street, London, NW8 8EP |
| BEALE, Joanna Marie RESIGNED | Director | 03 Jun 1998 | 01 Feb 2002 | | December 1960 | 2 Nutfield House, 56 Stratford Road, Watford, Hertfordshire, WD1 3NZ |
| BOYLE, John Gerard RESIGNED | Director | 01 Apr 1996 | 31 May 1998 | | May 1956 | Flat 2 Nutfield House, 56 Stratford Road, Watford, Hertfordshire, WD1 3NZ |
| BURNS, Jeannette Mary RESIGNED | Director | 28 Mar 1991 | 10 Jan 1997 | | April 1947 | 4 Nutfield House 56 Stratford Road, Watford, Hertfordshire, WD1 3NZ |
| BUTLER, Ian Douglas RESIGNED | Director | 28 Mar 1991 | 07 Sep 1993 | | January 1944 | Nutfield House 56 Stratford Road, Watford, Hertfordshire, WD1 3NZ |
| GLOVER, Stephanie Helen RESIGNED | Director | 30 Nov 1992 | 04 Apr 1994 | | December 1963 | 3 Nutfield House, 56 Stratford Road, Watford, Hertfordshire, WD1 3NZ |
| HODGINS, Matthew Philip RESIGNED | Director | 20 Dec 2001 | 22 Jan 2011 | England | April 1973 | Flat 2 Nutfield House, 56 Stratford Road, Watford, Hertfordshire, WD17 4NZ |
| LEWIS, Anthony Paul RESIGNED | Director | 07 Jun 1994 | 01 Apr 1996 | | October 1961 | Flat 2 Nutfield House, 56 Stratford Way, Watford, Hertfordshire, WD1 3NZ |
| MCMILLAN, Lynda Irene RESIGNED | Director | 28 Mar 1991 | 21 Mar 1994 | | July 1943 | 1 Nutfield House, 56 Stratford Road, Watford, WD1 3NZ |
| NICHOLSON, Carolyn Anne RESIGNED | Director | 17 Jan 2006 | 14 Jul 2013 | England | February 1967 | Flat 1 Nutfield House, 56 Stratford Road, Watford, Hertfordshire, WD17 4NZ |
| NICHOLSON, Richard Patrick RESIGNED | Director | 14 Jan 2000 | 09 Jan 2026 | England | August 1947 | 70, Parkside Drive, Watford, WD17 3AX, England |
| RAMIREZ, Martin Samuel RESIGNED | Director | 22 Jan 2011 | 12 Sep 2014 | Great Britain | September 1951 | Flat 2, Nutfield House, 56 Stratford Road, Watford, Hertfordshire, WD17 4NZ, England |
| ROBERTS, Joseph Thomas RESIGNED | Director | 28 Mar 1991 | 30 Nov 1992 | | March 1931 | 1 Dumfries Close, Bletchley, Milton Keynes, Buckinghamshire, MK3 7NT |
| SPIVEY, Peter RESIGNED | Director | 07 Jun 1994 | 17 Jan 2006 | | December 1928 | 3 Nutfield House, 56 Stratford Road, Watford, Hertfordshire, WD17 4NZ |
| STEELE, Nicola Sarah RESIGNED | Director | 07 Jun 1994 | 14 Jan 2000 | | March 1963 | Flat One Nutfield House, 56 Stratford Road, Watford, Hertfordshire, WD1 3NZ |
| INSTANT COMPANIES LIMITED RESIGNED | Nominee Director | 15 Feb 1991 | 28 Mar 1991 | | | 1, Mitchell Lane, Bristol, Avon, BS1 6BU |