| LEETE SECRETARIAL SERVICES LIMITED ACTIVE | Secretary | 16 Oct 2025 | | | | 119-120 High Street, High Street, Eton, Windsor, Berkshire, SL4 6AN, England |
| DALAL, Neville ACTIVE | Director | 07 Nov 2025 | | England | September 1974 | 119-120, High Street, Eton, Windsor, Berkshire, SL4 6AN, England |
| ZALTIERI, Stefano ACTIVE | Director | 13 Nov 2025 | | England | January 1991 | 119-120, High Street, Eton, Windsor, Berkshire, SL4 6AN, England |
| ANSELL, Terence Malcolm RESIGNED | Secretary | 07 Jul 1999 | 17 Apr 2007 | | | 54 Barrow Point Avenue, Pinner, Middlesex, HA5 3HG |
| HATHAWAY, Joan Doreen RESIGNED | Secretary | 01 Jan 2008 | 15 Dec 2011 | | | Suite 115, Premier House, 112 Station Road, Edgware, Middlesex, HA8 7BJ, United Kingdom |
| MARTIN, Barrie Robert, Mr. RESIGNED | Secretary | 15 Dec 2011 | 06 Jul 2015 | | | 1, Royal Mews, Gadbrook Park, Northwich, Cheshire, CW9 7UD, England |
| RANI, Deepak RESIGNED | Secretary | 24 Apr 1991 | 02 Dec 1993 | | | 79 Manor Road, Chigwell, Essex, IG7 5PH |
| FIFIELD GLYN LIMITED RESIGNED | Secretary | 18 Dec 2014 | 06 Jul 2015 | | | 1, Royal Mews, Gadbrook Park, Rudheath, Northwich, Cheshire, CW9 7UD, England |
| PEVEREL OM LIMITED RESIGNED | Secretary | 17 Apr 2007 | 31 Dec 2007 | | | Marlborough House, Wigmore Place Wigmore Lane, Luton, Bedfordshire, LU2 9EX |
| SWIFT INCORPORATIONS LIMITED RESIGNED | Nominee Secretary | 11 Mar 1991 | 24 Apr 1991 | | | 26, Church Street, London, NW8 8EP |
| WOODBERRY GROUP LIMITED RESIGNED | Secretary | 11 Mar 1994 | 06 Jun 1999 | | | Woodberry Yard 7-9 Hall Lane, Chingford, London, E4 8HH |
| ABBAS ZAIDI, Naeem RESIGNED | Director | 02 Jan 2001 | 22 Apr 2008 | | April 1973 | Flat 8,6 Ashwood Court, Wembley Park Drive, Wembley, Middlesex, HA9 8HA |
| BLANKS, Gareth John Ryder RESIGNED | Director | 02 Dec 1993 | 23 Aug 1996 | United Kingdom | January 1957 | Little Sir Hughes, West Hanningfield Road Great Baddow, Chelmsford, Essex, CM2 7SZ |
| DALAL, Neville RESIGNED | Director | 01 Aug 2002 | 22 Apr 2008 | | September 1974 | 19 Ashwood Court, 6 Wembley Park Drive, Wembley, Middlesex, HA9 8HA |
| HIRANI, Devi RESIGNED | Director | 22 Apr 2008 | 07 Nov 2025 | England | October 1967 | 6, Ashwood Court, 6 Wembley Park Drive, Wembley, Middlesex, HA9 8HA |
| HIRANI, Sunita RESIGNED | Director | 01 May 2001 | 07 Nov 2025 | United Kingdom | February 1974 | 17 Brookfield Crescent, Kenton, Harrow, Middlesex, HA3 0UT, United Kingdom |
| JENKINS, David Charles RESIGNED | Director | 02 Dec 1993 | 23 Aug 1996 | | January 1963 | 197 Ambleside Drive, Southend On Sea, Essex, SS1 2UE |
| MALCOLM, John Gordon RESIGNED | Director | 26 Jun 1995 | 25 Jun 1998 | | April 1951 | 11 Mylne Close, Cheshunt, Waltham Cross, Hertfordshire, EN8 0PS |
| MARKOVITS, Robert John RESIGNED | Director | 13 Jan 1996 | 31 Jan 2002 | | February 1971 | 19 Ashwood Court, Wembley Park Drive, Wembley, Middlesex, HA9 8HA |
| NAZARALI, Kayam RESIGNED | Director | 22 Apr 2008 | 31 Dec 2011 | Uk | February 1943 | 5 Ashwood Court, 6 Wembley Park Drive, Wembley, Middlesex, HA9 8HA |
| RANI, Deepak RESIGNED | Director | 24 Apr 1991 | 02 Dec 1993 | | April 1950 | 79 Manor Road, Chigwell, Essex, IG7 5PH |
| SARAF, Namit Nalin RESIGNED | Director | 17 Dec 2012 | 08 Aug 2025 | United Kingdom | November 1973 | 4, Sovereign Place, Harrow, Middlesex, HA1 2FH, England |
| SHAH, Ashit RESIGNED | Director | 01 Sep 2002 | 24 May 2007 | | March 1970 | 13 Ashwood Court, Wembley Park Drive, Wembley, Middlesex, HA9 8HA |
| SINGH, Ranjit RESIGNED | Director | 24 Apr 1991 | 02 Dec 1993 | | June 1939 | 109 Wanstead Lane, Ilford, Essex, IG1 3SP |
| SLACK, Ernest Oswald RESIGNED | Director | 16 Dec 1992 | 17 Sep 1993 | | April 1959 | 16 Ashwood Court, 6 Wembley Park Drive, Wembley, Middlesex, HA9 8HA |
| INSTANT COMPANIES LIMITED RESIGNED | Nominee Director | 11 Mar 1991 | 24 Apr 1991 | | | 1, Mitchell Lane, Bristol, Avon, BS1 6BU |
| SWIFT INCORPORATIONS LIMITED RESIGNED | Nominee Director | 11 Mar 1991 | 24 Apr 1991 | | | 26, Church Street, London, NW8 8EP |