| LANCASTER SECRETARIAL SERVICES LTD ACTIVE | Secretary | 25 Mar 2017 | | | | Network House, 110/112 Lancaster Road, New Barnet, Herts, EN4 8AL, England |
| BUCHAN, Zac ACTIVE | Director | 06 Sep 2013 | | England | February 1983 | 110/112, Lancaster Road, New Barnet, Herts, EN4 8AL, England |
| STAPLES, Oliver John ACTIVE | Director | 05 Aug 1993 | | England | May 1968 | 110/112, Lancaster Road, New Barnet, Herts, EN4 8AL, England |
| SYKES, Lesley Ann RESIGNED | Secretary | 14 Feb 1992 | 25 Mar 2017 | | | 140 Heath Row, Bishops Stortford, Hertfordshire, CM23 5DQ |
| TOLLEY, Linda Christine RESIGNED | Secretary | 14 Mar 1991 | 14 Feb 1992 | | | 50 Lancaster Road, Enfield, Middlesex, EN2 0BY |
| ALAIXT, Camilo RESIGNED | Director | 18 Feb 2009 | 23 Aug 2011 | United Kingdom | July 1974 | 111, John Silkin Lane, London, SE8 5BE |
| BAUGH, Roy John RESIGNED | Director | 24 Jul 1995 | 04 Sep 1996 | | November 1964 | 124 John Silkin Lane, Deptford, London, SE8 5BE |
| BOTTOMLEY, Laura Jon RESIGNED | Director | 30 Jul 1998 | 10 Sep 2002 | | September 1975 | 107 John Silkin Lane, Surrey Quays, London, SE8 5BE |
| CLEMO, Allen Edgar RESIGNED | Director | 16 Sep 1999 | 18 Dec 2009 | | March 1956 | 105 John Silkin Lane, Surrey Quays, London, SE8 5BE |
| CLEMO, Allen Edgar RESIGNED | Director | 05 Aug 1993 | 31 Jul 1996 | | March 1956 | 105 John Silkin Lane, Surrey Quays, London, SE8 5BE |
| FRANKS, Graham Stuart RESIGNED | Director | 14 Mar 1991 | 13 Apr 1992 | | July 1966 | 50 Lancaster Road, Enfield, Middlesex, EN2 0BY |
| LYONS, Jonathan RESIGNED | Director | 13 Apr 1992 | 06 Jul 1994 | | May 1960 | 112 John Silkin Lane, London, SE8 5BE |
| O'LEARY, Micheal RESIGNED | Director | 14 Mar 1991 | 13 Apr 1992 | | August 1964 | 50 Lancaster Road, Enfield, Middlesex, EN2 0BY |
| REEVE, Andrew John RESIGNED | Director | 13 Apr 1992 | 22 Dec 1997 | | July 1966 | 126 John Silkin Lane, London, SE8 5BE |
| SMITH, Andrew David RESIGNED | Director | 18 Feb 2009 | 28 Aug 2013 | United Kingdom | October 1978 | 107, John Silkin Lane, London, SE8 5BE |
| TURNER, Patrick Raymond RESIGNED | Director | 02 Sep 2013 | 18 Mar 2026 | United Kingdom | February 1951 | 110/112, Lancaster Road, New Barnet, Herts, EN4 8AL, England |
| WOODWARD, Geoffrey Herbert RESIGNED | Director | 13 Apr 1991 | 04 Oct 1993 | | November 1926 | 110 John Silkin Lane, London, SE8 5BE |
| YOUNG, David William RESIGNED | Director | 16 Sep 1999 | 22 Feb 2007 | | March 1961 | 125 John Silkin Lane, London, SE8 5BE |