| MCGIVNEY, Andrew Michael ACTIVE | Director | 11 Mar 2015 | | United Kingdom | May 1965 | 8, Elgar Avenue, Ealing, London, W5 3JU, United Kingdom |
| BATT, Stephen Charles RESIGNED | Secretary | 22 Apr 1991 | 31 Jul 1992 | | | 7 Wentway Court, 33 Ruislip Road East, London, W13 0AA |
| DUDUCU, Jem RESIGNED | Secretary | 22 May 1999 | 15 Mar 2011 | | | 7 Wentway Court, Ruislip Road East, London, W13 0AA |
| EDWARDS, Andrea, Dr RESIGNED | Secretary | 01 Feb 1993 | 14 Jul 1995 | | | Flat 3,Wentway Court, 33 Ruislip Road East,Ealing, London, W13 0AA |
| COMBINED SECRETARIAL SERVICES LIMITED RESIGNED | Nominee Secretary | 26 Mar 1991 | 22 Apr 1991 | | | Victoria House, 64 Paul Street, London, EC2A 4NG |
| H B SECRETARIES LIMITED RESIGNED | Secretary | 30 Nov 1995 | 01 Jul 2005 | | | Jubilee House, The Oaks, Ruislip, HA4 7LF |
| BATT, Nicholas Frederick RESIGNED | Director | 22 Apr 1991 | 14 Aug 1992 | | August 1962 | 5 Wentway Court, London, W13 0AA |
| BATT, Stephen Charles RESIGNED | Director | 22 Apr 1991 | 22 May 1999 | | September 1954 | 7 Wentway Court, 33 Ruislip Road East, London, W13 0AA |
| COLLINGE, Susan Jane Elizabeth RESIGNED | Director | 08 May 2014 | 16 Mar 2015 | England | March 1954 | Jubilee House, The Oaks, Ruislip, Middlesex, HA4 7LF |
| DAVEY, John Joseph RESIGNED | Director | 22 Apr 1991 | 10 Jul 1998 | | June 1957 | 4 Wentway Court, 33 Ruislip Road East, London, W13 0AA |
| DUDUCU, Jem RESIGNED | Director | 22 May 1999 | 10 Dec 2007 | | August 1973 | 7 Wentway Court, Ruislip Road East, London, W13 0AA |
| EDWARDS, Karl RESIGNED | Director | 27 Sep 1991 | 15 Mar 1996 | | August 1964 | 3 Wentway Court, 33 Ruislip Road East Ealing, London, W13 0AA |
| INGLESON, Colin RESIGNED | Director | 22 Apr 1991 | 20 Jan 1992 | | May 1947 | 2 Wentway Court, London, W13 0AA |
| JACK, Sheila Rosemary RESIGNED | Director | 30 Apr 1996 | 08 May 2014 | United Kingdom | July 1928 | 3 Wentway Court, 33 Ruislip Road East Ealing, London, W13 0AA |
| LOGAN, Dorothy RESIGNED | Director | 14 Aug 1992 | 10 Dec 2007 | | April 1963 | Flat 5,Wentway Court, 33 Ruislip Road East,Ealing, London, W13 0AA |
| PHILLIPS, Marlene Morag RESIGNED | Director | 22 Apr 1991 | 03 Dec 1997 | | April 1951 | 6 Wentway Court, 33 Ruislip Road East, London, W13 0AA |
| ROBERTSHAW, Marjorie Violet RESIGNED | Director | 22 Apr 1991 | 12 Aug 2000 | | December 1919 | 1 Wentway Court, 33 Ruislip Road East, London, W13 0AA |
| ROWLEY, Ian Jonathan RESIGNED | Director | 22 Apr 1991 | 27 Sep 1991 | | May 1963 | 3 Wentway Court, Ealing, London, W13 0AA |
| COMBINED NOMINEES LIMITED RESIGNED | Nominee Director | 26 Mar 1991 | 22 Apr 1991 | | | Victoria House, 64 Paul Street, London, EC2A 4NA |
| COMBINED SECRETARIAL SERVICES LIMITED RESIGNED | Nominee Director | 26 Mar 1991 | 22 Apr 1991 | | | Victoria House, 64 Paul Street, London, EC2A 4NG |