| BREWSTER, Barry Brian ACTIVE | Director | 26 Oct 2025 | | England | May 1964 | 4th Floor, 58-59 Great Marlborough Street, London, W1F 7JY, England |
| CHARNOCK, Lyn Frances RESIGNED | Secretary | 23 Nov 2007 | 12 Mar 2015 | | | 21 Lancaster Drive, Bovingdon, Hertfordshire, HP3 0RX |
| GILL, Linda RESIGNED | Secretary | 30 Oct 1991 | 06 May 1992 | | | Flat 30 Bridge Court, Leyton, London, E10 7JS |
| GLYNN, Elaine Suzanne RESIGNED | Secretary | 08 Oct 1999 | 23 Nov 2007 | | | High Beech Farm, House, Rock Hill, Orpington, Kent, BR6 7PJ |
| HENNESSEY, Sandra Joan RESIGNED | Secretary | 06 May 1992 | 01 Nov 1995 | | | 66 Woodlands Avenue, Wanstead, London, E11 3QY |
| KERR, Christine Margaret RESIGNED | Secretary | 01 Nov 1995 | 16 Apr 1996 | | | 4 The Beacons, Loughton, Essex, IG10 2SQ |
| PLENTY, Joan RESIGNED | Secretary | 16 Apr 1996 | 08 Oct 1999 | | | 259 Salisbury Avenue, Barking, Essex, IG11 9XX |
| PARAMOUNT COMPANY SEARCHES LIMITED RESIGNED | Nominee Secretary | 30 Oct 1991 | 30 Oct 1991 | | | 229 Nether Street, London, N3 1NT |
| BARNETT, Michael RESIGNED | Director | 12 Mar 2015 | 26 Oct 2025 | United Kingdom | April 1939 | Flat 24, Battersea Place, 73 Albert Bridge Road, London, SW11 4DS, United Kingdom |
| GILL, Linda RESIGNED | Director | 30 Oct 1991 | 06 May 1992 | | January 1948 | Flat 30 Bridge Court, Leyton, London, E10 7JS |
| GLYNN, Elaine Suzanne RESIGNED | Director | 08 Oct 1999 | 23 Nov 2007 | England | October 1963 | High Beech Farm, House, Rock Hill, Orpington, Kent, BR6 7PJ |
| GLYNN, Paul Joseph RESIGNED | Director | 08 Oct 1999 | 23 Nov 2007 | England | February 1962 | High Beech Farm, House, Rock Hill, Orpington, Kent, BR6 7PJ |
| GREEN, Stephen Anthony RESIGNED | Director | 23 Nov 2007 | 02 Mar 2012 | United Kingdom | April 1952 | 77 Scholars Walk, Langley, Slough, Berkshire, SL3 8LZ |
| HENNESSEY, Sandra Joan RESIGNED | Director | 01 Nov 1995 | 16 Apr 1996 | | September 1950 | 66 Woodlands Avenue, Wanstead, London, E11 3QY |
| HENNESSEY, Sandra Joan RESIGNED | Director | 01 May 1992 | 22 Sep 1995 | | September 1950 | 66 Woodlands Avenue, Wanstead, London, E11 3QY |
| O CONNOR, Roy RESIGNED | Director | 14 Oct 1994 | 31 Jan 1995 | | January 1955 | 17 Quince Tree Close, South Ockendon, Essex, RM15 6NL |
| PLENTY, Keith Charles RESIGNED | Director | 16 Apr 1996 | 03 Jul 2000 | United Kingdom | February 1959 | Fairmeadow, Crays Hill Road, Billericay, Essex, CM11 2YR |
| ROSE, Richard RESIGNED | Director | 31 Jan 1995 | 01 Nov 1995 | | September 1959 | 13a Spencer Road, East Ham, London, E6 1HH |
| SHAW, Edward Charles RESIGNED | Director | 22 May 1992 | 14 Oct 1994 | | December 1961 | 158 St Georges Road, Dagenham, Essex, RM9 5JB |
| SHEEHAN, Kevin RESIGNED | Director | 30 Oct 1991 | 03 Feb 1993 | | January 1962 | 1 George Belt House, Bethnal Green, London, E2 0SB |
| SWEENEY, John Gerard RESIGNED | Director | 01 Mar 2012 | 07 Nov 2013 | United Kingdom | October 1961 | Trout Lane Depot, Trout Lane, Yiewsley, Middlesex, UB7 7SA, England |
| PARAMOUNT PROPERTIES (UK) LIMITED RESIGNED | Nominee Director | 30 Oct 1991 | 30 Oct 1991 | | | 229 Nether Street, London, N3 1NT |