| LEETE SECRETARIAL SERVICES LIMITED ACTIVE | Secretary | 03 Mar 2015 | | | | 119-120, High Street, Eton, Windsor, SL4 6AN, England |
| VAN SANTEN-SMITH, Vanessa ACTIVE | Director | 11 Dec 2018 | | England | July 1979 | 22, Ivybridge Close, Uxbridge, Middlesex, UB8 3TT, England |
| GELLHORN, Dieter RESIGNED | Secretary | 12 Nov 1991 | 16 Jun 1993 | | | Hillcroft Snowdenham Links Road, Bramley, Guildford, Surrey, GU5 0BX |
| LAMONTAGNE, Cheryl Eileen RESIGNED | Secretary | 09 Sep 1998 | 22 Aug 2002 | | | 7 Ivybridge Close, Uxbridge, Middlesex, UB8 3TT |
| LEETE, Christopher James RESIGNED | Secretary | 22 Aug 2002 | 03 Mar 2015 | | | 77 Victoria Street, Windsor, Berkshire, SL4 1EH |
| SULLIVAN, Gordon Terry RESIGNED | Secretary | 17 Jun 1993 | 28 Apr 1998 | | | 25 Ivybridge Close, Uxbridge, Middlesex, UB8 3TT |
| ADAMS, Tim RESIGNED | Director | 17 Sep 1996 | 05 Apr 2007 | | August 1961 | 10 Ivybridge Close, Uxbridge, Middlesex, UB8 3TT |
| AQUILANTI, Simonetta RESIGNED | Director | 01 Jun 1993 | 04 Jul 1993 | | May 1961 | 16 Ivybridge Close, Uxbridge, Middlesex, UB8 3TT |
| CESSFORD, Trevor Glen James, Mr. RESIGNED | Director | 06 Jul 1993 | 12 Nov 1996 | | March 1961 | 12 Middlemiss View, Godmanchester, Cambridgeshire, PE29 2YW |
| DAVISON, Leslie Charles RESIGNED | Director | 12 Mar 2008 | 10 May 2017 | United Kingdom | August 1940 | 35, Ivybridge Close, Uxbridge, Middlesex, UB8 3TT |
| DUNCAN, Alizanne RESIGNED | Director | 01 Jun 1993 | 10 Jul 1993 | | January 1959 | 28 Ivybridge Close, Uxbridge, Middlesex, UB8 3TT |
| DUNCAN, Ian Andrew RESIGNED | Director | 01 Jun 1993 | 28 Sep 1993 | | June 1993 | 28 Ivybridge Close, Uxbridge, Middlesex, UB8 3TT |
| FERRIES, Richard Mark RESIGNED | Director | 05 Jul 1993 | 09 Sep 1993 | | April 1963 | 34 Ivybridge Close, Kingston Lane, Uxbridge, Middlesex, UB8 3TT |
| IQBAL, Mohammed Javaid RESIGNED | Director | 29 Jan 1994 | 19 Jun 1996 | England | March 1946 | 6 Ivybridge Close, Uxbridge, Middlesex, UB8 3TT |
| KARSLAKE, Naomi RESIGNED | Director | 29 Jan 1994 | 01 Feb 1996 | | June 1957 | 3 Montolieu Gardens, London, SW15 6PB |
| LAMONTAGNE, Cheryl Eileen RESIGNED | Director | 15 May 1998 | 18 Oct 2010 | United Kingdom | August 1957 | 7 Ivybridge Close, Uxbridge, Middlesex, UB8 3TT |
| MERRILL, Catherine Joan RESIGNED | Director | 19 Apr 1997 | 15 May 1998 | | October 1948 | 9 Ivybridge Close, Uxbridge, Middlesex, UB8 3TT |
| MERRILL, Charles Francis RESIGNED | Director | 21 Aug 1998 | 31 Aug 2004 | | May 1947 | 9 Ivybridge Close, Uxbridge, Middlesex, UB8 3TT |
| NEWTON, Ann RESIGNED | Director | 01 Jun 1993 | 28 Apr 1998 | | March 1952 | 4117 Ivybridge Close, Uxbridge, Middlesex, UB8 3TT |
| OWEN, Peter Anthony RESIGNED | Director | 12 Nov 1991 | 14 Jun 1993 | United Kingdom | August 1951 | 17 Grays Lane, Ashtead, Surrey, KT21 1BZ |
| PULESTON, Sally Anne RESIGNED | Director | 04 Jun 2004 | 22 Jan 2019 | United Kingdom | September 1947 | 33 Ivybridge Close, Uxbridge, Middlesex, UB8 3TT |
| RYAN, Colin Douglas RESIGNED | Director | 05 Jul 1993 | 05 Jan 1998 | | February 1959 | 14 Ivybridge Close, Uxbridge, Middlesex, UB8 3TT |
| SULLIVAN, Carole Ann RESIGNED | Director | 01 Jun 1993 | 17 Feb 1996 | | October 1960 | 25 Ivybridge Close, Uxbridge, Middlesex, UB8 3TT |
| SULLIVAN, Gordon Terry RESIGNED | Director | 08 Jul 1993 | 28 Apr 1998 | | November 1960 | 25 Ivybridge Close, Uxbridge, Middlesex, UB8 3TT |
| TARICONE, Marcello RESIGNED | Director | 02 Aug 1993 | 30 Jan 1995 | | November 1962 | 9 Ivybridge Close, Uxbridge, Middlesex, UB8 3TT |
| VEEVERS, Frederick Ambrose RESIGNED | Director | 12 Nov 1991 | 14 Jun 1993 | United Kingdom | May 1949 | Naboth Cottage, Jobs Lane Cookham Deen, Maidenhead, Berkshire, SL6 9TX |