| WEDATILAKE, Sonal Gigurawa Gamage ACTIVE | Secretary | 03 Aug 2017 | | | | 25 Inglis Road, Ealing, London, , W5 3RL |
| EASTERBROOK, Shefali ACTIVE | Director | 12 Jan 2001 | | United Kingdom | October 1971 | 2, Mayfield Drive, Kenilworth, Warwickshire, CV8 2SW, United Kingdom |
| LAW, Man Kit ACTIVE | Director | 04 Sep 2017 | | United Kingdom | September 1980 | 25 Inglis Road, Ealing, London, , W5 3RL |
| WEDATILAKE, Sonal Gigurawa Gamage ACTIVE | Director | 10 Jan 2011 | | England | June 1984 | 25c, Inglis Road, Ealing, London, W5 3RL, United Kingdom |
| BROWN, Hazel Jane RESIGNED | Secretary | 07 May 1994 | 02 Feb 2000 | | | 25 Inglis Road, Ealing, London, W5 3RL |
| DAVIES, Gwilym Peredur RESIGNED | Secretary | 29 Aug 2008 | 10 Nov 2012 | | | 25, B Inglis Road, Ealing, London, W53RL |
| DITTY, Jane Kathryn RESIGNED | Secretary | 02 Feb 2000 | 12 Jan 2001 | | | Flat B 25 Inglis Road, London, W5 3RL |
| GRAVER, Neil Edward RESIGNED | Secretary | 04 Nov 2012 | 03 Aug 2017 | | | 25 Inglis Road, Ealing, London, , W5 3RL |
| HOPKINSON, Cyril RESIGNED | Secretary | 29 Jan 1992 | 20 Nov 1993 | | | 76 Saundergate Lane, Wyberton, Boston, Lincolnshire, PE21 7AT |
| JARRETT, Matthew, Dr RESIGNED | Secretary | 12 Jan 2001 | 10 Dec 2008 | | | Flat D 25 Inglis Road, Ealing, London, W5 3RL |
| COMBINED SECRETARIAL SERVICES LIMITED RESIGNED | Nominee Secretary | 14 Jan 1992 | 29 Jan 1992 | | | Victoria House, 64 Paul Street, London, EC2A 4NG |
| BROWN, Hazel Jane RESIGNED | Director | 07 May 1994 | 02 Feb 2000 | | August 1960 | 25 Inglis Road, Ealing, London, W5 3RL |
| DAVIES, Gwilym Peredur RESIGNED | Director | 08 Feb 2002 | 30 Nov 2020 | Australia | May 1971 | The Old Vicarage, Penallt, Monmouth, NP25 4SE, Wales |
| DITTY, Jane Kathryn RESIGNED | Director | 02 Feb 2000 | 12 Jan 2001 | | February 1970 | Flat B 25 Inglis Road, London, W5 3RL |
| GIBBS, Perry James RESIGNED | Director | 12 Jan 2001 | 10 Jan 2011 | England | May 1966 | 25c Inglis Road, Ealing, London, W5 3RL |
| GRAVER, Louise Victoria RESIGNED | Director | 10 Dec 2008 | 10 Jan 2011 | England | September 1982 | 25d, Inglis Road, Ealing, London, W5 3RL |
| GRAVER, Neil Edward RESIGNED | Director | 10 Jan 2011 | 03 Aug 2017 | England | August 1980 | 25 D, Inglis Road, Ealing, London, W5 3RL, United Kingdom |
| HOPKINSON, Christopher Rylatt RESIGNED | Director | 29 Jan 1992 | 20 Nov 1993 | | November 1952 | 25 Inglis Road, Ealing, London, W5 3RL |
| HOPKINSON, Cyril RESIGNED | Director | 27 Jan 1992 | 20 Nov 1993 | | July 1917 | 76 Saundergate Lane, Wyberton, Boston, Lincolnshire, PE21 7AT |
| HULHOLLAND, Brian RESIGNED | Director | 02 Feb 2000 | 10 Apr 2001 | | June 1963 | 25e Inglis Road, London, W5 3RL |
| JARRETT, Matthew, Dr RESIGNED | Director | 12 Jan 2001 | 10 Dec 2008 | | March 1967 | Flat D 25 Inglis Road, Ealing, London, W5 3RL |
| LEAKE, Brian RESIGNED | Director | 07 May 1994 | 02 Feb 2000 | | April 1950 | Flat D 25 Inglis Road, Ealing, London, W5 3RL |
| COMBINED NOMINEES LIMITED RESIGNED | Nominee Director | 14 Jan 1992 | 29 Jan 1992 | | | Victoria House, 64 Paul Street, London, EC2A 4NA |
| COMBINED SECRETARIAL SERVICES LIMITED RESIGNED | Nominee Director | 14 Jan 1992 | 29 Jan 1992 | | | Victoria House, 64 Paul Street, London, EC2A 4NG |