| COLMORE GASKELL ACTIVE | Secretary | 27 Oct 2025 | | | | C/O Colmore Gaskell, Eagle Tower, Montpellier Drive, Cheltenham, GL50 1TA, England |
| BAWAB-SALEH, Zahra ACTIVE | Director | 23 Jun 2022 | | England | July 1991 | Regency House, 33 Wood Street, Barnet, Hertfordshire, EN5 4BE, United Kingdom |
| DHAND BALLAY, Anisha ACTIVE | Director | 10 May 2022 | | England | February 1991 | C/O Colmore Gaskell, Eagle Tower, Montpellier Drive, Cheltenham, GL50 1TA, United Kingdom |
| MILAZZO, Calogero Sereno ACTIVE | Director | 23 Jun 2022 | | United Kingdom | February 1968 | Regency House, 33 Wood Street, Barnet, Hertfordshire, EN5 4BE, United Kingdom |
| SINGH GURAM, Permjit ACTIVE | Director | 30 Apr 2025 | | England | March 1966 | C/O Colmore Gaskell, Eagle Tower, Montpellier Drive, Cheltenham, GL50 1TA, England |
| DONNELLAN, Mark Christopher RESIGNED | Secretary | 01 Oct 2000 | 02 Oct 2003 | | | 4 Marlborough Parade, Uxbridge Road, Huntingdon, UB10 0LR |
| DUCKETT, Anthony Paul RESIGNED | Secretary | 26 May 1992 | 19 Oct 1995 | | | 9 Church Green, Harpenden, Hertfordshire, AL5 2TP |
| JONES, Pauline Edith RESIGNED | Secretary | 03 Apr 1995 | 19 Oct 1995 | | | 26 Primrose Road, Bradwell Village, Milton Keynes, Buckinghamshire, MK13 9AT |
| WHITE, Terence Robert RESIGNED | Secretary | 21 Jun 1996 | 28 Feb 2000 | | | 43 Millcrest Road, Goffs Oak, Hertfordshire, EN7 5NS |
| COMBINED SECRETARIAL SERVICES LIMITED RESIGNED | Nominee Secretary | 26 May 1992 | 26 May 1992 | | | Victoria House, 64 Paul Street, London, EC2A 4NG |
| GOLDFIELD PROPERTIES LIMITED RESIGNED | Secretary | 03 Oct 2003 | 14 Feb 2023 | | | Mansfield Lodge, Slough Road, Iver, Buckinghamshire, SL0 0EB, United Kingdom |
| PLAYFIELD PROPERTIES LIMITED RESIGNED | Secretary | 19 Oct 1995 | 21 Jun 1996 | | | Wakefield House 32 High Street, Pinner, Middlesex, HA5 5PW |
| ANDERSON, Pauline RESIGNED | Director | 30 Aug 1995 | 15 Oct 1997 | | July 1968 | 56 Marina Approach, Yeading, Middlesex, UB4 9TA |
| BEGBIE, John RESIGNED | Director | 26 May 1992 | 30 Aug 1995 | | June 1946 | Phillips, Bisterne Close Burley, Ringwood, Hampshire, BH24 4AG |
| BOYS, Paul RESIGNED | Director | 26 May 1992 | 30 Aug 1995 | | July 1948 | 123 Whiteknights Road, Reading, Berkshire, RG6 7BB |
| COURTS, Ian RESIGNED | Director | 26 May 1992 | 07 Feb 1994 | | July 1949 | 2 Hall Gate, Berkhamsted, Hertfordshire, HP4 2NJ |
| DONNELLAN, Mark Christopher RESIGNED | Director | 24 Mar 2009 | 10 May 2022 | England | October 1959 | Mansfield Lodge, Slough Road, Iver Heath, Buckinghamshire, SL0 0EB |
| HEALEY, Paul Ernest RESIGNED | Director | 01 Jul 1995 | 30 Aug 1995 | | June 1949 | 2 Oak Close, Westoning, Bedfordshire, MK45 5LT |
| HEBDEN, John RESIGNED | Director | 30 Aug 1995 | 25 Jun 1998 | | February 1953 | 1 Marina Approach, Yeading, Middlesex, UB4 9TA |
| HOLLAND, Stephen William RESIGNED | Director | 26 May 1992 | 08 Nov 1993 | | August 1954 | 10 Chasewood Avenue, Enfield, Middlesex, EN2 8PT |
| KIRKLEY, Joan RESIGNED | Director | 09 Sep 2004 | 18 Sep 2008 | | November 1938 | 60c Great Benty, West Drayton, Middlesex, UB7 7UP |
| LEAR, David John RESIGNED | Director | 16 Mar 1996 | 09 Oct 1997 | | August 1970 | 58 Marina Approach, Yeading, Middlesex, UB4 9TA |
| MEEHAN, James Edward RESIGNED | Director | 30 Aug 1995 | 25 Jun 1998 | | January 1967 | 2 Marina Approach, Yeading, Middlesex, UB4 9TA |
| MODDREL, Richard Peter Martin RESIGNED | Director | 16 Jun 1998 | 05 Mar 2001 | | July 1961 | 10 Marina Approach, Hayes, Middlesex, UB4 9TB |
| PAYNE, Christopher Hewetson RESIGNED | Director | 01 Jul 1995 | 30 Aug 1995 | England | February 1959 | Bookham House 39, Lower Road, Fetcham, Surrey, KT22 9EL |
| PRESTON, Tina RESIGNED | Director | 16 Jun 1998 | 06 May 1999 | | December 1971 | 9 Marina Approach, Yeading, Hayes, Middlesex, UB4 9TB |
| SEYMOUR, Colin George RESIGNED | Director | 26 May 1992 | 01 Jul 1995 | | May 1954 | 6 Juniper Close, Towcester, Northamptonshire, NN12 7XP |
| WOOLFORD, Nicholas Charles RESIGNED | Director | 28 Feb 2001 | 08 Sep 2004 | | August 1970 | 6a Marina Approach, Yeading, Middlesex, UB4 9TB |
| YOUERS, John Norman RESIGNED | Director | 07 Feb 1994 | 30 Aug 1995 | | November 1930 | 36 Penn Road, Hazlemere, High Wycombe, Buckinghamshire, HP15 7LR |
| COLMORE GASKELL RESIGNED | Director | 01 Feb 2023 | 27 Oct 2025 | | | C/O Colmore Gaskell, Eagle Tower, Montpellier Drive, Cheltenham, GL50 1TA, England |
| COMBINED NOMINEES LIMITED RESIGNED | Nominee Director | 26 May 1992 | 26 May 1992 | | | Victoria House, 64 Paul Street, London, EC2A 4NA |
| COMBINED SECRETARIAL SERVICES LIMITED RESIGNED | Nominee Director | 26 May 1992 | 26 May 1992 | | | Victoria House, 64 Paul Street, London, EC2A 4NG |