| AHMED, Murtaza ACTIVE | Director | 01 Jul 2014 | | England | February 1985 | 29, Essendine Road, London, W9 2LT |
| DALE, Kathryn Sarah ACTIVE | Director | 31 Aug 2007 | | United Kingdom | April 1970 | Flat 2, 29 Essendine Road, London, W9 2LT |
| O'REILLY, Thomas Carl ACTIVE | Director | 26 Aug 1997 | | Czech Republic | May 1968 | Flat 3 29 Essendine Road, London, W9 2LT |
| WELLS, David Glenn RESIGNED | Secretary | 30 Sep 1992 | 18 Feb 1993 | | | 29 Essendine Road, London, W9 2LT |
| WELLS, Janet Lorraine RESIGNED | Secretary | 18 Feb 1993 | 10 Nov 1993 | | | 29 Essendine Road, London, W9 2LT |
| EVERSHEDS COMPANY SERVICES LIMITED RESIGNED | Secretary | 10 Nov 1993 | 17 Jul 1995 | | | 1 Gunpowder Square, Printer Street, London, EC4A 3DE |
| MUNDAYS COMPANY SECRETARIES LIMITED RESIGNED | Secretary | 17 Jul 1995 | 01 Aug 2008 | | | Cedar House, 78 Portsmouth Road, Cobham, Surrey, KT11 1AN |
| WATERLOW SECRETARIES LIMITED RESIGNED | Nominee Secretary | 04 Jun 1992 | 30 Sep 1992 | | | 6-8 Underwood Street, London, N1 7JQ |
| BOTTRILL, Nigel Alan RESIGNED | Director | 10 Jun 1993 | 26 Aug 1997 | | February 1967 | Flat 3, 29 Essendine Road Maida Vale, London, W9 2LT |
| GRIMSHAW, Anthony John RESIGNED | Director | 03 Jun 2008 | 06 Jul 2014 | United Kingdom | December 1972 | Flat 1, 29 Essendine Road, London, W9 2LT |
| JONES, Andrea Mary RESIGNED | Director | 23 Mar 1994 | 31 Jul 1996 | | February 1968 | Flat 2, 29 Essendine Road Maida Vale, London, W9 2LT |
| KING, Alison Jeanette RESIGNED | Director | 31 Jul 1996 | 31 Aug 2007 | | June 1964 | Flat 2 29 Essendine Road, London, W9 2LT |
| THOMAS, Alexander Ivan RESIGNED | Director | 10 Nov 1993 | 02 Apr 2007 | | January 1963 | Ground Floor Flat, 29 Essendine Road, London, W9 2LT |
| WELLS, David Glenn RESIGNED | Director | 30 Sep 1992 | 10 Nov 1993 | | June 1961 | 29 Essendine Road, London, W9 2LT |
| WELLS, Janet Lorraine RESIGNED | Director | 30 Sep 1992 | 25 Nov 1992 | | February 1962 | 29 Essendine Road, London, W9 2LT |
| WOZENCROFT, Keith Andrew RESIGNED | Director | 10 Jun 1993 | 23 Mar 1994 | | June 1963 | Flat 2 29 Essendine Road, Maida Vale, London, W9 2LT |
| WATERLOW NOMINEES LIMITED RESIGNED | Nominee Director | 04 Jun 1992 | 30 Sep 1992 | | | 6-8 Underwood Street, London, N1 7JQ |