| EDER, Hope ACTIVE | Director | 01 Jun 2026 | | England | July 1992 | Electric House, Suttons Lane, Hornchurch, RM12 6RJ, England |
| MARKHAM, Julian Ellis ACTIVE | Director | 29 Jun 1992 | | United Kingdom | July 1938 | Electric House, Suttons Lane, Hornchurch, RM12 6RJ, England |
| MARKHAM, Steven Richard Elliot ACTIVE | Director | 14 Jun 2023 | | United Kingdom | April 1962 | Electric House, Suttons Lane, Hornchurch, RM12 6RJ, England |
| MARKHAM, Sylvia Joan ACTIVE | Director | 18 Sep 2008 | | United Kingdom | June 1940 | Electric House, Suttons Lane, Hornchurch, RM12 6RJ, England |
| NORRIS, Patricia Pamela RESIGNED | Secretary | 19 Jun 1992 | 05 Jan 2021 | | | 2 Hampton Close, London, N11 3PR |
| THE COMPANY REGISTRATION AGENTS LIMITED RESIGNED | Nominee Secretary | 19 Jun 1992 | 19 Jun 1992 | | | 83 Leonard Street, London, EC2A 4QS |
| BEAUMONT, Stephen Bryce RESIGNED | Director | 29 Jun 1992 | 11 Jul 1994 | | May 1944 | 2 Sunnyside, The Hill Westleton, Saxmundham, Suffolk, IP17 3AN |
| MYERS, Harold Michael RESIGNED | Director | 19 Jun 1992 | 29 Jun 1992 | | December 1925 | 36 Torquay Gardens, Ilard, Essex |
| NORRIS, Patricia Pamela RESIGNED | Director | 19 Jun 1992 | 29 Jun 1992 | | January 1933 | Flat 6 Broadlands Lodge, Broadlands Road Highgate, London, N6 4AW |
| THE COMPANY REGISTRATION AGENTS LIMITED RESIGNED | Nominee Director | 19 Jun 1992 | 19 Jun 1992 | | | 83 Leonard Street, London, EC2A 4QS |