| THAKRAR, Asha Suketu ACTIVE | Secretary | 12 Sep 2002 | | | | 134, Buckingham Palace Road, London, SW1W 9SA, United Kingdom |
| SHINGADIA, Shreena Thakrar ACTIVE | Director | 16 Apr 2025 | | England | June 1986 | 134, Buckingham Palace Road, London, SW1W 9SA, United Kingdom |
| THAKRAR, Shiv Suketu ACTIVE | Director | 16 Apr 2025 | | United Kingdom | January 1990 | 134, Buckingham Palace Road, London, SW1W 9SA, United Kingdom |
| THAKRAR, Suketu Kantilal ACTIVE | Director | 03 Jul 1992 | | United Kingdom | January 1956 | 134, Buckingham Palace Road, London, SW1W 9SA, United Kingdom |
| THAKRAR, Kantilal Odhavji RESIGNED | Secretary | 30 Sep 1996 | 12 Sep 2002 | | | 19 Brampton Road, London, NW9 9BX |
| THAKRAR, Kantilal Odhavji RESIGNED | Secretary | 03 Jul 1992 | 30 Sep 1996 | | | 19 Brampton Road, London, NW9 9BX |
| WATERLOW SECRETARIES LIMITED RESIGNED | Nominee Secretary | 03 Jul 1992 | 03 Jul 1992 | | | 6-8 Underwood Street, London, N1 7JQ |
| THAKRAR, Kantilal Odhavji RESIGNED | Director | 14 Jul 1994 | 30 Sep 1996 | | March 1933 | 19 Brampton Road, London, NW9 9BX |
| WATERLOW NOMINEES LIMITED RESIGNED | Nominee Director | 03 Jul 1992 | 03 Jul 1992 | | | 6-8 Underwood Street, London, N1 7JQ |