| SCANNELL, Riona ACTIVE | Director | 01 Aug 2018 | | United Kingdom | December 1964 | C/O Alexanders Estate Agents, Unit 4, 201-211 Northfield Avenue,, London, W13 9QU, England |
| WOZNIAK, Michal Aleksander ACTIVE | Director | 28 Mar 2024 | | United Kingdom | March 1980 | C/O Alexanders Estate Agents, Unit 4, 201-211 Northfield Avenue,, London, W13 9QU, England |
| ASKEY, Vanessa Nataka RESIGNED | Secretary | 22 Sep 1999 | 18 Aug 2000 | | | 15 Mallard Close, Hanwell, London, Greater London, W7 2PX |
| DUCKETT, Anthony Paul RESIGNED | Secretary | 10 Jul 1992 | 27 Nov 1997 | | | 9 Church Green, Harpenden, Hertfordshire, AL5 2TP |
| JONES, Pauline Edith RESIGNED | Secretary | 17 May 2002 | 12 Feb 2024 | | | 26 Primrose Road, Bradwell Village, Milton Keynes, Buckinghamshire, MK13 9AT |
| JONES, Pauline Edith RESIGNED | Secretary | 03 Apr 1995 | 27 Nov 1997 | | | 26 Primrose Road, Bradwell Village, Milton Keynes, Buckinghamshire, MK13 9AT |
| LATHAM, Mark Howard RESIGNED | Secretary | 27 Nov 1997 | 21 Sep 1999 | | | 2 Heron House, Billets Hart Close, Hanwell London, W7 2PU |
| REMNANT, Miranda Jane RESIGNED | Secretary | 17 Aug 2000 | 17 May 2002 | | | 2 Heron House, Billets Hart Close, London, W7 2PU |
| COMBINED SECRETARIAL SERVICES LIMITED RESIGNED | Nominee Secretary | 10 Jul 1992 | 10 Jul 1992 | | | Victoria House, 64 Paul Street, London, EC2A 4NG |
| ASKEY, Vanessa Nataka RESIGNED | Director | 06 Mar 1997 | 09 Jul 2002 | | March 1972 | 15 Mallard Close, Hanwell, London, Greater London, W7 2PX |
| BEGBIE, John RESIGNED | Director | 10 Jul 1992 | 26 Sep 1996 | | June 1946 | Phillips, Bisterne Close Burley, Ringwood, Hampshire, BH24 4AG |
| BERRY, Christopher David RESIGNED | Director | 07 Feb 1994 | 31 Mar 1995 | | June 1947 | 3 Laser Close, Shenley Lodge, Milton Keynes, MK5 7AZ |
| BOYS, Paul RESIGNED | Director | 30 May 1996 | 06 Mar 1997 | | July 1948 | 123 Whiteknights Road, Reading, Berkshire, RG6 7BB |
| COURTS, Ian RESIGNED | Director | 10 Jul 1992 | 07 Feb 1994 | | July 1949 | 2 Hall Gate, Berkhamsted, Hertfordshire, HP4 2NJ |
| FLATMAN, Philip Alfred RESIGNED | Director | 08 Jul 1996 | 06 Mar 1997 | | April 1940 | 58 William Way, Letchworth, Hertfordshire, SG6 2HL |
| HEALEY, Gillian Ruth RESIGNED | Director | 06 Mar 1997 | 18 Aug 2000 | | March 1972 | 2 Heron House, Billets Hart Close, Hanwell London, W7 2PU |
| HEALEY, Paul Ernest RESIGNED | Director | 10 Jul 1992 | 06 Mar 1997 | | June 1949 | 2 Oak Close, Westoning, Bedfordshire, MK45 5LT |
| HOLLAND, Stephen William RESIGNED | Director | 10 Jul 1992 | 08 Nov 1993 | | August 1954 | 10 Chasewood Avenue, Enfield, Middlesex, EN2 8PT |
| JACKSON, Steven Peter RESIGNED | Director | 01 Oct 2006 | 12 Feb 2024 | England | January 1953 | 26 Primrose Road, Bradwell Village, Milton Keynes, Buckinghamshire, MK13 9AT |
| JENKINS, Elaine Mckinnon RESIGNED | Director | 06 Mar 1997 | 12 Feb 2004 | | March 1962 | 4 Heron House, Billets Hart Close, London, W7 2PU |
| JENKINS, Jonathan Kingsley RESIGNED | Director | 06 Mar 1997 | 12 Feb 2004 | | February 1966 | 4 Heron House, Billets Hart Close, London, W7 2PU |
| KANE, Rose RESIGNED | Director | 20 Oct 1997 | 09 Jul 2002 | | May 1968 | 5 Kingfisher House, Billets Hart Close Hanwell, London, W7 2PU |
| LATHAM, Mark Howard RESIGNED | Director | 06 Mar 1997 | 21 Sep 1999 | | February 1969 | 2 Heron House, Billets Hart Close, Hanwell London, W7 2PU |
| MAYO, Tom RESIGNED | Director | 17 Aug 2000 | 19 Oct 2006 | | September 1971 | 16 Mallard Close, London, W6 2PX |
| PATHMANATHAN, Thambapillai RESIGNED | Director | 08 Jul 1996 | 06 Mar 1997 | | February 1943 | 163 Cassiobury Drive, Watford, Hertfordshire, WD1 3AL |
| PAYNE, Christopher Hewetson RESIGNED | Director | 10 Jul 1992 | 06 Mar 1997 | England | February 1959 | Bookham House 39, Lower Road, Fetcham, Surrey, KT22 9EL |
| RANDALL, Alan Victor RESIGNED | Director | 31 Mar 1995 | 30 Jun 1995 | | January 1949 | 2 The Orchard, Riseley, Bedford, MK44 1EB |
| REMNANT, Miranda Jane RESIGNED | Director | 27 Jan 2000 | 08 Oct 2003 | | July 1975 | 2 Heron House, Billets Hart Close, London, W7 2PU |
| SEYMOUR, Colin George RESIGNED | Director | 10 Jul 1992 | 01 Jul 1995 | | May 1954 | 6 Juniper Close, Towcester, Northamptonshire, NN12 7XP |
| TAYLOR, Peter Thornby RESIGNED | Director | 08 Jul 1996 | 06 Mar 1997 | | September 1955 | 15 Kingmaker Way, Northampton, NN4 8QL |
| YOURELL, Elizabeth Mary RESIGNED | Director | 06 Mar 1997 | 01 Nov 1997 | | February 1966 | 1 Kingfisher House, Billets Hart Close, Hanwell London, W7 2PU |
| COMBINED NOMINEES LIMITED RESIGNED | Nominee Director | 10 Jul 1992 | 10 Jul 1992 | | | Victoria House, 64 Paul Street, London, EC2A 4NA |
| COMBINED SECRETARIAL SERVICES LIMITED RESIGNED | Nominee Director | 10 Jul 1992 | 10 Jul 1992 | | | Victoria House, 64 Paul Street, London, EC2A 4NG |