| CHRISTOFI, Chris ACTIVE | Secretary | 16 Jul 2024 | | | | C/O Sears Morgan Property Management Ltd, Suite A5 Kebbell House, Delta Gain, Watford, Herts, WD19 5EF, United Kingdom |
| DEACON, Robert Murray ACTIVE | Director | 29 Oct 2018 | | England | December 1952 | C/O Sears Morgan Property Management Ltd, Suite A5 Kebbell House, Delta Gain, Watford, Herts, WD19 5EF, United Kingdom |
| HARVEY, Guy Martin ACTIVE | Director | 27 Jan 2023 | | England | January 1955 | C/O Sears Morgan Property Management Ltd, Suite A5 Kebbell House, Delta Gain, Watford, Herts, WD19 5EF, United Kingdom |
| PATEL, Amit ACTIVE | Director | 21 Jan 2020 | | United Kingdom | August 1981 | C/O Sears Morgan Property Management Ltd, Suite A5 Kebbell House, Delta Gain, Watford, Herts, WD19 5EF, United Kingdom |
| ACIKALIN, Lorna RESIGNED | Secretary | 01 Aug 1998 | 22 Jun 2000 | | | 8 Chartwell Place, Harrow On The Hill, Middlesex, HA2 0HE |
| DAVIS, Paul Malcolm RESIGNED | Secretary | 14 Aug 1997 | 26 Oct 1998 | | | 70 London Road, Stanmore, Middlesex, HA7 4NS |
| KING, John RESIGNED | Secretary | 22 Jun 2000 | 01 Jun 2007 | | | 5 West Hatch Manor, Ruislip, Middlesex, HA4 8QY |
| LOCKYER, Ann Elizabeth RESIGNED | Secretary | 01 Mar 2010 | 16 Jul 2024 | | | Suite A2 Kebbell House, Delta Gain, Carpenders Park, Watford, Herts, WD19 5EF, England |
| REHDER, Stephen Charles RESIGNED | Secretary | 21 Aug 1992 | 14 Aug 1997 | | | 53 Pinewood Close, Borehamwood, Hertfordshire, WD6 5NP |
| THOMPSON, Benn Robert RESIGNED | Secretary | 04 Nov 2009 | 01 Mar 2010 | | | 108b, Alexandra Park Road, Muswell Hill, London, N10 2AE, United Kingdom |
| ZEHETMAYR, Simon Guy Lloyd RESIGNED | Secretary | 01 Jun 2007 | 04 Nov 2009 | | | 19 Towers Road, Hatch End, Pinner, Middlesex, HA5 4SQ |
| SWIFT INCORPORATIONS LIMITED RESIGNED | Nominee Secretary | 17 Jul 1992 | 21 Aug 1992 | | | 26, Church Street, London, NW8 8EP |
| ACIKALIN, Lorna RESIGNED | Director | 22 Jun 2000 | 02 Dec 2003 | England | March 1962 | 8 Chartwell Place, Harrow On The Hill, Middlesex, HA2 0HE |
| BAUMANN, Monique RESIGNED | Director | 02 Dec 2005 | 28 Jul 2008 | | November 1946 | Flat 4 Roxeth Mead, Middle Road, Harrow On The Hill, Middlesex, HA2 0HF |
| DEACON, Robert Murray RESIGNED | Director | 01 Aug 1998 | 22 Jun 2000 | England | December 1952 | 6 Chartwell Place, Harrow On The Hill, Middlesex, HA2 0HE |
| ESPOSITO, Etsuko RESIGNED | Director | 01 Aug 1998 | 30 May 2001 | | November 1966 | Flat 1 Roxeth Mead, Middle Road, Harrow, Middlesex, HA2 0HF |
| LIPMAN, Larry Glenn RESIGNED | Director | 14 Aug 1997 | 26 Oct 1998 | | September 1956 | 144 Great North Way, London, NW4 1EG |
| LIPMAN, Raymond RESIGNED | Director | 14 Aug 1997 | 26 Oct 1998 | | December 1933 | 4 Spencer Drive, Hampstead Garden Suburb, London, N2 0QX |
| MEIN, Nicholas RESIGNED | Director | 21 Aug 1992 | 14 Aug 1997 | England | March 1958 | 2 Saint Raphaels Court, Avenue Road, St. Albans, Hertfordshire, AL1 3EH |
| PATEL, Amit RESIGNED | Director | 04 Dec 2019 | 21 Jan 2020 | England | August 1987 | Suite A2 Kebbell House, Delta Gain, Carpenders Park, Watford, Herts, WD19 5EF, England |
| REHDER, Stephen Charles RESIGNED | Director | 21 Aug 1992 | 14 Aug 1997 | | October 1945 | 53 Pinewood Close, Borehamwood, Hertfordshire, WD6 5NP |
| WINANT, Colin RESIGNED | Director | 10 Apr 2008 | 04 Sep 2019 | United Kingdom | January 1944 | Flat 4 Roxeth Mead, Chartwell Place, Middle Road, Harrow, Middlesex, HA2 0HF |
| INSTANT COMPANIES LIMITED RESIGNED | Nominee Director | 17 Jul 1992 | 21 Aug 1992 | | | 1, Mitchell Lane, Bristol, Avon, BS1 6BU |