| THARRATT, James Daniel ACTIVE | Secretary | 28 Sep 2021 | | | | Linkwood, Hornbeam Lane, Chingford, London, E4 7QT, England |
| ROBERTS, Helen ACTIVE | Director | 01 Oct 2002 | | England | June 1970 | Flat 4 10 Clivedon Road, Highams Park, London, E4 9RN |
| THARRATT, James Daniel ACTIVE | Director | 20 Nov 2019 | | United Kingdom | January 1979 | Linkwood, Hornbeam Lane, London, E4 7QT, England |
| HEWITT-SMITH, Lesley Claire RESIGNED | Secretary | 24 Nov 1992 | 08 Sep 2000 | | | Flat 4, 10 Clivedon Road, London, E4 9RN |
| ROBERTS, Helen RESIGNED | Secretary | 01 Oct 2002 | 28 Sep 2021 | | | Flat 4 10 Clivedon Road, Highams Park, London, E4 9RN |
| WINTERFORD, Marina Jane RESIGNED | Secretary | 08 Sep 2000 | 01 Oct 2002 | | | Flat 1, 10 Clivedon Road, London, E4 9RN |
| SWIFT INCORPORATIONS LIMITED RESIGNED | Nominee Secretary | 01 Sep 1992 | 24 Nov 1992 | | | 26, Church Street, London, NW8 8EP |
| FLOYD, Darryl RESIGNED | Director | 18 Jul 2000 | 27 Jul 2016 | England | December 1963 | Flat 6, 10 Clivedon Road, London, E4 9RN |
| GIBSON, Peter Robert RESIGNED | Director | 25 May 1996 | 07 Nov 1997 | | September 1961 | 10 Clivedon Road, Chingford, London, E4 9RN |
| HEWITT-SMITH, Lesley Claire RESIGNED | Director | 24 Nov 1992 | 08 Sep 2000 | | October 1967 | Flat 4, 10 Clivedon Road, London, E4 9RN |
| MANKELOW, Lauren RESIGNED | Director | 22 Jul 2016 | 16 Nov 2018 | England | April 1986 | Flat 1, Clivedon Road, London, E4 9RN, England |
| SAUNDERS, Neil Ashley RESIGNED | Director | 07 Nov 1997 | 18 Jul 2000 | | March 1971 | Flat 1, 10 Clivedon Road, London, E4 9RN |
| WESTCOTT, Clare Annette RESIGNED | Director | 24 Nov 1992 | 25 May 1996 | | March 1965 | Flat 10 Cliveden Road, Highoms Park, London, S4 9RN |
| WINTERFORD, Marina Jane RESIGNED | Director | 01 Nov 2018 | 01 Oct 2023 | England | July 1965 | 47, Gordon Avenue, London, E4 9QT, England |
| WINTERFORD, Marina Jane RESIGNED | Director | 08 Sep 2000 | 01 Oct 2002 | England | July 1965 | Flat 1, 10 Clivedon Road, London, E4 9RN |
| INSTANT COMPANIES LIMITED RESIGNED | Nominee Director | 01 Sep 1992 | 24 Nov 1992 | | | 1, Mitchell Lane, Bristol, Avon, BS1 6BU |