| CHUAH, Kim Hock ACTIVE | Secretary | 21 Sep 2015 | | | | 1, Cary Walk, Radlett, Hertfordshire, WD7 8AP, England |
| GREWAL, Jagwant Singh ACTIVE | Director | 03 Jul 2021 | | England | September 1968 | 6, Cary Walk, Radlett, WD7 8AP, England |
| HART, James Richard RESIGNED | Secretary | 12 Nov 2009 | 13 Dec 2010 | | | 2, Cary Walk, Radlett, Herts, WD7 8AP |
| LEADER, Nicola RESIGNED | Secretary | 10 Feb 2007 | 12 Nov 2009 | | | 1 Cary Walk, Radlett, Herts, WD7 8AP |
| SELWYNE, Carol Dawn RESIGNED | Secretary | 08 Aug 1994 | 01 Nov 2006 | | | 2 Cary Walk, The Drive, Radlett, Hertfordshire, WD7 8AP |
| SNEADER, Philippa Eve RESIGNED | Secretary | 13 Dec 2010 | 03 Sep 2015 | | | 3, Cary Walk, Radlett, Hertfordshire, WD7 8AP, United Kingdom |
| GARDWELL SECRETARIES LIMITED RESIGNED | Secretary | 04 Mar 1993 | 08 Aug 1994 | | | 11 Catherine Place, Westminster, London, SW1E 6DX |
| SWIFT INCORPORATIONS LIMITED RESIGNED | Nominee Secretary | 02 Oct 1992 | 04 Mar 1993 | | | 26, Church Street, London, NW8 8EP |
| ABRAHAMS, Daniel Jonathan RESIGNED | Director | 01 May 2014 | 07 Sep 2019 | England | January 1981 | 1, Cary Walk, Radlett, Hertfordshire, WD7 8AP, England |
| DRAPER, Julia Mary RESIGNED | Director | 12 Sep 1995 | 24 Jun 2005 | | May 1956 | 4 Cary Walk, The Drive, Radlett, Hertfordshire, WD7 8AP |
| DRAPER, Nicholas Paul RESIGNED | Director | 12 Nov 2009 | 18 Apr 2021 | United Kingdom | October 1955 | 4, Cary Walk, Radlett, Herts, WD7 8AP |
| DRAPER, Nicholas Paul RESIGNED | Director | 08 Aug 1994 | 12 Sep 1995 | United Kingdom | October 1955 | 4 Cary Walk, The Drive, Radlett, Hertfordshire, WD7 8AP |
| JENKINSON, Timothy Paul RESIGNED | Director | 08 Aug 1994 | 08 Oct 2003 | | September 1960 | 1 Cary Walk, The Drive, Radlett, Hertfordshire, WD7 8AP |
| KACHHELA, Jiten RESIGNED | Director | 20 Sep 2019 | 30 Sep 2021 | England | January 1980 | 3, Cary Walk, Radlett, WD7 8AP, England |
| ORSICH, Alan RESIGNED | Director | 08 Oct 2003 | 26 Apr 2014 | United Kingdom | November 1933 | 5 Cary Walk, Radlett, Hertfordshire, WD7 8AP |
| WOLFE, Michael Fielding RESIGNED | Director | 24 Jun 2005 | 01 Sep 2008 | | June 1959 | 6 Cary Walk, The Drive, Radlett, Hertfordshire, WD7 8AP |
| GARDWELL NOMINEES LIMITED RESIGNED | Director | 04 Mar 1993 | 08 Aug 1994 | | | 11 Catherine Place, Westminster, London, SW1E 6DX |
| GARDWELL SECRETARIES LIMITED RESIGNED | Director | 04 Mar 1993 | 08 Aug 1994 | | | 11 Catherine Place, Westminster, London, SW1E 6DX |
| INSTANT COMPANIES LIMITED RESIGNED | Nominee Director | 02 Oct 1992 | 04 Mar 1993 | | | 1, Mitchell Lane, Bristol, Avon, BS1 6BU |