| MACDONALD, Rebecca Ann ACTIVE | Secretary | 28 May 1997 | | | | 107a Bulwer Road, New Barnet, London, Hertfordshire, EN5 5EX |
| MILLION, Hannah ACTIVE | Director | 30 Oct 2025 | | England | October 1993 | 107a Bulwer Road, New Barnet, Herts, EN5 5EX |
| THOMAS, Darren ACTIVE | Director | 01 Jul 2002 | | United Kingdom | June 1965 | 37 Wynches Farm Drive, St. Albans, Hertfordshire, AL4 0XH |
| HODSON, Ian Paul RESIGNED | Secretary | 09 Oct 1992 | 28 May 1997 | | | 41 Potters Road, Barnet, Hertfordshire, EN5 5HS |
| SECRETARIES BY DESIGN LIMITED RESIGNED | Nominee Secretary | 09 Oct 1992 | 09 Oct 1992 | | | 52 Market Street, Ashby De La Zouch, Leics, LE65 1AN |
| BRADLEY, Mark RESIGNED | Director | 09 Oct 1992 | 01 Jul 2002 | | November 1964 | 107b Bulwer Road, New Barnet, Herts, EN5 5EX |
| COPITCH, Guy Ronen RESIGNED | Director | 01 Jun 2020 | 30 Oct 2025 | England | August 1990 | 107c, Bulwer Road, Barnet, EN5 5EX, England |
| DAVIES, Jennifer Ann RESIGNED | Director | 01 Mar 1995 | 05 Feb 1999 | | July 1963 | 107c Bulwer Road, New Barnet, Barnet, Hertfordshire, EN5 5EX |
| LANK, John Richard RESIGNED | Director | 06 Feb 2012 | 30 Jun 2014 | England | May 1941 | 107a Bulwer Road, New Barnet, Herts, EN5 5EX |
| LANK, Mandy Jane RESIGNED | Director | 05 Feb 1999 | 27 May 2004 | | July 1969 | 107c Bulwer Road, New Barnet, Hertfordshire, EN5 5EX |
| LANK, Richard RESIGNED | Director | 27 May 2004 | 06 Feb 2012 | Great Britain | December 1973 | 107c Bulwer Road, New Barnet, Hertfordshire, EN5 5EX |
| LEE TEEFEY, Amanda Natasha RESIGNED | Director | 02 Mar 2018 | 01 Jun 2020 | England | October 1986 | 107c, Bulwer Road, New Barnet, EN5 5EX, England |
| PIGGOTT, Joanna Margaret RESIGNED | Director | 09 Oct 1992 | 01 Mar 1995 | | December 1956 | 107c Bulwer Road, New Barnet, Herts, EN5 5EX |
| POWELL, Phillip Robert RESIGNED | Director | 02 Mar 2018 | 01 Jun 2020 | England | September 1986 | 107c, Bulwer Road, New Barnet, EN5 5EX, England |
| RILEY, Thomas Philip RESIGNED | Director | 30 Jun 2014 | 02 Mar 2018 | England | September 1982 | Flat C, 107, Bulwer Road, Barnet, Hertfordshire, EN5 5EX, England |
| NOMINEES BY DESIGN LIMITED RESIGNED | Nominee Director | 09 Oct 1992 | 09 Oct 1992 | | | Blackthorn House Mary Ann Street, St Pauls Square, Birmingham, West Midlands |