| ALLARD, Gavin James ACTIVE | Director | 14 Mar 2012 | | England | August 1978 | C/O Sears Morgan Property Management Ltd, Suite A5 Kebbell House, Delta Gain, Watford, Herts, WD19 5EF, United Kingdom |
| CRUMP, Ernest Anthony Compson ACTIVE | Director | 11 Mar 1999 | | England | March 1947 | C/O Sears Morgan Property Management Ltd, Suite A5 Kebbell House, Delta Gain, Watford, Herts, WD19 5EF, United Kingdom |
| PATEL, Arvind ACTIVE | Director | 18 Mar 2025 | | England | August 1991 | C/O Sears Morgan Property Management Ltd, Suite A5 Kebbell House, Delta Gain, Watford, Herts, WD19 5EF, United Kingdom |
| PATEL, Kirit ACTIVE | Director | 14 Mar 2012 | | United Kingdom | December 1944 | C/O Sears Morgan Property Management Ltd, Suite A5 Kebbell House, Delta Gain, Watford, Herts, WD19 5EF, United Kingdom |
| ROLPH, Dudley ACTIVE | Director | 10 Mar 2016 | | United Kingdom | November 1944 | C/O Sears Morgan Property Management Ltd, Suite A5 Kebbell House, Delta Gain, Watford, Herts, WD19 5EF, United Kingdom |
| BURTON, Harry RESIGNED | Secretary | 27 Oct 1994 | 18 Nov 1996 | | | 4 Chester Court, Chester Road, Northwood, Middlesex, HA6 1BQ |
| CANNON, Linda Valerie RESIGNED | Secretary | 16 Mar 1998 | 13 Aug 1999 | | | 11 Chester Court, Chester Road, Northwood, Middlesex, HA6 1BQ |
| MOLLER, Leslie George RESIGNED | Secretary | 13 Aug 1999 | 10 Dec 2011 | | | Flat 12, Chester Court, 8 Chester Road, Northwood, Middlesex, HA6 1BQ, United Kingdom |
| MOLLER, Leslie George RESIGNED | Secretary | 28 Jan 1993 | 16 Mar 1998 | | | 12 Chester Court, Chester Road, Northwood, Middlesex, HA6 1BQ |
| COMBINED SECRETARIAL SERVICES LIMITED RESIGNED | Nominee Secretary | 19 Oct 1992 | 28 Jan 1993 | | | Victoria House, 64 Paul Street, London, EC2A 4NG |
| BURTON, Harry RESIGNED | Director | 27 Oct 1994 | 18 Nov 1996 | | November 1964 | 4 Chester Court, Chester Road, Northwood, Middlesex, HA6 1BQ |
| CANNON, Linda Valerie RESIGNED | Director | 27 Oct 1994 | 13 Aug 1999 | | January 1962 | 11 Chester Court, Chester Road, Northwood, Middlesex, HA6 1BQ |
| CRUMP, Ernest Anthony Compson RESIGNED | Director | 27 Oct 1994 | 18 Jan 1995 | England | March 1947 | Flat 10 Chester Court, 8 Chester Road, Northwood, Middlesex, HA6 1BQ |
| CURWEN, Gordon Peter RESIGNED | Director | 04 Feb 1997 | 01 Jun 1998 | | September 1962 | 5 Chester Court, Chester Road, Northwood, Middlesex, HA6 1BQ |
| LYNCH, Joseph Paul RESIGNED | Director | 28 Jan 1993 | 27 Oct 1994 | | February 1931 | Flat 7 Chester Court, 8 Chester Road, Northwood, Middlesex, HA6 1BQ |
| MOLLER, Leslie George RESIGNED | Director | 11 Mar 1999 | 10 Dec 2011 | England | June 1930 | 12 Chester Court, Chester Road, Northwood, Middlesex, HA6 1BQ |
| MOLLER, Leslie George RESIGNED | Director | 28 Jan 1993 | 27 Oct 1994 | England | June 1930 | 12 Chester Court, Chester Road, Northwood, Middlesex, HA6 1BQ |
| NEALE, Christopher John RESIGNED | Director | 04 Feb 1997 | 21 Dec 1999 | | November 1962 | 9 Chester Court, Chester Road, Northwood, Middlesex, HA6 1BQ |
| RIBTON, Stanley David RESIGNED | Director | 24 Jan 2005 | 10 Oct 2017 | England | July 1939 | Flat 6 Chester Court, 8 Chester Road, Northwood, Middlesex, HA6 1BQ |
| COMBINED NOMINEES LIMITED RESIGNED | Nominee Director | 19 Oct 1992 | 28 Jan 1993 | | | Victoria House, 64 Paul Street, London, EC2A 4NA |
| COMBINED SECRETARIAL SERVICES LIMITED RESIGNED | Nominee Director | 19 Oct 1992 | 28 Jan 1993 | | | Victoria House, 64 Paul Street, London, EC2A 4NG |