| HAYES, William Michael ACTIVE | Director | 02 Oct 2008 | | United Kingdom | February 1978 | Garden Flat A 52, Coningham Road, London, W12 8BH |
| HERMIDA, Alfred John David ACTIVE | Director | 20 May 1997 | | Canada | June 1965 | Apt 201., 3235 W. 4th Avenue, Vancouver, British Columbia, V6K 1R8, Canada |
| PHILLIPS, Charles William Almond ACTIVE | Director | 08 Jun 2002 | | United Kingdom | February 1970 | 6, Summerfield Road, London, W5 1ND, United Kingdom |
| TAIT, William David ACTIVE | Director | 12 Aug 2002 | | England | April 1957 | 52c Coningham Road, London, W12 8BH |
| MINTER, Lee RESIGNED | Secretary | 22 Mar 1996 | 10 Dec 2001 | | | 52a Coningham Road, Shepherds Bush, London, W12 8BH |
| MINTER, Lisa Marie RESIGNED | Secretary | 11 Jan 1993 | 01 Nov 1993 | | | 52a Coningham Road, Shepherds Bush, London, W12 8BH |
| SANDHAM, Rosemary RESIGNED | Secretary | 11 Jan 1993 | 22 Mar 1996 | | | 52d Coningham Road, London, W12 8BH |
| TAIT, William David RESIGNED | Secretary | 23 Nov 2003 | 21 Feb 2025 | | | 52c Coningham Road, London, W12 8BH |
| WOOD, Dominic RESIGNED | Secretary | 06 Dec 2001 | 23 Nov 2003 | | | The Garden Flat 52 Coningham Road, London, W12 8BH |
| SAME-DAY COMPANY SERVICES LIMITED RESIGNED | Nominee Secretary | 11 Jan 1993 | 11 Jan 1993 | | | 9 Perseverance Works, Kingsland Road, London, E2 8DD |
| CHISHOLM, Michael Andrew RESIGNED | Director | 23 Nov 2003 | 13 Aug 2008 | | June 1965 | 52a Coningham Road, London, W12 8BH |
| EVANS, Simon James, Doctor RESIGNED | Director | 22 Mar 1996 | 20 May 1997 | | April 1970 | 52d Coningham Road, Shepherds Bush, London, W12 8BH |
| MINTER, Lee RESIGNED | Director | 11 Jan 1993 | 10 Dec 2001 | | May 1964 | 52a Coningham Road, Shepherds Bush, London, W12 8BH |
| SANDHAM, Rosemary RESIGNED | Director | 11 Jan 1993 | 22 Mar 1996 | | October 1955 | 52d Coningham Road, London, W12 8BH |
| WESTGATE, William Arthur, Doctor RESIGNED | Director | 11 Jan 1993 | 07 Jun 2002 | | December 1927 | Charnwood Cross Oak Road, Berkhamsted, Hertfordshire, HP4 3NA |
| WHITROW, Mathilde Wai Hing RESIGNED | Director | 11 Jan 1993 | 11 Aug 2002 | | October 1942 | 52c Coningham Road, Shepherds Bush, London, W12 8BP |
| WOOD, Dominic RESIGNED | Director | 06 Dec 2001 | 23 Nov 2003 | | October 1976 | The Garden Flat 52 Coningham Road, London, W12 8BH |
| WILDMAN & BATTELL LIMITED RESIGNED | Nominee Director | 11 Jan 1993 | 11 Jan 1993 | | | 9 Perseverance Works, Kingsland Road, London, E2 8DD |