| CRACKNELL, Gillian Moira ACTIVE | Secretary | 28 Aug 2001 | | | | 50 Compayne Gardens Ltd, Flat 5, London, NW6 3RY |
| REYNOLDS, Deborah Mary ACTIVE | Secretary | 28 Aug 2001 | | | | Flat 6 50 Compayne Gardens, London, NW6 3RY |
| CRACKNELL, Gillian Moira ACTIVE | Director | 28 Oct 1994 | | England | May 1951 | Flat 5, 50 Compayne Gardens, London, NW6 3RY |
| DWYER, David John ACTIVE | Director | 31 Jan 2019 | | England | January 1989 | Flat 4, 50, Compayne Gardens, London, NW6 3RY, England |
| REYNOLDS, Deborah Mary ACTIVE | Director | 12 Sep 1995 | | England | May 1961 | Flat 6 50 Compayne Gardens, London, NW6 3RY |
| RIGG, Angela Karen ACTIVE | Director | 01 Oct 2021 | | England | August 1963 | Flat 1, 50 Compayne Gardens, Compayne Gardens, London, NW6 3RY, England |
| HINE, Nicholas William RESIGNED | Secretary | 15 Jun 1993 | 24 Apr 1997 | | | Flat 1 50 Compayne Gardens, London, NW6 3RY |
| ROBERTSON, Clive Peter RESIGNED | Secretary | 25 Apr 1997 | 28 Aug 2001 | | | Flat 3, 50 Compayne Gardens, London, NW6 3RY |
| COMBINED SECRETARIAL SERVICES LIMITED RESIGNED | Nominee Secretary | 25 Feb 1993 | 15 Jun 1993 | | | Victoria House, 64 Paul Street, London, EC2A 4NG |
| BOSANQUET, Annika Victoria RESIGNED | Director | 14 Jan 2001 | 12 Nov 2004 | | March 1974 | Flat 4, 50 Compayne Gardens, London, NW6 3RY |
| DECAESTECKER, Christophe Andre Joseph RESIGNED | Director | 02 Jan 2005 | 31 Jan 2019 | United Kingdom | November 1968 | Flat 4, 50 Compayne Gardens, London, NW6 3RY |
| HINE, Nicholas William RESIGNED | Director | 22 Oct 1993 | 24 Apr 1997 | | May 1962 | Flat 1 50 Compayne Gardens, London, NW6 3RY |
| KHOKHAR, Jameel Fazal RESIGNED | Director | 31 Oct 2001 | 23 May 2025 | England | April 1975 | Flat 3, 50 Compayne Gardens, London, NW6 3RY |
| MACKENZIE, Bernice RESIGNED | Director | 25 Apr 1997 | 20 Jul 2015 | | June 1924 | Flat 1 50 Compayne Gardens, London, NW6 3RY |
| ROBERTSON, Clive Peter RESIGNED | Director | 25 Apr 1994 | 31 Oct 2001 | | April 1946 | Flat 3, 50 Compayne Gardens, London, NW6 3RY |
| RONUS, Christopher George Edwin RESIGNED | Director | 04 Dec 2015 | 01 Oct 2021 | United Kingdom | March 1970 | 50 Compayne Gardens, London, NW6 3RY |
| SKINNER, Susan RESIGNED | Director | 12 Dec 1993 | 19 Jun 2000 | | July 1965 | Flat 4, 50 Compayne Gardens, London, NW6 3RY |
| THORNTON, Kathleen RESIGNED | Director | 15 Jun 1993 | 24 May 1995 | | August 1931 | 59 Padbrook, Detillens Lane Limpsfield, Oxted, Surrey, RH8 0DZ |
| COMBINED NOMINEES LIMITED RESIGNED | Nominee Director | 25 Feb 1993 | 15 Jun 1993 | | | Victoria House, 64 Paul Street, London, EC2A 4NA |
| COMBINED SECRETARIAL SERVICES LIMITED RESIGNED | Nominee Director | 25 Feb 1993 | 15 Jun 1993 | | | Victoria House, 64 Paul Street, London, EC2A 4NG |