| ENGEL JACOBS LIMITED ACTIVE | Secretary | 01 Apr 2018 | | | | Warwick House, 2 Oaks Court, Warwick Road, Borehamwood, WD6 1GS, England |
| ITALIA, Zena ACTIVE | Director | 17 Aug 2023 | | England | June 1975 | Warwick House, 2 Oaks Court, Warwick Road, Borehamwood, WD6 1GS, England |
| ARNOLD, Spencer RESIGNED | Secretary | 21 May 1996 | 29 Jul 2003 | | | 4 Stag Court, Shire Lane Chorleywood, Rickmansworth, Hertfordshire, WD3 5NN |
| BARRETT, Stella Hilda RESIGNED | Secretary | 01 Oct 2009 | 08 Jul 2015 | | | 3 Stag Court, Shire Lane, Chorleywood, Rickmansworth, Hertfordshire, WD3 5NN |
| BARRETT, Stella Hilda RESIGNED | Secretary | 29 Jul 2003 | 22 Aug 2006 | | | 3 Stag Court, Shire Lane, Chorleywood, Hertfordshire, WD3 5NN |
| BENNINGTON, Judy RESIGNED | Secretary | 16 Sep 1993 | 08 May 1995 | | | 2 Swan Court Shire Lane, Chorleywood, Rickmansworth, Hertfordshire, WD3 5NQ |
| SCANES, John RESIGNED | Secretary | 22 Aug 2006 | 01 Oct 2009 | | | 2 Stag Court, Shire Lane Chorleywood, Rickmansworth, Hertfordshire, WD3 5NN |
| SHELDON, Sarah Elaine RESIGNED | Secretary | 08 May 1995 | 21 May 1996 | | | 6 Stag Court, Shire Lane Chorleywood, Rickmansworth, Hertfordshire, WD3 5NN |
| THOMAS, Andrea Margaret RESIGNED | Secretary | 08 Jul 2015 | 31 Mar 2018 | | | 3, Stag Court, Shire Lane Chorleywood, Rickmansworth, Hertfordshire, WD3 5NN |
| SWIFT INCORPORATIONS LIMITED RESIGNED | Nominee Secretary | 02 Jun 1993 | 16 Sep 1993 | | | 26, Church Street, London, NW8 8EP |
| ADEY, Peter George RESIGNED | Director | 08 Mar 1994 | 11 Sep 2000 | | May 1953 | 2 Stag Court, Shire Lane Chorleywood, Rickmansworth, Hertfordshire, WD3 5NN |
| ARNOLD, Spencer RESIGNED | Director | 21 Sep 1999 | 29 Jul 2003 | | November 1969 | 4 Stag Court, Shire Lane Chorleywood, Rickmansworth, Hertfordshire, WD3 5NN |
| BARRETT, Stella Hilda RESIGNED | Director | 26 Apr 2001 | 17 Aug 2023 | United Kingdom | September 1939 | 3 Stag Court, Shire Lane, Chorleywood, Hertfordshire, WD3 5NN |
| CLARKE, Karen RESIGNED | Director | 17 Aug 2023 | 17 Mar 2026 | England | November 1969 | Warwick House, 2 Oaks Court, Warwick Road, Borehamwood, WD6 1GS, England |
| DONEGAN, Marie Gorreti RESIGNED | Director | 22 Aug 2006 | 08 Jul 2015 | United Kingdom | May 1953 | 67 Blacketts Wood Drive, Chorleywood, Rickmansworth, Hertfordshire, WD3 5PY |
| FLOWER, Robert Dirk RESIGNED | Director | 08 Jul 2015 | 17 Aug 2023 | England | February 1954 | Warwick House, 2 Oaks Court, Warwick Road, Borehamwood, WD6 1GS, England |
| GIORGI, Roberto Stefano RESIGNED | Director | 26 Apr 2001 | 29 Jul 2003 | | October 1955 | Ash Cottage, Long Walk, Chalfont Saint Giles, Buckinghamshire, HP8 4AW |
| HALL, Angela RESIGNED | Director | 01 Dec 2016 | 17 Aug 2023 | England | August 1943 | Warwick House, 2 Oaks Court, Warwick Road, Borehamwood, WD6 1GS, England |
| HANSEN, Sarah Elaine RESIGNED | Director | 01 Apr 1995 | 26 Apr 2001 | | August 1969 | 6 Stag Court, Shire Lane Chorleywood, Rickmansworth, Hertfordshire, WD3 5NN |
| ITALIA, Zenobia RESIGNED | Director | 08 Jul 2015 | 03 Oct 2016 | England | June 1975 | 3, Stag Court, Shire Lane Chorleywood, Rickmansworth, Hertfordshire, WD3 5NN |
| JACKSON, Jane RESIGNED | Director | 01 Apr 1995 | 07 Aug 1996 | | January 1942 | 6 Swan Court, Shire Lane Chorleywood, Rickmansworth, Hertfordshire, WD3 5NW |
| JONES, Peter Aylward RESIGNED | Director | 01 Apr 1995 | 30 Sep 2000 | | January 1934 | Flat 5 Swan Court, Shire Lane, Chorleywood, Hertfordshire, WD3 5NW |
| ROBERTS, Mark RESIGNED | Director | 29 Apr 2002 | 22 Aug 2006 | | April 1968 | 6 Stag Court, Chorleywood, Hertfordshire, WD3 5NN |
| SCOTT, Peter Walter RESIGNED | Director | 16 Sep 1993 | 08 Mar 1994 | | December 1933 | 6 Stag Court, Shire Lane Chorleywood, Rickmansworth, Hertfordshire, WD3 5NN |
| SNOWDON, Irene Beatrice RESIGNED | Director | 21 Sep 1999 | 13 Sep 2001 | | November 1925 | 3 Swan Court, Shire Lane Chorleywood, Rickmansworth, Hertfordshire, WD3 5NW |
| SNOWDON, Irene Beatrice RESIGNED | Director | 16 Sep 1993 | 31 Mar 1995 | | November 1925 | 3 Swan Court, Shire Lane Chorleywood, Rickmansworth, Hertfordshire, WD3 5NW |
| INSTANT COMPANIES LIMITED RESIGNED | Nominee Director | 02 Jun 1993 | 16 Sep 1993 | | | 1, Mitchell Lane, Bristol, Avon, BS1 6BU |