| THOMPSON, Benn Robert ACTIVE | Secretary | 08 Jul 2025 | | | | Congress House, Suite 3, First Floor, 14 Lyon Road, Harrow, Greater London, HA1 2EN, England |
| BYGRAVE, Robin Katie ACTIVE | Director | 07 Jul 2016 | | England | July 1966 | Congress House, Suite 3, First Floor, 14 Lyon Road, Harrow, Greater London, HA1 2EN, England |
| PAPAPDOPOULOS, Costas ACTIVE | Director | 22 Nov 2018 | | England | June 1978 | Congress House, Suite 3, First Floor, 14 Lyon Road, Harrow, Greater London, HA1 2EN, England |
| QURESHI, Nawaal ACTIVE | Director | 09 May 2025 | | England | January 1991 | Congress House, Suite 3, First Floor, 14 Lyon Road, Harrow, Greater London, HA1 2EN, England |
| CUNNINGHAM, Timothy RESIGNED | Secretary | 18 Jun 1993 | 18 Jun 1993 | | | Flat 6 55 Woodville Gardens, Ealing, London, W5 2LN |
| PATEL, Gulam, Dr RESIGNED | Secretary | 04 Jan 1996 | 09 Jul 2001 | | | Flat 7 55 Woodville Gardens, Ealing, London, W5 2LN |
| WHITE, Terence Robert RESIGNED | Secretary | 21 Mar 2005 | 31 Mar 2006 | | | 43 Millcrest Road, Goffs Oak, Hertfordshire, EN7 5NS |
| CRABTREE PM LIMITED RESIGNED | Secretary | 23 May 2003 | 31 Mar 2006 | | | Marlborough House, 298 Regents Park Road, London, N3 2UU |
| FRASER ALLEN LIMITED RESIGNED | Secretary | 01 Jul 2019 | 30 Jun 2024 | | | 41, Bath Road, Cheltenham, GL53 7HQ, England |
| RINGLEY LIMITED RESIGNED | Secretary | 11 Sep 2006 | 01 Jul 2019 | | | 349, Royal College Street, London, NW1 9QS, England |
| RINGLEY SHADOW DIRECTOR LIMITED RESIGNED | Secretary | 01 Jun 2006 | 05 Feb 2010 | | | Smsu Ringley House, 349 Royal College Street, Camden Town, NW1 9QS |
| WATERLOW SECRETARIES LIMITED RESIGNED | Nominee Secretary | 18 Jun 1993 | 18 Jun 1993 | | | 6-8 Underwood Street, London, N1 7JQ |
| WILLMOTTS (EALING) LIMITED RESIGNED | Secretary | 09 Jul 2001 | 28 Feb 2003 | | | Willmott House, 12 Blacks Road, London, W6 9EU |
| BYGRAVE, Peter Charles RESIGNED | Director | 09 Nov 1999 | 02 Sep 2003 | | March 1966 | Garden Flat Duora House, Duoro Road, Cheltenham, Gloucestershire, GL50 2PQ |
| CRESWICK, Alexander Charles RESIGNED | Director | 14 Dec 2018 | 08 May 2025 | United Kingdom | June 1992 | C/O Fraser Allen Estate Management, 41 Bath Road, Cheltenham, GL53 7HQ, England |
| CUNNINGHAM, Timothy RESIGNED | Director | 04 Jan 1996 | 03 Jan 1998 | | April 1962 | Flat 6 55 Woodville Gardens, Ealing, London, W5 2LN |
| O'FLAHERTY, Paul Neal RESIGNED | Director | 03 Jan 1998 | 10 Oct 2018 | England | July 1971 | Flat 2 55 Woodville Gardens, Ealing, London, W5 2LN |
| PATEL, Gulam, Dr RESIGNED | Director | 09 Jul 2001 | 01 Jul 2016 | England | October 1962 | 349, Royal College Street, London, NW1 9QS, England |
| WIGGENS, Moira RESIGNED | Director | 18 Jun 1993 | 04 Jan 1996 | | February 1963 | 2 Mill Lane, Odell, Bedford, MK43 7AT |
| RINGLEY SHADOW DIRECTOR LIMITED RESIGNED | Director | 01 Jun 2006 | 01 Jul 2019 | | | Ringley House/349, Royal College Street, Camden Town, NW1 9QS, England |
| WATERLOW NOMINEES LIMITED RESIGNED | Nominee Director | 18 Jun 1993 | 18 Jun 1993 | | | 6-8 Underwood Street, London, N1 7JQ |