| ASHLEY MILTON LTD ACTIVE | Secretary | 01 Jun 2020 | | | | 290, Elgin Avenue, London, W9 1JS, England |
| CASSIDY, Peter Claver ACTIVE | Director | 21 Oct 2008 | | England | June 1959 | Flat 2, 69 Chippenham Road, Maida Vale, London, W9 2AB |
| DEWAN, Pooja ACTIVE | Director | 09 Mar 2017 | | United Kingdom | September 1987 | Flat 6, 69, Chippenham Road, Maida Vale, London, W9 2AB |
| BURN FORTI, Henry Jonas Jonathan RESIGNED | Secretary | 30 Sep 1994 | 21 Apr 1995 | | | Flat 2 69 Chippenham Road, London, W9 2AB |
| COUPER, Shelley Patricia RESIGNED | Secretary | 21 Apr 1996 | 01 Jul 2001 | | | Flat 2 69 Chippenham Road, London, W9 2AB |
| DALLEY, Christian RESIGNED | Secretary | 01 Jul 2001 | 25 Jan 2003 | | | Flat 5 69 Chippenham Road, London, W9 2AB |
| KNIGHTS, Knolly RESIGNED | Secretary | 25 Jan 2003 | 28 Nov 2007 | | | Flat 6, 69 Chippenham Road Maida Vale, London, W9 2AB |
| PEPPIATT, Brian Chalmers RESIGNED | Secretary | 28 Nov 2007 | 01 Jun 2020 | | | Richmond House, Alverston Avenue, Woodhall Spa, Lincolnshire, LN10 6SN |
| NOMINEE SECRETARIES LTD RESIGNED | Nominee Secretary | 23 Jun 1993 | 23 Jun 1993 | | | 3 Garden Walk, London, EC2A 3EQ |
| BOLTON, Todd RESIGNED | Director | 01 Sep 2002 | 21 Nov 2006 | | August 1965 | Flat 4 69 Chippenham Road, Maida Vale, London, W9 2AB |
| BURN FORTI, Henry Jonas Jonathan RESIGNED | Director | 30 Sep 1994 | 21 Apr 1995 | | November 1939 | Flat 2 69 Chippenham Road, London, W9 2AB |
| CORDONI, Marina RESIGNED | Director | 01 Dec 1995 | 12 Aug 1999 | | September 1968 | Flat 5 69 Chippenham Road, London, W9 2AB |
| COUPER, Shelley Patricia RESIGNED | Director | 21 Apr 1996 | 05 Nov 2002 | | January 1965 | Flat 2 69 Chippenham Road, London, W9 2AB |
| DALLEY, Christian RESIGNED | Director | 12 Aug 1999 | 27 Jan 2005 | | December 1969 | Flat 5 69 Chippenham Road, London, W9 2AB |
| DAVIS, Margaret Lovell RESIGNED | Director | 01 Apr 2001 | 04 Aug 2004 | | February 1941 | Rookwood, London Road Copdock, Ipswich, Suffolk, IP8 3JD |
| GEVAERT, Annette Susanne RESIGNED | Director | 29 Oct 2013 | 05 Jan 2016 | United Kingdom | November 1976 | 69, Chippenham Road, London, W9 2AB, United Kingdom |
| KILGORE, Carol RESIGNED | Director | 05 Nov 2002 | 28 Jan 2008 | | February 1974 | Flat 2 69 Chippenham Road, London, W9 2AB |
| KNIGHTS, Knolly RESIGNED | Director | 30 Sep 1994 | 26 May 2010 | | August 1932 | Flat 6, 69 Chippenham Road Maida Vale, London, W9 2AB |
| MALLON, Jodie RESIGNED | Director | 30 Sep 1994 | 09 Sep 2002 | | May 1955 | Flat 1 69 Chippenham Road, London, W9 2AB |
| MOYES, Ann Mary RESIGNED | Director | 30 Sep 1994 | 21 May 1998 | | March 1958 | Flat 4 69 Chippenham Road, Maida Vale, London, W9 2AB |
| PAVLENKO, Ganna RESIGNED | Director | 11 Apr 2005 | 28 Nov 2006 | | August 1978 | Flat 3, 69 Chippenham Road, London, W9 2AB |
| SETH, Irwin RESIGNED | Director | 20 Jul 1998 | 18 Mar 2002 | | February 1972 | Flat 4 69 Chippenham Road, London, W9 2AB |
| SHAFIER, David Leslie RESIGNED | Director | 25 Jan 2003 | 23 Jun 2026 | United Kingdom | June 1958 | 18 Little Potters, Bushey, Watford, Hertfordshire, WD2 3QT |
| SMYTHE, Aileen RESIGNED | Director | 30 Sep 1994 | 30 Jun 2001 | | February 1961 | Flat 3 69 Chippenham Road, London, W9 2AB |
| TESTOT NEWICK, Stacy RESIGNED | Director | 11 Apr 2005 | 14 Jun 2023 | England | December 1972 | Flat 5, 69 Chippenham Road, London, W9 2AB |
| WITHEY, Richard Charles RESIGNED | Director | 30 Sep 1994 | 01 Dec 1995 | | January 1962 | 4 Thornhill Bridge Wharf, London, N1 0RU |
| NOMINEE DIRECTORS LTD RESIGNED | Nominee Director | 23 Jun 1993 | 23 Jun 1993 | | | 197-199 City Road, London, EC1V 1JN |