| ABRAHAM, Steven Mark ACTIVE | Director | 06 Sep 2012 | | United Kingdom | August 1954 | 32 Clarendon Court, Sidmouth Road, London, NW2 5HB, United Kingdom |
| ABRAHAM, Tessa Frances RESIGNED | Secretary | 08 Dec 2009 | 08 Mar 2011 | | | 74, Chatsworth Road, London, NW2 4DG |
| NANKIN, Neville RESIGNED | Secretary | 01 Nov 1993 | 28 Sep 1995 | | | 62 Station Road, Amersham, Buckinghamshire, HP7 0BD |
| THOMAS, Jeffrey David RESIGNED | Secretary | 28 Sep 1995 | 08 Dec 2009 | | | 64 Hawkfields, Luton, Bedfordshire, LU2 7NW |
| SEMKEN LIMITED RESIGNED | Nominee Secretary | 29 Oct 1993 | 01 Nov 1993 | | | The Studio, St Nicholas Close, Elstree Borehamwood, Hertfordshire, WD6 3EW |
| ABRAHAM, Steven Mark RESIGNED | Director | 01 Nov 1993 | 08 Mar 2011 | United Kingdom | August 1954 | 74 Chatsworth Road, London, NW2 4DG |
| ABRAHAM, Tessa Frances RESIGNED | Director | 08 Mar 2011 | 06 Sep 2012 | England | November 1965 | 74, Chatsworth Road, London, NW2 4DG, Uk |
| LUFMER LIMITED RESIGNED | Nominee Director | 29 Oct 1993 | 01 Nov 1993 | | | The Studio, St Nicholas Close, Elstree Borehamwood, Hertfordshire, WD6 3EW |