| NIJJAR, Ravinder Singh ACTIVE | Secretary | 06 Sep 2002 | | | | Second Floor Park View, Riverside Way, Camberley, GU15 3YL, United Kingdom |
| NIJJAR, Balvinder Singh ACTIVE | Director | 16 Apr 2020 | | United Kingdom | June 1970 | Second Floor Park View, Riverside Way, Camberley, GU15 3YL, United Kingdom |
| NIJJAR, Ravinder Singh ACTIVE | Director | 14 Jan 2013 | | United Kingdom | July 1981 | Second Floor Park View, Riverside Way, Camberley, GU15 3YL, United Kingdom |
| SHAH, Vinesh Harakhchand ACTIVE | Director | 01 Dec 2020 | | England | April 1968 | Second Floor Park View, Riverside Way, Camberley, GU15 3YL, United Kingdom |
| NIJJAR, Balvinder Singh RESIGNED | Secretary | 23 Nov 1993 | 06 Sep 2002 | | | 16 Croxden Way, Abbeyfields, Elstow, Bedfordshire, MK42 9FX |
| WATERLOW SECRETARIES LIMITED RESIGNED | Nominee Secretary | 23 Nov 1993 | 23 Nov 1993 | | | 6-8 Underwood Street, London, N1 7JQ |
| KABA, Jahangir Akbarali RESIGNED | Director | 01 Jun 2010 | 01 Aug 2011 | England | June 1953 | 11, Ashton Gardens, Hounslow, Middlesex, TW4 7BU |
| NIJJAR, Balvinder Singh RESIGNED | Director | 01 Dec 1995 | 29 Jul 2019 | United Kingdom | June 1970 | 16, Eastman Road, Acton, London, W3 7YG, United Kingdom |
| NIJJAR, Gurbaksh Kaur RESIGNED | Director | 22 Dec 2003 | 10 Mar 2016 | United Kingdom | November 1947 | 16, Eastman Road, Acton, London, W3 7YG, United Kingdom |
| NIJJAR, Gurbaksh Kaur RESIGNED | Director | 23 Nov 1993 | 22 Feb 2002 | United Kingdom | November 1947 | 38 Perryn Avenue, London, W3 7NA |
| NIJJAR, Kalvinder Singh RESIGNED | Director | 22 Dec 2003 | 17 Jul 2006 | United Kingdom | November 1968 | 38, Perryn Road, Acton, London, W3 7NA |
| NIJJAR, Rajinder Singh RESIGNED | Director | 06 Sep 2002 | 01 Jan 2010 | United Kingdom | June 1951 | 38 Perryn Avenue, Acton, London, W3 7NA |
| NIJJAR, Rajinder Singh RESIGNED | Director | 01 Dec 1995 | 22 Feb 2002 | United Kingdom | June 1951 | 38 Perryn Avenue, Acton, London, W3 7NA |
| NIJJAR, Ravinder Singh RESIGNED | Director | 22 Dec 2003 | 05 Aug 2005 | United Kingdom | July 1981 | 38 Perryn Road, Acton, London, W3 7NA |
| RAMCHANDANI, Harish RESIGNED | Director | 01 Nov 2011 | 01 May 2021 | England | September 1955 | 16, Eastman Road, Acton, London, W3 7YG, United Kingdom |
| SHAH, Bharat Chimanlal RESIGNED | Director | 01 Jun 2010 | 29 Apr 2022 | United Kingdom | December 1953 | 16, Eastman Road, Acton, London, W3 7YG, United Kingdom |
| SHAH, Dilip Bhikhu RESIGNED | Director | 01 Aug 2011 | 01 Nov 2011 | United Kingdom | January 1964 | 51, Morley Crescent West, Stanmore, London, Greater London, HA7 2LL, United Kingdom |
| ELM MILK LIMITED RESIGNED | Director | 22 Feb 2002 | 23 Aug 2002 | | | Gilfach, Llanboidy, Whitland, Carmarthenshire, SA34 0DN |
| RSN PROPERTY LIMITED RESIGNED | Director | 22 Feb 2002 | 06 Sep 2002 | | | 16 Eastman Road, The Vale, Acton, London, W3 7YG |
| WATERLOW NOMINEES LIMITED RESIGNED | Nominee Director | 23 Nov 1993 | 23 Nov 1993 | | | 6-8 Underwood Street, London, N1 7JQ |