| STOTLAND, Samantha ACTIVE | Secretary | 01 Jan 2014 | | | | 16 Blakesley Avenue, Ealing, London, W5 2DW |
| DAVIDSON, James Morrison ACTIVE | Director | 05 Nov 2012 | | United Kingdom | October 1942 | 16 Blakesley Avenue, Ealing, London, W5 2DW |
| SEFAIN, Michael ACTIVE | Director | 01 Mar 2014 | | England | August 1976 | 16 Blakesley Avenue, Ealing, London, W5 2DW |
| SHAW, Nicholas ACTIVE | Director | 01 Aug 2001 | | United Kingdom | November 1965 | 16 Blakesley Avenue, Ealing, London, W5 2DW |
| STOTLAND, Samantha ACTIVE | Director | 18 Apr 2009 | | United Kingdom | May 1969 | 16 Blakesley Avenue, Ealing, London, W5 2DW |
| SHARP, Robert William RESIGNED | Secretary | 23 Nov 1993 | 10 Jun 1994 | | | 16 Blakesley Avenue, Ealing, London, W5 2DW |
| TAHA, Anwar Sattar RESIGNED | Secretary | 09 Sep 1995 | 14 Feb 1997 | | | 16 Blakesley Avenue, London, W5 2DW |
| WALKER-MILNE, Jane RESIGNED | Secretary | 11 Feb 1997 | 17 Sep 2012 | | | 16 Blakesley Avenue, Ealing, London, W5 2DW |
| WALKER-MILNE, Jane RESIGNED | Secretary | 10 Jun 1994 | 09 Sep 1995 | | | 16 Blakesley Avenue, London, W5 2DW |
| COMBINED SECRETARIAL SERVICES LIMITED RESIGNED | Nominee Secretary | 23 Nov 1993 | 23 Nov 1993 | | | Victoria House, 64 Paul Street, London, EC2A 4NG |
| BANNARD, Elizabeth Ann RESIGNED | Director | 06 Aug 1998 | 01 Aug 2001 | | July 1959 | Flat 1b 16 Blakesley Avenue, Ealing, London, W5 2DW |
| DAVISON, John Stuart RESIGNED | Director | 24 Apr 1995 | 20 Dec 1996 | | March 1934 | Flat 6 16 Blakesley Avenue, Ealing, London, W5 2DW |
| HARDING, Sonya Marie RESIGNED | Director | 07 Apr 2005 | 01 Feb 2014 | England | September 1975 | 16 Blakesley Avenue, Ealing, London, W5 2DW |
| KELLY, David Joseph RESIGNED | Director | 07 Apr 2005 | 01 Feb 2014 | Great Britain | May 1965 | 16 Blakesley Avenue, Ealing, London, W5 2DW |
| PERRYMENT, Ian Kenneth RESIGNED | Director | 07 Apr 2005 | 15 Jan 2008 | England | January 1972 | 87 Kingsley Flats, Old Kent Road, London, SE1 5UR |
| SHARP, Robert William RESIGNED | Director | 23 Nov 1993 | 23 Apr 1995 | | February 1953 | 16 Blakesley Avenue, Ealing, London, W5 2DW |
| TAHA, Anwar Sattar RESIGNED | Director | 09 Sep 1995 | 12 Nov 1998 | | January 1952 | 16 Blakesley Avenue, London, W5 2DW |
| WALKER-MILNE, Jane RESIGNED | Director | 11 Feb 1997 | 17 Sep 2012 | Great Britain | March 1943 | 16 Blakesley Avenue, Ealing, London, W5 2DW |
| WALKER-MILNE, Jane RESIGNED | Director | 23 Nov 1993 | 09 Sep 1995 | Great Britain | March 1943 | 16 Blakesley Avenue, London, W5 2DW |
| COMBINED NOMINEES LIMITED RESIGNED | Nominee Director | 23 Nov 1993 | 23 Nov 1993 | | | Victoria House, 64 Paul Street, London, EC2A 4NA |
| COMBINED SECRETARIAL SERVICES LIMITED RESIGNED | Nominee Director | 23 Nov 1993 | 23 Nov 1993 | | | Victoria House, 64 Paul Street, London, EC2A 4NG |