| CARRINGTONS SECRETARIAL SERVICES LIMITED ACTIVE | Secretary | 02 Mar 2013 | | | | The Lodge, Stadium Way, Harlow, Essex, CM19 5FP, England |
| PAPAPAVLOU, Michael ACTIVE | Director | 11 Aug 2011 | | United Kingdom | May 1977 | Carringtons Rml, The Lodge, Stadium Way, Harlow, Essex, CM19 5FP, England |
| DUCKETT, Anthony Paul RESIGNED | Secretary | 02 Feb 1994 | 19 May 1997 | | | 9 Church Green, Harpenden, Hertfordshire, AL5 2TP |
| JONES, Pauline Edith RESIGNED | Secretary | 03 Apr 1995 | 19 May 1997 | | | 26 Primrose Road, Bradwell Village, Milton Keynes, Buckinghamshire, MK13 9AT |
| COMBINED SECRETARIAL SERVICES LIMITED RESIGNED | Nominee Secretary | 02 Feb 1994 | 02 Feb 1994 | | | Victoria House, 64 Paul Street, London, EC2A 4NG |
| PLAYFIELD PROPERTIES LIMITED RESIGNED | Secretary | 19 May 1997 | 01 Mar 2013 | | | Wakefield House 32 High Street, Pinner, Middlesex, HA5 5PW |
| BEGBIE, John RESIGNED | Director | 02 Feb 1994 | 26 Sep 1996 | | June 1946 | Phillips, Bisterne Close Burley, Ringwood, Hampshire, BH24 4AG |
| BERRY, Christopher David RESIGNED | Director | 02 Feb 1994 | 31 Mar 1995 | | June 1947 | 3 Laser Close, Shenley Lodge, Milton Keynes, MK5 7AZ |
| BRADMAN, Lawrence Michael RESIGNED | Director | 09 Jun 2003 | 28 Apr 2004 | | November 1944 | 76 Waverley Road, Enfield, Middlesex, EN2 7AQ |
| BROWN, Dean James RESIGNED | Director | 30 Jun 1995 | 06 Feb 1997 | | September 1958 | 18 Britannia, Puckeridge, Ware, Hertfordshire, SG11 1TG |
| BROWN, Svetlana Ivanova RESIGNED | Director | 09 Jun 2008 | 09 Apr 2010 | United Kingdom | February 1968 | 62, Waverley Road, Enfield, Middlesex, EN2 7AQ |
| COLE, Irene Alice RESIGNED | Director | 28 Jun 2012 | 30 Jun 2017 | United Kingdom | June 1951 | Carringtons Rml, The Lodge, Stadium Way, Harlow, Essex, CM19 5FP, England |
| COLLIGHAN, Claire Elizabeth RESIGNED | Director | 06 Feb 1997 | 19 Nov 1999 | | August 1972 | 56 Waverley Road, Enfield, Middlesex, EN2 7AQ |
| FAIN, Mark Michael RESIGNED | Director | 16 Nov 2000 | 09 Jun 2008 | United Kingdom | June 1940 | 18 West Drive, Harrow Weald, Middlesex, HA3 6TS |
| FLATMAN, Philip Alfred RESIGNED | Director | 08 Jul 1996 | 06 Feb 1997 | | April 1940 | 58 William Way, Letchworth, Hertfordshire, SG6 2HL |
| GULLICK, Christopher Evan RESIGNED | Director | 02 Jul 2007 | 19 Feb 2026 | United Kingdom | January 1944 | Carringtons Rml, The Lodge, Stadium Way, Harlow, Essex, CM19 5FP, England |
| HEALEY, Paul Ernest RESIGNED | Director | 02 Feb 1994 | 06 Feb 1997 | | June 1949 | 2 Oak Close, Westoning, Bedfordshire, MK45 5LT |
| ISMAIL, Mustafa RESIGNED | Director | 09 Jun 2008 | 30 Jan 2009 | | December 1962 | Flat 1, Beechcroft Lodge, 5 Crescent Road, Enfield, EN2 7BL |
| LEAT, Sharon Deborah RESIGNED | Director | 20 Jul 1998 | 30 May 2000 | | November 1968 | 72 Waverley Road, Enfield, Middlesex, EN2 7AQ |
| MILLS, James Robert RESIGNED | Director | 06 Feb 1997 | 02 Jul 1998 | | March 1938 | 5 Vermont Close, Waverley Road, Enfield, Middlesex, EN2 7BF |
| NICHOLLS, Fiona Michelle, Doctor RESIGNED | Director | 06 Feb 1997 | 15 Nov 2000 | | March 1966 | 84 Waverley Road, Enfield, Middlesex, EN2 7AQ |
| PAGE, Marie RESIGNED | Director | 09 Jun 2003 | 30 Jun 2017 | United Kingdom | April 1930 | Carringtons Rml, The Lodge, Stadium Way, Harlow, Essex, CM19 5FP, England |
| PATHMANATHAN, Thambapillai RESIGNED | Director | 08 Jul 1996 | 06 Feb 1997 | | February 1943 | 163 Cassiobury Drive, Watford, Hertfordshire, WD1 3AL |
| PAYNE, Christopher Hewetson RESIGNED | Director | 01 Jul 1995 | 06 Feb 1997 | England | February 1959 | Bookham House 39, Lower Road, Fetcham, Surrey, KT22 9EL |
| RANDALL, Alan Victor RESIGNED | Director | 31 Mar 1995 | 30 Jun 1995 | | January 1949 | 2 The Orchard, Riseley, Bedford, MK44 1EB |
| REDWOOD, Edwin Albert RESIGNED | Director | 04 Dec 2000 | 09 Jun 2003 | | January 1922 | 78 Waverley Road, Enfield, Middlesex, EN2 7AQ |
| ROSKILLY, Paul Philip RESIGNED | Director | 20 Jul 1998 | 16 Nov 2000 | | March 1972 | 70 Waverley Road, Enfield, Middlesex, EN2 7AQ |
| SEYMOUR, Colin George RESIGNED | Director | 02 Feb 1994 | 01 Jul 1995 | | May 1954 | 6 Juniper Close, Towcester, Northamptonshire, NN12 7XP |
| TAYLOR, Peter Thornby RESIGNED | Director | 08 Jul 1996 | 06 Feb 1997 | | September 1955 | 15 Kingmaker Way, Northampton, NN4 8QL |
| WILLIAMS, Deborah Jane RESIGNED | Director | 06 Feb 1997 | 20 Apr 1998 | | April 1967 | 14 Pagitts Grove, Hadley Wood, Barnet, Hertfordshire, EN4 0NT |
| WISE, Phillip Douglas RESIGNED | Director | 20 Jul 1998 | 02 Oct 1998 | | October 1967 | 48 Waverley Road, Enfield, Middlesex, EN2 7AQ |
| COMBINED NOMINEES LIMITED RESIGNED | Nominee Director | 02 Feb 1994 | 02 Feb 1994 | | | Victoria House, 64 Paul Street, London, EC2A 4NA |
| COMBINED SECRETARIAL SERVICES LIMITED RESIGNED | Nominee Director | 02 Feb 1994 | 02 Feb 1994 | | | Victoria House, 64 Paul Street, London, EC2A 4NG |