| CHRISTOFI, Christopher ACTIVE | Secretary | 01 Mar 2019 | | | | C/O Sears Morgan Property Management Ltd, Suite A5 Kebbell House, Delta Gain, Watford, Herts, WD19 5EF, United Kingdom |
| NEWSON, Carol ACTIVE | Director | 28 Nov 2010 | | United Kingdom | May 1946 | C/O Sears Morgan Property Management Ltd, Suite A5 Kebbell House, Delta Gain, Watford, Herts, WD19 5EF, United Kingdom |
| FARRELL, Jason William RESIGNED | Secretary | 02 Jul 2000 | 06 Nov 2002 | | | 12 Buckland, Carpenders Park, Watford, Hertfordshire, WD19 5DT |
| FISHER, Christopher RESIGNED | Secretary | 01 Sep 2015 | 31 May 2017 | | | 6 Buckland, Gibbs Couch, Watford, WD19 5DT, United Kingdom |
| LOCKE, Marjorie Anne RESIGNED | Secretary | 02 Mar 1994 | 02 Jul 2000 | | | 9 Bucklands, Gibbs Couch Carpenders Park, Watford, Hertfordshire, WD1 5DT |
| SMITH, Ken RESIGNED | Secretary | 06 Nov 2002 | 01 Jun 2015 | | | 4 Buckland, Gibbs Couch Carpenders Park, Watford, Hertfordshire, WD19 5DT |
| LONDON LAW SECRETARIAL LIMITED RESIGNED | Nominee Secretary | 02 Mar 1994 | 02 Mar 1994 | | | 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP |
| COSTAS, Elizabeth RESIGNED | Director | 01 Feb 2016 | 11 Dec 2018 | United Kingdom | August 1953 | Buckland Flats Management Ltd, C/O Sears Morgan Property Management Ltd, Suite A2 Kebbell House, Delta Gain, Carpenders Park, Watford, Herts, WD19 5EF, England |
| FARRELL, Jason William RESIGNED | Director | 29 Oct 2006 | 01 Nov 2009 | | November 1968 | 12 Buckland, Carpenders Park, Watford, Hertfordshire, WD19 5DT |
| FARRELL, Jason William RESIGNED | Director | 02 Jul 2000 | 06 Nov 2002 | | November 1968 | 12 Buckland, Carpenders Park, Watford, Hertfordshire, WD19 5DT |
| FISHER, Christopher RESIGNED | Director | 07 Jan 2013 | 31 May 2017 | Uk | December 1975 | Buckland, Flats, Gibbs Couch, Watford, Hertfordshire, WD19 5DT, Uk |
| HARDING, Brian John RESIGNED | Director | 02 Mar 1994 | 29 Sep 2006 | | May 1947 | 11 Bucklands, Gibbs Couch Carpenders Park, Watford, Hertfordshire, WD1 5DT |
| LOCKE, Marjorie Anne RESIGNED | Director | 02 Mar 1994 | 02 Jul 2000 | | March 1939 | 9 Bucklands, Gibbs Couch Carpenders Park, Watford, Hertfordshire, WD1 5DT |
| PIMM, William Edward RESIGNED | Director | 02 Mar 1994 | 01 Feb 2016 | United Kingdom | April 1926 | 1 Bucklands, Gibbs Couch Carpenders Park, Watford, Hertfordshire, WD1 5DT |
| SHEPHERD, Arthur Robert RESIGNED | Director | 11 Dec 2018 | 25 Oct 2022 | England | December 1932 | Buckland Flats Management Ltd, C/O Sears Morgan Property Management Ltd, Suite A2 Kebbell House, Delta Gain, Carpenders Park, Watford, Herts, WD19 5EF, England |
| SMITH, Ken RESIGNED | Director | 06 Nov 2002 | 01 Sep 2015 | United Kingdom | March 1933 | 4 Buckland, Gibbs Couch Carpenders Park, Watford, Hertfordshire, WD19 5DT |
| THOMAS, Charlie James RESIGNED | Director | 25 Oct 2022 | 13 Apr 2026 | England | June 1991 | C/O Sears Morgan Property Management Ltd, Suite A5 Kebbell House, Delta Gain, Watford, Herts, WD19 5EF, United Kingdom |
| LONDON LAW SERVICES LIMITED RESIGNED | Nominee Director | 02 Mar 1994 | 02 Mar 1994 | | | 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP |