| JONES, Pauline Edith ACTIVE | Secretary | 15 Jan 1999 | | | | 26 Primrose Road, Bradwell Village, Milton Keynes, Buckinghamshire, MK13 9AT |
| CZAIKOWSKI, Richard ACTIVE | Director | 19 Jun 1997 | | United Kingdom | December 1947 | 71 Kingfisher Way, Neasden, London, NW10 8TQ |
| JACKSON, Steven Peter ACTIVE | Director | 29 Dec 2011 | | England | January 1953 | 26 Primrose Road, Bradwell, Milton Keynes, MK13 9AT |
| TAMBER, Pritpal Singh, Dr ACTIVE | Director | 22 May 2003 | | United Kingdom | April 1974 | 131 Kingfisher Way, London, NW10 8TQ |
| DUCKETT, Anthony Paul RESIGNED | Secretary | 22 Mar 1994 | 31 Jul 1997 | | | 9 Church Green, Harpenden, Hertfordshire, AL5 2TP |
| JONES, Pauline Edith RESIGNED | Secretary | 03 Apr 1995 | 31 Jul 1997 | | | 26 Primrose Road, Bradwell Village, Milton Keynes, Buckinghamshire, MK13 9AT |
| COMBINED SECRETARIAL SERVICES LIMITED RESIGNED | Nominee Secretary | 22 Mar 1994 | 22 Mar 1994 | | | Victoria House, 64 Paul Street, London, EC2A 4NG |
| PLAYFIELD PROPERTIES LIMITED RESIGNED | Secretary | 21 Jul 1997 | 15 Jan 1999 | | | Wakefield House 32 High Street, Pinner, Middlesex, HA5 5PW |
| ADEDEJI, Taiwo RESIGNED | Director | 19 Jun 1997 | 04 Sep 2000 | | May 1977 | 116 Kingfisher Way, Neasden, London, NW10 8TZ |
| BEGBIE, John RESIGNED | Director | 22 Mar 1994 | 26 Sep 1996 | | June 1946 | Phillips, Bisterne Close Burley, Ringwood, Hampshire, BH24 4AG |
| BERRY, Christopher David RESIGNED | Director | 22 Mar 1994 | 31 Mar 1995 | | June 1947 | 3 Laser Close, Shenley Lodge, Milton Keynes, MK5 7AZ |
| BROWN, Dean James RESIGNED | Director | 30 Jun 1995 | 25 Apr 1997 | | September 1958 | 18 Britannia, Puckeridge, Ware, Hertfordshire, SG11 1TG |
| FLATMAN, Philip Alfred RESIGNED | Director | 08 Jul 1996 | 19 Jun 1997 | | April 1940 | 58 William Way, Letchworth, Hertfordshire, SG6 2HL |
| HEALEY, Paul Ernest RESIGNED | Director | 22 Mar 1994 | 19 Jun 1997 | | June 1949 | 2 Oak Close, Westoning, Bedfordshire, MK45 5LT |
| HERELLE, Cynthia RESIGNED | Director | 04 Sep 2000 | 09 Jan 2004 | | January 1961 | 94 Kingfisher Way, London, NW10 8TZ |
| KALALI, Ahura RESIGNED | Director | 20 Nov 2001 | 28 Feb 2006 | | August 1968 | 133 Kingfisher Way, Neasden, London, NW10 8TQ |
| KIPLING, Heidi RESIGNED | Director | 19 Jun 1997 | 12 Feb 1999 | | June 1959 | 124 Kingfisher Way, Neasden, London, NW10 8TZ |
| MCCOMBE, James RESIGNED | Director | 19 Jun 1997 | 16 Feb 1999 | | June 1970 | 122 Kingfisher Way, Neasden, London, NW10 8TZ |
| MORGAN, Daniel RESIGNED | Director | 19 Jun 1997 | 30 Oct 1999 | | January 1949 | 133 Kingfisher Way, London, NW10 8TQ |
| O'BRIEN, Patrick RESIGNED | Director | 04 Sep 2000 | 28 Feb 2008 | | June 1966 | 81 Kingfisher Way, Neasden, London, NW10 |
| PATHMANATHAN, Thambapillai RESIGNED | Director | 08 Jul 1996 | 19 Jun 1997 | | February 1943 | 163 Cassiobury Drive, Watford, Hertfordshire, WD1 3AL |
| PAYNE, Christopher Hewetson RESIGNED | Director | 01 Jul 1995 | 19 Jun 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 |
| SEYMOUR, Colin George RESIGNED | Director | 22 Mar 1994 | 01 Jul 1995 | | May 1954 | 6 Juniper Close, Towcester, Northamptonshire, NN12 7XP |
| TAYLOR, Peter Thornby RESIGNED | Director | 08 Jul 1996 | 19 Jun 1997 | | September 1955 | 15 Kingmaker Way, Northampton, NN4 8QL |
| WALLACE, Stuart James RESIGNED | Director | 25 Apr 1997 | 19 Jun 1997 | | November 1956 | 89 Studley Knapp, Walnut Tree, Milton Keynes, Buckinghamshire, MK7 7NF |
| COMBINED NOMINEES LIMITED RESIGNED | Nominee Director | 22 Mar 1994 | 22 Mar 1994 | | | Victoria House, 64 Paul Street, London, EC2A 4NA |
| COMBINED SECRETARIAL SERVICES LIMITED RESIGNED | Nominee Director | 22 Mar 1994 | 22 Mar 1994 | | | Victoria House, 64 Paul Street, London, EC2A 4NG |