| SHAH, Nikita ACTIVE | Director | 12 Nov 2020 | | England | July 1991 | C/O Sears Morgan Property Management Ltd, Suite A5 Kebbell House, Delta Gain, Watford, Herts, WD19 5EF, United Kingdom |
| SHAH, Rita ACTIVE | Director | 08 Jan 2015 | | England | November 1960 | C/O Sears Morgan Property Management Ltd, Suite A5 Kebbell House, Delta Gain, Watford, Herts, WD19 5EF, United Kingdom |
| SOMAIA, Sonal ACTIVE | Director | 14 Jan 2015 | | England | October 1970 | C/O Sears Morgan Property Management Ltd, Suite A5 Kebbell House, Delta Gain, Watford, Herts, WD19 5EF, United Kingdom |
| THAKKAR, Shilpa ACTIVE | Director | 17 Dec 2019 | | England | April 1970 | C/O Sears Morgan Property Management Ltd, Suite A5 Kebbell House, Delta Gain, Watford, Herts, WD19 5EF, United Kingdom |
| VITHLANI, Prashant Manilal ACTIVE | Director | 12 Jun 2023 | | England | July 1953 | C/O Sears Morgan Property Management Ltd, Suite A5 Kebbell House, Delta Gain, Watford, Herts, WD19 5EF, United Kingdom |
| CROWTHER, Neil RESIGNED | Secretary | 09 Aug 1997 | 28 Apr 2015 | | | 31 Kewferry Road, Northwood, Middlesex, HA6 2PE |
| HAMILTON, Kathleen Joyce RESIGNED | Secretary | 02 Apr 1995 | 31 Dec 1996 | | | 4 Oak Court, 19 Green Lane, Northwood, Middlesex, HA6 2UU |
| ROSS, Marc Andrew RESIGNED | Secretary | 04 May 1994 | 02 Apr 1995 | | | 3 Oak Court, 19 Green Lane, Northwood, Middlesex, HA6 2UU |
| LONDON LAW SECRETARIAL LIMITED RESIGNED | Nominee Secretary | 28 Apr 1994 | 28 Apr 1994 | | | 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP |
| BRADBURY, Brian John RESIGNED | Director | 02 Apr 1995 | 28 May 1996 | | July 1933 | 5 Oak Court, 19 Green Lane, Northwood, Middlesex, HA6 2UU |
| CROWTHER, Margaret Edmondson RESIGNED | Director | 24 Jun 2002 | 09 Dec 2011 | England | May 1926 | 3 Oak Court, Northwood, Middlesex, HA6 2UU |
| CROWTHER, Margaret Edmondson RESIGNED | Director | 17 Oct 1997 | 23 Jan 1999 | England | May 1926 | 3 Oak Court, Northwood, Middlesex, HA6 2UU |
| CROWTHER, Neil RESIGNED | Director | 09 Aug 1997 | 28 Apr 2015 | United Kingdom | October 1952 | 31 Kewferry Road, Northwood, Middlesex, HA6 2PE |
| DHOLAKIA, Nilesh RESIGNED | Director | 08 Feb 2024 | 04 Jun 2026 | England | December 1957 | C/O Sears Morgan Property Management Ltd, Suite A5 Kebbell House, Delta Gain, Watford, Herts, WD19 5EF, United Kingdom |
| LEADBETTER, John RESIGNED | Director | 14 Jul 1994 | 17 Oct 1997 | | September 1937 | Quilley House, Homefield Road, Chorleywood, Hertfordshire, WD3 5QJ |
| LEADBETTER, Marilyn Joan RESIGNED | Director | 07 Jan 2015 | 31 May 2019 | England | January 1942 | Odeon House, 146 College Road, Harrow, Middlesex, HA1 1BH, England |
| MURISS, Ronald John RESIGNED | Director | 04 May 1994 | 20 Feb 1995 | | September 1934 | Pinn House, School Lane, Chalfont St Giles, Buckinghamshire, HP8 4JJ |
| LONDON LAW SERVICES LIMITED RESIGNED | Nominee Director | 28 Apr 1994 | 28 Apr 1994 | | | 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP |