| Q1 PROFESSIONAL SERVICES ACTIVE | Secretary | 08 Apr 2025 | | | | One, Station Approach, Harlow, Essex, CM20 2FB, England |
| GRAHAM, David Jason ACTIVE | Director | 15 Jan 2005 | | United Kingdom | January 1975 | One, Station Approach, Harlow, Essex, CM20 2FB, England |
| GRANT, Paul George ACTIVE | Director | 01 Feb 2007 | | United Kingdom | February 1972 | One, Station Approach, Harlow, Essex, CM20 2FB, England |
| DAVILA, Melissa RESIGNED | Secretary | 25 May 1999 | 23 Dec 2001 | | | 1 Barton Close, London, NW4 4QD |
| DAVIS, Joel Allan RESIGNED | Secretary | 24 Apr 1997 | 25 Mar 1999 | | | Flat 9 Admiral Court, 8 Barton Close, Hendon, London, NW4 4QD |
| O'NEILL, Derek Patrick RESIGNED | Secretary | 26 Jan 1995 | 31 Dec 1996 | | | Oakley House, Verley Close, Woughton On The Green, Milton Keynes, MK6 3ER |
| GEM ESTATE MANAGEMENT (1995) LIMITED RESIGNED | Secretary | 23 Dec 2001 | 02 Jun 2011 | | | Gem House, 1 Dunhams Lane, Letchworth Garden City, Hertfordshire, SG6 1GL, United Kingdom |
| GEM ESTATE MANAGEMENT LIMITED RESIGNED | Secretary | 02 Jun 2011 | 08 Apr 2025 | | | Gem House, 1 Dunhams Lane, Letchworth Garden City, Herts, SG6 1GL, United Kingdom |
| SWIFT INCORPORATIONS LIMITED RESIGNED | Nominee Secretary | 18 Oct 1994 | 26 Jan 1995 | | | 26, Church Street, London, NW8 8EP |
| CAMPBELL, David RESIGNED | Director | 26 Jan 1995 | 04 Sep 1995 | | August 1965 | Everglades, The Street Sheering, Bishops Stortford, Hertfordshire, CM22 7LT |
| COHEN, Nissim Elias RESIGNED | Director | 25 May 1999 | 09 Dec 2010 | United Kingdom | May 1929 | Flat 2 Admiral Court, 8 Barton Close, London, NW4 4QD |
| DAVILA, Robert Haim RESIGNED | Director | 24 Apr 1997 | 24 Dec 2001 | | September 1969 | 1 Barton Close, Hendon, London, NW4 4QD |
| KLASS, Melanie Suzanne RESIGNED | Director | 24 Apr 1997 | 08 Nov 1999 | | August 1969 | 1 Barton Close, Hendon, London, NW4 4QD |
| MASTERS, Paul Martin RESIGNED | Director | 26 Jan 1995 | 11 Jan 1996 | | February 1961 | 34 Dault Road, London, SW18 2NQ |
| MCSKIMMING, Aaron RESIGNED | Director | 12 Jan 1996 | 20 Dec 1996 | | July 1969 | 10 Winkfield Close, Luton, Bedfordshire, LU4 0BY |
| O'NEILL, Derek Patrick RESIGNED | Director | 26 Jan 1995 | 31 Dec 1996 | England | April 1963 | Oakley House, Verley Close, Woughton On The Green, Milton Keynes, MK6 3ER |
| SKLAR, Dale Laurence Howard RESIGNED | Director | 24 Apr 1997 | 29 Jul 1999 | England | April 1951 | 6 Endersleigh Gardens, London, NW4 4RZ |
| WALLACE, Stuart James RESIGNED | Director | 26 Jan 1995 | 31 Oct 1996 | | November 1956 | 89 Studley Knapp, Walnut Tree, Milton Keynes, Buckinghamshire, MK7 7NF |
| INSTANT COMPANIES LIMITED RESIGNED | Nominee Director | 18 Oct 1994 | 26 Jan 1995 | | | 1, Mitchell Lane, Bristol, Avon, BS1 6BU |
| SWIFT INCORPORATIONS LIMITED RESIGNED | Nominee Director | 18 Oct 1994 | 26 Jan 1995 | | | 26, Church Street, London, NW8 8EP |