| KURJI, Mustakali Pyarali Hassanali ACTIVE | Secretary | 01 Dec 2021 | | | | Unit 4, Boultbee Business Units, Nechells Place, Birmingham, West Midlands, B7 5AR |
| ISMAIL, Mushtaq Jafferali ACTIVE | Director | 14 May 2011 | | United Kingdom | December 1958 | 6, Greenland Road, Birmingham, West Midlands, B29 7PP, United Kingdom |
| KHAKI, Kamruddin Fidahusein ACTIVE | Director | 23 Jun 2013 | | United Kingdom | October 1950 | Unit 4, Boultbee Business Units, Nechells Place, Birmingham, West Midlands, B7 5AR, England |
| KURJI, Mustakali Pyarali Hassanali ACTIVE | Director | 18 Nov 2019 | | England | September 1947 | Unit 4, Boultbee Business Units, Nechells Place, Birmingham, West Midlands, B7 5AR |
| ALIBHAI, Jaffer Anver Merali RESIGNED | Secretary | 18 Nov 2019 | 31 Oct 2021 | | | Unit 4, Boultbee Business Units, Nechells Place, Birmingham, West Midlands, B7 5AR |
| ALIBHAI, Jaffer Anver Merali RESIGNED | Secretary | 23 Jun 2013 | 17 Sep 2017 | | | Unit 4, Boultbee Business Units, Nechells Place, Birmingham, West Midlands, B7 5AR, England |
| HAJI, Mohamed Fayyaz RESIGNED | Secretary | 26 Oct 2017 | 18 Nov 2019 | | | Unit 4, Boultbee Business Units, Nechells Place, Birmingham, West Midlands, B7 5AR |
| JAFFER, Lyakat RESIGNED | Secretary | 17 Sep 2017 | 25 Oct 2017 | | | Unit 4, Boultbee Business Units, Nechells Place, Birmingham, West Midlands, B7 5AR |
| JAFFER, Lyakat Gulamhusein RESIGNED | Secretary | 14 May 2011 | 23 Jun 2013 | | | 47, George V Avenue, Pinner, Middlesex, HA5 5SX, United Kingdom |
| JAGANI, Mohamed Hussein Ramzanali RESIGNED | Secretary | 03 Aug 2003 | 08 May 2005 | | | 160 Kenton Lane, Harrow, Middlesex, HA3 8SP |
| MASTER, Murtaza Roshanali RESIGNED | Secretary | 08 May 2005 | 14 May 2011 | | | 76 Gilhurst Road, Harbourne, Birmingham, B17 8PB |
| MASTER, Mussadiq Roshanali RESIGNED | Secretary | 23 May 1999 | 18 Nov 2001 | | | 8a Farquhar Road, Edgbaston, Birmingham, B15 3RB |
| MAWJI, Husein RESIGNED | Secretary | 18 Nov 2001 | 03 Aug 2003 | | | Star Pharmacy, 295 Walsall Road, Perry Barr, Birmingham, B42 1TY |
| MAWJI, Roshanali Rajabali RESIGNED | Secretary | 27 Feb 1995 | 22 May 1999 | | | 81 Waldergrave Road, Dagenham, Essex, RM8 2QJ |
| FIRST SECRETARIES LIMITED RESIGNED | Nominee Secretary | 21 Oct 1994 | 27 Feb 1995 | | | 72 New Bond Street, London, W1S 1RR |
| ALIBHAI, Jaffer Anver Merali RESIGNED | Director | 18 Nov 2019 | 31 Oct 2021 | England | August 1974 | Unit 4, Boultbee Business Units, Nechells Place, Birmingham, West Midlands, B7 5AR |
| ALIBHAI, Jaffer Anver Merali RESIGNED | Director | 14 May 2011 | 17 Sep 2017 | England | August 1974 | 63, Pavenham Drive, Birmingham, West Midlands, B5 7TN, United Kingdom |
| BHOJANI, Mohammed Rafique RESIGNED | Director | 17 Sep 2017 | 31 Oct 2021 | England | March 1951 | Unit 4, Boultbee Business Units, Nechells Place, Birmingham, West Midlands, B7 5AR |
| BHOJANI, Mohammed Rafique RESIGNED | Director | 08 May 2005 | 14 May 2011 | United Kingdom | March 1951 | 311 Beacon Road, Loughborough, Leicestershire, LE11 2RA |
| BHOJANI, Mohammed Rafique RESIGNED | Director | 27 Feb 1995 | 06 Jul 2003 | United Kingdom | March 1951 | 311 Beacon Road, Loughborough, Leicestershire, LE11 2RA |
| FAZAL, Mohammed RESIGNED | Director | 11 Dec 1994 | 14 May 2007 | United Kingdom | September 1953 | 29 Selly Wick Road, Selly Park, Birmingham, West Midlands, B29 7JJ |
| FAZAL, Nassir RESIGNED | Director | 23 Jun 2013 | 17 Sep 2017 | England | April 1957 | Unit 4, Boultbee Business Units, Nechells Place, Birmingham, West Midlands, B7 5AR, England |
| FAZAL, Nassir Gulamabbas RESIGNED | Director | 16 Aug 2011 | 31 Aug 2011 | United Kingdom | April 1957 | 111, Percy Road, Birmingham, West Midlands, B11 3NQ, Uk |
| FAZAL, Nassir Gulamabbas RESIGNED | Director | 10 May 2009 | 14 May 2011 | United Kingdom | April 1957 | 57, Wellington Road, Edgbaston, Birmingham, B15 2ER, United Kingdom |
| GULAMHUSEIN, Murtaza Noorali RESIGNED | Director | 06 Jul 2003 | 08 May 2005 | England | April 1959 | 35 Durham Road, North Harrow, Middlesex, HA1 4PF |
| HAJI, Mohamed Fayyaz RESIGNED | Director | 17 Sep 2017 | 18 Nov 2019 | England | January 1973 | Unit 4, Boultbee Business Units, Nechells Place, Birmingham, West Midlands, B7 5AR |
| HAJI, Mohamed Fayyaz RESIGNED | Director | 23 Jun 2013 | 11 Oct 2015 | England | January 1973 | Unit 4, Boultbee Business Units, Nechells Place, Birmingham, West Midlands, B7 5AR, England |
| ISMAIL, Mushtaq Jafferali RESIGNED | Director | 14 May 2007 | 10 May 2009 | United Kingdom | December 1958 | 6 Greenland Road, Selly Park, Birmingham, B29 7PP |
| JAFFER, Lyakat Gulamhusein RESIGNED | Director | 17 Sep 2017 | 18 Nov 2019 | United Kingdom | May 1951 | Unit 4, Boultbee Business Units, Nechells Place, Birmingham, West Midlands, B7 5AR |
| JAFFER, Lyakat Gulamhusein RESIGNED | Director | 14 May 2011 | 23 Jun 2013 | United Kingdom | May 1951 | 47, George V Avenue, Pinner, Middlesex, HA5 5SX, United Kingdom |
| JAGANI, Mohamed Hussein Ramzanali RESIGNED | Director | 06 Jul 2003 | 08 May 2005 | United Kingdom | November 1947 | 160 Kenton Lane, Harrow, Middlesex, HA3 8SP |
| KHAKI, Kamruddin Fidahusein RESIGNED | Director | 06 Jul 2003 | 08 May 2005 | United Kingdom | October 1950 | 64 Lake View, Edgware, Middlesex, HA8 7RU |
| KHAKI, Kamruddin Fidahusein RESIGNED | Director | 11 Dec 1994 | 22 May 1999 | United Kingdom | October 1950 | 64 Lake View, Edgware, Middlesex, HA8 7RU |
| KURJI, Mustakali Pyarali Hassanali RESIGNED | Director | 10 Oct 2015 | 17 Sep 2017 | England | September 1947 | 55, Cambridge Road, Harrow, Middlesex, HA2 7LB, England |
| MASTER, Murtaza Roshanali RESIGNED | Director | 08 May 2005 | 14 May 2011 | England | December 1968 | 76 Gilhurst Road, Harbourne, Birmingham, B17 8PB |
| MASTER, Mussadiq Roshanali RESIGNED | Director | 08 May 2005 | 14 May 2007 | United Kingdom | September 1958 | 8a Farquhar Road, Edgbaston, Birmingham, B15 3RB |
| MASTER, Mussadiq Roshanali RESIGNED | Director | 10 Jul 2001 | 06 Jul 2003 | United Kingdom | September 1958 | 8a Farquhar Road, Edgbaston, Birmingham, B15 3RB |
| MAWJI, Husein RESIGNED | Director | 23 May 1999 | 06 Jul 2003 | | November 1949 | 5 Keel Drive, Moseley, Birmingham, West Midlands, B13 9XD |
| MAWJI, Roshanali Rajabali RESIGNED | Director | 27 Feb 1995 | 22 May 1999 | England | June 1949 | 81 Waldergrave Road, Dagenham, Essex, RM8 2QJ |
| MERALI, Hussein Pyarali RESIGNED | Director | 23 May 1999 | 14 May 2011 | United Kingdom | December 1950 | 84 Augustus Road, Edgbaston, Birmingham, West Midlands, B15 3PB |
| PANJU, Shabbir RESIGNED | Director | 14 May 2007 | 14 May 2011 | United Kingdom | March 1953 | 168 Church Road, Willesden, London, NW10 9NH |
| FIRST DIRECTORS LIMITED RESIGNED | Nominee Director | 21 Oct 1994 | 27 Feb 1995 | | | 72 New Bond Street, London, W1S 1RR |