| MUSIKANT, Martin Elliot ACTIVE | Director | 04 May 2026 | | England | February 1954 | 19, Beech Hill, Barnet, EN4 0JN, England |
| DYER, Jacqueline Mary RESIGNED | Secretary | 04 Mar 1998 | 31 Oct 2011 | | | Clover Cottage, Heritage Cottages, 102-104 Harper Lane, Shenley, Hertfordshire, WD7 9HA |
| SELBY, Harvey RESIGNED | Secretary | 26 Oct 1994 | 04 Mar 1998 | | | 5 Grantham Close, Brockley Hill, Edgware, Middlesex, HA8 8DL |
| ZUCKER, Odelia RESIGNED | Secretary | 01 Nov 2018 | 30 Jan 2023 | | | Jasmine Cottage, Harper Lane, Shenley, Radlett, WD7 9HA, England |
| CORPORATE ADMINISTRATION SECRETARIES LIMITED RESIGNED | Nominee Secretary | 26 Oct 1994 | 26 Oct 1994 | | | Falcon House, 24 North John Street, Liverpool, Merseyside, L2 9RP |
| DYER, Jacqueline Mary RESIGNED | Director | 04 Mar 1998 | 31 Oct 2011 | United Kingdom | February 1948 | Clover Cottage, Heritage Cottages, 102-104 Harper Lane, Shenley, Hertfordshire, WD7 9HA |
| HOTZ, Jane Alexandra RESIGNED | Director | 31 Oct 2011 | 20 May 2013 | United Kingdom | October 1965 | 2, Heritage Cottages, 102 Harper Lane Shenley, Radlett, Hertfordshire, WD7 9HA, United Kingdom |
| HOTZ, Jane Alexandra RESIGNED | Director | 20 Feb 1998 | 31 Oct 2009 | United Kingdom | October 1965 | Honeysuckle Cottage, Heritage Cottages, 102-104 Harper Lane, Radlett, Hertfordshire, WD7 9HA |
| LIDDELL, Christopher John RESIGNED | Director | 26 Oct 1994 | 04 Mar 1998 | United Kingdom | November 1947 | Bramble Barn, Stocks Road, Alfrick, Worcestershire, WR6 5HD |
| PAVID, Catherine Marguerite RESIGNED | Director | 29 Oct 2012 | 03 May 2026 | United Kingdom | June 1965 | Clover Cottage, 102 Harper Lane, Shenley, Radlett, Hertfordshire, WD7 9HA, England |
| SELBY, Harvey RESIGNED | Director | 26 Oct 1994 | 04 Mar 1998 | | April 1939 | 5 Grantham Close, Brockley Hill, Edgware, Middlesex, HA8 8DL |
| ZUCKER, Odelia RESIGNED | Director | 31 Oct 2009 | 31 Oct 2011 | England | March 1972 | Clover Cottage, Heritage Cottages, 102-104 Harper Lane, Shenley, Hertfordshire, WD7 9HA |
| CORPORATE ADMINISTRATION SERVICES LIMITED RESIGNED | Nominee Director | 26 Oct 1994 | 26 Oct 1994 | | | Falcon House, 24 North John Street, Liverpool, Merseyside, L2 9RP |