| FEASEY, Howard John ACTIVE | Secretary | 06 Aug 2004 | | | | 204a Stapleton Hall Road, London, Greater London, N4 4QL |
| CONNOR, Iain ACTIVE | Director | 20 Mar 1999 | | United Kingdom | September 1972 | 204 D Stapleton Hall Road, London, N4 4QL |
| FEASEY, Howard John ACTIVE | Director | 18 Feb 2002 | | England | May 1969 | 204a Stapleton Hall Road, London, Greater London, N4 4QL |
| MCWHIRTER, Ellen Morven ACTIVE | Director | 03 Dec 2025 | | England | May 1999 | 204c, Stapleton Hall Road, London, N4 4QL, England |
| MOUNTIER, Christopher Terence ACTIVE | Director | 14 Mar 2002 | | United Kingdom | March 1963 | 204b Stapleton Hall Road, Haringey, London, N4 4QL |
| CONNOR, Iain RESIGNED | Secretary | 20 Mar 1999 | 06 Aug 2004 | | | 204 D Stapleton Hall Road, London, N4 4QL |
| HALL, Michael RESIGNED | Secretary | 09 Nov 1994 | 20 Mar 1999 | | | 204a Stapleton Hall Road, London, N4 4QL |
| CO FORM (SECRETARIES) LIMITED RESIGNED | Nominee Secretary | 09 Nov 1994 | 09 Nov 1994 | | | Dominions House North, Queen Street, Cardiff, CF1 4AR |
| HALL, Michael RESIGNED | Director | 09 Nov 1994 | 08 Oct 1999 | | February 1942 | 204a Stapleton Hall Road, London, N4 4QL |
| KNIGHT LOZANO, Alexander William RESIGNED | Director | 27 May 2021 | 25 Nov 2025 | England | November 1980 | 204a, Stapleton Hall Road, London, N4 4QL, England |
| LEE, Daniel Thomas RESIGNED | Director | 08 Dec 1999 | 07 Jul 2002 | | July 1972 | 204a Stapleton Hall Road, London, N4 4QL |
| MARCHBANK, John RESIGNED | Director | 09 Nov 1994 | 07 Jul 1999 | | August 1959 | 30 Denton Road, London, N4 |
| RITCHIE, Peter RESIGNED | Director | 09 Nov 1994 | 14 Mar 2002 | | November 1963 | 204b Stapleton Hall Road, Harringey, London, N4 4QL |
| TOWNSEND, James Cristian RESIGNED | Director | 15 Aug 2007 | 27 May 2021 | United Kingdom | June 1974 | 204c Stapleton Hall Road, London, N4 4QL |
| WARD, Leslie Alan RESIGNED | Director | 03 Apr 2007 | 15 Aug 2007 | | July 1962 | 4 Charlton King's Road, London, NW5 2SA |
| CO FORM (NOMINEES) LIMITED RESIGNED | Nominee Director | 09 Nov 1994 | 09 Nov 1994 | | | Dominions House North, Queen Street, Cardiff, CF1 4AR |