| HIGGS SECRETARIAL LIMITED ACTIVE | Secretary | 17 Dec 2020 | | | | 3 Waterfront Business Park, Dudley Road, Brierley Hill, West Midlands, DY5 1LX, United Kingdom |
| STEEL, Sarah Jane ACTIVE | Director | 05 Nov 2020 | | England | November 1969 | The Old Railway Station, The Old Station Nursery, 7 Park Road, Faringdon, Oxfordshire, SN7 7BP, United Kingdom |
| TAYLOR, Adelle Louise ACTIVE | Director | 01 Jun 2024 | | England | November 1986 | The Old Railway Station, The Old Station Nursery, 7 Park Road, Faringdon, Oxfordshire, SN7 7BP, United Kingdom |
| THOMAS, Andrew David ACTIVE | Director | 01 Jun 2024 | | England | January 1981 | The Old Railway Station, The Old Station Nursery, 7 Park Road, Faringdon, Oxfordshire, SN7 7BP, United Kingdom |
| CHAPMAN, Geoffrey Richard RESIGNED | Secretary | 07 Oct 1998 | 01 Apr 2010 | | | The Mount Sun Hill, Royston, Hertfordshire, SG8 9AT |
| CHAPMAN, Jennifer Mary RESIGNED | Secretary | 01 Apr 2010 | 02 Jan 2015 | | | 6, The Mount, Royston, Hertfordshire, SG8 9WY, England |
| SPOONER, Nicholas Paul RESIGNED | Secretary | 12 Dec 1994 | 07 Oct 1998 | | | Bennetts End House, Eastwick Row, Hemel Hempstead, Hertfordshire, HP4 4JQ |
| LONDON LAW SECRETARIAL LIMITED RESIGNED | Nominee Secretary | 01 Dec 1994 | 12 Dec 1994 | | | 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP |
| CHAPMAN, Geoffrey Richard RESIGNED | Director | 07 Oct 1998 | 05 Nov 2020 | England | February 1944 | The Old Railway Station, The Old Station Nursery, 7 Park Road, Faringdon, Oxfordshire, SN7 7BP, United Kingdom |
| CHAPMAN, Jennifer Mary RESIGNED | Director | 07 Oct 1998 | 01 Feb 2015 | England | February 1950 | 6, The Mount, Royston, Hertfordshire, SG8 9WY, England |
| CHAPMAN, Quinta Fredericka RESIGNED | Director | 01 Dec 2009 | 11 May 2015 | United Kingdom | July 1990 | 6, The Mount, Royston, Hertfordshire, SG8 9WY, England |
| CHAPMAN, Roger Malcolm RESIGNED | Director | 11 Mar 2015 | 31 Jul 2019 | United Kingdom | April 1948 | 6a, Sun Hill, Royston, SG8 9AT, United Kingdom |
| FORESTIER, Sylvain RESIGNED | Director | 05 Nov 2020 | 10 Dec 2025 | France | April 1960 | The Old Railway Station, The Old Station Nursery, 7 Park Road, Faringdon, Oxfordshire, SN7 7BP, United Kingdom |
| SPOONER, Anthony David RESIGNED | Director | 12 Dec 1994 | 07 Oct 1998 | | May 1954 | 19 Gretton Road, Gotherington, Cheltenham, Gloucestershire, GL52 4EP |
| SPOONER, Hilary Jill RESIGNED | Director | 12 Dec 1994 | 07 Oct 1998 | | October 1961 | 24b High Street, Tring, Hertfordshire, HP23 5AH |
| SPOONER, Nicholas Paul RESIGNED | Director | 12 Dec 1994 | 07 Oct 1998 | | February 1957 | Bennetts End House, Eastwick Row, Hemel Hempstead, Hertfordshire, HP4 4JQ |
| WESTOBY, Anna Marina RESIGNED | Director | 07 Oct 1998 | 01 Jan 2014 | United Kingdom | January 1976 | Upton House, PO BOX 157, Royston, Hertfordshire, SG8 9WY |
| LONDON LAW SERVICES LIMITED RESIGNED | Nominee Director | 01 Dec 1994 | 12 Dec 1994 | | | 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP |