| LILBURN, Tracy Linda ACTIVE | Secretary | 05 May 2005 | | | | 17 Tylers Close, Kings Langley, Hertfordshire, WD4 9QA |
| JOSEPH, Anthony Paul ACTIVE | Director | 17 Jun 2019 | | England | January 1962 | Production House, Enterprise Way, Leighton Buzzard, LU7 4SZ, England |
| CARUANA, Stephen Charles RESIGNED | Secretary | 11 May 1995 | 25 Oct 1999 | | | 71 Croxdale Road, Borehamwood, Hertfordshire, WD6 4QE |
| HOARE, Julia RESIGNED | Secretary | 25 Oct 1999 | 05 May 2005 | | | 18 St Saviours Wharf, Mill Street, London, SE1 2BE |
| WATERLOW SECRETARIES LIMITED RESIGNED | Nominee Secretary | 17 Mar 1995 | 11 May 1995 | | | 6-8 Underwood Street, London, N1 7JQ |
| CARUANA, Stephen Charles RESIGNED | Director | 19 Jun 2007 | 25 Sep 2024 | England | March 1961 | 71 Croxdale Road, Borehamwood, Hertfordshire, WD6 4QE |
| CARUANA, Stephen Charles RESIGNED | Director | 11 May 1995 | 25 Oct 1999 | England | March 1961 | 71 Croxdale Road, Borehamwood, Hertfordshire, WD6 4QE |
| IRELAND, Simon David RESIGNED | Director | 11 May 1995 | 14 Feb 1999 | | June 1964 | 301 Reading Road, Henley On Thames, Oxfordshire, RG9 1EL |
| JOSEPH, Anthony Paul RESIGNED | Director | 11 May 1995 | 19 Jun 2007 | England | January 1962 | 143 Osbaldeston Road, Stoke Newington, London, N16 6ND |
| ROBERTSON, James Lawrence RESIGNED | Director | 19 Jun 2007 | 29 Apr 2024 | United Kingdom | November 1948 | 4 Great North Road, Highgate, London, N6 4LX |
| WATERLOW NOMINEES LIMITED RESIGNED | Nominee Director | 17 Mar 1995 | 11 May 1995 | | | 6-8 Underwood Street, London, N1 7JQ |