| SENGUPTA, Raja ACTIVE | Secretary | 15 Dec 1995 | | | | 60 Park Road, Beckenham, Kent, BR3 1QH |
| PAULO, Marco, Mr. ACTIVE | Director | 16 Jan 2024 | | England | April 1998 | 12, Southend Road, F 4, Beckenham, Kent, BR3 1SD, England |
| SENGUPTA, Raja ACTIVE | Director | 01 Dec 1997 | | United Kingdom | June 1964 | 60 Park Road, Beckenham, Kent, BR3 1QH |
| SIMMONS, Laura ACTIVE | Director | 07 Feb 2025 | | England | November 1994 | 12, Southend Road, Beckenham, BR3 1SD, England |
| SEMKEN LIMITED RESIGNED | Nominee Secretary | 21 Nov 1995 | 22 Nov 1995 | | | The Studio, St Nicholas Close, Elstree Borehamwood, Hertfordshire, WD6 3EW |
| BUCHAN, Gordon Joseph RESIGNED | Director | 15 Dec 1995 | 11 Jul 2003 | | April 1966 | Flat 2 12 Southend Road, Beckenham, Kent, BR3 1SD |
| COCKRELL, Christopher Paul RESIGNED | Director | 18 Feb 2008 | 06 Feb 2012 | United Kingdom | December 1976 | Flat 2, 12 Southend Road, Beckenham, Kent, BR3 1SD |
| DUNN, Edward Alastair Blair RESIGNED | Director | 01 Mar 2012 | 30 Jun 2026 | England | February 1985 | 12, Southend Road, Beckenham, Kent, BR3 1SD, England |
| DUNN, Perry Stephen RESIGNED | Director | 20 Nov 2006 | 08 Dec 2011 | Great Britain | May 1976 | Flat 4 12 Southend Road, Beckenham, Kent, BR3 1SD |
| JAGO, Christopher Paul RESIGNED | Director | 26 Feb 2003 | 15 Nov 2006 | | October 1946 | 34 Ashleigh Road, Exmouth, Devon, EX8 2JY |
| LIEBSCHER, David Peter RESIGNED | Director | 26 Feb 2003 | 17 May 2012 | United Kingdom | May 1975 | Flat 5, 12 Southend Road, Beckenham, Kent, BR3 1SD |
| MILLER, Michele RESIGNED | Director | 11 Jul 2003 | 20 Nov 2006 | | December 1957 | Flat 2, 12 Southend Road, Beckenham, Kent, BR3 1SD |
| POSKITT, Janice Goodridge, Mrs. RESIGNED | Director | 01 Mar 2012 | 04 Aug 2014 | England | April 1960 | Flat 4, 12 Southend Road, Beckenham, Kent, BR3 1SD, England |
| QUAITE, Peter Thomas RESIGNED | Director | 26 Feb 2003 | 17 Dec 2021 | United Kingdom | May 1972 | Flat 1 12 Southend Road, Beckenham, Kent, BR3 1SD |
| STONE, Kerrie RESIGNED | Director | 26 Feb 2003 | 09 Nov 2005 | | May 1975 | Flat 4, 12 Southend Road, Beckenham, Kent, BR3 1SD |
| LUFMER LIMITED RESIGNED | Nominee Director | 21 Nov 1995 | 22 Nov 1995 | | | The Studio, St Nicholas Close, Elstree Borehamwood, Hertfordshire, WD6 3EW |