| BAXTER, Jonathan Mark ACTIVE | Secretary | 18 Jan 2018 | | | | 50, Lancaster Road, Enfield, Middlesex, EN2 0BY, United Kingdom |
| BLAKEY, Michael ACTIVE | Director | 24 Jul 2015 | | England | April 1963 | 50 Lancaster Road, Enfield, Middlesex, EN2 0BY |
| MALTON, Gerald Anthony ACTIVE | Director | 15 Jan 2001 | | England | December 1960 | 50 Lancaster Road, Enfield, Middlesex, EN2 0BY |
| WILLIAMS, Robert Kenneth ACTIVE | Director | 19 Aug 2015 | | United Kingdom | October 1964 | 50 Lancaster Road, Enfield, Middlesex, EN2 0BY |
| CHENEY, Elizabeth Barbara RESIGNED | Secretary | 24 Apr 2017 | 31 Dec 2017 | | | 50 Lancaster Road, Enfield, Middlesex, EN2 0BY |
| HIDE, Susan Gaynor RESIGNED | Secretary | 24 Jul 2015 | 24 Apr 2017 | | | 50 Lancaster Road, Enfield, Middlesex, EN2 0BY |
| SIDDERS, Martin John RESIGNED | Secretary | 11 Apr 2012 | 19 Jun 2014 | | | 50 Lancaster Road, Enfield, Middlesex, EN2 0BY |
| TAYLOR, Anthony Charles RESIGNED | Secretary | 01 May 1997 | 30 Jun 1998 | | | 2 Sycamore Way, Chelmsford, Essex, CM2 9LZ |
| TIPPING, David Keith RESIGNED | Secretary | 30 Jun 1998 | 10 Apr 2012 | | | 50 Lancaster Road, Enfield, Middlesex, EN2 0BY |
| VICKERS, Jeremy Philip Hilton RESIGNED | Secretary | 19 Jun 2014 | 24 Jul 2015 | | | 50 Lancaster Road, Enfield, Middlesex, EN2 0BY |
| TEMPLE SECRETARIES LIMITED RESIGNED | Nominee Secretary | 01 May 1997 | 01 May 1997 | | | 788-790 Finchley Road, London, NW11 7TJ |
| BLINCOE, William Frederick RESIGNED | Director | 16 Apr 2007 | 18 Dec 2009 | United Kingdom | July 1954 | 50 Lancaster Road, Enfield, Middlesex, EN2 0BY |
| CASEY, Stephen Charles RESIGNED | Director | 04 Nov 1997 | 31 Mar 2010 | United Kingdom | March 1949 | 50 Lancaster Road, Enfield, Middlesex, EN2 0BY |
| COUSINS, John Bryan RESIGNED | Director | 25 Sep 1997 | 31 Dec 2010 | United Kingdom | February 1932 | 50 Lancaster Road, Enfield, Middlesex, EN2 0BY |
| GOUGH, Steven James RESIGNED | Director | 30 Jul 2002 | 09 Aug 2007 | | December 1962 | 513 Woodgrange Drive, Thorpe Bay, Essex, SS1 3EO |
| JEWELL, Martin Frank RESIGNED | Director | 24 May 1999 | 30 Jul 2002 | England | March 1944 | 6 Farm Close, Cuffley, Potters Bar, Hertfordshire, EN6 4RQ |
| JONES, David Graham RESIGNED | Director | 24 May 1999 | 20 Mar 2001 | | December 1950 | 18 Sandringham Close, Enfield, Middlesex, EN1 3JH |
| LOTHERINGTON, Richard John RESIGNED | Director | 20 Mar 2001 | 16 Feb 2007 | England | June 1960 | 109 Elmhurst Drive, Hornchurch, Essex, RM11 1NZ |
| SIDDERS, Martin John RESIGNED | Director | 07 Apr 2009 | 19 Jun 2014 | England | September 1958 | 50 Lancaster Road, Enfield, Middlesex, EN2 0BY |
| SMITH, Martin Richard RESIGNED | Director | 16 Apr 2007 | 14 Feb 2013 | United Kingdom | December 1955 | 50 Lancaster Road, Enfield, Middlesex, EN2 0BY |
| TAYLOR, Anthony Charles RESIGNED | Director | 01 May 1997 | 11 May 1998 | | December 1942 | 2 Sycamore Way, Chelmsford, Essex, CM2 9LZ |
| VICKERS, Jeremy Philip Hilton RESIGNED | Director | 23 May 2014 | 24 Jul 2015 | England | May 1957 | 50 Lancaster Road, Enfield, Middlesex, EN2 0BY |
| WESTCOTT, Richard Henry RESIGNED | Director | 01 May 1997 | 30 Apr 2001 | England | November 1947 | 118 Somerset Road, Wimbledon, London, SW19 5LA |
| COMPANY DIRECTORS LIMITED RESIGNED | Nominee Director | 01 May 1997 | 01 May 1997 | | | 788-790 Finchley Road, London, NW11 7TJ |