| LEETE SECRETARIAL SERVICES LIMITED ACTIVE | Secretary | 05 Mar 2015 | | | | 119-120, High Street, Eton, Windsor, SL4 6AN, England |
| O'HARA, Philip ACTIVE | Director | 02 May 2023 | | England | April 1968 | 119-120, High Street, Eton, Windsor, SL4 6AN, England |
| WRAIGHT, David Langton ACTIVE | Director | 09 Jul 2007 | | United Kingdom | October 1938 | 9 Portlands Mews, Marlow, Buckinghamshire, SL7 2UF |
| COONEY, Christopher John RESIGNED | Secretary | 23 Dec 1997 | 30 Jan 2000 | | | Connaught House, Alexandra Terrace, Guildford, Surrey, GU1 3DA |
| LEETE, Christopher James RESIGNED | Secretary | 01 Apr 2001 | 05 Mar 2015 | | | 77 Victoria Street, Windsor, Berkshire, SL4 1EH |
| PEVEREL OM LIMITED RESIGNED | Secretary | 31 Jan 2000 | 11 Apr 2001 | | | Marlborough House, Wigmore Place Wigmore Lane, Luton, Bedfordshire, LU2 9EX |
| SWIFT INCORPORATIONS LIMITED RESIGNED | Nominee Secretary | 23 Dec 1997 | 23 Dec 1997 | | | 26, Church Street, London, NW8 8EP |
| CURSI, Frank Raymond RESIGNED | Director | 14 Aug 2008 | 31 May 2022 | United Kingdom | January 1935 | 1, Portlands Mews, Malthouse Way, Marlow, Bucks, SL7 2UF |
| FIELD, Madeleine RESIGNED | Director | 12 Mar 2001 | 28 Feb 2002 | | September 1952 | 83 West Street, Marlow, Buckinghamshire, SL7 2BS |
| GOTTLIEB, Julius RESIGNED | Director | 15 Oct 1999 | 12 Mar 2001 | England | June 1968 | 8 Southway, Totteridge, London, N20 8EA |
| HOGAN, Thomas Francis RESIGNED | Director | 11 Nov 2002 | 14 Mar 2007 | | June 1945 | 7 Portlands Mews, Malthouse Way, Marlow, Buckinghamshire, SL7 2UF |
| MOORE, Richard John RESIGNED | Director | 12 Mar 2000 | 01 Apr 2001 | | September 1943 | 4 Portlands Mews, Malthouse Way, Marlow, Buckinghamshire, SL7 2UF |
| PARTON, Jeffrey John RESIGNED | Director | 23 Dec 1997 | 01 May 1999 | | July 1954 | 17 Andrews Reach, Bourne End, Buckinghamshire, SL8 5GA |
| ROGERS, Colin John RESIGNED | Director | 01 Jun 1999 | 30 Sep 1999 | England | October 1956 | 7 Luckley Road, Wokingham, Berkshire, RG41 2ES |
| SAVILL, Andrew RESIGNED | Director | 02 Jan 2001 | 18 Apr 2002 | | April 1968 | 1 Portlands Mews, Marlow, Buckinghamshire, SL7 2UF |
| STEWART, Gavin Vaughan RESIGNED | Director | 01 Jun 1999 | 01 Jan 2000 | | June 1959 | 35 Beech Close, Watlington, Oxfordshire, OX49 5LL |
| VEEVERS, Frederick Ambrose RESIGNED | Director | 23 Dec 1997 | 01 May 1999 | United Kingdom | May 1949 | Naboth Cottage, Jobs Lane Cookham Deen, Maidenhead, Berkshire, SL6 9TX |