| PATEL, Rea ACTIVE | Secretary | 20 Feb 2018 | | | | 2 Bentinck Street, London, W1U 2FA |
| HITCHCOCK, John ACTIVE | Director | 27 Jan 2000 | | United Kingdom | September 1961 | 167 Westbourne Grove, London, W11 2RS |
| JOHAL, Jagdish Singh ACTIVE | Director | 30 Sep 2003 | | England | August 1972 | 42 Devere Gardens, Ilford, Essex, IG1 3ED |
| BHASIN, Navjeet RESIGNED | Secretary | 01 Apr 2008 | 30 Nov 2008 | | | 251, Eastern Avenue, Ilford, Essex, IG4 5AS |
| GODSON, Jeremy Thompson RESIGNED | Secretary | 12 Jun 2000 | 31 Aug 2000 | | | 39 Lowther Road, Wokingham, Reading, Berkshire, RG41 1JB |
| IDRISSI, Kamal RESIGNED | Secretary | 14 Mar 2014 | 14 Mar 2014 | | | 65, Maiden Lane, London, NW1 9YN, England |
| JOHAL, Jagdish Singh RESIGNED | Secretary | 14 Mar 2014 | 14 Nov 2014 | | | 42, De Vere Gardens, Ilford, Essex, IG1 3ED, England |
| JOHAL, Jagdish Singh RESIGNED | Secretary | 18 Mar 2002 | 30 Dec 2005 | | | 107 Masterman Road, Eastman, London, E6 3NW |
| LYONS, Nicholas RESIGNED | Secretary | 27 Jan 2000 | 12 Jun 2000 | | | 95 Devonshire Mews South, London, W1G 6QS |
| PATEL, Anthony Ian RESIGNED | Secretary | 14 Nov 2014 | 26 Apr 2017 | | | 2 Bentinck Street, London, W1U 2FA |
| SHAH, Sheetal RESIGNED | Secretary | 26 Apr 2017 | 20 Feb 2018 | | | 2 Bentinck Street, London, W1U 2FA |
| STEPANOVIC, Zoran RESIGNED | Secretary | 01 Dec 2008 | 14 Mar 2014 | | | Flat 4, 83 Brixton Hill, London, SW2 1JE, United Kingdom |
| TANGI, Carmela RESIGNED | Secretary | 30 Dec 2005 | 01 Apr 2008 | | | 35 Lowland Road, Tattenhoe, Milton Keynes, Buckinghamshire, MK4 3AP |
| THORPE, Andrew Matthew RESIGNED | Secretary | 08 Dec 2000 | 18 Mar 2002 | | | 6 Beaumont Avenue, St. Albans, Hertfordshire, AL1 4TJ |
| COMBINED SECRETARIAL SERVICES LIMITED RESIGNED | Nominee Secretary | 27 Jan 2000 | 27 Jan 2000 | | | Victoria House, 64 Paul Street, London, EC2A 4NG |
| LYONS, Nicholas RESIGNED | Director | 27 Jan 2000 | 26 Jul 2000 | | April 1973 | 95 Devonshire Mews South, London, W1G 6QS |
| MEHTA, Ameet RESIGNED | Director | 27 Feb 2000 | 07 Jun 2000 | | December 1966 | 2 Dove Mews, London, SW5 0LE |
| COMBINED NOMINEES LIMITED RESIGNED | Nominee Director | 27 Jan 2000 | 27 Jan 2000 | | | Victoria House, 64 Paul Street, London, EC2A 4NA |
| COMBINED SECRETARIAL SERVICES LIMITED RESIGNED | Nominee Director | 27 Jan 2000 | 27 Jan 2000 | | | Victoria House, 64 Paul Street, London, EC2A 4NG |