| WILLMOTTS ACTIVE | Secretary | 10 Mar 2011 | | | | Willmott House, 12 Blacks Road, London, W6 9EU, United Kingdom |
| CHANDOR, Nicholas Anthony ACTIVE | Director | 25 Apr 2005 | | England | February 1962 | Willmott House, 12 Blacks Road, London, W6 9EU, United Kingdom |
| GRAY, Anita ACTIVE | Director | 23 Apr 2002 | | United Kingdom | September 1944 | Willmott House, 12 Blacks Road, London, W6 9EU, United Kingdom |
| HART, Kenneth Scott ACTIVE | Director | 25 Apr 2005 | | United Kingdom | May 1969 | Willmott House, 12 Blacks Road, London, W6 9EU, United Kingdom |
| JACKSON, Gavin Lionel ACTIVE | Director | 04 Oct 2016 | | England | July 1984 | Willmott House, 12 Blacks Road, London, W6 9EU |
| TAN, Darren Cheng Lee ACTIVE | Director | 26 Apr 2024 | | England | October 1972 | Willmott House, 12 Blacks Road, London, W6 9EU, United Kingdom |
| STARDATA BUSINESS SERVICES LIMITED RESIGNED | Secretary | 23 Apr 2002 | 10 Mar 2011 | | | Harben House, Harben Parade, Finchley Road, London, NW3 6LH, United Kingdom |
| SWIFT INCORPORATIONS LIMITED RESIGNED | Nominee Secretary | 23 Apr 2002 | 23 Apr 2002 | | | 26, Church Street, London, NW8 8EP |
| BROWN, William Alan RESIGNED | Director | 23 Apr 2002 | 24 Mar 2003 | | April 1950 | Flat 6, 26 Inverness Terrace, Bayswater, London, W2 3JA |
| CLARK, Anthony Pierce RESIGNED | Director | 23 Apr 2002 | 16 Sep 2004 | | September 1961 | Basement Flat, 28 Inverness Terrace, London, W2 3JA |
| HARRIS, Catherine Anne RESIGNED | Director | 16 May 2005 | 16 Oct 2009 | | October 1970 | Flat 1, 28 Inverness Terrace, London, W2 3JA |
| HARRISON, Andrew Grant RESIGNED | Director | 23 Apr 2002 | 31 Mar 2005 | | August 1969 | Flat 3, 26 Inverness Terrace, London, W2 3JA |
| MCCABE, Colin RESIGNED | Director | 16 May 2005 | 12 Nov 2012 | United Kingdom | February 1972 | 28 Inverness Terrace, London, W2 3JA |
| NORRIS, Jolie Anita RESIGNED | Director | 23 Apr 2002 | 14 Mar 2005 | | | Peterborough Court, 133 Fleet Street, London, EC4A 2BB |
| PARKER, Kirsten Elisabeth RESIGNED | Director | 04 Oct 2016 | 01 Feb 2022 | England | November 1976 | Willmott House, 12 Blacks Road, London, W6 9EU |
| PASTORIZA-TAN, Helena Antoinette RESIGNED | Director | 31 Jan 2011 | 26 Apr 2024 | England | August 1972 | Flat 1, 28 Inverness Terrace, London, W2 3JA, United Kingdom |
| WEBSTER, Colin RESIGNED | Director | 05 Sep 2012 | 03 Oct 2016 | England | March 1936 | 15, Brookside, Oxford, OX3 7PJ, England |