| BETTS, Nigel ACTIVE | Secretary | 19 Jan 2010 | | | | C/O N R Betts & Co, 2 Fountain Court, Victoria Square, St Albans, Hertfordshire, AL1 3TF, United Kingdom |
| CURRID, Gerald ACTIVE | Director | 15 Mar 2018 | | Ireland | February 1948 | C/O N R Betts & Co, 2 Fountain Court, Victoria Square, St Albans, Hertfordshire, AL1 3TF, United Kingdom |
| JEFFREY, Nicholas James ACTIVE | Director | 18 Jan 2019 | | United Kingdom | August 1966 | C/O N R Betts & Co, 2 Fountain Court, Victoria Square, St Albans, Hertfordshire, AL1 3TF, United Kingdom |
| KARMENYAN, Karine ACTIVE | Director | 27 Mar 2019 | | United Kingdom | December 1976 | C/O N R Betts & Co 2 Fountain Court,, Victoria Square, St Albans, Hertfordshire, AL1 3TF, United Kingdom |
| KARTHIKESALINGAM, Alan ACTIVE | Director | 15 Sep 2025 | | England | June 1983 | C/O N R Betts & Co, 2 Fountain Court, Victoria Square, St Albans, Hertfordshire, AL1 3TF, United Kingdom |
| PANTER, Tiffany Kate Leison ACTIVE | Director | 07 Feb 2024 | | England | February 1973 | C/O N R Betts & Co, 2 Fountain Court, Victoria Square, St Albans, Hertfordshire, AL1 3TF, United Kingdom |
| TICOZZELLI, Francesca Maria ACTIVE | Director | 08 Jun 2004 | | United Kingdom | May 1967 | C/O N R Betts & Co 2 Fountain Court,, Victoria Square, St Albans, Hertfordshire, AL1 3TF, United Kingdom |
| CARTWRIGHT, Michael John RESIGNED | Secretary | 08 Jun 2004 | 01 Feb 2005 | | | Summerfield House, 21 Royal Parade Bayshill Road, Cheltenham, GL50 3AY |
| SONI, Bhavna RESIGNED | Secretary | 12 Jun 2003 | 25 Apr 2004 | | | 25 Warren House, Kensington, London, W14 |
| FARRAR PROPERTY MANAGEMENT LIMITED RESIGNED | Secretary | 01 Feb 2005 | 25 Sep 2009 | | | 152 Fulham Road, London, SW10 9PR |
| INCORPORATE SECRETARIAT LIMITED RESIGNED | Nominee Secretary | 12 Jun 2003 | 12 Jun 2003 | | | Mellier House, 26a Albemarle Street, London, W1S 4HY |
| CARTWRIGHT, Michael John RESIGNED | Director | 08 Jun 2004 | 16 Oct 2006 | England | April 1956 | Summerfield House, 21 Royal Parade Bayshill Road, Cheltenham, GL50 3AY |
| CHARD, Andrew RESIGNED | Director | 08 Jun 2004 | 02 May 2007 | United Kingdom | May 1949 | 64 Pembroke Road, London, NW1 2EW |
| CURRID, Gerald RESIGNED | Director | 16 Dec 2007 | 11 Feb 2015 | Ireland | February 1948 | 10 Silchester Road, Glenageary, County Dublin, IRISH, Ireland |
| INGHAM, Simon RESIGNED | Director | 08 Jun 2004 | 27 Feb 2006 | | March 1963 | Flat 3, 33 Hornton Street, London, W8 7NR |
| JEFFREY, Nicholas James RESIGNED | Director | 08 Jun 2004 | 29 Apr 2015 | England | August 1966 | 215 Consort Court, 31 Wrights Lane, London, W8 5SN |
| KARTHIKESALINGAM, Alan RESIGNED | Director | 19 Jan 2010 | 29 Apr 2015 | United Kingdom | June 1983 | Flat 2a 33, Hornton Street, London, W8 7NR |
| SIMPSON, Struan RESIGNED | Director | 08 Jun 2004 | 20 Sep 2013 | United Kingdom | April 1937 | Flat 1, 33 Hornton Street, London, W8 7NR |
| SONI, Pritesh RESIGNED | Director | 12 Jun 2003 | 25 Apr 2004 | | September 1967 | 25 Warren House, Kensington, London, W14 |
| INCORPORATE DIRECTORS LIMITED RESIGNED | Nominee Director | 12 Jun 2003 | 12 Jun 2003 | | | Mellier House, 26a Albemarle Street, London, W1S 4HY |