| WOODSIDE SECRETARIES LIMITED ACTIVE | Secretary | 01 Apr 2018 | | | | First Floor, 12/14 Masons Avenue, London, EC2V 5BT, United Kingdom |
| EWART, Ian Maxwell ACTIVE | Director | 21 Aug 2024 | | England | October 1961 | 20, Little Britain, London, EC1A 7DH, England |
| MAYNARD, Stephen John ACTIVE | Director | 23 Sep 2015 | | United Kingdom | July 1962 | 20, Little Britain, London, EC1A 7DH, England |
| SCOTT, Cassian Patrick Gabriel ACTIVE | Director | 29 Mar 2019 | | England | January 1975 | 20, Little Britain, London, EC1A 7DH, England |
| RAVANSHAD, Ali Reza RESIGNED | Secretary | 14 Feb 2008 | 23 Sep 2015 | | | The Manor, House, Warrington Gardens, London, W9 2PZ, Uk |
| SABIR, Majid RESIGNED | Secretary | 02 Jul 2003 | 29 Apr 2005 | | | 7 Princes Avenue, Kingsbury, London, NW9 9JP |
| SHABIR, Asma RESIGNED | Secretary | 01 Jan 2005 | 14 Feb 2008 | | | 7 Princes Avenue, Kingsbury, London, NW9 9JP |
| QA REGISTRARS LIMITED RESIGNED | Nominee Secretary | 23 Jun 2003 | 23 Jun 2003 | | | The Studio, St Nicholas Close, Elstree, Hertfordshire, WD6 3EW |
| AHMED, Saqib RESIGNED | Director | 02 Jul 2003 | 22 Dec 2004 | | April 1979 | 2 Hurley Road, Greenford, Middlesex, UB6 9EZ |
| BLANAR, David Kenneth RESIGNED | Director | 01 Jul 2007 | 21 Aug 2007 | | July 1975 | 23 West Kensington Mansions, Beaumont Crescent, London, W14 9PE |
| DOBSON, Michael William Romsey RESIGNED | Director | 01 Dec 2021 | 09 Dec 2022 | United Kingdom | May 1952 | 46, New Broad Street, London, EC2M 1JH, England |
| RAVANSHAD, Ali Reza RESIGNED | Director | 14 Feb 2008 | 23 Sep 2015 | United Kingdom | September 1963 | 30, Bristol Gardens, Westminster, London, W9 2JQ, United Kingdom |
| SABIR, Majid RESIGNED | Director | 02 Jul 2003 | 01 Jan 2005 | | September 1978 | 7 Princes Avenue, Kingsbury, London, NW9 9JP |
| SAHOTA, Jagandeep Singh RESIGNED | Director | 19 Jun 2007 | 14 Sep 2008 | United Kingdom | January 1981 | 548 Greatwest Road, Hounslow, Middlesex, TW5 OTQ |
| SHABIR, Majid RESIGNED | Director | 18 Jul 2005 | 13 Dec 2023 | United Kingdom | September 1978 | 20, Little Britain, London, EC1A 7DH, England |
| SHABIR, Nazim RESIGNED | Director | 17 Dec 2007 | 01 Jan 2010 | | June 1984 | 7 Princes Avenue, Kingsbury, NW9 7JP |
| SOLWAY, Anthony RESIGNED | Director | 23 Sep 2015 | 28 Feb 2017 | United Kingdom | June 1959 | 60, New Broad Street, London, EC2M 1JJ, United Kingdom |
| WILLIAMS, Richard James RESIGNED | Director | 23 Sep 2015 | 21 Aug 2024 | England | August 1972 | 20, Little Britain, London, EC1A 7DH, England |
| QA NOMINEES LIMITED RESIGNED | Nominee Director | 23 Jun 2003 | 23 Jun 2003 | | | The Studio, St Nicholas Close, Elstree, Hertfordshire, WD6 3EW |