| NIXON, Rupert James ACTIVE | Secretary | 30 Nov 2010 | | | | 70-78, Collingdon Street, Luton, Bedfordshire, LU1 1RX |
| LEWINDON, Patricia ACTIVE | Director | 30 Nov 2010 | | England | March 1944 | 1 Eaton Court, Westfield Park, Hatch End, Middlesex, HA5 4JJ |
| PORTER, John ACTIVE | Director | 12 Jun 2026 | | England | June 1940 | 106, Princes Avenue, London, NW9 9JD, England |
| RAJDEV, Shreeti ACTIVE | Director | 30 Nov 2010 | | England | June 1965 | 9 Eaton Court, Westfield Park, Hatch End, Middlesex, HA5 4JJ |
| LEVER, Frank Peter RESIGNED | Secretary | 12 Jan 2009 | 30 Nov 2010 | | | 23 Peterborough Road, Harrow, Middlesex, HA1 2BD |
| WILLIAMS, John Anthony RESIGNED | Secretary | 01 Mar 2004 | 22 Apr 2008 | | | 2 Eaton Court, Westfield Park, Pinner, HA5 4JJ |
| WOOD, Beryl Elizabeth RESIGNED | Secretary | 28 Apr 2008 | 12 Jan 2009 | | | 25 Glover Road, Pinner, Middlesex, HA5 1LQ |
| WATERLOW SECRETARIES LIMITED RESIGNED | Nominee Secretary | 01 Mar 2004 | 01 Mar 2004 | | | 6-8 Underwood Street, London, N1 7JQ |
| YENSID LIMITED RESIGNED | Secretary | 01 Jul 2008 | 01 Apr 2011 | | | 25, Glover Road, Pinner, Middlesex, HA5 1LQ, England |
| COHEN, Pamela RESIGNED | Director | 10 Dec 2019 | 07 Jan 2026 | England | December 1946 | 8 Eaton Court, Westfield Park, Pinner, HA5 4GZ, England |
| HORNBY, Richard William James, Mr. RESIGNED | Director | 12 Jan 2009 | 30 Nov 2010 | United Kingdom | August 1958 | 23 Peterborough Road, Harrow, Middlesex, HA1 2BD |
| LEVENE, Geoffrey RESIGNED | Director | 30 Nov 2010 | 19 Jan 2026 | England | December 1945 | 7, Eaton Court, Westfield Park, Hatch End, England, HA5 4JJ |
| LEVER, Frank Peter RESIGNED | Director | 12 Jan 2009 | 30 Nov 2010 | England | January 1940 | 23 Peterborough Road, Harrow, Middlesex, HA1 2BD |
| MORGAN, Olive RESIGNED | Director | 01 Mar 2004 | 24 May 2008 | | July 1932 | 3 Eaton Court, Westfield Park Hatch End, Pinner, Middlesex, HA5 4JJ |
| PALUCH, Nicholas Anthony Fleetwood, Dr RESIGNED | Director | 01 Mar 2004 | 22 Apr 2008 | | July 1955 | La Gallie, Rue De La Gallie, St Peters, GY7 9ED |
| PORTER, John RESIGNED | Director | 13 Jan 2020 | 01 Dec 2022 | England | June 1940 | 106, Princes Avenue, London, NW9 9JD, England |
| PORTER, John RESIGNED | Director | 30 Nov 2010 | 10 Dec 2019 | England | June 1940 | 2 Eaton Court, Westfield Park, Hatch End, Middlesex, HA5 4JJ |
| WILLIAMS, John Anthony RESIGNED | Director | 01 Mar 2004 | 22 Apr 2008 | | May 1949 | 2 Eaton Court, Westfield Park, Pinner, HA5 4JJ |
| WOOD, C Anthony RESIGNED | Director | 28 Apr 2008 | 12 Jan 2009 | England | August 1942 | 25 Glover Road, Pinner, Middlesex, HA5 1LQ |
| WATERLOW NOMINEES LIMITED RESIGNED | Nominee Director | 01 Mar 2004 | 01 Mar 2004 | | | 6-8 Underwood Street, London, N1 7JQ |