| BHUNDIA, Ajay, Dr ACTIVE | Secretary | 27 Feb 2008 | | | | 106, Princes Avenue, London, NW9 9JD, England |
| ANPALAGAN, Rajaratnam ACTIVE | Director | 16 Aug 2016 | | England | January 1961 | 73, The Ridgeway, Kenton, Harrow, HA3 0LW, England |
| BHUNDIA, Ajay Kumar ACTIVE | Director | 23 Sep 2014 | | England | February 1975 | 106, Princes Avenue, London, NW9 9JD, England |
| PATEL, Rakesh ACTIVE | Director | 16 Sep 2008 | | England | April 1967 | 41 Vista Way, Kenton, Harrow, Middlesex, HA3 0SP |
| PATEL, Rupesh Mahendra ACTIVE | Director | 28 Jul 2009 | | England | March 1981 | 9, Midwinter Ct, Draycott Avenue, Kenton, Middlesex, HA3 0BY |
| SHAH, Deepash Ratilal ACTIVE | Director | 17 Nov 2015 | | England | December 1982 | 19, Kenton Lane, Kenton, Harrow, HA3 8UH, England |
| SHAH, Nilesh ACTIVE | Director | 05 May 2020 | | England | May 1953 | 38, Foxleys, Carpenters Park, Watford, Herts, WD19 5DE, England |
| SHAH, Paras ACTIVE | Director | 28 Oct 2013 | | United Kingdom | August 1982 | Flat 6 Midwinter Court, 76-78 Draycott Avenue, Kenton, Middlesex, HA3 0BY, England |
| LEVER, Frank Peter RESIGNED | Secretary | 17 Dec 2004 | 01 Apr 2014 | | | 23 Peterborough Road, Harrow, Middlesex, HA1 2BD |
| CHETTLEBURGHS SECRETARIAL LTD RESIGNED | Nominee Secretary | 22 Nov 2004 | 17 Dec 2004 | | | Temple House, 20 Holywell Row, London, EC2A 4XH |
| HORNBY, Richard William James, Mr. RESIGNED | Director | 17 Dec 2004 | 20 Aug 2012 | United Kingdom | August 1958 | 23 Peterborough Road, Harrow, Middlesex, HA1 2BD |
| LEVER, Frank Peter RESIGNED | Director | 17 Dec 2004 | 20 Aug 2012 | England | January 1940 | 23 Peterborough Road, Harrow, Middlesex, HA1 2BD |
| MALDE, Jigna RESIGNED | Director | 28 Oct 2013 | 17 Nov 2015 | Uk | September 1981 | 19, Kenton Lane, Harrow, Middlesex, HA3 8UH, England |
| MEHTA, Prashant RESIGNED | Director | 20 Jul 2010 | 28 Oct 2013 | England | March 1975 | Flat 5 78, Draycott Avenue, Harrow, Middx, HA3 0BY |
| PARKER, Gary RESIGNED | Director | 27 Feb 2008 | 23 Sep 2014 | England | June 1967 | 1, Midwinter Court, 76-78 Draycott Avenue, Kenton, Middx, HA3 0BY |
| PARMAR, Vina RESIGNED | Director | 27 Feb 2008 | 23 Sep 2014 | England | July 1977 | 10, Midwinter Court, 76-78 Draycott Avenue, Kenton, Middx, HA3 0BY |
| CHETTLEBURGH'S LIMITED RESIGNED | Nominee Director | 22 Nov 2004 | 17 Dec 2004 | | | Temple House, 20 Holywell Row, London, EC2A 4JB |