| M J GOLZ & CO LTD ACTIVE | Secretary | 27 May 2020 | | | | Odeon House, 146 College Road, Harrow, HA1 1BH, England |
| KESTER, Barry David ACTIVE | Director | 12 Jun 2024 | | United Kingdom | March 1944 | Odeon House, 146 College Road, Harrow, Middlesex, HA1 1BH |
| MATTISON, David Harris ACTIVE | Director | 04 Feb 2016 | | England | February 1948 | Odeon House, 146 College Road, Harrow, Middlesex, HA1 1BH |
| SELBY, Lewis Arnold ACTIVE | Director | 01 Nov 2019 | | England | November 1945 | Odeon House, 146 College Road, Harrow, Middlesex, HA1 1BH |
| TAYLOR, David ACTIVE | Director | 04 Dec 2025 | | England | March 1947 | Odeon House, 146 College Road, Harrow, Middlesex, HA1 1BH |
| AUSTIN, Clive RESIGNED | Secretary | 31 May 2005 | 31 May 2009 | | | Flat 34, 40 Eastcote Road, Pinner, Middlesex, HA5 1DH |
| M J GOLZ SECRETARIAL SERVICES LIMITED RESIGNED | Secretary | 21 Jun 2016 | 22 May 2020 | | | Odeon House, 146 College Road, Harrow, Middlesex, HA1 1BH, England |
| AUSTIN, Barbara Elaine RESIGNED | Director | 31 May 2005 | 15 Jun 2007 | | August 1938 | Flat 34, 40 Eastcote Road, Pinner, Middlesex, HA5 1DH |
| AUSTIN, Clive RESIGNED | Director | 31 May 2005 | 15 Jun 2007 | | October 1930 | Flat 34, 40 Eastcote Road, Pinner, Middlesex, HA5 1DH |
| BUNCE-LINSELL, Jacqueline Ann RESIGNED | Director | 18 Jul 2007 | 08 Dec 2014 | England | January 1943 | Flat 5, No 40 Eastcote Road, Pinner, Middlesex, HA5 1DH |
| DAVIS, Arna Karin Helena RESIGNED | Director | 27 Mar 2006 | 19 Nov 2007 | | March 1931 | Flat 18, 40 Eastcote Road, Pinner, Middlesex, HA5 1DH |
| DEGEN, Richard RESIGNED | Director | 02 Jun 2005 | 28 Apr 2020 | England | December 1931 | Odeon House, 146 College Road, Harrow, Middlesex, HA1 1BH |
| GREGORY, John RESIGNED | Director | 18 Jul 2007 | 19 Feb 2019 | England | July 1933 | Odeon House, 146 College Road, Harrow, Middlesex, HA1 1BH |
| HARRIS, Rhoda RESIGNED | Director | 02 May 2019 | 14 Oct 2025 | England | May 1935 | Odeon House, 146 College Road, Harrow, Middlesex, HA1 1BH |
| HILL, Peter Christopher RESIGNED | Director | 14 Apr 2009 | 21 Jun 2013 | United Kingdom | March 1954 | Apt. 15, 40 Eastcote Road, Pinner, Middlesex, HA5 1DH, United Kingdom |
| MASTER, Jashwant Dalpatram RESIGNED | Director | 23 Sep 2013 | 06 Jan 2020 | United Kingdom | August 1936 | Odeon House, 146 College Road, Harrow, Middlesex, HA1 1BH |
| SIMON, Ernest RESIGNED | Director | 01 Jun 2005 | 24 Jan 2023 | England | May 1930 | Odeon House, 146 College Road, Harrow, Middlesex, HA1 1BH |
| SIMS, Simon Melvin RESIGNED | Director | 18 Jul 2007 | 21 Mar 2024 | United Kingdom | June 1946 | Odeon House, 146 College Road, Harrow, Middlesex, HA1 1BH |
| TAYLOR, Alan Lewis RESIGNED | Director | 01 Jun 2005 | 23 Aug 2007 | | March 1945 | Flat 15, 40 Eastcote Road, Pinner, Middlesex, HA5 1DH |
| THORNFIELD, Ronald RESIGNED | Director | 15 Jun 2005 | 29 Apr 2021 | England | January 1933 | Odeon House, 146 College Road, Harrow, Middlesex, HA1 1BH |
| THROUP, Alan RESIGNED | Director | 04 Jun 2005 | 19 Apr 2011 | England | October 1947 | Flat 26 40 Eastcote Road, Pinner, Middlesex, HA5 1DH |