| DHOKIA, Sima ACTIVE | Director | 11 May 2017 | | United Kingdom | April 1975 | 9 Meridian Court, Yeading Lane, Hayes, UB4 9AU, England |
| MUJADIDI, Aschile ACTIVE | Director | 23 Apr 2018 | | United Kingdom | August 1988 | 14 Meridian Court, 226 Yeading Lane, Hayes, London, Middx, UB4 9AU, Great Britain |
| ROBERTSON, Andrew James ACTIVE | Director | 25 Apr 2017 | | United Kingdom | January 1965 | 2a, Marroway, Weston Turville, Weston Turville, Bucks, HP22 5TQ, England |
| FAIRHEAD, David RESIGNED | Secretary | 05 Sep 2011 | 13 May 2013 | | | Ferrari House, 258 Field End Road, Ruislip, Middlesex, HA4 9UU, United Kingdom |
| HORNBY, Richard William James, Mr. RESIGNED | Secretary | 02 Sep 2005 | 20 Sep 2007 | | | 23 Peterborough Road, Harrow, Middlesex, HA1 2BD |
| LEETE, Christopher James RESIGNED | Secretary | 25 Jan 2007 | 01 Sep 2011 | | | 77 Victoria Street, Windsor, Berkshire, SL4 1EH |
| LEVER, Frank Peter RESIGNED | Secretary | 02 Sep 2005 | 20 Sep 2007 | | | 23 Peterborough Road, Harrow, Middlesex, HA1 2BD |
| CHETTLEBURGH'S SECRETARIAL LTD RESIGNED | Secretary | 02 Sep 2005 | 02 Sep 2005 | | | Temple House, 20 Holywell Row, London, EC2A 4XH |
| HML COMPANY SECRETARIAL SERVICES LIMITED RESIGNED | Secretary | 01 Oct 2013 | 01 Sep 2015 | | | 9-11, The Quadrant, Richmond, Surrey, TW9 1BP, United Kingdom |
| BROPHY, Eamonn Francis RESIGNED | Director | 06 Jun 2011 | 04 Jul 2012 | United Kingdom | January 1961 | Ferrari House, 258 Field End Road, Ruislip, Middlesex, HA4 9UU, United Kingdom |
| HORNBY, Richard William James, Mr. RESIGNED | Director | 02 Sep 2005 | 20 Sep 2007 | United Kingdom | August 1958 | 23 Peterborough Road, Harrow, Middlesex, HA1 2BD |
| ISLAM, Anwar RESIGNED | Director | 22 Jul 2008 | 28 Mar 2011 | United Kingdom | October 1930 | 7 Meridian Court, 226 Yeading Lane, Hayes, Middx, UB4 9AU |
| LEVER, Frank Peter RESIGNED | Director | 02 Sep 2005 | 20 Sep 2007 | England | January 1940 | 23 Peterborough Road, Harrow, Middlesex, HA1 2BD |
| MESI, Luan RESIGNED | Director | 05 May 2015 | 23 Apr 2018 | United Kingdom | July 1982 | 5 Jardine House,, Harrovian Business Village, Bessborough Road, Harrow, Ha1 3ex, HA1 3EX, England |
| NANDAL, Aditya RESIGNED | Director | 05 May 2015 | 15 May 2017 | United Kingdom | February 1978 | 5 Jardine House,, Harrovian Business Village, Bessborough Road, Harrow, Ha1 3ex, HA1 3EX, England |
| PATEL, Dash RESIGNED | Director | 25 Jan 2007 | 11 Apr 2011 | United Kingdom | December 1976 | 13 Meridian Court, Yeading Lane, Hayes, Middx, UB4 9AU |
| PATEL, Nish RESIGNED | Director | 25 Jan 2007 | 13 Jan 2012 | United Kingdom | December 1975 | 14 Meridian Court, Yeading Lane, Hayes, Middlesex, UB4 9AU |
| PEDNEKAR, Siddarth RESIGNED | Director | 11 Oct 2011 | 04 Jul 2012 | United Kingdom | March 1979 | 1, Meridian Court, 226 Yeading Lane, Hayes, Middlesex, UB4 9AU, United Kingdom |
| RAJANI, Jay RESIGNED | Director | 22 Jul 2008 | 02 Sep 2009 | | April 1946 | 10 Meridian Court, 226 Yeading Lane, Hayes, Middx, UB4 9AU |
| ROBERTSON, Andrew James RESIGNED | Director | 15 May 2017 | 05 Sep 2019 | England | January 1965 | 2a, Marroway, Weston Turville, Aylesbury, HP22 5TQ, England |
| SMITH, Adam James RESIGNED | Director | 04 Jul 2012 | 01 Nov 2014 | United Kingdom | October 1981 | 5 Jardine House, Harrovian Business Village, Bessborough Road, Harrow, Middlesex, HA1 3EX, England |
| WALLACE, Karine RESIGNED | Director | 25 Jan 2007 | 22 Jul 2008 | | March 1964 | 8 Meridian Court, Yeading Lane, Hayes, Middlesex, UB4 9AU |
| CHETTLEBURGHS LIMITED RESIGNED | Director | 02 Sep 2005 | 02 Sep 2005 | | | Temple House, 20 Holywell Row, London, EC2A 4XH |