| 9600 Secretaries Ltd | Corporate Secretary | 31 May 2000 | 1 Feb 2004 | - | - |
| Alison Gill | Secretary | 28 Mar 1995 | 1 Jul 1996 | British | - |
| Angela Costello | Director | 31 May 2000 | 30 Sept 2004 | British | 62 years |
| Barry George Welch | Director | 13 Mar 2006 | 12 Sept 2016 | British | 79 years |
| Christopher David Avison | Secretary | 12 Nov 1994 | 28 Mar 1995 | British | - |
| Clare Frances Corbett | Director | 4 Jan 2018 | 18 Mar 2025 | British | 65 years |
| Daniel Tredgett | Director | 31 May 2000 | 30 May 2003 | British | 51 years |
| Gillian Oates | Director | 23 Jul 2007 | 18 Oct 2017 | British | 55 years |
| Hannah Louise Denley | Director | 1 Dec 2004 | 19 May 2006 | British | 47 years |
| Ian Robert Noble | Director | 1 Jul 1996 | 31 May 2000 | British | 75 years |
| James Charles Robert Woods | Director | 31 May 2000 | 28 Aug 2003 | British | 50 years |
| Lisa Elaine Burdett | Director | 1 Jul 1996 | 16 Jan 1998 | British | 56 years |
| Mclean Homes North London Limited | Corporate Director | 12 Nov 1994 | 1 Jul 1996 | - | - |
| Robert Charles David Woods | Director | 9 Feb 2004 | 18 Nov 2004 | British | 48 years |
| Stephen Boyd Johnson | Secretary | 1 Jul 1996 | 31 May 2000 | British | - |
| Windsor House Nominees Limited | Corporate Nominee Director | 11 Nov 1994 | 12 Nov 1994 | United Kingdom | - |
| Winsec Limited | Corporate Nominee Director | 11 Nov 1994 | 12 Nov 1994 | United Kingdom | - |
| Winsec Limited | Corporate Nominee Secretary | 11 Nov 1994 | 12 Nov 1994 | United Kingdom | - |
