| Personal Information | Role | Appointed | Status |
|---|
| Duffy House, 1 Mount Road, Feltham, United Kingdom, TW13 6AR | Director | 21 November 2003 | Active |
| Duffy House, 1 Mount Road, Feltham, United Kingdom, TW13 6AR | Director | 01 May 2003 | Active |
| 7 Newnham House, Manor Fields Putney, London, SW15 3ND | Secretary | 19 July 2003 | Active |
| 2 Patrick Grove, Beaulieu Drive, Waltham Abbey, EN9 1JW | Secretary | 12 November 1998 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 12 November 1998 | Active |
| 9 Deauville Court, Eleanor Close, London, SE16 6PY | Director | 28 October 2005 | Active |
| 2 Patrick Grove, Beaulieu Drive, Waltham Abbey, EN9 1JW | Director | 12 November 1998 | Active |
| 66 Misbourne Road, Hillingdon, Uxbridge, UB10 0HW | Director | 01 October 2001 | Active |
| 24 Brookfield Avenue, Ealing, London, W5 1LA | Director | 12 November 1998 | Active |
| 3 Brett Villas, Park Royal Road, London, W3 6XD | Director | 01 March 2000 | Active |
| 21 Ryecroft Street, Fulham, London, SW6 3TP | Director | 12 November 1998 | Active |
| 3 Poplar Road, Uxbridge, UB9 4AN | Director | 01 May 2003 | Active |
| 2b Shakespeare Road, Harpenden, AL5 5ND | Director | 01 July 2000 | Active |
| 199 Ingrave Road, Brentwood, CM13 2AB | Director | 08 July 2008 | Active |
| 66 Frankswood Avenue, West Drayton, UB7 8QS | Director | 10 January 2007 | Active |
| 6 York Parade, Great West Road, Brentford, TW8 9AA | Director | 12 November 1998 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 12 November 1998 | Active |