| MATHARU, Harpal Singh ACTIVE | Secretary | 31 Aug 2021 | | | | 1st Floor, Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, HA1 2AX, United Kingdom |
| MATHARU, Harpal Singh ACTIVE | Director | 31 Aug 2021 | | United Kingdom | December 1956 | 1st Floor, Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, HA1 2AX, United Kingdom |
| MATHARU, Rajeshpal Singh ACTIVE | Director | 31 Aug 2021 | | United Kingdom | March 1958 | 1st Floor, Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, HA1 2AX, United Kingdom |
| DAVIS, Barry Charles RESIGNED | Secretary | 15 Oct 1996 | 30 Jun 2011 | | | 62 Greenways, Ovingdean, Brighton, East Sussex, BN2 7BL |
| EKPO, Ndiana RESIGNED | Secretary | 30 Jun 2011 | 06 Dec 2016 | | | York House, 45 Seymour Street, London, W1H 7LX, United Kingdom |
| MARTYN, Frank RESIGNED | Secretary | | 15 Oct 1996 | | | 47 Rowlatt Drive, St Albans, Hertfordshire, AL3 4NA |
| BRITISH LAND COMPANY SECRETARIAL LIMITED RESIGNED | Secretary | 06 Dec 2016 | 31 Aug 2021 | | | York House, 45 Seymour Street, London, W1H 7LX, United Kingdom |
| ASHBY, Richard Harrington RESIGNED | Director | 15 Oct 1996 | 30 Jun 2011 | England | June 1949 | 35a Woodside Road, Beaconsfield, Buckinghamshire, HP9 1JW |
| BARZYCKI, Sarah Morrell RESIGNED | Director | 30 Jun 2011 | 31 Aug 2021 | United Kingdom | August 1958 | York House, 45 Seymour Street, London, W1H 7LX, United Kingdom |
| BELL, Lucinda Margaret RESIGNED | Director | 30 Jun 2011 | 19 Jan 2018 | England | September 1964 | York House, 45 Seymour Street, London, W1H 7LX, United Kingdom |
| BRAINE, Anthony RESIGNED | Director | 30 Jun 2011 | 31 Jul 2014 | United Kingdom | February 1957 | York House, 45 Seymour Street, London, W1H 7LX, United Kingdom |
| CARTER, Simon Geoffrey RESIGNED | Director | 13 Jul 2012 | 30 Jan 2015 | United Kingdom | September 1975 | York House, 45 Seymour Street, London, W1H 7LX, United Kingdom |
| DAVIS, Barry Charles RESIGNED | Director | 20 Mar 2002 | 30 Jun 2011 | United Kingdom | January 1953 | 62 Greenways, Ovingdean, Brighton, East Sussex, BN2 7BL |
| ERDMAN, Edward Louis RESIGNED | Director | | 02 Jun 1998 | | July 1906 | 11 Park Towers, London, W1Y 7DF |
| FORSHAW, Christopher Michael John RESIGNED | Director | 30 Jun 2011 | 05 Apr 2017 | England | July 1949 | York House, 45 Seymour Street, London, W1H 7LX, United Kingdom |
| GROSE, Benjamin Toby RESIGNED | Director | 13 Jul 2012 | 02 Oct 2014 | United Kingdom | September 1969 | York House, 45 Seymour Street, London, W1H 7LX, United Kingdom |
| MACEY, Paul Stuart RESIGNED | Director | 22 Feb 2016 | 31 Aug 2021 | United Kingdom | November 1978 | 45, Seymour Street, York House, London, W1H 7LX, United Kingdom |
| MCNUFF, Jonathan Charles RESIGNED | Director | 22 Feb 2016 | 31 Aug 2021 | United Kingdom | August 1986 | 45, Seymour Street, York House, London, W1H 7LX, United Kingdom |
| MIDDLETON, Charles John RESIGNED | Director | 22 Feb 2016 | 31 Aug 2021 | United Kingdom | April 1966 | 45, Seymour Street, York House, London, W1H 7LX, United Kingdom |
| PENRICE, Victoria Margaret RESIGNED | Director | 01 Aug 2014 | 29 Apr 2015 | England | August 1964 | York House, 45 Seymour Street, London, W1H 7LX, United Kingdom |
| PRICE, David James Paley RESIGNED | Director | 22 Mar 2010 | 30 Jun 2011 | Uk | October 1947 | Townsend House, Lucas Lane, Ashwell, Baldock, Hertfordshire, SG7 5LN, England |
| ROBERTS, Timothy Andrew RESIGNED | Director | 30 Jun 2011 | 31 Mar 2019 | England | July 1964 | 45, Seymour Street, York House, London, W1H 7LX, United Kingdom |
| ROSS, Alexander Michael Murray RESIGNED | Director | | 22 Mar 2010 | England | October 1938 | Bramblings, 3, Bances Court, Gore End Road Ball Hill, Newbury, Berkshire, RG20 0PG, United Kingdom |
| SEBBA, Leigh RESIGNED | Director | | 30 Jun 2011 | England | November 1947 | Wiston Barn Bures Road, Nayland, Colchester, Essex, CO6 4ND |
| SEBBA, Max RESIGNED | Director | | 09 Dec 1998 | | October 1918 | 48 Farm Avenue, London, NW2 2BH |
| SMITH, Stephen Paul RESIGNED | Director | 13 Jul 2012 | 31 Mar 2013 | England | August 1953 | York House, 45 Seymour Street, London, W1H 7LX, United Kingdom |
| TAYLOR, James Fielding RESIGNED | Director | 30 Jun 2011 | 31 Mar 2019 | United Kingdom | February 1974 | York House, 45 Seymour Street, London, W1H 7LX, United Kingdom |
| VANDEVIVERE, Jean-Marc RESIGNED | Director | 13 Jul 2012 | 31 Jan 2016 | United Kingdom | August 1977 | York House, 45 Seymour Street, London, W1H 7LX, United Kingdom |
| WEBB, Nigel Mark RESIGNED | Director | 30 Jun 2011 | 31 Aug 2021 | England | November 1963 | York House, 45 Seymour Street, London, W1H 7LX, United Kingdom |
| WISE, Richard John RESIGNED | Director | 16 May 2019 | 31 Aug 2021 | United Kingdom | June 1963 | York House, 45 Seymour Street, London, W1H 7LX, United Kingdom |