| FKST SECRETARIES LTD ACTIVE | Secretary | 20 Apr 2022 | | | | Balfour House, 741 High Road, Finchley, London, N12 0BP, England |
| CLARKE, Anthony John ACTIVE | Director | 05 Dec 2021 | | United Kingdom | January 1948 | 6 Freeland Park, Holders Hill Road, London, NW4 1LP, England |
| LIEBERMAN, Jay ACTIVE | Director | 29 May 2025 | | England | October 1954 | Balfour House, Balfour House, 741 High Road, London, N12 0BP, United Kingdom |
| ZAVERI, Sanjay ACTIVE | Director | 05 Dec 2021 | | England | January 1964 | Balfour House, 741 High Road, 741 High Road, Finchley, London, N12 0BP, United Kingdom |
| HOBBS, Kelly RESIGNED | Secretary | 02 Feb 2011 | 28 Sep 2012 | | | Marlborough House, 298 Regents Park Road, Finchley Central, London, N3 2UU, England |
| WHITE, Terence Robert RESIGNED | Secretary | 01 Feb 2007 | 01 Feb 2011 | | | Marlborough House, 298 Regents Park Road, London, N3 2UU |
| WRIGHT, Peggy RESIGNED | Secretary | | 01 Feb 2007 | | | 19 Freeland Park, Holders Hill Road, Hendon, London, NW4 1LP |
| CRABTREE PM LIMITED RESIGNED | Secretary | 01 Feb 2007 | 28 Sep 2012 | | | Hatherway House, Popes Drive, London, N3 1QF |
| HML COMPANY SECRETARIAL SERVICES LIMITED RESIGNED | Secretary | 01 Apr 2015 | 30 Jun 2018 | | | 9-11 The Quadrant, Richmond, Surrey, TW9 1BP, United Kingdom |
| PREMIER MANAGEMENT PARTNERS LIMITED RESIGNED | Secretary | 01 Oct 2012 | 01 Apr 2015 | | | Churchill House 137, Brent Street, London, NW4 4DJ, Uk |
| SPRINGFIELD SECRETARIES LIMITED RESIGNED | Secretary | 19 Nov 2018 | 20 Apr 2022 | | | Springfield House, Springfield House, 99/101 Crossbrook Street, Waltham Cross, Hertfordshire, EN8 8JR, United Kingdom |
| BAILEY, Joseph George RESIGNED | Director | 20 Dec 2015 | 05 Dec 2019 | United Kingdom | July 1943 | Springfield House, Springfield House, 99/101 Crossbrook Street, Waltham Cross, Hertfordshire, EN8 8JR, England |
| BRILL, Benjamin RESIGNED | Director | | 27 Nov 1991 | | January 1912 | 30 Freeland Park, Hendon, London, NW4 1LP |
| BURGER, Linda RESIGNED | Director | 25 Jun 2009 | 14 Feb 2011 | | October 1945 | 30, Freeland Park, Holders Hill Road, London, NW4 1LP |
| CHINERY, Bethany RESIGNED | Director | 05 Dec 2021 | 26 Jun 2023 | United Kingdom | February 1989 | Balfour House, Balfour House, 741 High Road, London, N12 0BP, United Kingdom |
| CHINERY, Bethany RESIGNED | Director | 18 Dec 2018 | 22 Oct 2019 | United Kingdom | February 1989 | Springfield House, 99/101 Crossbrook Street, Waltham Cross, Hertfordshire, EN8 8JR, England |
| CHINERY, Daisy RESIGNED | Director | 22 Jan 2016 | 07 Jan 2017 | United Kingdom | August 1987 | 94 Park Lane, Croydon, Surrey, CR0 1JB |
| CONWAY, Samuel Michael RESIGNED | Director | 05 Dec 2019 | 18 Dec 2020 | United Kingdom | November 1990 | 19 Freeland Park, Holders Hill Road, Hendon, London, NW4 1LP, England |
| DIDSCHIES, Klaus RESIGNED | Director | 01 Mar 1995 | 18 Jan 1997 | | June 1946 | 25 Freeland Park, Holders Hill Road, London, NW4 1LP |
| DONNER, Eric RESIGNED | Director | | 13 Sep 1996 | | March 1925 | 18 Freeland Park, London, NW4 1LP |
| FIELDS, James Thomson RESIGNED | Director | 05 Dec 2019 | 05 Dec 2021 | England | December 1959 | 17 Eastbury Road, Northwood, Middlesex, HA6 3AJ, England |
| FIELDS, James Thomson RESIGNED | Director | 01 Feb 2014 | 03 Aug 2019 | England | December 1959 | Springfield House, Springfield House, 99/101 Crossbrook Street, Waltham Cross, Hertfordshire, EN8 8JR, England |
| FIELDS, James, Revd RESIGNED | Director | 05 Dec 2007 | 16 Sep 2013 | | December 1959 | 20 Freeland Park, Holders Hill Road, London, NW4 1LP |
| FIELDS, Leila Elaine RESIGNED | Director | 25 Jun 2009 | 05 Dec 2019 | England | September 1939 | 2, Freeland Park, London, NW 1LP |
| GOLDHILL, Martyn Benjamin RESIGNED | Director | 26 Jun 2012 | 15 Apr 2013 | United Kingdom | April 1934 | 30, Freeland Park, Holders Hill Road, Hendon, London, NW4 1LP, United Kingdom |
| GOLDHILL, Rita RESIGNED | Director | 16 Sep 2013 | 17 Sep 2018 | England | April 1936 | Flat 30, Freeland Park, Holders Hill Road, London, NW4 1LP, England |
| GREEN, Caryl RESIGNED | Director | 28 Feb 1996 | 04 Mar 1998 | | December 1943 | 11 Freeland Park, Holders Hill Road, London, NW4 1LP |
| GREEN, Malcolm RESIGNED | Director | 17 Feb 1993 | 31 Oct 1994 | | April 1929 | 11 Freeland Park, Holders Hill Road, London, NW4 1LP |
| HAMMOND, Estelle RESIGNED | Director | 02 Dec 1997 | 25 Dec 2004 | | March 1924 | 32 Freeland Park, Holders Hill Road, London, NW4 1LP |
| JOHNSTON, Niall William RESIGNED | Director | 09 Jan 2005 | 18 Dec 2006 | | January 1965 | 20 Freeland Park, Hendon, London, NW4 1LP |
| KENTON, Melvyn Mark RESIGNED | Director | 05 Dec 2019 | 15 Mar 2021 | United Kingdom | February 1939 | 67 Elm Park, Stanmore, Middlesex, HA3 4AU, England |
| LAMB, David Leonard RESIGNED | Director | | 30 Sep 2007 | | October 1922 | 31 Freeland Park, London, NW4 1LP |
| LEWIN, Laurence RESIGNED | Director | | 15 Dec 1992 | | May 1912 | 34 Freeland Park, London, NW4 1LP |
| NASSIM, Lital RESIGNED | Director | 18 Jul 2020 | 20 Oct 2022 | England | July 1989 | Balfour House, Balfour House, 741 High Road, London, N12 0BP, United Kingdom |
| PATEL, Devang Narharilal RESIGNED | Director | 28 Feb 1996 | 09 Apr 2008 | Great Britain | June 1965 | 15 Bunns Lane, Mill Hill, London, NW7 2DX |
| RABINOWITZ, Ian Isaac, Dr RESIGNED | Director | 09 Apr 2008 | 05 Mar 2010 | England | January 1940 | 23, Freeland Park, Holders Hill Road, London, NW4 1LP |
| RABINOWITZ, Ian Isaac, Dr RESIGNED | Director | 09 Apr 2008 | 25 Jun 2015 | England | January 1940 | 23 Freeland Park, Holders Hill Road, London, NW4 1LP |
| RYB, Paul Daniel RESIGNED | Director | 05 Mar 1997 | 13 Oct 1998 | | December 1970 | 26 Freeland Park, Holders Hill Road, Hendon, London, NW4 1LP |
| SCHALIT, Anita Pearl RESIGNED | Director | 26 Jan 1999 | 01 Oct 2017 | England | May 1939 | 11 Freeland Park, London, NW4 1LP |
| SHINE, Judy Alexandra RESIGNED | Director | 18 Dec 2018 | 31 Jul 2019 | England | April 1943 | Springfield House, 99/101 Crossbrook Street, Cheshunt, Waltham Cross, Hertfordshire, EN8 8JR, United Kingdom |
| SHINE, Judy Alexandra RESIGNED | Director | 21 Dec 2012 | 10 Dec 2015 | England | April 1943 | 1, Freeland Park, Holders Hill Road, London, NW4 1LP, England |
| STANIER, David John RESIGNED | Director | 19 Nov 2018 | 13 Jun 2020 | England | July 1959 | Springfield House, Springfield House, 99/101 Crossbrook Street, Waltham Cross, Hertfordshire, EN8 8JR, England |
| STANIER, David John RESIGNED | Director | 23 Jun 2011 | 10 Jul 2015 | England | July 1959 | 12, Freeland Park, Hendon, London, NW4 1LP, Uk |
| STOWE, Michael Ian RESIGNED | Director | | 05 Mar 2010 | | May 1940 | 14 Freeland Park, Holders Hill Road Hendon, London, NW4 1LP |
| STOWELL, Tina Wendy RESIGNED | Director | 11 Jun 2003 | 05 Mar 2010 | | July 1967 | 35 Freeland Park, London, NW4 1LP |
| VEGODA, Paul Phillip RESIGNED | Director | 02 Jun 2002 | 15 Jul 2002 | | March 1946 | 35 Freeland Park, Holders Hill Road, London, NW4 1LP |
| VORHAND, Mark RESIGNED | Director | 19 Nov 2018 | 05 Dec 2019 | United Kingdom | August 1960 | Springfield House, Springfield House, 99/101 Crossbrook Street, Waltham Cross, Hertfordshire, EN8 8JR, England |
| WILSON, James Edward Sissmore RESIGNED | Director | 02 Mar 1994 | 19 Jan 1995 | | October 1922 | 5 Freeland Park, Holders Hill Road, London, NW4 1LP |
| WRIGHT, Peggy RESIGNED | Director | | 23 Jun 2011 | | November 1927 | 19 Freeland Park, Holders Hill Road, Hendon, London, NW4 1LP |
| ZAVERI, Sanjay RESIGNED | Director | 13 Nov 2019 | 05 Dec 2019 | England | January 1964 | Springfield House, Springfield House, 99/101 Crossbrook Street, Waltham Cross, Hertfordshire, EN8 8JR, England |
| ZAVERI, Sanjay RESIGNED | Director | 29 Jul 2019 | 30 Sep 2019 | England | January 1964 | 100, Hatton Garden, London, EC1N 8NX, England |
| ZAVERI, Sanjay RESIGNED | Director | 25 Jun 2015 | 11 Jul 2017 | United Kingdom | January 1964 | 94 Park Lane, Croydon, Surrey, CR0 1JB, United Kingdom |