| FAIROAK ESTATE MANAGEMENT LIMITED ACTIVE | Secretary | 01 Apr 2014 | | | | Building 3 Chiswick Park, 566 Chiswick High Road, London, W4 5YA, United Kingdom |
| AHMED, Hodan Mohamed ACTIVE | Director | 26 Jul 1993 | | United Kingdom | December 1965 | 17 Dene Court, Mount Avenue, Ealing, London, W5 1TH |
| BAGARIC, Ana ACTIVE | Director | 25 Nov 2025 | | England | April 1974 | C/O Fairoak Estate Management Limited, Building 3 Chiswick Park, 566 Chiswick High Road, London, W4 5YA, England |
| EASTBURN, Patricia Mary ACTIVE | Director | 21 Feb 1992 | | United Kingdom | February 1955 | 9 Dene Court, London, W5 1TH |
| IVANKOVIC, Dragan ACTIVE | Director | 12 Aug 2026 | | England | December 1969 | C/O Fairoak Estate Management Limited, Building 3 Chiswick Park, 566 Chiswick High Road, London, W4 5YA, England |
| MOTYLINSKA, Jolanta ACTIVE | Director | 23 May 2002 | | United Kingdom | December 1958 | 18 Dene Court, Mount Avenue Ealing, London, W5 1TH |
| RATHOD, Prakash ACTIVE | Director | 22 Sep 2002 | | United Kingdom | March 1974 | 11 Dene Court, Mount Avenue, Ealing, London, W5 1TH |
| SMITH, Martyn Ronald RESIGNED | Secretary | | 01 Apr 2014 | | | 342 Carr Road, Northolt, Middlesex, UB5 4RW |
| ADAMSON, Benedict Nathan RESIGNED | Director | 28 Jan 2000 | 01 Nov 2014 | United Kingdom | February 1967 | 23 Dene Court, Mount Avenue, London, W5 1TH |
| AGARWAL, Saurabh RESIGNED | Director | 20 Nov 2015 | 15 May 2023 | England | August 1979 | Building 3 Chiswick Park, 566 Chiswick High Road, London, W4 5YA |
| AHMED, Mohamud Rashid Mohamed RESIGNED | Director | 30 Jan 2015 | 09 Aug 2024 | England | October 1958 | Building 3 Chiswick Park, 566 Chiswick High Road, London, W4 5YA |
| ARATA, Sofia RESIGNED | Director | | 01 Jan 2011 | United Kingdom | April 1915 | 19 Dene Court, London, W5 1TH |
| ARDEN, Gurkan RESIGNED | Director | 30 Jan 2015 | 25 Jan 2020 | England | April 1969 | Building 3 Chiswick Park, 566 Chiswick High Road, London, W4 5YA |
| BEADLE, Paul James RESIGNED | Director | | 18 Dec 1995 | | June 1957 | 12 Dene Court, Ealing, London, W5 1TH |
| BLAND, Betty Frances Mary RESIGNED | Director | | 26 Sep 1993 | | October 1909 | 17 Dene Court, Ealing, London, W5 1TH |
| BOKAIE, Elizabeth Nahide RESIGNED | Director | 30 Jul 2001 | 18 Aug 2005 | | June 1972 | 1 Dene Court, Mount Avenue, London, W5 1TH |
| BONDONNO, Dante Domenico RESIGNED | Director | | 30 Sep 1994 | | September 1931 | 10 Park Gate, Ealing, London, W5 1PX |
| BOWE, Erica Anne RESIGNED | Director | 25 Mar 2006 | 20 Dec 2021 | United Kingdom | April 1969 | 119 Harlesden Gardens, Harlesdon, London, NW10 4HB |
| BRERETON, Simon RESIGNED | Director | | 11 Dec 2002 | | October 1961 | 13 Dene Court, Mount Avenue Ealing, London, W5 1TH |
| BRITTON, Nicholas John RESIGNED | Director | 06 Jul 2011 | 21 Apr 2021 | England | December 1981 | Building 3 Chiswick Park, 566 Chiswick High Road, London, W4 5YA |
| BUCHANAN, Edward Graham RESIGNED | Director | | 29 May 2002 | | May 1938 | 18 Dene Court Mount Avenue, Ealing, London, W5 1TH |
| BURROWS, Kenneth Edgar RESIGNED | Director | | 01 Jul 1997 | | March 1915 | 5 Dene Court, Ealing, London, W5 1TH |
| CHILVERS, Josephone RESIGNED | Director | 10 Oct 2013 | 04 Sep 2023 | England | May 1943 | 29, Balmain Close, Ealing, London, W5 5BY, England |
| FFRENCH, James Christopher Raymont RESIGNED | Director | 01 Aug 2003 | 01 Nov 2014 | United Kingdom | May 1950 | 5 Dene Court, Mount Avenue, Ealing, W5 1TH |
| GANDHI, Pradip Kumar F RESIGNED | Director | | 16 Dec 1991 | | June 1956 | 11 Dene Court, London, W5 1TH |
| GRAY, Doris Irene RESIGNED | Director | | 03 Dec 1998 | | February 1901 | 15 Dene Court, Ealing, London, W5 1TH |
| GRIFFITHS, Stephen William RESIGNED | Director | 17 Aug 1999 | 01 Jun 2012 | United Kingdom | September 1964 | 12 Dene Court, Mount Avenue, London, W5 1TH |
| HEARN, John Patrick, Professor RESIGNED | Director | 01 Jun 2012 | 01 Jul 2025 | United Kingdom | February 1943 | 12 Dene Court, Mount Avenue, Ealing, London, W5 1TH, United Kingdom |
| HORNIBLOW, Victor John Peter RESIGNED | Director | 02 Sep 1993 | 29 Nov 1996 | | February 1959 | Flat 16 Dene Court, Mount Avenue Ealing, London, W5 1TH |
| IRVING, Alan RESIGNED | Director | | 01 Jan 2011 | United Kingdom | February 1938 | 2 Dene Court, Mount Avenue Ealing, London, W5 1TH |
| JARONSKI, Jerro RESIGNED | Director | | 01 Jul 2025 | United Kingdom | September 1951 | Flat 7 Dene Court, Mount Avenue, London, W5 1TH |
| JORDAN, Susan Ann RESIGNED | Director | 29 Nov 1996 | 13 Jun 2002 | | January 1967 | Flat 16 Dene Court, Mount Avenue Ealing, London, W5 1TH |
| JUDD, Graham Mark RESIGNED | Director | 18 Dec 1995 | 17 Aug 1999 | | January 1966 | 12 Dene Court, Mount Avenue Ealing, London, W5 1TH |
| KHOSHNOUD-GHAVIM, Mahin RESIGNED | Director | 01 Jan 2015 | 02 Nov 2015 | England | September 1956 | Building 3 Chiswick Park, 566 Chiswick High Road, London, W4 5YA |
| KO, Robert Siu Wah RESIGNED | Director | | 02 Sep 1993 | | October 1956 | 16 Dene Court, Ealing, London, W5 1TH |
| LAZARIDIS, Fotini RESIGNED | Director | 30 May 1997 | 29 Jul 2026 | United Kingdom | March 1957 | 6 Drayton Green Road, Ealing, W13 |
| LEWIS, Simon James RESIGNED | Director | 15 May 2000 | 03 Oct 2003 | | February 1958 | 5 Dene Court, Mount Avenue Ealing, London, W5 1TH |
| MCNAIR, Neil RESIGNED | Director | | 30 May 1997 | | September 1951 | Flat 14 Dene Court, Mount Avenue, London, W5 1TH |
| MISTRY, Mukul Vallabh RESIGNED | Director | 13 Jun 2002 | 01 Nov 2014 | United Kingdom | July 1971 | Flat 16 Dene Court, Mount Avenue Ealing, London, W5 1TH |
| MONCKTON, Richard Hari RESIGNED | Director | 02 Dec 2014 | 10 Jun 2022 | United Kingdom | February 1972 | 22 Dene Court, Mount Avenue, London, W5 1TH, England |
| MUNDY, Christopher Gordon RESIGNED | Director | | 21 Feb 1992 | | March 1951 | 9 Dene Court, London, W5 1TH |
| PINKNEY, Colin Neville RESIGNED | Director | 03 Jan 1996 | 22 Sep 2002 | | July 1956 | 11 Dene Court, Mount Avenue Ealing, London, W5 1TH |
| PRENTON, Geoffrey William, Dr RESIGNED | Director | | 01 Nov 2014 | United Kingdom | March 1940 | 21 Dene Court, Ealing, London, W5 1TH |
| RIMMINGTON, Anthony Richard RESIGNED | Director | | 02 Dec 2014 | United Kingdom | November 1929 | 22 Dene Court, Ealing, London, W5 1TH |
| ROSE, Jessica Christine RESIGNED | Director | 01 Nov 2006 | 22 Mar 2023 | United Kingdom | May 1975 | Flat 20, 22 Mount Avenue, Ealing, London, W5 1TH |
| RUBEN, Julius Thomas RESIGNED | Director | | 01 Jan 2011 | United Kingdom | June 1931 | 6 Dene Court, London, W5 1TH |
| SABIN, David Wakefield RESIGNED | Director | | 01 Nov 2014 | United Kingdom | October 1933 | 2 Hollingbourne Gardens, Ealing, London, W13 8EN |
| SALMON, Eileen Charmiah RESIGNED | Director | 19 Apr 1992 | 30 Jul 2001 | | April 1923 | 1 Dene Court, Mount Avenue, Ealing London, W5 1TH |
| SALMON, Ronald Joshua RESIGNED | Director | | 19 Apr 1992 | | October 1911 | 1 Dene Court, Ealing, London, W5 1TH |
| SAPOZHNIKOV, Leonardo RESIGNED | Director | 18 Aug 2005 | 30 Apr 2012 | United Kingdom | February 1976 | 1 Dene Court Mount Avenue, London, W5 1TH |
| SCOUSE, David RESIGNED | Director | 12 Oct 1992 | 28 Jan 2000 | | November 1949 | 23 Dene Court, Ealing, W5 1TH |
| SHEEDY, Paul RESIGNED | Director | 16 Dec 1991 | 03 Jan 1996 | | February 1965 | 11 Dene Court, Mount Avenue, London, W5 1TH |
| SLINGSBY, George Henry RESIGNED | Director | | 01 Jan 2015 | United Kingdom | December 1919 | 20 Dene Court, London, W5 1TH |
| STEPHENS, Edna Mary RESIGNED | Director | | 06 Apr 2005 | | September 1909 | Flat No 3 Dene Court, Ealing, London, W5 1TH |
| STEPHENS, Eve Ruslyn RESIGNED | Director | | 06 Apr 2005 | | June 1937 | Flat 10 Dene Court Mount Avenue, London, W5 1TH |
| STEVENS, Grahame Matthew RESIGNED | Director | | 30 Oct 1994 | | February 1953 | 23 Dene Court, Ealing, London, W5 1TH |
| STIRZAKER, Bernard Mark RESIGNED | Director | 30 Jan 2015 | 12 Jul 2016 | England | April 1969 | Building 3 Chiswick Park, 566 Chiswick High Road, London, W4 5YA |
| THOMAS, Gareth Bryn RESIGNED | Director | 25 Mar 1999 | 15 May 2000 | | January 1964 | 5 Dene Court, Mount Avenue, London, W5 1TH |
| VENN, Mary Elizabeth RESIGNED | Director | | 26 Jan 2026 | United Kingdom | April 1944 | 4 Dene Court, London, W5 1TH |
| WELLS, Michael RESIGNED | Director | 11 Dec 2002 | 01 Jan 2011 | United Kingdom | February 1947 | 13 Dene Court, Mount Avenue Ealing, London, W5 1TH |
| WHITE, Charles Robert Philip RESIGNED | Director | 30 May 2024 | 26 Jan 2026 | England | November 1994 | Building 3 Chiswick Park, 566 Chiswick High Road, London, W4 5YA |
| WICKS, David William RESIGNED | Director | 20 Feb 2013 | 30 Oct 2023 | England | October 1958 | 24 Dene Court, Mount Avenue, Ealing, London, W5 1TH |
| WICKS, Poh Geak RESIGNED | Director | | 30 May 2012 | United Kingdom | November 1932 | 24 Dene Court, London, W5 1TH |
| WRIGHT, Joseph Anthony RESIGNED | Director | 01 Jul 1997 | 25 Mar 1999 | | March 1952 | 5 Dene Court, Mount Avenue Ealing, London, W5 1TH |
| YEGHIKIAN, Saco RESIGNED | Director | 06 Apr 2005 | 29 Mar 2019 | England | August 1958 | 2, Birkdale Road, London, W5 1JZ, England |
| HAMWORTH LTD (BAHAMAS) RESIGNED | Director | 05 Aug 1997 | 01 Nov 2014 | | | Bolam House, King & George Street, Nassau, 253 Nassau, FOREIGN, Bahamas |