| CARTMELL, Craig Stephen ACTIVE | Director | 31 Jan 2019 | | England | September 1984 | Flat 6, 53 Carleton Road, London, N7 0ET, England |
| CHAMBERS, Daniel Joseph ACTIVE | Director | 15 Jan 2014 | | England | September 1968 | 53 Carleton Road, London, N7 0ET |
| COTTON, Claudia Amalie Margarete ACTIVE | Director | | | England | March 1936 | 53 Carleton Road, London, N7 0ET |
| RONCOLI, Anthony Charles ACTIVE | Director | 16 May 2008 | | England | February 1958 | 53 Carleton Road, London, N7 0ET |
| THOMPSON, Janet ACTIVE | Director | 18 Oct 1996 | | England | March 1960 | Flat 1 53 Carleton Road, London, N7 0ET |
| WATERDALE PROPERTIES LIMITED ACTIVE | Director | 22 Mar 2013 | | | | Waterdale House, Chequers Lane, Waterdale, London, WD25 0GP, England |
| BANKS, Carina Ruth RESIGNED | Secretary | 24 Jun 1991 | 18 Oct 1996 | | | 53 Carleton Road, London, N7 0ET |
| COTTON, Claudia Amalie Margarete RESIGNED | Secretary | 24 Jun 1991 | 13 Mar 2015 | | | 53 Carleton Road, London, N7 0ET |
| WELLINGTON, David Robert RESIGNED | Secretary | | 24 Jun 1991 | | | 53 Carleton Road, London, N7 0ET |
| ASHBY, Charlotte Elina Corbett, Dr RESIGNED | Director | 30 Sep 2004 | 13 Oct 2010 | United Kingdom | March 1979 | Flat 6 53 Carleton Road, London, N7 0ET |
| BANKS, Carina Ruth RESIGNED | Director | | 18 Oct 1996 | | November 1956 | 53 Carleton Road, London, N7 0ET |
| BORGES, Terezinha Araujo RESIGNED | Director | | 22 Mar 2013 | Brazil | April 1942 | 53 Carleton Road, London, N7 0ET |
| BOWLES, Lynne RESIGNED | Director | | 17 Jun 1994 | | September 1954 | 53 Carleton Road, London, N7 0ET |
| CHORLEY, Robert John RESIGNED | Director | 01 Jul 1997 | 16 May 2008 | | September 1964 | 53 Carleton Road, London, N7 0ET |
| EHRENZWEIG, Deborah Sophie RESIGNED | Director | 13 Oct 2010 | 31 Jan 2019 | England | April 1986 | Flat 6, 53 Carleton Road, London, N7 0ET, United Kingdom |
| JONES, Heather Elizabeth RESIGNED | Director | 13 Oct 2001 | 30 Sep 2004 | | July 1970 | Flat 6, 53 Carleton Road Holloway, London, N7 0ET |
| MIRODAN, Vladimir RESIGNED | Director | 17 Jun 1994 | 30 Mar 2002 | | July 1951 | Flat 3 53 Carleton Road, London, N7 0ET |
| OBRIEN, Rosalind RESIGNED | Director | | 17 Aug 1992 | | July 1944 | 53 Carleton Road, London, N7 0ET |
| ROUEN, Zoe Danielle RESIGNED | Director | 31 Jan 2019 | 18 Jun 2023 | England | July 1985 | Flat 6, 53 Carleton Road, London, N7 0ET, England |
| STEWART, Sally Virginia RESIGNED | Director | 17 Aug 1992 | 01 Nov 1998 | | October 1941 | Flat 6 53 Carleton Road, Tufonell Park, London, N7 0ET |
| THOMAS, Melanie Martha, Dr RESIGNED | Director | 31 Mar 2002 | 10 Jul 2009 | | April 1969 | 53 Carleton Road, London, N7 0ET |
| WALSH, Christina RESIGNED | Director | 01 Oct 2009 | 15 Jan 2014 | United Kingdom | February 1960 | 53 Carleton Road, London, N7 0ET |
| WELLINGTON, David Robert RESIGNED | Director | | 02 May 1997 | | January 1960 | 53 Carleton Road, London, N7 0ET |
| ZALDUA, Tobias RESIGNED | Director | 01 Nov 1998 | 12 Oct 2001 | | September 1969 | Flat 6, 53 Carleton Road, London, N7 0ET |