| CLIFTON, Anthony ACTIVE | Director | 20 Feb 2025 | | England | September 1966 | 12 Randall Court, Page Street, London, Greater London, NW7 2NJ, England |
| COWEN, Peter David ACTIVE | Director | 21 Jan 2014 | | England | October 1940 | Suite 7a,, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire, WD18 8YH, England |
| TAHOURI, Nima ACTIVE | Director | 19 Feb 2023 | | England | March 1981 | Suite 7a,, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire, WD18 8YH, England |
| LAWY, Ruth RESIGNED | Secretary | | 24 Jun 1992 | | | Flat 11 Randall Court, London, NW7 2NJ |
| SHAW, Norma RESIGNED | Secretary | 24 Jun 1992 | 07 Sep 1997 | | | Flat 16 Randall Court, London, NW7 2NJ |
| STOLL, Cynthia Pearl RESIGNED | Secretary | 11 Sep 1997 | 02 Aug 2002 | | | 4 Randall Court, Page Street, London, NW7 2NJ |
| BUSHEY SECRETARIES AND REGISTRARS LIMITED RESIGNED | Secretary | 01 Aug 2002 | 01 Aug 2021 | | | Egale 1, 80 St Albans Road, Watford, Herts, WD17 1DL, England |
| MANAGED EXIT LIMITED RESIGNED | Secretary | 01 Aug 2021 | 31 Oct 2024 | | | 266, Kingsland Road, London, E8 4DG, England |
| ALLEN, Stephen RESIGNED | Director | 30 Oct 2012 | 22 Jan 2014 | United Kingdom | May 1956 | Rear Office 1st Floor, 43-45 High Road, Bushey Heath, Bushey, Herts, WD23 1EE |
| CLIFTON, Anthony Paul RESIGNED | Director | 26 Mar 2012 | 09 Oct 2012 | United Kingdom | September 1966 | Rear Office 1st Floor, 43-45 High Road, Bushey Heath, Bushey, Herts, WD23 1EE |
| DAVIS, Spencer Neil RESIGNED | Director | 12 Jan 2004 | 24 Nov 2004 | | January 1973 | Flat 13 Randall Court, Page Street, Mill Hill, London, NW7 2NJ |
| DENNOFF, Paul RESIGNED | Director | | 31 Dec 1995 | | August 1962 | Flat 14 Randall Court, London, NW7 2NJ |
| DEVINE, Leonie RESIGNED | Director | 27 Sep 2024 | 07 Oct 2025 | United Kingdom | May 1988 | Suite 7a,, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire, WD18 8YH, England |
| DIAS, Mark RESIGNED | Director | 28 Feb 2017 | 27 Sep 2019 | United Kingdom | February 1984 | Egale 1, 80 St Albans Road, Watford, Herts, WD17 1DL |
| HARRIS, Nicky Lee RESIGNED | Director | 21 Jan 2014 | 02 Dec 2014 | England | November 1982 | Egale 1, 80 St Albans Road, Watford, Herts, WD17 1DL, England |
| HATTER, Derek RESIGNED | Director | 11 Sep 1997 | 31 Oct 2002 | | March 1932 | 24 Randall Court Page Street, Mill Hill, London, NW7 2NJ |
| LAWY, Ruth RESIGNED | Director | | 24 Jul 1992 | | February 1955 | Flat 11 Randall Court, London, NW7 2NJ |
| LAZARUS, Alan Brian RESIGNED | Director | 21 Jan 2014 | 19 Mar 2024 | England | February 1936 | 266, Kingsland Road, London, E8 4DG, England |
| LAZARUS, Alan Brian RESIGNED | Director | 18 Aug 2003 | 16 Nov 2003 | England | February 1936 | Flat 10 Randall Court, Page Street Mill Hill, London, NW7 2NJ |
| LAZARUS, Alan Brian RESIGNED | Director | 06 Dec 2000 | 01 Aug 2002 | England | February 1936 | Flat 10 Randall Court, Page Street Mill Hill, London, NW7 2NJ |
| LAZARUS, Alan Brian RESIGNED | Director | | 30 Oct 1996 | England | February 1936 | Flat 10 Randall Court, Page Street Mill Hill, London, NW7 2NJ |
| MEACHER, Sandra Dawn RESIGNED | Director | 14 Feb 2025 | 14 Nov 2025 | England | June 1957 | 8 Randall Court, Page Street, London, Greater London, NW7 2NJ, England |
| MEACHER, Sandra Dawn RESIGNED | Director | 21 Jan 2014 | 08 Feb 2023 | England | June 1957 | 266, Kingsland Road, London, E8 4DG, England |
| MINDEL, Jimmy RESIGNED | Director | | 08 Apr 1997 | | August 1924 | 9 Randall Court, Page Street Mill Hill, London, NW7 2NJ |
| NADLER, David Robert RESIGNED | Director | 18 Apr 2006 | 09 Oct 2012 | United Kingdom | March 1945 | Flat 12 Randall Court, Page Street Mill Hill, London, NW7 2NJ |
| NOBLE SMITH, David Ralph RESIGNED | Director | 08 Oct 1992 | 30 Jul 1997 | | May 1938 | 2 Randall Court, Page Street Mill Hill, London, NW7 2NJ |
| POWENSKI, Paul Steven RESIGNED | Director | 10 Oct 2012 | 07 Nov 2013 | United Kingdom | February 1954 | Rear Office 1st Floor, 43-45 High Road, Bushey Heath, Bushey, Herts, WD23 1EE |
| RAYNER, Stephen Howard RESIGNED | Director | 21 Jan 2014 | 21 Aug 2020 | United Kingdom | July 1957 | Egale 1, 80 St Albans Road, Watford, Herts, WD17 1DL, England |
| RAYNER, Stephen Howard RESIGNED | Director | 24 Nov 2004 | 09 Oct 2012 | United Kingdom | July 1957 | Flat 11 Randall Court, Page Street Mill Hill, London, NW7 2NJ |
| RAYNER, Stephen Howard RESIGNED | Director | 08 Oct 1992 | 08 Apr 1997 | United Kingdom | July 1957 | Flat 11 Randall Court, Page Street Mill Hill, London, NW7 2NJ |
| REEVE, Sara Jane RESIGNED | Director | 09 Dec 2003 | 31 Jan 2004 | | January 1956 | 6 Randall Court, Page St, Mill Hill, London, NW7 2NJ |
| ROSENFELD, Simon RESIGNED | Director | 27 Apr 2021 | 21 Mar 2024 | United Kingdom | January 1962 | 266, Kingsland Road, London, E8 4DG, England |
| SEWARD, Nicola RESIGNED | Director | 12 Jan 2004 | 31 Jan 2004 | | January 1977 | 1 Randall Court, Page Street, Mill Hill, London, NW7 2NJ |
| SHAW, Nigel Richard RESIGNED | Director | 18 Nov 1996 | 11 Sep 1997 | | December 1953 | 16 Randall Court, Page Street, London, NW7 2NJ |
| SHAW, Norma RESIGNED | Director | | 18 Nov 1996 | | April 1928 | Flat 16 Randall Court, London, NW7 2NJ |
| SLADE, Michael John RESIGNED | Director | 22 Aug 2020 | 27 Apr 2021 | United Kingdom | January 1994 | Egale 1, 80 St Albans Road, Watford, Herts, WD17 1DL |
| STOLL, Cynthia Pearl RESIGNED | Director | 26 Apr 2021 | 10 Aug 2022 | United Kingdom | December 1938 | 266, Kingsland Road, London, E8 4DG, England |
| STOLL, Cynthia Pearl RESIGNED | Director | 09 Dec 2003 | 18 Apr 2006 | | December 1938 | 4 Randall Court, Page Street, London, NW7 2NJ |
| STOLL, Cynthia Pearl RESIGNED | Director | 18 Nov 1996 | 02 Aug 2002 | | December 1938 | 4 Randall Court, Page Street, London, NW7 2NJ |
| TAHOURI, Nima RESIGNED | Director | 15 Sep 2020 | 27 Apr 2021 | United Kingdom | March 1981 | Egale 1, 80 St Albans Road, Watford, Herts, WD17 1DL |
| WOOLFE, Elaine RESIGNED | Director | 11 Sep 1997 | 06 Nov 2003 | United Kingdom | December 1946 | Flat 3, Randall Court Mill Hill, London, NW7 2NJ |
| YOUNG, Elaine RESIGNED | Director | 21 Jan 2014 | 15 Sep 2020 | United Kingdom | December 1946 | Egale 1, 80 St Albans Road, Watford, Herts, WD17 1DL, England |