| BATHURST, Lisa Agnes ACTIVE | Director | 28 Oct 2004 | | England | June 1981 | 34, Old Hall Drive, Ashton-In-Makerfield, Wigan, Lancashire, WN4 9NA, England |
| DUKE, Jeremy Stephen ACTIVE | Director | | | England | March 1960 | Flat C, 6 King Henrys Road, London, NW3 3RP |
| FERNANDEZ, Nelson Jose ACTIVE | Director | | | United Kingdom | September 1948 | 4 Queen's Court, 25- 27 Earl's Court Square, London, SW5 9DA, England |
| HAMSHER, Mark William ACTIVE | Director | 19 Dec 1999 | | England | February 1952 | 11 King Henrys Road, London, NW3 3QP |
| LEWIS, Philip ACTIVE | Director | 30 Jul 2007 | | United Kingdom | June 1953 | York Gate, 100 Marylebone Road, London, NW1 5DX, England |
| MCCULLOCH, Helen Janet Crichton ACTIVE | Director | | | United Kingdom | April 1942 | Flat H, 6 King Henrys Road, London, NW3 3RP |
| ROSENBERG, Robert Nigel ACTIVE | Director | 25 Apr 2005 | | England | July 1945 | 6b, King Henrys Road, London, NW3 3RP |
| MCCULLOCH, Helen Janet Crichton RESIGNED | Secretary | | 05 Oct 2018 | | | Flat H, 6 King Henrys Road, London, NW3 3RP |
| RINGLEY LIMITED RESIGNED | Secretary | 01 May 2017 | 05 Oct 2018 | | | 349, Royal College Street, London, NW1 9QS, England |
| BARRETT, Christine Elizabeth RESIGNED | Director | | 13 Oct 1993 | | July 1947 | Manor House, Manor Farm Watling Street Markyate, St Albans, Herts, AL3 8QL |
| BARUA, Aditya RESIGNED | Director | 09 Nov 1997 | 08 Jun 1998 | | February 1970 | 6g King Henrys Road, Camden, London, NW3 3RP |
| BARUA, Gautama Prosad RESIGNED | Director | | 09 Nov 1997 | | December 1938 | Flat G 6 King Henrys Road, London, NW3 3RP |
| BRITTON, Gregory Mark RESIGNED | Director | 13 Nov 1994 | 02 Feb 2000 | | March 1964 | Flat E, 6 King Henrys Road, London, NW3 3RP |
| KRAMER, Cheryce RESIGNED | Director | 13 Nov 2000 | 01 Mar 2005 | | December 1967 | Flat B, 6 King Henrys Road, London, NW3 3RP |
| OLDROYD, Peter John RESIGNED | Director | 31 Mar 1999 | 11 May 2009 | | January 1972 | Flat G, 6 King Henrys Road, London, NW3 3RP |
| PENTELOW, Nicholas John RESIGNED | Director | | 14 Dec 1995 | | June 1951 | Flat B 6 King Henrys Road, London, NW3 3RP |
| PERROTT, John Gayford RESIGNED | Director | | 17 Sep 1999 | | July 1943 | Flat A 6 King Henrys Road, London, NW3 3RP |
| QUILL, John RESIGNED | Director | 18 Aug 1991 | 30 Jul 2007 | | December 1952 | Flat F, 6 King Henrys Road, London, NW3 3RP |
| WHYTE, Jamie Thomas, Dr RESIGNED | Director | 28 Apr 1996 | 13 Nov 2000 | | February 1965 | Flat B 6 King Henrys Road, London, NW3 3RP |
| YANDELL, Peter Desmond Richard RESIGNED | Director | 10 Mar 2003 | 28 Oct 2004 | England | February 1947 | Church House Church Lane, Somerby, Melton Mowbray, Leicestershire, LE14 2PS |