| HAMILTON CHASE ESTATES LIMITED ACTIVE | Secretary | 07 Jan 2013 | | | | 141, High Street, Barnet, Hertfordshire, EN5 5UZ, England |
| GOODMAN, Yonatan ACTIVE | Director | 19 Nov 2019 | | England | May 1990 | Hamilton Chase, 141 High Street, Barnet, EN5 5UZ, England |
| RAMASWAMY, Indu ACTIVE | Director | 13 Sep 2021 | | England | October 1964 | Hamilton Chase, 141 High Street, Barnet, EN5 5UZ, England |
| SYEED, Arfan Mohammed ACTIVE | Director | 01 Apr 2013 | | England | January 1970 | Hamilton Chase, 141 High Street, Barnet, EN5 5UZ, England |
| ISAACSON, Sheila RESIGNED | Secretary | 20 Jul 2004 | 30 Jun 2005 | | | 7 Balmoral Court, 20 Queens Terrace St Johns Wood, London, NW8 6DW |
| SIEVERS, Ivan Myer RESIGNED | Secretary | | 13 Apr 2004 | | | 3a The Close, Heath Lane, London, SE3 0UR |
| SMITH, Sharon Elaine RESIGNED | Secretary | 13 Apr 2008 | 23 Jan 2009 | | | 18 Sherwood Hall, East End Road, London, N2 0TA |
| SMITH, Sharon Elaine RESIGNED | Secretary | 30 Jun 2005 | 20 Feb 2007 | | | 18 Sherwood Hall, East End Road, London, N2 0TA |
| WHITE, Terence Robert RESIGNED | Secretary | 20 Feb 2007 | 28 Mar 2008 | | | 43 Millcrest Road, Goffs Oak, Hertfordshire, EN7 5NS |
| CRABTREE PM LIMITED RESIGNED | Secretary | 20 Feb 2007 | 28 Mar 2008 | | | Hathaway House, Popes Drive, London, N3 1QF |
| FAIRFIELD COMPANY SECRETARIES LIMITED RESIGNED | Secretary | 23 Jan 2009 | 14 Apr 2013 | | | The Maltings, Hyde Hall Farm, Sandon, Hertfordshire, SG9 0RU |
| BARNETT, Maree Lisette RESIGNED | Director | 19 Nov 2019 | 13 Jul 2022 | England | February 1958 | Hamilton Chase, 141 High Street, Barnet, EN5 5UZ, England |
| DAVISON, Pamela Ann RESIGNED | Director | 01 Apr 2013 | 01 Apr 2013 | England | November 1962 | 141, High Street, Barnet, Hertfordshire, EN5 5UZ, England |
| DAVISON, Pamela Ann RESIGNED | Director | 01 Apr 2013 | 25 Mar 2014 | England | May 1949 | 3, Somerset Road, New Barnet, Barnet, Hertfordshire, EN5 1RP, England |
| FOX, Louise Rachel RESIGNED | Director | 03 Jun 2015 | 30 Jan 2020 | England | March 1971 | 32, Holmwood Gardens, London, N3 3NS, England |
| ISAACSON, Henry Percy RESIGNED | Director | | 30 Jun 2005 | United Kingdom | December 1922 | 7 Balmoral Court, 20 Queens Terrace, St Johns Wood, London, NW8 6DW |
| KASSAM, Salimah RESIGNED | Director | 15 Nov 2017 | 28 Sep 2021 | England | June 1984 | Hamilton Chase, 141 High Street, Barnet, EN5 5UZ, England |
| MADSEN, Susanne RESIGNED | Director | 03 Jun 2015 | 23 Aug 2016 | United Kingdom | May 1971 | 32 Sherwood Hall, East End Road, London, N2 0TA, England |
| PELL, Richard RESIGNED | Director | 30 Jun 2005 | 28 Feb 2013 | United Kingdom | May 1954 | 26 Sherwood Hall, East End Road, London, N2 0TA |
| RAMASWAMY, Indu RESIGNED | Director | 30 Jun 2005 | 01 May 2015 | United Kingdom | October 1964 | 10 Sherwood Hall, East Finchley, London, N2 0TA |
| SHARIFF, Naureen RESIGNED | Director | 15 Dec 2015 | 27 Jul 2023 | England | April 1980 | 141, High Street, Barnet, Hertfordshire, EN5 5UZ, England |
| SIEVERS, Ivan Myer RESIGNED | Director | | 13 Apr 2004 | | January 1919 | 3a The Close, Heath Lane, London, SE3 0UR |
| SMITH, Sharon RESIGNED | Director | 20 Feb 2007 | 13 Mar 2008 | United Kingdom | January 1970 | 3 Tudor Farm Close, Kingsnorth, Ashford, Kent, TN23 3EB |
| SMITH DOS SANTOS, Sharon Elaine RESIGNED | Director | 17 Feb 2010 | 07 Jan 2013 | England | June 1966 | 18, Sherwood Hall, East End Road, London, N2 0TA |
| STJEPIC, Leonor RESIGNED | Director | 30 Jun 2005 | 26 Sep 2013 | United Kingdom | November 1962 | 8 Sherwood Hall, East End Road, London, N2 0TA |
| STJEPIC, Zoran RESIGNED | Director | 26 Mar 2014 | 01 May 2015 | England | November 1969 | 8, Sherwood Hall, East End Road, London, N2 0TA, England |
| STJEPIC, Zoran RESIGNED | Director | 30 Jun 2005 | 06 Dec 2011 | England | November 1969 | 8 Sherwood Hall, East End Road, London, NT2 0TA |
| VIGUS, Paul Anthony RESIGNED | Director | 01 Apr 2013 | 03 Jun 2015 | England | July 1955 | 29, Abbots Gardens, London, N2 0JG, England |
| WALKER, Frances RESIGNED | Director | 30 Sep 2013 | 21 Jul 2017 | England | July 1988 | 10, Sherwood Hall, East End Road, London, N2 0TA, England |
| YOE, Susan Patricia RESIGNED | Director | 09 Jun 2008 | 23 Jan 2009 | Uk | March 1957 | 23 Sherwood Hall, East End Road, London, N2 0TA |