| KHAN, Suhail, Dr ACTIVE | Secretary | 27 Jun 2008 | | | | 8 Ashley, Court, Frognal Ln, London, NW3 7DX |
| CHANDOO, Ahmed Ali ACTIVE | Director | 17 Oct 2014 | | England | June 1960 | 9 Ashley Court, Frognal Lane, London, NW3 7DX, England |
| KHAN, Suhail Ashraf, Dr ACTIVE | Director | 01 Jan 2013 | | England | October 1938 | 8, Ashley Court, Frognal Lane, London, NW3 7DX, England |
| BENDOR, Peter Avner RESIGNED | Secretary | 21 Jun 2007 | 27 Jun 2008 | | | 34 Taylor Avenue, Richmond, Surrey, TW9 4ED |
| GOMEZ, Vincent RESIGNED | Secretary | 21 Mar 2006 | 07 Jun 2007 | | | 6 Ashley Court, London, NW3 7DX |
| GREEN-LUBETT, Charlotte RESIGNED | Secretary | | 01 Apr 1998 | | | 10 Ashley Court, London, NW3 7DX |
| LUBETT, Leon RESIGNED | Secretary | 12 Aug 1997 | 26 Jul 1999 | | | Flat 10 Ashley Court, Frognal Lane, London, NW3 7DX |
| SHEIBANI, Mammad RESIGNED | Secretary | 26 Jul 1999 | 14 May 2003 | | | 18a Birley Road, London, N20 0EZ |
| SPW SECRETARIES LIMITED RESIGNED | Secretary | 14 May 2003 | 21 Mar 2006 | | | Gable House, 239 Regents Park Road Finchley, London, N3 3LF |
| BENDOR, Daniel Roy RESIGNED | Director | 21 Jun 2007 | 31 Dec 2012 | United Kingdom | June 1975 | 9 Ashley Court, Frognal Lane, London, NW3 7DX |
| BENDOR, Peter RESIGNED | Director | 02 Jul 2005 | 21 Jun 2007 | | July 1933 | 9 Ashley Court, London, NW3 7DX |
| CHELLAPPA, Kaduganur Vaidyanathan RESIGNED | Director | | 01 Feb 1994 | | | 3 Ashley Court, Frognallane, London, NW3 7DX |
| GOMEZ, Vincent RESIGNED | Director | 21 Mar 2006 | 07 Jun 2007 | | May 1972 | 6 Ashley Court, London, NW3 7DX |
| GREEN-LUBETT, Charlotte RESIGNED | Director | | 01 Apr 1998 | | August 1911 | 10 Ashley Court, London, NW3 7DX |
| KAPOOR, Surjit Chander RESIGNED | Director | | 01 Feb 1994 | | July 1937 | 11 Ashley Court, Frognal Lane, London, NW3 7DX |
| LUBETT, Leon RESIGNED | Director | 12 Aug 1997 | 23 Jul 2001 | | February 1911 | Flat 10 Ashley Court, Frognal Lane, London, NW3 7DX |
| MARKS, Michael Sidney RESIGNED | Director | 01 Apr 1998 | 31 Jan 2006 | United Kingdom | May 1940 | 157b West Heath Road, London, NW3 7TT |
| MAZAHERI, Pedram RESIGNED | Director | 02 Jul 2005 | 27 Jun 2008 | United Kingdom | December 1973 | 10 Ashley Court, London, NW3 7DX |
| MERCHANT, Khozem RESIGNED | Director | 01 Apr 1998 | 28 Feb 2015 | United Kingdom | August 1958 | 1 Ashley Court, London, NW3 7DX |
| SARAKINSKY, Atholl Craig RESIGNED | Director | 02 Jul 2005 | 21 Jun 2007 | | July 1972 | 2 Ashley Court, Frognal Lane, London, NW3 7DX |
| SHARKAWI, Hesham RESIGNED | Director | 27 Jun 2008 | 15 Jan 2026 | United Kingdom | January 1974 | Flat 4, Ashley Court, Frognal Lane, London, NW3 7DX |
| SNOWMAN, Myrtle RESIGNED | Director | | 01 Apr 1998 | | September 1908 | 9 Ashley Court, Frognal Lane, London, NW3 7DX |
| SORSKY, Harold John RESIGNED | Director | 17 Oct 2014 | 10 Aug 2024 | United Kingdom | November 1943 | Apartment 4, 67 West Heath Road, London, NW3 7TH, England |
| WELBY, Rosetta RESIGNED | Director | | 12 Aug 1997 | | May 1912 | 2 Ashley Court, London, NW3 7DX |
| STATE BANK OF INDIA RESIGNED | Director | 01 Feb 1994 | 01 Mar 2005 | | | 1 Milk Street, London, EC2P 2JP, A |