| AGHA, Ashraf Sleiman ACTIVE | Director | 14 Mar 2023 | | England | July 1968 | 10a, High Street, Chislehurst, BR7 5AN, England |
| FERRARA, Cindy Lynn ACTIVE | Director | 15 Nov 2004 | | England | November 1962 | 10a, High Street, Chislehurst, BR7 5AN, England |
| LINDESAY-BETHUNE, Simon Charles ACTIVE | Director | 12 Apr 2023 | | United Kingdom | September 1962 | 10a, High Street, Chislehurst, BR7 5AN, England |
| BRIGGS, Joan Edith RESIGNED | Secretary | 15 Jul 2005 | 01 Jul 2015 | | | 12 Wallace Court, 300 Old Marylebone Road, London, NW1 5RH |
| BRIGGS, Robert RESIGNED | Secretary | | 23 Jun 2005 | | | 12 Wallace Court, 300/308 Old Marylebone Road, London, NW1 5RH |
| HERTFORD COMPANY SECRETARIES LIMITED RESIGNED | Secretary | 03 Aug 2015 | 20 Jan 2024 | | | Rmg House, Essex Road, Hoddesdon, Hertfordshire, EN11 0DR, England |
| ARYA, Chanakya RESIGNED | Director | 17 Mar 1999 | 10 Feb 2005 | | October 1957 | 25 Wallace Court, Old Marylebone Road, London, NW1 5RH |
| BAARS, Frances RESIGNED | Director | 16 Mar 2004 | 01 Sep 2022 | United Kingdom | April 1935 | 26 Wallace Court, Old Marylebone Road, London, NW1 5RH |
| BAARS, Frances RESIGNED | Director | 27 Mar 2000 | 17 Jul 2003 | | April 1945 | 26 Wallace Court, London, NW1 5RH |
| BAARS, Frances RESIGNED | Director | | 17 Mar 1999 | | April 1945 | 26 Wallace Court, London, NW1 5RH |
| BERG, Kim RESIGNED | Director | 22 Jul 2008 | 24 May 2016 | United Kingdom | June 1977 | Flat 8, Wallace Court 300 Old Marylebone Road, London, NW1 5RH, United Kingdom |
| BERTHOLD, Jacqueline Ruth RESIGNED | Director | 13 Oct 2003 | 15 Sep 2015 | England | August 1940 | 11, Wallace Court, 300 Old Marylebone Road, London, NW1 5RH |
| BRIGGS, Joan Edith RESIGNED | Director | 17 Mar 2008 | 31 Jan 2022 | United Kingdom | July 1940 | 12, Wallace Court 300 Old Marylebone Road, London, NW1 5RH, United Kingdom |
| BRIGGS, Robert RESIGNED | Director | | 23 Jun 2005 | | December 1917 | 12 Wallace Court, 300/308 Old Marylebone Road, London, NW1 5RH |
| CLAYTON, Fiona Margaret RESIGNED | Director | 16 Jul 1992 | 05 May 1997 | | April 1961 | 18 Wallace Ct, 300 Old Marylebone Road, London, NW1 5RH |
| COPPOLA, Annamaria RESIGNED | Director | 14 Mar 2023 | 21 Oct 2024 | United Kingdom | April 1968 | 10a, High Street, Chislehurst, BR7 5AN, England |
| DEXTER, Mercia Alice RESIGNED | Director | 27 Jun 2003 | 30 Jan 2008 | | May 1933 | Flat 6 Wallace Court, Old Marylebone Road, London, NW1 5RH |
| GRABOW, Elizabeth RESIGNED | Director | 17 Mar 1999 | 12 Mar 2003 | | May 1904 | 35 Wallace Court, 300 Old Marylebone Road, London, NW1 5RH |
| GREEN, Jennifer Isabelle RESIGNED | Director | 21 Sep 2016 | 05 Feb 2020 | England | November 1982 | Rmg House, Essex Road, Hoddesdon, Hertfordshire, EN11 0DR |
| IVE, Michael Anthony RESIGNED | Director | 17 Mar 1999 | 12 Mar 2003 | | August 1938 | 4 Wallace Court, 300 Old Marylebone Road, London, NW1 5RH |
| RAHIMI, Amir RESIGNED | Director | 21 Sep 2016 | 05 Feb 2024 | England | November 1976 | 10a, High Street, Chislehurst, BR7 5AN, England |
| RAHIMI, Nasser, Dr RESIGNED | Director | | 17 Mar 1999 | United Kingdom | September 1938 | 10 Wallace Court, 300 Old Marylebone Road, London, NW1 5RH |
| SKELTON, Alan Denis RESIGNED | Director | | 11 Jul 1991 | | November 1948 | 8 Wallace Court, London, NW1 5RH |
| WHITE, Ian Scott RESIGNED | Director | 14 Nov 2007 | 24 Sep 2018 | United Kingdom | March 1959 | 27 Wallace Court, 300 Old Marylebone Road, London, NW1 5RH |
| WHITE, Ian Scott RESIGNED | Director | 13 Mar 2004 | 13 Mar 2004 | United Kingdom | March 1959 | 27 Wallace Court, 300 Old Marylebone Road, London, NW1 5RH |
| WHITE, Robert Lincoln RESIGNED | Director | 10 May 1997 | 13 Mar 2004 | United Kingdom | July 1955 | 12a Wallace Court, 300/308 Old Marylebone Road, London, NW1 5RH |
| WHITE, Robert Lincoln RESIGNED | Director | 10 May 1997 | 24 Oct 2007 | United Kingdom | July 1955 | 12a Wallace Court, 300/308 Old Marylebone Road, London, NW1 5RH |
| ZAMBONI, Luisa RESIGNED | Director | 29 Nov 2007 | 30 Jan 2009 | | June 1977 | Flat 39 Wallace Court, 300 Old Marylebone Road, London, NW1 5RH |