| MYLAKO LIMITED ACTIVE | Secretary | 05 Sep 2024 | | | | 16, Upper Woburn Place, London, WC1H 0AF, England |
| CASALI, Nathalie ACTIVE | Director | 28 Apr 2026 | | England | October 1982 | C/O Mylako Limited, 6 Basing Hill, London, NW11 8TH, England |
| FITZGIBBON, Francis ACTIVE | Director | 28 Jun 2023 | | England | July 1961 | C/O Mylako Limited, 6 Basing Hill, London, NW11 8TH, England |
| HENDY, John, Lord ACTIVE | Director | 28 Apr 2026 | | England | April 1948 | C/O Mylako Limited, 6 Basing Hill, London, NW11 8TH, England |
| JOHANSEN, Signe ACTIVE | Director | 19 May 2022 | | England | August 1980 | C/O Mylako Limited, 6 Basing Hill, London, NW11 8TH, England |
| KING, Ingrid ACTIVE | Director | 28 Jun 2023 | | England | August 1967 | C/O Mylako Limited, 6 Basing Hill, London, NW11 8TH, England |
| WESTPHAL, Alexander ACTIVE | Director | 18 Jun 2025 | | England | June 1973 | C/O Mylako Limited, 6 Basing Hill, London, NW11 8TH, England |
| HALL, Michael John RESIGNED | Secretary | 19 May 2014 | 08 May 2019 | | | 34-35, Eastcastle St, London, W1W 8DW, England |
| KAHYA, Sedat RESIGNED | Secretary | 28 Nov 1998 | 17 Feb 2004 | | | 17 West Hill Court, Millfield Lane, London, N6 6JJ |
| KLEIN, Norman Stanley RESIGNED | Secretary | | 01 Apr 1996 | | | Flat 20 West Hill Court, Highgate, London, N6 6JJ |
| LILLIE, Denis RESIGNED | Secretary | 01 Apr 1996 | 26 Feb 1998 | | | 8 West Hill Court, Millfield Lane, London, N6 6JJ |
| MUNIR, Kamal RESIGNED | Secretary | 17 Feb 2004 | 06 Dec 2004 | | | 16 West Hill Court, Millfield Lane, London, N6 6JJ |
| ROCK, Lena RESIGNED | Secretary | 11 Mar 1998 | 25 Nov 1998 | | | 12 West Hill Court, Millfield Lane, London, N6 6JJ |
| SAMUEL, Graham Edward RESIGNED | Secretary | 21 Jan 2005 | 31 Dec 2009 | | | Flat 35 West Hill Court, Millfield Lane, London, N6 6JJ |
| VIRGO, David RESIGNED | Secretary | 08 May 2019 | 28 Mar 2022 | | | 34-35, Eastcastle St, London, W1W 8DW |
| ANDREWS, John RESIGNED | Director | 01 Aug 2009 | 10 Feb 2012 | England | November 1966 | West Hill Court, Millfield Lane, London, N6 6JJ |
| BARKER, Anthony RESIGNED | Director | | 31 Jan 1994 | | January 1919 | 14 West Hill Court, Highgate, London, N6 6JJ |
| BELL, Matthew Paul RESIGNED | Director | 24 Apr 2017 | 06 Jan 2022 | United Kingdom | September 1971 | Kemp House ,152-160, Our Enterprise, City Road, London, EC1V 2NX, England |
| BILLINGHAM, Mark RESIGNED | Director | 28 Jun 2023 | 05 Sep 2024 | England | May 1973 | 36 West Hill Court, Millfield Lane, London, N6 6JJ, England |
| BOR, Robert Joseph, Professor RESIGNED | Director | 28 Feb 2002 | 17 Feb 2004 | | October 1959 | 35 West Hill Court, Millfield Lane, London, Greater London, N6 6JJ |
| BOR, Robert Joseph, Professor RESIGNED | Director | 12 Nov 1996 | 26 Feb 1998 | | October 1959 | 35 West Hill Court, Millfield Lane, London, Greater London, N6 6JJ |
| BRIMELOW, Lord RESIGNED | Director | | 01 Apr 1995 | | October 1915 | 12 West Hill Court, Highgate, London, N6 6JJ |
| BROWN, Julie RESIGNED | Director | 12 Nov 1996 | 26 Feb 1998 | England | February 1965 | 72 Rochester Place, London, NW1 9JX |
| CLEMENTE, Carmen, Dr RESIGNED | Director | 19 May 1998 | 28 Feb 2002 | | December 1963 | 6 West Hill Court, Millfield Lane, London, N6 6JJ |
| DELPECH, Valerie Christine, Dr RESIGNED | Director | 19 Mar 2007 | 30 Jan 2008 | Australia | November 1963 | 21, Westhill Court, Hillfield Lane, Highgate, N6 6JJ |
| FROOMBERG, Robert Joseph RESIGNED | Director | 11 Jul 2012 | 09 Jun 2023 | England | January 1963 | 34-35, Eastcastle St, London, W1W 8DW, England |
| GRAHAM, Joy Mary RESIGNED | Director | 26 Feb 1998 | 25 Nov 1998 | | February 1924 | 2 West Hill Court, Millfield Lane, London, N6 6JJ |
| GRAHAM, Joy Mary RESIGNED | Director | 12 Apr 1995 | 12 Nov 1996 | | February 1924 | 2 West Hill Court, Millfield Lane, London, N6 6JJ |
| GRAHAM-HARRISON, Catherine Theodora RESIGNED | Director | 22 Mar 2022 | 28 Jun 2023 | England | January 1949 | 34-35, Eastcastle St, London, W1W 8DW |
| HACKER, Rose RESIGNED | Director | | 12 Nov 1996 | | March 1906 | 19 West Hill Court, Highgate, London, N6 6JJ |
| HADOW, Roger RESIGNED | Director | | 21 Oct 1994 | | April 1933 | 28 West Hill Court, Highgate, London, N6 6JJ |
| HALL, Michael John RESIGNED | Director | 21 Mar 2005 | 19 May 2014 | England | June 1936 | 14 West Hill Court, Millfield Lane, London, N6 6JJ |
| JARVIS, Andrew Calmson RESIGNED | Director | 06 Jul 2022 | 01 Mar 2026 | England | May 1954 | 6, Basing Hill, London, NW11 8TH, England |
| KAHYA, Sadat RESIGNED | Director | 26 Feb 1998 | 08 Jan 2003 | | June 1942 | 17 West Hill Court, Millfield Lane, London, N6 6JJ |
| KAHYA, Sedat RESIGNED | Director | | 13 Feb 1992 | England | June 1942 | 17 West Hill Court, Millfield Lane, London, N6 6JJ |
| KELLY, David John RESIGNED | Director | 25 Nov 1998 | 01 Feb 2002 | | March 1957 | 4 West Hill Court, Millfield Lane, London, N6 6JJ |
| KING, Caradoc RESIGNED | Director | 17 Feb 2004 | 26 Mar 2012 | United Kingdom | December 1946 | 11 West Hill Court, Millfield Lane, London, NW6 6JJ |
| LILLIE, Denis RESIGNED | Director | 11 Sep 2002 | 17 Feb 2004 | | April 1954 | 8 West Hill Court, Millfield Lane, London, N6 6JJ |
| LILLIE, Denis RESIGNED | Director | 27 Oct 1994 | 26 Feb 1998 | | April 1954 | 8 West Hill Court, Millfield Lane, London, N6 6JJ |
| MACRAE, Sheila Mary, Dr RESIGNED | Director | 17 Jan 2008 | 18 Apr 2018 | England | July 1945 | 37 West Hill Court, Millfield Lane Millfield Lane, London, N6 6JJ |
| MENDLESOHN, Paul Francis RESIGNED | Director | 27 Oct 1994 | 01 Nov 1997 | | June 1953 | 16 West Hill Court, Millfield Lane, London, N6 6JJ |
| MITCHESON BROWN, Muriel, Dr RESIGNED | Director | 24 Apr 2017 | 01 Sep 2021 | United Kingdom | May 1938 | 16 West Hill Court, Millfield Lane, London, N6 6JJ, England |
| MUNIR, Kamal RESIGNED | Director | 17 Feb 2004 | 06 Dec 2004 | United Kingdom | September 1971 | 16 West Hill Court, Millfield Lane, London, N6 6JJ |
| NICOD, Derrick RESIGNED | Director | 26 Feb 1998 | 11 Sep 2002 | | May 1923 | 29 West Hill Court, Millfield Lane, London, N6 6JJ |
| PEACOCK, Stephen Neil RESIGNED | Director | 18 Apr 2016 | 28 Jun 2023 | England | February 1958 | 34-35, Eastcastle St, London, W1W 8DW |
| PEACOCK, Stephen Neil RESIGNED | Director | 25 Nov 1998 | 16 Jan 2003 | England | February 1958 | 1 West Hill Court, Millfield Lane, London, N6 6JJ |
| ROCK, Lena RESIGNED | Director | 26 Feb 1998 | 25 Nov 1998 | | July 1919 | 12 West Hill Court, Millfield Lane, London, N6 6JJ |
| ROCK, Lena RESIGNED | Director | | 01 Apr 1996 | | July 1919 | 12 West Hill Court, Millfield Lane, London, N6 6JJ |
| SAMUEL, Graham Edward RESIGNED | Director | 21 Jan 2005 | 21 Jan 2005 | England | September 1938 | Flat 35 West Hill Court, Millfield Lane, London, N6 6JJ |
| SAMUEL, Graham Edward RESIGNED | Director | 21 Jan 2005 | 31 Dec 2009 | England | September 1938 | Flat 35 West Hill Court, Millfield Lane, London, N6 6JJ |
| SATOW, Jonathan RESIGNED | Director | 17 May 2022 | 28 Jun 2023 | England | January 1951 | 34-35, Eastcastle St, London, W1W 8DW |
| SLAMON, Christopher John RESIGNED | Director | 01 Aug 2009 | 08 Nov 2010 | United Kingdom | January 1965 | 27 West Hill Court, Millfield Lane, London, N6 6JJ |
| SMITH, Colin RESIGNED | Director | 17 Feb 2004 | 30 Jun 2004 | | December 1950 | 19 West Hill Court, Millfield Lane, London, N6 6JJ |
| TOLSON, John RESIGNED | Director | 26 Feb 1998 | 28 Feb 2002 | | June 1952 | 7 West Hill Court, Millfield Lane, London, N6 6JJ |
| VIRGO, David Charles RESIGNED | Director | 08 May 2019 | 28 Mar 2022 | England | August 1958 | 34-35, Eastcastle St, London, W1W 8DW |
| VIRGO, David Charles RESIGNED | Director | 26 Feb 1998 | 08 Apr 2002 | England | August 1958 | 12 West Hill Court, Millfield Lane, London, N6 6JJ |
| WASON, Armorer Janet RESIGNED | Director | 28 Feb 2002 | 06 Sep 2016 | England | April 1956 | 7 West Hill Court, Millfield Lane, London, N6 6JJ |
| WELLBURN, Frances Robert RESIGNED | Director | 28 Feb 2002 | 24 Apr 2017 | England | January 1945 | 38 West Hill Court, Millfield Lane, London, N6 6JJ |
| WINWARD, Sidney John RESIGNED | Director | 12 Apr 1995 | 11 Dec 1997 | | August 1953 | Flat 23 West Hill Court, London, N6 6JJ |