| STILES HAROLD AND WILLIAMS PARTNERSHIP LLP ACTIVE | Secretary | 23 Jan 2024 | | | | 21-33 Dyke Road, Dyke Road, Brighton, BN1 3FE, England |
| MERCIER, Baptiste Michel Bernard ACTIVE | Director | 26 Dec 2022 | | England | July 1986 | 14-15, Berners Street, London, W1T 3LJ, England |
| MISTRY, Kalavatiben Harilal, Dr ACTIVE | Director | 07 Feb 2020 | | England | May 1967 | 14-15, Berners Street, London, W1T 3LJ, England |
| NOURSHARGH, Masood ACTIVE | Director | 29 Nov 2011 | | England | August 1956 | Cherry Trees 12, Howards Thicket, Gerrards Cross, Buck, SL9 7NX, United Kingdom |
| RONANE, Paul ACTIVE | Director | 10 Jun 2025 | | England | March 1982 | 21-33 Dyke Road, Dyke Road, Brighton, BN1 3FE, England |
| FIRSTPORT SECRETARIAL LIMITED RESIGNED | Secretary | 01 Oct 2012 | 07 Dec 2023 | | | Queenway House, 11 Queensway, New Milton, Hampshire, BH25 5NR, United Kingdom |
| INNOVUS COMPANY SECRETARIES LIMITED RESIGNED | Secretary | 07 Dec 2023 | 31 Dec 2023 | | | Queenway House, 11 Queensway, New Milton, Hampshire, BH25 5NR, United Kingdom |
| PLAYFIELD MANAGEMENT RESIGNED | Secretary | | 07 Dec 2012 | | | 272 Streatfield Road, Kenton, Harrow, Middlesex, HA3 9BY |
| ASH, Christine Ellen RESIGNED | Director | | 24 Jan 2000 | | August 1946 | Flat 46 Hawarden Hill, Neasden, London, NW2 7BR |
| ASH, Malcolm Mcdonald RESIGNED | Director | | 24 Jan 2000 | | December 1947 | Flat 46 Hawarden Hill, Neasden, London, NW2 7BR |
| BADDELEY, Christine RESIGNED | Director | | 04 Dec 2003 | | December 1946 | Flat 17 Hawarden Hill, Neasden, London, NW2 7BR |
| BELL, Jodie RESIGNED | Director | 29 Nov 2007 | 30 Jun 2009 | | August 1974 | 29 Hawarden Hill, Brook Road, London, NW2 7BR |
| COPESTICK, Amanda RESIGNED | Director | | 15 Nov 1995 | | July 1962 | 18 Hawarden Hill, Neasden, London, NW2 7BR |
| COPESTICK, Douglas RESIGNED | Director | | 20 Oct 1998 | | January 1960 | 18 Hawarden Hill, Neasden, London, NW2 7BR |
| CYRUS, Nooshin RESIGNED | Director | 09 Jul 2009 | 17 Jan 2012 | | September 1969 | 75 Hawarden Hill, Brook Road, London, NW2 7BR |
| CYRUS, Nooshin RESIGNED | Director | 29 Nov 2007 | 30 Jun 2009 | | September 1969 | 75 Hawarden Hill, Brook Road, London, NW2 7BR |
| FAIN, Mark Michael RESIGNED | Director | 18 Apr 2009 | 28 Jul 2009 | United Kingdom | June 1940 | 18 West Drive, Harrow Weald, Middlesex, HA3 6TS |
| FERNANDEZ, Maria Angeles Silvia Gomez RESIGNED | Director | 10 Nov 2014 | 19 Nov 2017 | England | February 1967 | 71, Hawarden Hill, London, NW2 7BR, England |
| FFOULKES, Lesley Anne RESIGNED | Director | 23 May 2000 | 04 Dec 2003 | | June 1942 | 48 Hawarden Hill, Brook Road, London, NW2 7BR |
| GOMEZ FERNANDEZ, Maria Angeles Silvia RESIGNED | Director | 10 Nov 2009 | 13 Feb 2012 | Uk | February 1967 | 71 Hawarden Hill, Brook Road, London, NW2 7BR |
| HANCOCK, Paul RESIGNED | Director | 24 Oct 2003 | 01 Nov 2004 | | July 1946 | 36 Hawarden Hill, Brook Road, London, NW2 7BR |
| ISHMAEL, Tyrone RESIGNED | Director | 07 Feb 2020 | 29 Oct 2025 | England | March 1964 | 32, Hawarden Hill, London, NW2 7BR, England |
| MOTOKURA, Junko RESIGNED | Director | 02 Jun 2009 | 29 Jun 2009 | | January 1940 | 2 Hawarden Hill, Brook Road, London, NW2 7BR |
| MOTOKURA, Junko RESIGNED | Director | 14 Feb 2000 | 04 Sep 2002 | | January 1940 | 2 Hawarden Hill, Brook Road, London, NW2 7BR |
| NORONHA, Brian RESIGNED | Director | 30 Apr 2015 | 30 Jun 2021 | England | April 1967 | 37, Hawarden Hill, London, NW2 7BR, England |
| NORONHA, Brian RESIGNED | Director | 04 Dec 2003 | 08 Apr 2008 | England | April 1967 | 37 Hawarden Hill, London, NW2 7BR |
| NUGENT, Katie RESIGNED | Director | 20 Jul 2009 | 18 Dec 2014 | United Kingdom | November 1980 | 30, Hawarden Hill, Brook Road, London, NW2 7BR |
| PATEL, Sonal Sima RESIGNED | Director | 05 Dec 2003 | 29 Nov 2007 | United Kingdom | August 1971 | Flat 41 Hawarden Hill, Brook Road, London, NW10 1PL |
| RAINSFORD, Deborah Annette RESIGNED | Director | 16 Aug 1995 | 30 Jun 1996 | | November 1961 | 60 Hawarden Hill, Brook Road, London, NW2 7BR |
| RAINSFORD, Frederick Morgan RESIGNED | Director | 16 Aug 1995 | 30 Jun 1996 | | August 1958 | 60 Hawarden Hill, Brook Road, London, NW2 7BR |
| SKELTON, Maisie RESIGNED | Director | 02 Jun 2009 | 24 May 2010 | England | May 1949 | 58 Campbell Gordon Way, Dollis Hill, London, NW2 6RW |
| SLABONSKA, Marta RESIGNED | Director | 23 Oct 2014 | 16 May 2018 | England | December 1979 | 66, Hawarden Hill, London, NW2 7BR, England |
| SMITH, Alan RESIGNED | Director | 04 Dec 2003 | 08 Apr 2008 | | March 1951 | 33 Hawarden Hill, Brook Road, London, NW2 7BR |
| TIO, Leong RESIGNED | Director | | 05 Feb 1992 | | June 1956 | Flat 66 Hawarden Hill, Neasden, London, NW2 7BR |
| TODD, Valerie Elizabeth RESIGNED | Director | 18 Nov 2010 | 04 May 2017 | England | December 1951 | 54, Hawarden Hill, Brook Road, London, NW2 7BR |