| CHRISTOFI, Chris ACTIVE | Secretary | 01 Apr 2026 | | | | C/O Sears Morgan Property Management Ltd, Suite A5 Kebbell House, Delta Gain, Carpenders Park, Watford, Hertfordshire, WD19 5EF, United Kingdom |
| COX, James ACTIVE | Director | 18 Oct 2023 | | United Kingdom | September 1965 | C/O Sears Morgan Property Management Ltd, Suite A5 Kebbell House, Delta Gain, Carpenders Park, Watford, Hertfordshire, WD19 5EF, United Kingdom |
| JESSOP, Lesley ACTIVE | Director | 14 May 2025 | | England | August 1948 | C/O Sears Morgan Property Management Ltd, Suite A5 Kebbell House, Delta Gain, Carpenders Park, Watford, Hertfordshire, WD19 5EF, United Kingdom |
| LEE, Reginald ACTIVE | Director | 05 Oct 2023 | | England | December 1971 | C/O Sears Morgan Property Management Ltd, Suite A5 Kebbell House, Delta Gain, Carpenders Park, Watford, Hertfordshire, WD19 5EF, United Kingdom |
| MISTRY, Chetna ACTIVE | Director | 26 Jun 2007 | | United Kingdom | September 1974 | 6 Falmouth House, Cornwall Road Hatch End, London, Middlesex, HA5 4NP |
| KINLEIGH LIMITED RESIGNED | Secretary | | 01 Jan 2013 | | | Kfh House, 5 Compton Road, Wimbledon, London, SW19 7QA, United Kingdom |
| BEER, Jean RESIGNED | Director | 30 Mar 2017 | 22 Mar 2022 | England | March 1946 | 62, - 64 High Road, High Road Bushey Heath, Bushey, WD23 1GG |
| BLACK, Sharon RESIGNED | Director | 17 Jan 1995 | 25 Apr 2001 | | April 1964 | 6 Newlyn House, 15 Cornwall Road Hatch End, Pinner, Middlesex, HA5 4NR |
| BRERETON, Pamela RESIGNED | Director | | 30 Sep 1994 | | September 1932 | 4 Falmouth House, Hatch End, Pinner, Middlesex, HA5 4NJ |
| BRISTOW, Frank RESIGNED | Director | 07 Dec 2005 | 12 Nov 2012 | United Kingdom | May 1937 | 2 Falmouth House, 13 Cornwall Road, Hatch End, Middlesex, HA5 4NP |
| BRISTOW, Frank RESIGNED | Director | 07 Dec 2005 | 02 Aug 2023 | United Kingdom | May 1937 | 2, Falmouth House, 13 Cornwall Road, Hatch End, Middlesex, HA5 4NP |
| CHAPMAN, Maureen RESIGNED | Director | | 21 Dec 1999 | | January 1937 | 3 Falmouth House, Cornwall Road Hatch End, Pinner, Middlesex, HA5 4NJ |
| COX, Raymond John RESIGNED | Director | 10 Mar 1999 | 02 Sep 1999 | | July 1937 | 1 Falmouth House, Cornwall Road, Pinner, Middlesex, HA5 4NP |
| FLOWERDAY, Frederick Ernest RESIGNED | Director | | 07 Dec 2005 | | November 1915 | 6 Truro House, Cornwall Road Hatch End, Pinner, Middlesex, HA5 4NJ |
| GLUCK, Peter Jeffrey RESIGNED | Director | 05 May 2022 | 19 Nov 2024 | England | April 1966 | 62, - 64 High Road, High Road Bushey Heath, Bushey, WD23 1GG |
| JACOBS, Gerald Jack RESIGNED | Director | | 25 Nov 1993 | | May 1942 | 2 Truro House, Hatch End, Pinner, Middlesex, HA5 4NT |
| JESSOP, Lesley RESIGNED | Director | 06 Mar 2013 | 11 Mar 2025 | England | August 1948 | 6, Helston Close, Helston Close, Pinner, Middlesex, HA5 4NT, England |
| JOHNS, Irene Patricia RESIGNED | Director | 19 Jun 1997 | 28 Aug 2008 | | November 1950 | 4 Falmouth House, Cornwall Road, Hatch End Pinner, Middlesex, HA5 4NP |
| LIPTON, Alan RESIGNED | Director | | 22 Feb 1997 | | September 1938 | 3 Newlyn House, Hatch End, Pinner, Middlesex, HA5 4NJ |
| PALMER, Graham Harold RESIGNED | Director | | 11 Mar 1999 | | July 1947 | 5 Truro House, Cornwall Road Hatch End, Pinner, Middlesex, HA5 4NJ |
| ROSENFELD, Rose RESIGNED | Director | | 22 Jan 2012 | United Kingdom | August 1932 | 4 Newlyn House, Cornwall Road Hatch End, Pinner, Middlesex, HA5 4NJ |
| SAVLA, Sandeep Motichand, Mr. RESIGNED | Director | 14 Jul 2007 | 14 Apr 2011 | United Kingdom | September 1964 | 4 Helston Close, Cornwall Road, Hatch End, Middx, HA5 4NT |
| SHAOUL, Solomon RESIGNED | Director | 16 May 2011 | 19 Aug 2013 | England | August 1970 | Drake House, Homestead Road, Rickmansworth, Hertfordshire, WD3 1FX, England |
| STERN, Peter Daniel RESIGNED | Director | 10 Mar 1999 | 17 Aug 2007 | | March 1967 | 6 Falmouth House, Cornwall Road, Pinner, Middlesex, HA5 4NP |
| TRICKER, Laurence Philip RESIGNED | Director | 15 Dec 1993 | 04 Mar 1999 | | February 1939 | 2 Newlyn House, Cornwall Road, Hatch End, Middlesex, HA5 4NR |
| TRIMMER, Roland RESIGNED | Director | 14 May 2025 | 11 Sep 2025 | England | March 1977 | 62, - 64 High Road, High Road Bushey Heath, Bushey, WD23 1GG |
| TRIMMER, Roland RESIGNED | Director | 05 May 2022 | 11 Mar 2025 | England | April 1977 | 62, - 64 High Road, High Road Bushey Heath, Bushey, WD23 1GG |
| WILLMETTS, Rosemary RESIGNED | Director | 28 Aug 2008 | 05 Dec 2016 | United Kingdom | April 1957 | 6 Newlyn House 15, Cornwall Road, Pinner, Middlesex, HA5 4NR |
| WOODMAN, Deanne Iris RESIGNED | Director | | 19 Nov 2024 | United Kingdom | May 1942 | 5 Helston Close, Cornwall Road Hatch End, Pinner, Middlesex, HA5 4NJ |