| WARMANS 1859 LIMITED ACTIVE | Secretary | 23 Sep 2024 | | | | Tey House, Market Hill, Royston, SG8 9JN, England |
| BAYFIELD, Jane Ellen ACTIVE | Director | 04 Dec 2017 | | England | June 1968 | Tey House, Market Hill, Royston, SG8 9JN, England |
| BENNETT, David John ACTIVE | Director | 15 Dec 2009 | | United Kingdom | November 1964 | Tey House, Market Hill, Royston, SG8 9JN, England |
| BOILEAU, Nicholas Peter RESIGNED | Secretary | | 11 Dec 2003 | | | Wyaston Grove, Wyaston, Ashbourne, Derbyshire, DE6 2DR |
| SMITH, Jessica Clare RESIGNED | Secretary | 11 Dec 2003 | 16 Jan 2006 | | | 10 Winsford House, Luxborough Street, London, W1U 5BY |
| WYDENBACH, Nicola Elizabeth Louise RESIGNED | Secretary | 10 Jul 2006 | 30 Sep 2008 | | | Flat 9 Winsford House, Luxborough Street, London, W1U 5BY |
| BURLINGTON ESTATES (LONDON) LIMITED RESIGNED | Secretary | 28 Apr 2017 | 23 Sep 2024 | | | 66, Grosvenor Street, London, W1K 3JL, England |
| COUNTY ESTATE MANAGEMENT SECRETARIAL SERVICES LIMITED RESIGNED | Secretary | 02 Mar 2006 | 30 Jun 2006 | | | 79 New Cavendish Street, London, W1W 6XB |
| BOILEAU, Nicholas Peter RESIGNED | Director | | 11 Dec 2003 | United Kingdom | October 1942 | Wyaston Grove, Wyaston, Ashbourne, Derbyshire, DE6 2DR |
| BOILEAU, Samuel Etienne RESIGNED | Director | 11 Dec 2003 | 14 Mar 2005 | | June 1972 | Flat 11 Winsford House, Luxborough Street, London, W1U 5BY |
| CROOKALL, Jonathan Mark RESIGNED | Director | 30 Sep 2008 | 15 Mar 2010 | England | October 1965 | Street Farmhouse, The Street, Yatton Keynell, Chippenham, Wiltshire, SN14 7BG |
| HOBBS, William RESIGNED | Director | | 03 Jan 1995 | | May 1948 | 3 Winsford House, Luxborough Street, London, W1M 3LD |
| HODGETTS, David William RESIGNED | Director | 30 Sep 2008 | 28 Nov 2008 | | October 1983 | Flat 11 Winsford House, Luxborough Street, London, W1U 5BY |
| HODGETTS, Jane Elizabeth RESIGNED | Director | 09 Jul 2010 | 04 Nov 2015 | United Kingdom | October 1958 | Hall End Business Park, Watling Street, Dordon, Tamworth, Staffs, B78 1SZ |
| MUNDY, Pamela Anne RESIGNED | Director | 30 Sep 2008 | 18 Mar 2026 | England | August 1939 | Tey House, Market Hill, Royston, SG8 9JN, England |
| NEWMAN, Aexandra Anna RESIGNED | Director | 16 Nov 2009 | 09 Jul 2010 | Uk | September 1961 | 63, Madeira Villas, Exmouth, Devon, EX8 1QP |
| NORTH, Samuel Peter RESIGNED | Director | 20 Jan 2016 | 12 Dec 2023 | England | July 1978 | 66, Grosvenor Street, London, W1K 3JL, England |
| SMITH, Jessica Clare RESIGNED | Director | 02 Feb 2006 | 02 Mar 2006 | | November 1967 | 10 Winsford House, Luxborough Street, London, W1U 5BY |
| SMITH, Jessica Clare RESIGNED | Director | 11 Dec 2003 | 16 Jan 2006 | | November 1967 | 10 Winsford House, Luxborough Street, London, W1U 5BY |
| SOMERVILLE, Simon Christopher Neale RESIGNED | Director | 04 Dec 2017 | 30 Jul 2020 | England | February 1967 | 45 Maddox Street, Mayfair, Mayfair, London, W1S 2PE, England |
| WEBB, Nicholas Charles William RESIGNED | Director | | 05 Feb 1998 | | March 1954 | 1 Winsford House, Luxborough Street, London, W1M 3LD |
| WINDER, Penelope Elizabeth Denise RESIGNED | Director | 02 Feb 2006 | 02 Mar 2006 | | February 1952 | 6 Winsford House, London, W1U 5BY |
| WINDER, Penelope Elizabeth Denise RESIGNED | Director | | 16 Jan 2006 | | February 1952 | 6 Winsford House, London, W1U 5BY |
| WYDENBACH, David Ronald RESIGNED | Director | 02 Mar 2006 | 30 Sep 2008 | England | November 1943 | Foxwood Lodge, 8 Little Austins Road, Farnham, Surrey, GU9 8JR |