| E L SERVICES LIMITED ACTIVE | Secretary | 31 Dec 2000 | | | | 73, Cornhill, London, EC3V 3QQ, United Kingdom |
| BRECHER, Shirley Ann ACTIVE | Director | 20 Jul 2020 | | United Kingdom | August 1966 | 73, Cornhill, London, EC3V 3QQ |
| FENNER, John Ronald ACTIVE | Director | 14 Feb 2013 | | United Kingdom | December 1935 | 19, Avenue Close, Avenue Road, London, NW8 6BX, United Kingdom |
| HARRIS, David Jeffrey ACTIVE | Director | 07 Jan 2019 | | United Kingdom | October 1938 | 4, Avenue Close, Avenue Road, London, NW8 6BX, United Kingdom |
| HYMAN, James Andrew Lewis ACTIVE | Director | 03 Dec 2013 | | United Kingdom | April 1970 | 73, Cornhill, London, EC3V 3QQ, United Kingdom |
| SASSOON, Leon ACTIVE | Director | 07 Jan 2019 | | United Kingdom | November 1948 | 39, Avenue Close, Avenue Road, London, NW8 6DA, United Kingdom |
| SONABEND, Paul Simon David ACTIVE | Director | 13 Jun 2025 | | England | October 1957 | 73, Cornhill, London, EC3V 3QQ |
| EDEN, Doris RESIGNED | Secretary | | 09 Sep 1998 | | | 33 Avenue Close, Avenue Road, London, NW8 6BX |
| FRANKS, Emanuel RESIGNED | Secretary | | 13 Aug 1993 | | | 5 Avenue Close, Avenue Road, London, NW8 6BX |
| SMITH, Susan Patricia RESIGNED | Secretary | 09 Sep 1998 | 31 Dec 2000 | | | 62 Sterling Road, Tunstall, Kent, ME10 1SL |
| BARNETT, Jacqueline RESIGNED | Director | 14 Sep 2000 | 10 Nov 2003 | | February 1947 | Flat 58 Avenue Close, Avenue Road, London, NW8 6DA |
| BARR, Lloyd RESIGNED | Director | 27 Mar 2018 | 07 Jan 2019 | United Kingdom | July 1942 | 73, Cornhill, London, EC3V 3QQ |
| BARR, Lloyd RESIGNED | Director | 06 Aug 2001 | 08 Oct 2007 | United Kingdom | July 1942 | 45 Avenue Close, Avenue Road, London, NW8 6DA |
| BARRY, William, Dr RESIGNED | Director | | 09 Sep 1998 | United Kingdom | May 1919 | 56 Avenue Close, Avenue Road, London, NW8 6DA |
| BELLO, Ernest David RESIGNED | Director | | 14 Sep 2000 | | September 1920 | 60 Avenue Close, Avenue Road, London, NW8 6DA |
| BELLO, Valerie Rachel RESIGNED | Director | 14 Dec 2009 | 05 Nov 2025 | United Kingdom | June 1932 | Avenue Close, Avenue Road, London, London, NW8 6DA |
| BELLO, Valerie Rachel RESIGNED | Director | 09 Sep 2002 | 08 Oct 2007 | United Kingdom | June 1932 | Flat 60 Avenue Close, Avenue Road, London, NW8 6DA |
| BICKLER, Joy RESIGNED | Director | | 31 Jul 1995 | | October 1924 | 14 Avenue Close, London, NW8 6DA |
| BLACKMAN, Zena Sandra RESIGNED | Director | 23 Feb 1999 | 14 Sep 2000 | | December 1938 | 48 Avenue Close, London, NW8 6DA |
| CHEUNG, Steve RESIGNED | Director | 09 Oct 2007 | 30 Nov 2009 | | October 1956 | Flat 29 Avenue Close, Avenue Road, London, NW8 6DA |
| COOPER, Allen RESIGNED | Director | 07 Jan 2019 | 08 Jul 2019 | United Kingdom | March 1933 | 11, Avenue Close, Avenue Road, London, NW8 6BX, United Kingdom |
| COOPERMAN, Malcolm RESIGNED | Director | 23 Feb 1999 | 25 Oct 1999 | | March 1974 | 52 Avenue Close, Avenue Road, London, NW8 6DA |
| EAST, Martin RESIGNED | Director | 14 Sep 2000 | 10 Nov 2003 | | December 1916 | Flat 41 Avenue Close, Avenue Road, London, NW8 6DA |
| EBAN, Mark Vivyan RESIGNED | Director | 08 Oct 2007 | 26 Aug 2014 | United Kingdom | December 1960 | 49 Avenue Close, London, NW8 6DA |
| EDEN, Doris RESIGNED | Director | 29 Apr 1994 | 09 Sep 1998 | | June 1927 | 33 Avenue Close, Avenue Road, London, NW8 6BX |
| FOUX, William RESIGNED | Director | 14 Sep 2000 | 09 Sep 2002 | | August 1910 | Flat 21 Avenue Close, Avenue Road, London, NW8 6BX |
| FOX, David Gerald RESIGNED | Director | 14 Sep 2000 | 20 Oct 2003 | | April 1943 | 14 Culgaith Gardens, Enfield, Middlesex, EN2 7PE |
| FRANKS, Emanuel RESIGNED | Director | | 29 Apr 1994 | | March 1920 | 5 Avenue Close, Avenue Road, London, NW8 6BX |
| GREENWOOD, Clive RESIGNED | Director | 19 Jan 2000 | 31 Dec 2000 | | July 1960 | 14 Sunningdale Road, Bromley, Kent, BR1 2ET |
| HARRIS, David Jeffrey RESIGNED | Director | 14 Feb 2013 | 15 Jul 2015 | United Kingdom | October 1938 | 4, Avenue Close, Avenue Road, London, NW8 6BX, United Kingdom |
| HARRIS, David Jeffrey RESIGNED | Director | 09 Feb 2004 | 09 Oct 2007 | United Kingdom | October 1938 | Flat 4 Avenue Close, Avenue Road, London, NW8 6BX |
| HARRIS, David Jeffrey RESIGNED | Director | 06 Aug 2001 | 10 Nov 2003 | United Kingdom | October 1938 | Flat 4 Avenue Close, Avenue Road, London, NW8 6BX |
| HARRIS, David Jeffrey RESIGNED | Director | | 09 Sep 1998 | United Kingdom | October 1938 | Flat 4 Avenue Close, Avenue Road, London, NW8 6BX |
| KATTEN, Hans Godfrey RESIGNED | Director | 08 Dec 1994 | 20 May 1998 | | May 1928 | 46 Avenue Close, London, NW8 6DA |
| KEEN, Howard Ramon RESIGNED | Director | 04 Aug 2009 | 26 Mar 2011 | United Kingdom | June 1933 | Flat 24, Avenue Close, Avenue Road, London, NW8 6BY |
| KEEN, Howard Ramon RESIGNED | Director | 20 Nov 2006 | 08 Oct 2007 | United Kingdom | June 1933 | Stamford House, Primett Road, Stevenage, Hertfordshire, SG1 3EE |
| KRENDEL, Ian John RESIGNED | Director | 27 Nov 2023 | 18 Nov 2025 | United Kingdom | January 1945 | 73, Cornhill, London, EC3V 3QQ |
| KUHN, Martin RESIGNED | Director | 06 Aug 2001 | 09 Sep 2002 | | May 1925 | 20 Avenue Close, London, NW8 6BY |
| SANGTANI, Bharatkumar RESIGNED | Director | 08 Oct 2007 | 17 Jun 2009 | | July 1966 | 16 Avenue Close, London, NW8 6DA |
| SHAMDASANI, Suresh RESIGNED | Director | 20 Dec 2011 | 07 Jan 2019 | United Kingdom | August 1959 | 73, Cornhill, London, EC3V 3QQ, United Kingdom |
| SMITH, Susan Patricia RESIGNED | Director | 09 Sep 1998 | 14 Sep 2000 | | October 1955 | 62 Sterling Road, Tunstall, Kent, ME10 1SL |
| SPELLMAN, Sidney RESIGNED | Director | 09 Feb 2004 | 24 Oct 2007 | | February 1927 | 34 Avenue Close, Avenue Road, London, NW8 6DA |
| SPELLMAN, Sidney RESIGNED | Director | 09 Sep 1998 | 14 Sep 2000 | | February 1927 | 34 Avenue Close, Avenue Road, London, NW8 6DA |
| WALLIS, Barbara Rosalind RESIGNED | Director | 08 Oct 2007 | 17 Aug 2019 | United Kingdom | March 1929 | 37 Avenue Close, London, NW8 6DA |