| WARMANS 1859 LIMITED ACTIVE | Secretary | 04 Aug 2026 | | | | Tey House, Market Hill, Royston, SG8 9JN, England |
| CADWALLADER, Clara Araminta ACTIVE | Director | 24 Apr 2024 | | England | March 1978 | Tey House, Market Hill, Royston, Herts, SG8 9JN, England |
| COLCLOUGH, Michael ACTIVE | Director | | | United Kingdom | July 1946 | 10b Lonsdale Place, Islington, London, N1 1EL |
| GOLLANCZ, David ACTIVE | Director | 31 Jul 2026 | | England | November 1952 | Tey House, Market Hill, Royston, Herts, SG8 9JN, England |
| MANSBRIDGE, Elizabeth ACTIVE | Director | | | United Kingdom | January 1951 | 4b Lonsdale Place, London, N1 1EL |
| TYNAN, Andrew Stephen ACTIVE | Director | 28 Apr 2026 | | England | May 1968 | Tey House, Market Hill, Royston, Herts, SG8 9JN, England |
| COLCLOUGH, Michael RESIGNED | Secretary | 12 Feb 1994 | 14 Mar 2014 | | | 10b Lonsdale Place, Islington, London, N1 1EL |
| DAWSON, Stephen Eric RESIGNED | Secretary | | 26 Mar 1994 | | | 104, Barnsbury Road, London, N1 0ES, Uk |
| WARMANS PROPERTY MANAGEMENT LIMITED RESIGNED | Secretary | 14 Mar 2014 | 04 Aug 2026 | | | Tey House, Market Hill, Royston, Herts, SG8 9JN, England |
| AITKEN, Janet Ovenstone RESIGNED | Director | 14 Nov 1990 | 31 Mar 2010 | United Kingdom | February 1952 | 9 Lonsdale Place, London, N1 1EL |
| BANKS, Christine Ann RESIGNED | Director | | 03 Sep 2014 | United Kingdom | June 1951 | 8a Lonsdale Place, London, N1 1EL |
| BARILONE, Margaret RESIGNED | Director | | 15 Dec 2003 | | May 1950 | 9b Lonsdale Place, London, N1 1EL |
| BIDGOOD, Karen Frances RESIGNED | Director | 22 Jul 2002 | 18 Mar 2004 | | April 1957 | 8b Lonsdale Place, London, N1 1EL |
| BIDGOOD, Nigel Paul RESIGNED | Director | | 18 Mar 2004 | | March 1953 | 8b Lonsdale Place, London, N1 1EL |
| BOURNE, Edward Owen RESIGNED | Director | 22 Jul 2002 | 06 Nov 2024 | United Kingdom | September 1948 | 39 Rosslyn Hill, London, NW3 5UJ |
| BURNETT, John Drew RESIGNED | Director | 22 Jul 2002 | 07 Apr 2006 | | June 1962 | 3b Lonsdale Place, London, N1 1EL |
| GOLLANCZ, David RESIGNED | Director | 04 May 2009 | 18 Apr 2024 | England | November 1952 | 3b, Lonsdale Place, London, N1 1EL |
| JENNINGS, Octavia RESIGNED | Director | 17 Oct 1994 | 03 Aug 1995 | | July 1954 | 6b Lonsdale Place, London, N1 1EL |
| LOPEZ-VEGA, Jenny RESIGNED | Director | 11 Dec 1997 | 07 Nov 2024 | United Kingdom | August 1938 | 85 De Beauvoir Road, London, N1 4EL |
| MAKEPEACE, Royston William RESIGNED | Director | | 25 Jan 1997 | | November 1950 | 7 Lonsdale Place, London, N1 1EL |
| STUART, Andrew Brian Douglas, Doctor RESIGNED | Director | 20 Oct 1994 | 02 Jul 1999 | | May 1968 | 3a Lonsdale Place, Islington, London, N1 1EL |
| TIMMONS, Beverley Helen RESIGNED | Director | | 07 Nov 2024 | United Kingdom | July 1930 | 4a Lonsdale Place, London, NW1 1EL |