| RENNIE & PARTNERS LTD ACTIVE | Secretary | 19 Sep 2025 | | | | 26, High Road, London, N2 9PJ, England |
| ARENSON, Kevin ACTIVE | Director | 20 Nov 2014 | | United Kingdom | December 1963 | 26, High Road, London, N2 9PJ, United Kingdom |
| FILIPPELLI, Giulia ACTIVE | Director | 14 Dec 2004 | | United Kingdom | April 1967 | 26, High Road, London, N2 9PJ, United Kingdom |
| DAVIS, Georgina Denise RESIGNED | Secretary | 05 Oct 2000 | 12 Dec 2022 | | | Berkeley House, Barnet Road, London Colney, Hertfordshire, AL2 1BG, United Kingdom |
| PEARCE, Tammy RESIGNED | Secretary | 12 Dec 2022 | 27 Jun 2024 | | | Berkeley House, Barnet Road, London Colney, Hertfordshire, AL2 1BG, United Kingdom |
| ROCKMAN, Corinne Angela RESIGNED | Secretary | | 05 Oct 2000 | | | 67/69 George Street, London, W1H 5PJ |
| REENIE & PARTNERS LTD RESIGNED | Secretary | 19 Sep 2025 | 19 Sep 2025 | | | 26, High Road, London, N2 9PJ, England |
| RENNIE AND PARTNERS LTD RESIGNED | Secretary | 19 Sep 2025 | 19 Sep 2025 | | | 26 High Road, High Road, London, N2 9PJ, England |
| ANZER, Walter Johann RESIGNED | Director | 05 Mar 2003 | 06 Dec 2005 | | April 1945 | 15 Primrose Court, 49-50 Prince Albert Road, London, NW8 7LD |
| ARMSTRONG, Lucille Maria RESIGNED | Director | | 05 Mar 2003 | | July 1923 | Primrose Court Prince Albert Road, London, NW8 7LD |
| FOSTER, Michael Adam RESIGNED | Director | 22 Nov 2007 | 10 Dec 2020 | England | March 1958 | Palladium House, 1-4 Argyll Street, London, W1F 7LD, United Kingdom |
| GAITANIS, Apostolos RESIGNED | Director | 28 Feb 2001 | 14 Dec 2004 | | February 1964 | 5 Titchfield House, Titchfield Road, London, NW8 7LL |
| HENRIKSEN, Jens Adolf RESIGNED | Director | | 13 Dec 1993 | | November 1921 | 13 Primrose Court, Prince Albert Road, London, NW8 7LD |
| MAKHDOMI-SOHI, Hossain RESIGNED | Director | 12 Dec 2022 | 15 Sep 2025 | United Kingdom | December 1954 | Berkeley House, Barnet Road, London Colney, Hertfordshire, AL2 1BG, United Kingdom |
| MASSIL, William Ivor RESIGNED | Director | | 28 Feb 2001 | | June 1912 | Flat 2 Titchfield House, Titchfield Road, London, NW8 7LL |
| MOWLE, Justin Lloyd RESIGNED | Director | 26 Jan 1994 | 05 Mar 2003 | | October 1966 | 8 Primrose Court, Prince Albert Road, London, NW8 7LD |
| POZNANSKI, Emmanuel RESIGNED | Director | 06 Dec 2005 | 26 Sep 2006 | | May 1967 | Flat 12 Primrose Court, Prince Albert Road, London, NW8 7LD |
| SACHDEV, Nimesh Dhirajlal RESIGNED | Director | 21 Nov 2012 | 11 Nov 2019 | England | August 1976 | Palladium House, 1/4 Argyll Street, London, W1F 7LD, United Kingdom |
| SACHDEV, Nimesh Dhirajlal RESIGNED | Director | 14 Dec 2005 | 22 Nov 2007 | England | August 1976 | 6 Primrose Court, Prince Albert Road, London, NW8 7LD |
| STANHOPE, Henry RESIGNED | Director | | 14 Dec 2004 | | May 1918 | Flat 7 Titchfield House, London, NW8 7LL |
| TAYLOR, Robert RESIGNED | Director | 03 Dec 2009 | 01 Feb 2014 | United Kingdom | December 1962 | Palladium House, 1-4 Argyll Street, London, W1F 7LD, United Kingdom |