| WARMANS 1859 LTD ACTIVE | Secretary | 12 Oct 2023 | | | | Tey House, Market Hill, Royston, SG8 9JN, England |
| JANSSEN, Melissa Barnes ACTIVE | Director | 18 Sep 2025 | | England | January 1968 | Tey House, Market Hill, Royston, SG8 9JN, England |
| LAUDER, Alexander Philip ACTIVE | Director | 14 Apr 2011 | | England | August 1978 | Tey House, Market Hill, Royston, SG8 9JN, England |
| LILLIS, Peter Stephen ACTIVE | Director | 10 May 1997 | | United Kingdom | December 1953 | Flat 7 20 Howley Place, London, W2 1XA |
| MUNSON, Julian Patrick ACTIVE | Director | 06 Sep 2023 | | England | September 1967 | Tey House, Market Hill, Royston, SG8 9JN, England |
| WEBB, Tania Jane ACTIVE | Director | 04 Sep 2000 | | United Kingdom | August 1967 | 2 Warwick Avenue, London, W2 1XB |
| BURNAND, Robert George RESIGNED | Secretary | 23 Apr 1996 | 03 Sep 1999 | | | 22 Clifton Road, Little Venice, London, W9 1ST |
| WEINEL, Susan Elizabeth RESIGNED | Secretary | | 23 Apr 1996 | | | Flat 5, 20 Howley Place, London, W2 1XA |
| BUSHEY SECRETARIES AND REGISTRARS LIMITED RESIGNED | Secretary | 17 Nov 2003 | 24 Apr 2006 | | | 191 Sparrows Herne, Bushey Heath, Hertfordshire, WD23 1AJ |
| DUNLOP HAYWARDS RESIDENTIAL LIMITED RESIGNED | Secretary | 24 Apr 2006 | 06 Mar 2008 | | | Phoenix House, 11 Wellesley Road, Croydon, CR0 2NW |
| GORDON & CO RESIGNED | Secretary | 06 Mar 2008 | 08 Aug 2017 | | | 4a, Disraeli Road, London, SW15 2DS, England |
| HML COMPANY SECRETARIAL SERVICES LIMITED RESIGNED | Secretary | 08 Aug 2017 | 28 Feb 2022 | | | 9-11 The Quadrant, Richmond, Surrey, TW9 1BP, United Kingdom |
| SOLITAIRE SECRETARIES LTD RESIGNED | Secretary | 03 Sep 1999 | 07 Nov 2003 | | | Lynwood House, 10 Victors Way, Barnet, Hertfordshire, EN5 5TZ |
| BARHAM, John Peter, Dr RESIGNED | Director | | 05 May 1999 | | September 1948 | Flat 2 23 Randolph Crescent, London, W9 1DP |
| BARTLETT, Georgina Ann RESIGNED | Director | | 23 Apr 1996 | | August 1965 | 20 Howley Place, London, W2 1XA |
| CARGILL, David RESIGNED | Director | | 26 Jun 1992 | | April 1954 | 20 Howley Place, London, W2 1XA |
| MALONE, Willaim Paul Patrick RESIGNED | Director | | 14 Sep 1998 | | March 1955 | Flat 2, 20 Howley Place, London, W2 1XA |
| MARKHAM, Pippa RESIGNED | Director | 04 Sep 2000 | 14 Feb 2025 | United Kingdom | August 1946 | Garden Flat, 20 Howley Place, 20 Howley Place, London, W2 1XA, England |
| NIMICK, Emma Louise RESIGNED | Director | 04 Sep 2000 | 28 Apr 2006 | | December 1963 | Flat 6, 20 Howley Place, London, W2 1XA |
| QUANTIN, Michael RESIGNED | Director | | 10 Jun 1997 | | July 1964 | Flat 7, 20 Howley Place, London, W2 1XA |
| STERN, Anthony Iain Alfred RESIGNED | Director | 18 Jun 1996 | 08 Apr 2011 | United Kingdom | August 1964 | 4/20 Howley Place, London, W2 1XA |
| WEINEL, Susan Elizabeth RESIGNED | Director | | 19 Oct 2006 | | September 1940 | Flat 5, 20 Howley Place, London, W2 1XA |
| WETENHALL, Joan RESIGNED | Director | | 02 Jan 2001 | | January 1933 | Garden Flat, 20 Howley Place, London, W2 1XA |