| CUTTING, Andrew ACTIVE | Director | 11 Apr 2023 | | England | March 1953 | 141, High Street, Barnet, EN5 5UZ, England |
| KRASNIQI, Xhafer ACTIVE | Director | 13 Apr 2022 | | England | March 1964 | C/O Hamilton Chase, 141 High Street, Barnet, EN5 5UZ, England |
| URBANOWSKI, Kenneth ACTIVE | Director | 01 Feb 2023 | | England | March 1960 | C/O Hamilton Chase, 141 High Street, Barnet, EN5 5UZ, England |
| PARKWOOD MANAGEMENT COMPANY (LONDON) LIMITED RESIGNED | Secretary | | 07 Jan 2021 | | | Crystal House, Queens Parade Close, London, N11 3FY, United Kingdom |
| CUTTING, Andrew RESIGNED | Director | 19 Sep 2015 | 21 Aug 2020 | England | March 1953 | Crystal House, Queens Parade Close, Friern Barnet, London, N11 3FY |
| CUTTING, Andrew RESIGNED | Director | 12 Jan 2015 | 08 Jun 2015 | England | March 1953 | Parkwood Management Company (London) Ltd, Crystal House, Queens Parade Close, Friern Barnet, London, N11 3FY |
| KOSOWSKA, Agnieszka RESIGNED | Director | 02 Jul 2018 | 13 Apr 2022 | United Kingdom | April 1980 | Pyramid House, 954 High Road, London, N12 9RT, England |
| KRASNIQI, Xhafer RESIGNED | Director | 14 Nov 2016 | 20 Sep 2021 | England | March 1964 | Pyramid House, 954 High Road, London, N12 9RT, England |
| LAPPANGE, Andrew RESIGNED | Director | | 22 Jun 1993 | | July 1963 | 124 Poplar Grove, London, N11 3NL |
| MARTIN, Michael John RESIGNED | Director | 26 Jun 2000 | 06 Jul 2020 | United Kingdom | April 1939 | Crystal House, Queens Parade Close, London, N11 3FY, United Kingdom |
| MCGUIRK, John RESIGNED | Director | | 01 Mar 1995 | | May 1964 | 128 Poplar Grove, London, N11 3NL |
| METCALFE, Paul RESIGNED | Director | | 08 Jun 2015 | United Kingdom | August 1958 | Crystal House, Queens Parade Close, London, N11 3FY, United Kingdom |
| PHANG, Li Yi RESIGNED | Director | 09 Nov 2015 | 14 Nov 2016 | London Uk | June 1977 | Parkwood Management Company (London) Ltd, Crystal House, Queens Parade Close, Friern Barnet, London, N11 3FY |
| PHANG, Li Yi RESIGNED | Director | 07 Dec 2009 | 08 Jun 2015 | London Uk | June 1977 | Crystal House, Queens Parade Close, London, N11 3FY |
| PRENDERGAST, Desmond RESIGNED | Director | | 22 Sep 2004 | | January 1959 | 114 Poplar Grove, London, N11 3NL |
| RAHIMI, Sima, Dr RESIGNED | Director | 13 Apr 2022 | 24 Mar 2023 | United Kingdom | September 1961 | Pyramid House, 954 High Road, London, N12 9RT, England |
| RANPURIA, Narendra RESIGNED | Director | 21 Sep 2015 | 23 Jun 2019 | United Kingdom | November 1951 | Crystal House, Queens Parade Close, Friern Barnet, London, N11 2FY |
| RANPURIA, Narendra RESIGNED | Director | 26 Nov 2012 | 08 Jun 2015 | United Kingdom | November 1951 | Parkwood Management Company (London) Ltd, Crystal House, Queens Parade Close Friern Barnet, London, N11 3FY |
| WOOD, Jonathan Paul RESIGNED | Director | 23 Sep 2004 | 06 Nov 2008 | | March 1976 | 114 Poplar Grove, Friern Barnet, London, N11 3NL |