| BRIGHTON REGISTRARS LTD ACTIVE | Secretary | 12 Jun 2013 | | | | 168, Church Road, Hove, East Sussex, BN3 2DL, England |
| BLOOMFIELD, Steven Peter ACTIVE | Director | | | United Kingdom | June 1959 | 11, Mansion Gardens, Hampstead, London, NW3 7NG, United Kingdom |
| DAJANI, Omaima Said Baidas ACTIVE | Director | 09 Jan 2005 | | United Kingdom | June 1944 | 5, Mansion Gardens, London, NW3 7NG, United Kingdom |
| JASINSKI, Sonya ACTIVE | Director | 23 Jan 2026 | | England | May 1980 | 168, Church Road, Hove, East Sussex, BN3 2DL |
| MCALPINE, Stewart ACTIVE | Director | | | England | January 1937 | 7, Mansion Gardens, London, NW3 7NG, United Kingdom |
| WAINMAN, Philip Neil ACTIVE | Director | 20 Dec 2013 | | England | June 1946 | 168, Church Road, Hove, East Sussex, BN3 2DL |
| TRIDENT FIDUCIARIES (I.O.M) LIMITED ACTIVE | Director | 15 May 2009 | | | | 12-14, Finch Road, Douglas, Isle Of Man, Isle Of Man |
| MCALPINE, Stewart RESIGNED | Secretary | | 01 Mar 2002 | | | 7 Mansion Gardens, West Heath Road, London, NW3 7NG |
| TRONI, Leonor Dorotea Ester RESIGNED | Secretary | 12 Jul 2006 | 17 Oct 2008 | | | 10 Mansion Gardens, West Heath Rd, London, NW3 7NG |
| P.A. REGISTRARS LIMITED RESIGNED | Secretary | 01 Mar 2002 | 12 Jul 2006 | | | Wilberforce House, Station Road, London, NW4 4QE |
| ABOOFAZELI, Ismail RESIGNED | Director | | 02 Aug 2020 | United Kingdom | January 1952 | 9 Mansion Gardens, London, NW3 7NG |
| AL-LAITH, Khatoon RESIGNED | Director | | 13 Sep 2002 | | November 1958 | 4 Mansion Gardens, London, NW3 7NG |
| BOHER, Lisa Nicole RESIGNED | Director | 31 Dec 2008 | 01 Jan 2022 | United Kingdom | July 1974 | 10, Mansion Gardens, London, NW3 7NG |
| DECO, Harold RESIGNED | Director | 19 Dec 2004 | 25 Jul 2007 | | May 1926 | 14a Keats Grove, Hampstead, London, NW3 2RS |
| DECO, Jenifer Anne RESIGNED | Director | 03 Sep 2008 | 02 Aug 2020 | England | May 1932 | 14a, Keats Road, Hampstead, London, NW3 2RS, United Kingdom |
| DECO, Sarah Susan RESIGNED | Director | 22 Jan 2021 | 23 Jan 2026 | England | March 1955 | 168, Church Road, Hove, East Sussex, BN3 2DL |
| MAHDAVI, Ali Akbar RESIGNED | Director | | 31 Dec 1996 | | March 1945 | 7 Greenaway Gardens, Hampstead, London, NW3 7DJ |
| MAY, Natalie Gayle RESIGNED | Director | 01 Jan 2007 | 20 Dec 2013 | United Kingdom | August 1974 | 4 Mansion Gardens, London, NW3 7NG |
| ROBSON, Linda Ann RESIGNED | Director | 31 Mar 2006 | 31 Aug 2006 | | December 1954 | 4 Mansion Gardens, London, NW3 7NG |
| ROBSON, Peter RESIGNED | Director | 03 Oct 2005 | 31 Aug 2006 | | November 1954 | 4 Mansion Gardens, London, NW3 7NG |
| TRONI, Leonor Dorotea Ester RESIGNED | Director | 10 Oct 2005 | 17 Oct 2008 | | September 1950 | 10 Mansion Gardens, West Heath Rd, London, NW3 7NG |
| BHE COMPANY DIRECTORS LTD RESIGNED | Director | 26 Feb 1995 | 26 Jan 1996 | | | Ground Floor, 20 Bowling Green Lane, London, EC1R 0BD |
| LANGLAND INVESTMENTS LIMITED RESIGNED | Director | 03 Dec 2004 | 15 May 2009 | | | 12-14 Administrative Office, 12-14 Finch Road, Douglas, Isle Of Man, IM1 2PT |