| LEYDEN, John Patrick Stephen ACTIVE | Director | 10 Mar 2021 | | England | January 1966 | 2, Tower House, Tower Centre, Hoddesdon, Herts, EN11 8UR, England |
| OSTROUMOFF, Charles Nicholas Edward ACTIVE | Director | 10 Dec 2020 | | England | November 1974 | 2, Tower House, Tower Centre, Hoddesdon, Herts, EN11 8UR, England |
| PITMAN, Gordon Rankin ACTIVE | Director | 16 Nov 2023 | | England | April 1977 | 2, Tower House, Tower Centre, Hoddesdon, Herts, EN11 8UR, England |
| SIVA, Krishna Kristian ACTIVE | Director | 24 Nov 2021 | | England | February 1969 | 2, Tower House, Tower Centre, Hoddesdon, Herts, EN11 8UR, England |
| BURBRIDGE, Christopher Laurence RESIGNED | Secretary | | 02 Aug 2005 | | | 152 Cromwell Road, London, SW7 4EF |
| SCHENDEL, Michael RESIGNED | Secretary | 17 Jul 2009 | 01 Aug 2011 | | | 12, Calbourne Road, Balham, London, SW12 8LP |
| BURLINGTON ESTATES (LONDON) LIMITED RESIGNED | Secretary | 16 Dec 2015 | 28 Oct 2016 | | | 15, Bolton Street, London, W1J 8BG, England |
| COUNTY ESTATE MANAGEMENT SECRETARIAL SERVICES LIMITED RESIGNED | Secretary | 01 Aug 2005 | 27 Jul 2010 | | | 79, New Cavendish Street, London, W1W 6XB, United Kingdom |
| PEMBERTONS SECRETARIES LIMITED RESIGNED | Secretary | 27 Jul 2010 | 15 Nov 2012 | | | Queensway House, 11 Queensway, New Milton, Hampshire, BH25 5NR |
| PEVEREL SECRETARIAL LIMITED RESIGNED | Secretary | 15 Nov 2012 | 05 Nov 2013 | | | Queensway House, 11 Queensway, New Milton, Hampshire, BH25 5NR, United Kingdom |
| URANG PROPERTY MANAGEMENT LIMITED RESIGNED | Secretary | 14 Nov 2013 | 17 Mar 2014 | | | 196, New Kings Road, London, SW6 4NF, United Kingdom |
| BROWNING, Jack RESIGNED | Director | 06 Sep 2017 | 16 Nov 2023 | England | November 1988 | 2, Tower House, Tower Centre, Hoddesdon, Herts, EN11 8UR, England |
| BURBRIDGE, Christopher Laurence RESIGNED | Director | | 01 Jan 2009 | | July 1955 | 152 Cromwell Road, London, SW7 4EF |
| CONSTABLE, Andrew John RESIGNED | Director | 11 Oct 1994 | 03 Dec 1997 | | January 1969 | 30 Thurleigh Court, Nightingale Lane, London, SW12 8AP |
| CRONIN, Mary Ann RESIGNED | Director | 13 Apr 2015 | 13 Jul 2015 | Ireland | December 1965 | 37 Thurleigh Court, Nightingale Lane, London, SW12 8AP |
| CRONIN, Mary Ann RESIGNED | Director | 05 Aug 2013 | 30 Oct 2014 | Ireland | December 1965 | No 40, Thurleigh Court, Nightingale Lane, Clapham South, London, SW12 8AP, England |
| DONALDSON, Jack RESIGNED | Director | 13 Jul 2015 | 11 Dec 2017 | United Kingdom | July 1987 | 15, Bolton Street, London, W1J 8BG |
| EBRAHIM, Muriel RESIGNED | Director | 05 Sep 2018 | 03 Sep 2019 | England | December 1938 | 2, Tower House, Tower Centre, Hoddesdon, Herts, EN11 8UR, England |
| GIBB, Alan Edwin RESIGNED | Director | | 26 May 1993 | | July 1935 | 43 Thurleigh Court, London, SW12 8AP |
| HENDERSON, Sarah Evelyn Valerie RESIGNED | Director | 06 Sep 2017 | 07 Sep 2018 | England | January 1948 | 2, Tower House, Tower Centre, Hoddesdon, Herts, EN11 8UR, England |
| HENDERSON, Sarah Evelyn Valerie RESIGNED | Director | 08 Oct 2014 | 31 Mar 2015 | England | January 1948 | 13 Thurleigh Court, Nightingale Lane, London, SW12 8AP, England |
| KEEN, Felix RESIGNED | Director | 30 Mar 2012 | 17 Jun 2013 | England | April 1970 | Marlborough House, Wigmore Place, Wigmore Lane, Luton, LU2 9EX, United Kingdom |
| KIRK, Paul, Dr RESIGNED | Director | 10 May 2004 | 28 Aug 2009 | | February 1974 | 5 Thurleigh Court, Nightingale Lane, London, SW12 8AP |
| LEE, Andrew John Mark RESIGNED | Director | | 07 Aug 1999 | | August 1958 | 50a Thurleigh Court, Nightingale Lane, London, SW12 8AP |
| LEWIS, Lydia RESIGNED | Director | 13 Apr 2015 | 14 May 2015 | United Kingdom | March 1989 | 47, Nightingale Lane, London, SW12 8AP, England |
| NAGLE, Siobhan RESIGNED | Director | 18 Jan 2014 | 13 Jul 2015 | England | November 1965 | 37 Thurleigh Court, Nightingale Lane, London, SW12 8AP, England |
| OSTROUMOFF, Charles Nicholas Edward RESIGNED | Director | 13 Apr 2015 | 07 Sep 2018 | United Kingdom | November 1974 | 2, Tower House, Tower Centre, Hoddesdon, Herts, EN11 8UR, England |
| PALMER, Susan Kay RESIGNED | Director | 06 Sep 2017 | 10 Apr 2021 | England | August 1958 | 2, Tower House, Tower Centre, Hoddesdon, Herts, EN11 8UR, England |
| PALMER, Susan Kay RESIGNED | Director | 10 Dec 1997 | 15 Nov 2012 | England | August 1958 | 6 Thurleigh Court, Nightingale Lane, London, SW12 8AP |
| PITMAN, Gordon Rankin RESIGNED | Director | 05 Sep 2018 | 13 Jul 2020 | England | April 1977 | 2, Tower House, Tower Centre, Hoddesdon, Herts, EN11 8UR, England |
| RAYDEN, Paul RESIGNED | Director | | 18 Feb 2008 | | June 1963 | Flat 3 Castleacre, Hyde Park Crescent, London, W2 2PT |
| SCHENDEL, Michael RESIGNED | Director | 17 Jul 2009 | 05 Sep 2011 | United Kingdom | August 1966 | 12, Calbourne Road, Balham, London, SW12 8LP |
| SEAWARD, Alexandra RESIGNED | Director | 13 Apr 2015 | 13 Feb 2018 | Hong Kong | December 1973 | 2, Tower House, Tower Centre, Hoddesdon, Herts, EN11 8UR, England |
| SIVA, Krishna Kristian RESIGNED | Director | 13 Jul 2015 | 07 Sep 2018 | England | February 1969 | 2, Tower House, Tower Centre, Hoddesdon, Herts, EN11 8UR, England |
| STRONG, Alan Leonard RESIGNED | Director | 25 Jan 2000 | 25 Sep 2002 | | September 1946 | 3 Thurleigh Court, Nightingale Lane, London, SW12 8AP |
| STRONG, Alan Leonard RESIGNED | Director | 27 Sep 1994 | 01 Feb 1999 | | September 1946 | 3 Thurleigh Court, Nightingale Lane, London, SW12 8AP |
| WINSPEAR, Katie Margaret RESIGNED | Director | 10 Sep 2019 | 09 Mar 2021 | England | February 1961 | 2, Tower House, Tower Centre, Hoddesdon, Herts, EN11 8UR, England |
| COUNTY ESTATE DIRECTORS SERVICES LIMITED RESIGNED | Director | 18 Feb 2008 | 27 Jul 2010 | | | 79, New Cavendish Street, London, W1W 6XB, United Kingdom |
| PEMBERTONS DIRECTORS LIMITED RESIGNED | Director | 27 Jul 2010 | 30 Mar 2012 | | | Queensway House, 11 Queensway, New Milton, Hampshire, BH25 5NR |