| BBS PROPERTY CONSULTANTS (UK) LTD ACTIVE | Secretary | 01 Sep 2018 | | | | 12, Melcombe Place, Marylebone, London, NW1 6JJ, United Kingdom |
| SIBAL, Nipun ACTIVE | Director | 27 Feb 2024 | | England | April 1986 | Beacon House, South Road, Weybridge, KT13 9DZ, England |
| TAI, Samantha Elizabeth ACTIVE | Director | 19 Nov 2018 | | England | December 1981 | Beacon House, South Road, Weybridge, KT13 9DZ, England |
| LEWIS, Diane RESIGNED | Secretary | | 17 May 1993 | | | 9 Baronsclere Court, London, N6 5YA |
| PARKWOOD MANAGEMENT COMPANY (LONDON) LIMITED RESIGNED | Secretary | 17 May 1993 | 31 Aug 2018 | | | Crystal House, Queens Parade Close, London, N11 3FY, United Kingdom |
| BALL, Julia RESIGNED | Director | 11 Sep 2017 | 15 Mar 2024 | England | November 1980 | Parkwood Management Company (London) Ltd, Crystal House, Queens Parade Close, Friern Barnet, London, N11 3FY |
| COLEMAN, James Lonsdale RESIGNED | Director | 01 Jul 2002 | 26 Feb 2008 | | October 1974 | 11 Baronsclere Court, 23 Avenue Road, London, N6 5YA |
| COULTER, Adam James Michael RESIGNED | Director | 01 Jul 2002 | 07 Jun 2004 | | December 1969 | 10 Baronsclere Court, 23 Avenue Road, London, N6 5YA |
| HORNSBY, Graham Rutherford RESIGNED | Director | 14 Mar 1994 | 22 Jul 1998 | | April 1965 | Flat 1 Baronsclere Court, 23 Avenue Road Highgate, London, N6 5YA |
| KHOSROWPOUR, Michael RESIGNED | Director | 23 Jul 2008 | 19 Nov 2018 | United Kingdom | December 1978 | Crystal House, Queens Parade Close, London, N11 3FY, United Kingdom |
| LEWIS, Diane RESIGNED | Director | | 03 Oct 1991 | | May 1950 | 9 Baronsclere Court, London, N6 5YA |
| MCDONALD, Lucy Mary Horton RESIGNED | Director | 19 Nov 2018 | 12 Mar 2025 | England | June 1956 | Beacon House, South Road, Weybridge, KT13 9DZ, England |
| MCDONALD, Lucy Mary Horton RESIGNED | Director | 01 Aug 2014 | 18 Sep 2017 | England | June 1956 | Crystal House, Queens Parade Close, Friern Barnet, London, N11 3FY |
| MCDONALD, Lucy Mary Horton RESIGNED | Director | 23 Jul 2008 | 05 Sep 2013 | United Kingdom | June 1956 | Crystal House, Queens Parade Close, London, N12 9AY, United Kingdom |
| PICKARD, James Taylor RESIGNED | Director | 04 Aug 1994 | 27 Jun 2001 | | May 1962 | 11 Baronsclere Court, 23 Avenue Road, London, N6 5YA |
| RIDDY, Alan Michael RESIGNED | Director | | 18 Mar 1994 | | May 1956 | 68 Loom Lane, Radlett, Hertfordshire, WD7 8PA |
| TAI, Damen RESIGNED | Director | 19 Aug 2013 | 18 Sep 2017 | Uk | November 1981 | Parkwood Management Company (London) Ltd 4, Crystal House Queens Parade Close, Friern Barnet, London, N11 3FY |
| TRUSCOTT, Nigel David RESIGNED | Director | 23 Sep 1993 | 10 Aug 1998 | | March 1962 | 8 Baronsclere Court, 23 Avenue Road Highgate, London, N6 5YA |
| VON BERGEN, Anthony Robert RESIGNED | Director | 09 May 1994 | 19 Nov 2018 | United Kingdom | September 1968 | Crystal House, Queens Parade Close, London, N11 3FY, United Kingdom |
| WHITE, Graham Neil RESIGNED | Director | 21 May 2007 | 08 Jul 2014 | Uk | March 1967 | Crystal House, Queens Parade Close, London, N11 3FY, United Kingdom |
| WILLIAMS, Conrad Mark Kennedy RESIGNED | Director | 27 Jan 1998 | 27 Jan 2006 | | August 1968 | 12 Baronsclere Court, 23 Avenue Road Highgate, London, N6 5YA |