| BAKSHI, Noor ACTIVE | Director | 06 Aug 2026 | | United Kingdom | January 1987 | Sopher + Co Llp, 5 Elstree Gate,, Elstree Way, Borehamwood, WD6 1JD, England |
| BHARWANI, Meenu Lachmandas ACTIVE | Director | 15 Jun 2017 | | England | January 1954 | Sopher + Co Llp, 5 Elstree Gate,, Elstree Way, Borehamwood, WD6 1JD, England |
| COLE, Michael Myer ACTIVE | Director | 02 Nov 2022 | | United Kingdom | April 1957 | Sopher + Co Llp, 5 Elstree Gate,, Elstree Way, Borehamwood, WD6 1JD, England |
| KLASS, Geoffrey Gershon ACTIVE | Director | 08 Sep 2016 | | England | May 1944 | Sopher + Co Llp, 5 Elstree Gate,, Elstree Way, Borehamwood, WD6 1JD, England |
| NAGEL, James Adam ACTIVE | Director | 25 Apr 2017 | | United Kingdom | November 1972 | Sopher + Co Llp, 5 Elstree Gate,, Elstree Way, Borehamwood, WD6 1JD, England |
| STARR, Celeste Conde ACTIVE | Director | 15 Jun 2017 | | England | August 1946 | Sopher + Co Llp, 5 Elstree Gate,, Elstree Way, Borehamwood, WD6 1JD, England |
| WULFSOHN, Cecil Leon ACTIVE | Director | 16 Nov 2022 | | South Africa | February 1957 | Flat 24, Imperial Court, 55-56 Prince Albert Road, St John's Wood, London, NW8 7PT, United Kingdom |
| LYONS, Raymond RESIGNED | Secretary | 08 Nov 1999 | 07 Apr 2014 | | | 21 Imperial Court, Prince Albert Road, London, NW8 7PT |
| ROSEN, Gary RESIGNED | Secretary | | 22 Apr 1999 | | | 20 Imperial Court, Price Albert Road, London, NW8 7PT |
| DAVID ADAMS INVESTMENTS LTD RESIGNED | Secretary | 07 Aug 2026 | 14 Sep 2026 | | | Basement 32, Woodstock Grove, London, W12 8LE, England |
| DAVID ADAMS SURVEYORS LTD RESIGNED | Secretary | 07 Aug 2026 | 14 Sep 2026 | | | Basement 32, Woodstock Grove, London, W12 8LE, England |
| HERTFORD COMPANY SECRETARIES LIMITED RESIGNED | Secretary | 25 Mar 2017 | 08 Oct 2017 | | | Rmg House, Essex Road, Hoddesdon, EN11 0DR, England |
| SYMON SMITH & PARTNERS LIMITED RESIGNED | Secretary | 03 Apr 2018 | 01 Dec 2020 | | | 277-281 Oxford Street, Oxford Street, London, W1C 2DL, England |
| ALEXANDER, Amy RESIGNED | Director | | 21 May 1995 | | April 1910 | Imperial Court Prince Albert Road, London, NW8 7PT |
| BRAZG, Barney RESIGNED | Director | 16 Nov 2022 | 08 Nov 2024 | United Kingdom | September 1931 | 37, Imperial Court, Prince Albert Road, London, NW8 7PT, United Kingdom |
| BRAZG, Barney RESIGNED | Director | 07 Feb 2017 | 08 Dec 2018 | United Kingdom | September 1931 | 277-281 Oxford Street, Oxford Street, London, W1C 2DL, England |
| BURR, Gordon Alan RESIGNED | Director | 18 May 2007 | 12 Dec 2016 | | March 1929 | 18 Imperial Court, London, NW8 7PT |
| CHULANI, Subash RESIGNED | Director | 25 Apr 2017 | 27 Mar 2018 | England | February 1968 | 12, Imperial Court, Prince Albert Road, London, NW8 7PT, England |
| CONWAY, Victor Stanley RESIGNED | Director | 19 Jun 2000 | 12 Aug 2007 | | January 1930 | 9 Imperial Court, 55-56 Prince Albert Road, London, NW8 7PT |
| ISAACS, Philip Leonard RESIGNED | Director | | 25 Jun 1995 | | September 1923 | 16 Imperial Court, London, NW8 7PT |
| JAMES, Frances Lilian RESIGNED | Director | | 22 Jul 1992 | | April 1921 | 12 Imperial Court, Prince Albert Road, London, NW8 7PT |
| LEVAN, Cyril Charles RESIGNED | Director | | 19 Sep 2017 | England | June 1931 | 22 Imperial Court Prince Albert Road, London, NW8 7PT |
| LYONS, Raymond RESIGNED | Director | 15 Nov 1996 | 07 Apr 2014 | United Kingdom | February 1934 | 21 Imperial Court, Prince Albert Road, London, NW8 7PT |
| ROSEN, Gary RESIGNED | Director | | 22 Apr 1999 | | May 1912 | 20 Imperial Court, Price Albert Road, London, NW8 7PT |
| TREANOR, Dermot George RESIGNED | Director | 01 May 2018 | 15 Jun 2020 | England | April 1939 | 277-281 Oxford Street, Oxford Street, London, W1C 2DL, England |