| GOLDSTEIN, Rosemary ACTIVE | Secretary | 01 Jun 2004 | | | | 1a Church Mount, London, N2 0RW |
| BURSTEIN, Adam Daniel ACTIVE | Director | 28 Aug 2018 | | United Kingdom | June 1983 | C/O Elliot Woolfe & Rose Limited, Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, HA7 1JS, United Kingdom |
| ENGLISH, Kevin James ACTIVE | Director | 03 Sep 2006 | | | December 1971 | 21 Corringham Court, Corringham Road, London, NW11 7BY |
| HIGGOTT, Gordon Leslie ACTIVE | Director | 18 Sep 2021 | | United Kingdom | April 1953 | 17 Windermere Avenue, London, NW6 6LP, United Kingdom |
| JACYGRAD, Malgorzata ACTIVE | Director | 01 Sep 2022 | | United Kingdom | March 1989 | C/O Elliot Woolfe & Rose Limited, Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, HA7 1JS, United Kingdom |
| LIPMAN, Stephanie Leah ACTIVE | Director | 14 Feb 2022 | | United Kingdom | July 1992 | C/O Elliot Woolfe & Rose Limited, Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, HA7 1JS, United Kingdom |
| RAUBER, Philip Heinrich ACTIVE | Director | 13 Aug 2026 | | United Kingdom | April 1982 | C/O Elliot Woolfe & Rose Limited, Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, HA7 1JS, United Kingdom |
| SEIFERT, Diane ACTIVE | Director | 01 Sep 2022 | | United Kingdom | January 1937 | C/O Elliot Woolfe & Rose Limited, Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, HA7 1JS, United Kingdom |
| CIEPLINSKA-BERTINI, Eva RESIGNED | Secretary | 07 Feb 2000 | 09 Jun 2000 | | | 6 Corringham Court, Corringham Road, London, NW11 7BY |
| HARRIS, Henry RESIGNED | Secretary | | 12 Jan 1993 | | | 23 Corringham Court, Corringham Road, London, NW11 7BY |
| SEIFERT, Diane RESIGNED | Secretary | 24 Nov 2003 | 01 Jun 2004 | | | 11 Corringham Court, Corringham Road, London, NW11 7BY |
| WEINER, Shirley Estelle RESIGNED | Secretary | 09 Jun 2000 | 24 Nov 2003 | | | Flat 15 Burberry Court, 15 Etchingham Park Road, London, N3 2DW |
| WILSON, Susan RESIGNED | Secretary | 12 Jan 1993 | 13 Sep 1999 | | | 10 Corringham Court, Corringham Road, London, NW11 7DD |
| PARKWOOD MANAGEMENT COMPANY RESIGNED | Secretary | 25 May 1999 | 31 Jan 2000 | | | 187b Woodhouse Road, Friern Barnet, London, N12 9AY |
| BALOCH, Shahid Imran RESIGNED | Director | 10 Oct 2016 | 01 Jul 2021 | England | January 1958 | C/O Messrs Elliot Woolfe & Rose, Equity House, 128-136 High Street, Edgware, Middx, HA8 7TT, United Kingdom |
| BERTINI, Eva RESIGNED | Director | 12 Jan 1993 | 09 Jun 2000 | | October 1954 | 6 Corringham Court, Corringham Road, London |
| BRYCE, Ernest Neville RESIGNED | Director | 21 Jun 2019 | 23 Aug 2024 | United Kingdom | November 1981 | C/O Elliot Woolfe & Rose Limited, Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, HA7 1JS, United Kingdom |
| COHEN, Robyn Bea, Dr RESIGNED | Director | 11 Dec 2013 | 18 Sep 2019 | United Kingdom | February 1978 | C/O Messrs Elliot Woolfe & Rose, Equity House, 128-136 High Street, Edgware, Middx, HA8 7TT, United Kingdom |
| DAVIS, Helen Margaret RESIGNED | Director | 16 Sep 2007 | 07 Aug 2014 | | September 1945 | 30 Corringham Court, Corringham Road, London, NW11 7BY |
| EASTAP, Cheryl RESIGNED | Director | 15 Jul 2020 | 16 Dec 2025 | United Kingdom | November 1961 | C/O Elliot Woolfe & Rose Limited, Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, HA7 1JS, United Kingdom |
| GILMOUR, Avril RESIGNED | Director | 11 Dec 2013 | 18 Sep 2021 | United Kingdom | April 1937 | Elizabeth House, 8th Floor, 54-58 High Street, Edgware, Middlesex, HA8 7TT, United Kingdom |
| GILMOUR, Avril RESIGNED | Director | | 11 Dec 2013 | United Kingdom | April 1937 | 17 Corringham Court, Corringham Road, London, NW11 7BY |
| HARRIS, Henry RESIGNED | Director | 30 Jul 2000 | 03 Aug 2008 | | January 1921 | 23 Corringham Court, Corringham Road, London, NW11 7BY |
| KACZYNSKI, William Robert RESIGNED | Director | 10 Sep 2007 | 29 Jan 2008 | United Kingdom | June 1936 | 89 Woodlands, London, NW11 9QT |
| LEVITAN, Ariel Yaron RESIGNED | Director | 30 Sep 2012 | 23 Aug 2024 | United Kingdom | February 1975 | 24 Corringham Court, Corringham Road, London, NW11 7BY, United Kingdom |
| MARTINEZ, Brigitte RESIGNED | Director | 18 Aug 2003 | 17 Mar 2008 | | May 1940 | 25 Corringham Court, Corringham Road, London, NW11 7BY |
| RADZYNER, Alex RESIGNED | Director | 21 Sep 2009 | 05 Sep 2016 | | January 1955 | Kernstrasse 8, Zurich, 8004, Switzerland |
| REBUCK, Jocelyn RESIGNED | Director | 28 Aug 2018 | 01 Feb 2020 | United Kingdom | September 1985 | C/O Messrs Elliot Woolfe & Rose, Equity House, 128-136 High Street, Edgware, Middx, HA8 7TT, United Kingdom |
| RICH, Kathe RESIGNED | Director | | 31 Jan 2012 | | July 1917 | 19 Corringham Court, London, NW11 7BY |
| RODRIGUEZ, Emmanuel RESIGNED | Director | 24 Sep 1999 | 20 Jan 2000 | | December 1970 | 18 Corringham Court, Corringham Road, London, NW11 7BY |
| SAUER, Hermine RESIGNED | Director | | 01 Jun 1996 | | July 1913 | 20 Corringham Court, London, NW11 7BY |
| SEIFERT, Diane RESIGNED | Director | 18 Aug 2003 | 28 Jun 2007 | | May 1937 | 11 Corringham Court, Corringham Road, London, NW11 7BY |
| SEIFERT, Julian RESIGNED | Director | 10 Oct 2010 | 09 Sep 2016 | United Kingdom | October 1936 | 11, Corringham Court, Corringham Road, London, NW11 7BY, United Kingdom |
| STANLEY, Oliver Duncan RESIGNED | Director | 11 Dec 2013 | 01 Feb 2020 | United Kingdom | June 1925 | C/O Messrs Elliot Woolfe & Rose, Equity House, 128-136 High Street, Edgware, Middx, HA8 7TT, United Kingdom |
| STANLEY, Oliver Duncan RESIGNED | Director | 10 Aug 2004 | 11 Dec 2013 | United Kingdom | June 1925 | 2 Corringham Court, Corringham Road, London, NW11 7BY |
| SUTTON, Shaun RESIGNED | Director | | 30 Sep 1999 | | October 1919 | 15 Corringham Court, London, NW11 7BY |
| THAKUR, Gail Sandra RESIGNED | Director | 18 Aug 2003 | 10 Aug 2004 | | February 1959 | 6 Corringham Court, Corringham Road, London, NW11 7BY |
| THAKUR, Manavendra Kumar RESIGNED | Director | 14 Aug 2001 | 08 Aug 2003 | | April 1965 | Flat 6 Corringham Court, Corringham Road, London, NW11 7BY |
| TYRRELL, George John RESIGNED | Director | | 15 Sep 1998 | | August 1935 | 11 Corringham Court, London, NW11 7BY |
| WALTER, Clare RESIGNED | Director | 01 Oct 2020 | 06 Feb 2026 | United Kingdom | May 1966 | C/O Elliot Woolfe & Rose Limited, Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, HA7 1JS, United Kingdom |
| WEINER, Bernard RESIGNED | Director | | 12 Jan 1993 | | August 1928 | 2 Corringham Court, London, NW11 7BY |
| WEINER, Shirley Estelle RESIGNED | Director | 12 Jan 1993 | 01 Jun 2004 | England | August 1941 | Flat 15 Burberry Court, 15 Etchingham Park Road, London, N3 2DW |
| WILSON, John Hay Andrew RESIGNED | Director | | 01 Aug 1994 | | September 1907 | 10 Corringham Court, Corringham Road, London, NW1 7BY |
| WILSON, Susan RESIGNED | Director | 01 Aug 1994 | 13 Sep 1999 | | August 1915 | 10 Corringham Court, Corringham Road, London, NW11 7DD |
| CORRINGHAM COURT MANAGEMENT LIMITED RESIGNED | Director | 21 Sep 2009 | 21 Sep 2009 | | | 26, Corringham Court, Corringham Road, London, NW11 7BY, England |