| HENEY, Kenneth James ACTIVE | Director | 08 Dec 2006 | | United Kingdom | September 1976 | 12 Kings Avenue, London, N10 1PB |
| MADDOCKS, Gabrielle Emma ACTIVE | Director | 10 Aug 2006 | | England | December 1974 | 5 Bridge Road, London, N22 7SN |
| ROSENBLATT, Ian Isaac ACTIVE | Director | 23 Oct 2013 | | England | November 1959 | Rosenblatt Solicitors, St. Andrew Street, London, EC4A 3AF, England |
| SACHER, Marla ACTIVE | Director | 22 Aug 1997 | | United Kingdom | August 1959 | 24 Thornton Way, London, NW11 6SJ |
| HANKINS, Elizabeth Mary RESIGNED | Secretary | | 13 Nov 1999 | | | 12 Kings Avenue, Muswell Hill, London, N10 1PB |
| MORRIS, Jonathan Saul RESIGNED | Secretary | 13 Nov 1999 | 01 Mar 2013 | | | Berwin Leighton Paisner Llp, Adelaide House London Bridge, London, EC4R 9HA |
| ANNING, Christopher George RESIGNED | Director | 07 Nov 1995 | 27 Jun 1997 | | November 1956 | 12 Kings Avenue, Muswell Hill, London, N10 1PB |
| DE NAPOLI, John RESIGNED | Director | 23 Dec 1991 | 28 Jun 1993 | | July 1966 | 24 Little Bushey Lane, Bushey Heath, Hertfordshire, WD23 4JS |
| DIOMEDOUS, Melanie RESIGNED | Director | 23 Dec 1991 | 04 Jun 1999 | | November 1966 | 12 Kings Avenue, Muswell Hill, London, N10 1PB |
| EAKIN, Suzanne RESIGNED | Director | 26 Sep 1997 | 04 Feb 2000 | | September 1968 | 12 Kings Avenue, Muswell Hill, London, N10 1PB |
| HANKINS, Elizabeth Mary RESIGNED | Director | | 20 Jun 2006 | | August 1960 | 12 Kings Avenue, Muswell Hill, London, N10 1PB |
| LOMUSCIO, Alessio Renato RESIGNED | Director | 20 May 2000 | 24 Aug 2006 | | August 1969 | 12 Kings Avenue, London, N10 1PB |
| MORRIS, Jonathan Saul RESIGNED | Director | 13 Sep 1999 | 01 Mar 2013 | United Kingdom | December 1964 | Berwin Leighton Paisner Llp, Adelaide House London Bridge, London, EC4R 9HA |
| PEHKONEN, Kristiina Marja RESIGNED | Director | 05 May 1995 | 22 Aug 1997 | | | 83a Pembroke Road, Muswell Hill, London, N10 2HX |
| PINNES, Anne RESIGNED | Director | | 13 Dec 1994 | | November 1910 | 12 Kings Avenue, Muswell Hill, London, N10 1PB |
| STEEDMAN, Paul RESIGNED | Director | | 05 May 1995 | | April 1961 | 50 Grants Close, Mill Hill, London, NW7 1DE |
| TEDDER, Karen RESIGNED | Director | | 23 Dec 1991 | | April 1959 | 12 Kings Avenue, Muswell Hill, London, N10 1PB |
| TEDDER, Roger RESIGNED | Director | | 23 Dec 1991 | | October 1960 | 12 Kings Avenue, Muswell Hill, London, N10 1PB |