| MANAGED EXIT LIMITED ACTIVE | Secretary | 01 Oct 2021 | | | | 266, Kingsland Road, London, E8 4DG, England |
| BARKER, Alan Robert ACTIVE | Director | 03 Aug 2026 | | England | January 1972 | 266, Kingsland Road, London, E8 4DG, England |
| BECKETT, Norman Graham ACTIVE | Director | 09 Dec 2020 | | England | June 1947 | 266, Kingsland Road, London, E8 4DG, England |
| GOULDSTONE, Michael Peter ACTIVE | Director | 04 Jan 2024 | | England | March 1954 | 266, Kingsland Road, London, E8 4DG, England |
| BAKER, John Winston RESIGNED | Secretary | 24 May 1995 | 26 Nov 1996 | | | 17 Milton Court, Carrara Wharf Ranelagh Gardens, London, SW6 3UJ |
| GEORGE DELIGNY, Veronique RESIGNED | Secretary | 21 Sep 1993 | 25 May 1995 | | | 20 Milton Court, Carrara Wharf Fulham, London, SW6 3UJ |
| GOULDSTONE, Michael Peter, Lt 61 RESIGNED | Secretary | 01 Jul 2004 | 21 Jul 2005 | | | 10 Moor Road, Longmoor, Liss, Hampshire, GU33 6DT |
| MACDONALD, Karen RESIGNED | Secretary | 21 Jul 2005 | 31 Dec 2007 | | | 49 Richmond Park Road, East Sheen, London, SW14 8JU |
| SOUTHAM, Roger James RESIGNED | Secretary | 01 Jan 2008 | 31 Dec 2011 | | | Houston Lawrence, 6 Port House, Plantation Wharf, London, SW11 3TY |
| STALLEY, Jonathan Marcus RESIGNED | Secretary | | 21 Sep 1993 | | | 26 Milton Court, Fulham, London, SW6 3UJ |
| VAN DRIESSCHE, Inge RESIGNED | Secretary | 15 Feb 1994 | 02 Jul 2004 | | | 37 Milton Court, Carrara Wharf Ranelagh Gdns, Fulham, London, SW6 3UJ |
| COUNTY ESTATE MANAGEMENT SECRETARIAL SERVICES LIMITED RESIGNED | Secretary | 16 Nov 2006 | 01 Jan 2008 | | | 79 New Cavendish Street, London, W1W 6XB |
| HOUSTON LAWRENCE RESIGNED | Secretary | 06 Jun 2012 | 26 Nov 2013 | | | 6, Port House, Square Rigger Row, London, SW11 3TY, United Kingdom |
| M2 PROPERTY LIMITED RESIGNED | Secretary | 01 Jan 2016 | 01 Oct 2021 | | | 6, Roland Gardens, London, SW7 3PH, England |
| URANG PROPERTY MANAGEMENT LIMITED RESIGNED | Secretary | 27 Nov 2013 | 22 Jan 2016 | | | 196, New Kings Road, London, SW6 4NF, United Kingdom |
| BAKER, John Winston RESIGNED | Director | 24 May 1995 | 26 Nov 1996 | | May 1944 | 17 Milton Court, Carrara Wharf Ranelagh Gardens, London, SW6 3UJ |
| BOYD, Patrick John Ramsay RESIGNED | Director | 01 Jul 2004 | 03 Feb 2016 | England | July 1941 | 6, Roland Gardens, London, SW7 3PH, England |
| DOPPELT, Louis RESIGNED | Director | 15 May 2018 | 26 Mar 2019 | United Kingdom | June 1930 | 38, Milton Court, Fulham, London, SW6 3UJ, United Kingdom |
| FOSSICK, Mark RESIGNED | Director | 18 Nov 2008 | 06 Oct 2020 | England | August 1972 | 6, Roland Gardens, London, SW7 3PH, England |
| GEORGE DELIGNY, Veronique RESIGNED | Director | | 25 May 1995 | | February 1962 | 20 Milton Court, Carrara Wharf Fulham, London, SW6 3UJ |
| MARCAR, Michael James RESIGNED | Director | 04 Jan 2024 | 06 May 2026 | England | October 1958 | 266, Kingsland Road, London, E8 4DG, England |
| PAXSON, John RESIGNED | Director | 08 Dec 1999 | 01 Oct 2002 | | August 1950 | 36 Milton Court Carrara Wharf, Ranelagh Gardens, London, SW6 3UJ |
| PLENTL, Rainer RESIGNED | Director | 23 Jan 2006 | 07 Oct 2010 | United Kingdom | May 1942 | 31 Milton Court, Carrara Wharf, Ranelagh Gardens, SW6 3UE |
| ROSIN, Muriel Heather RESIGNED | Director | 09 Feb 1999 | 02 Jul 2004 | | October 1921 | 19 Milton Court, Ranelagh Gardens, London, SW6 3UJ |
| STALLEY, Jonathan Marcus RESIGNED | Director | | 21 Sep 1993 | | December 1964 | 26 Milton Court, Fulham, London, SW6 3UJ |
| TAUNTTON-COLLINS, Geoffrey Edmund Harry RESIGNED | Director | 03 Mar 2021 | 20 Jun 2024 | England | June 1988 | 266, Kingsland Road, London, E8 4DG, England |
| WHARTON, Malcolm Brian RESIGNED | Director | 01 Jun 2021 | 26 May 2023 | England | January 1953 | 266, Kingsland Road, London, E8 4DG, England |