| KASRAEI, Reza ACTIVE | Director | 18 Nov 2021 | | United Arab Emirates | April 1976 | 68, Maida Vale, London, W9 1PR, England |
| LITT, Simran Kaur ACTIVE | Director | 04 May 2023 | | England | July 1991 | 57, Sutherland Avenue, London, W9 2HF, England |
| MCGREGOR-SMITH, Alexander Graham ACTIVE | Director | 13 Mar 2025 | | England | November 1998 | 57, Sutherland Avenue, London, W9 2HF, England |
| PENSWICK, Lucy ACTIVE | Director | 29 Nov 2023 | | England | March 1996 | 57, Sutherland Avenue, London, W9 2HF, England |
| BERGER, Paul Lawrence RESIGNED | Secretary | 17 Nov 2003 | 25 Jul 2005 | | | 57b Sutherland Avenue, London, W9 2HF |
| CABBURN, Julie RESIGNED | Secretary | 09 Apr 1992 | 30 Apr 1997 | | | 57 Sutherland Avenue, London, W9 2HF |
| COOPER, Lorraine RESIGNED | Secretary | 15 Aug 1998 | 09 Nov 2003 | | | Flat E 57 Sutherland Avenue, London, W9 2HF |
| CORFIELD, Caroline Patricia RESIGNED | Secretary | | 09 Apr 1993 | | | 57 Sutherland Avenue, London, W9 2HF |
| COUNTY ESTATE MANAGEMENT SECRETARIAL SERVICES LIMITED RESIGNED | Secretary | 25 Jul 2005 | 29 Feb 2008 | | | 79 New Cavendish Street, London, W1W 6XB |
| FIRSTPORT SECRETARIAL LIMITED RESIGNED | Secretary | 20 Jun 2012 | 06 Jul 2016 | | | Queensway House, 11 Queensway, New Milton, Hampshire, BH25 5NR, England |
| PEMBERTONS SECRETARIES LIMITED RESIGNED | Secretary | 20 Jun 2011 | 20 Jun 2012 | | | Queensway House, 11 Queensway, New Milton, Hampshire, BH25 5NR, England |
| SOLITAIRE SECRETARIES LTD RESIGNED | Secretary | 29 Feb 2008 | 20 Jun 2011 | | | Lynwood House, 10 Victors Way, Barnet, Hertfordshire, EN5 5TZ |
| BERGER, Paul Lawrence RESIGNED | Director | 17 Sep 2002 | 10 Nov 2003 | | January 1976 | 57b Sutherland Avenue, London, W9 2HF |
| BRISCALL, Sean Miles RESIGNED | Director | 10 Nov 2002 | 23 Aug 2005 | | March 1973 | 57j Sutherland Avenue, Maida Vale, London, W9 2HF |
| CHEN COOPER, Ashley Lois Yi RESIGNED | Director | 20 Apr 2020 | 04 May 2023 | England | January 1995 | Flat K, 57, Sutherland Avenue, London, W9 2HF, England |
| GIACALONE, Guido RESIGNED | Director | 18 Mar 2020 | 23 Dec 2024 | England | May 1990 | 57f, Sutherland Avenue, London, W9 2HF, England |
| JONES, Mark P RESIGNED | Director | | 20 Jun 1994 | | July 1965 | 57 Sutherland Avenue, London, W9 2HF |
| KASRAEI, Azadeh RESIGNED | Director | 25 Jul 2016 | 18 Nov 2021 | United Kingdom | September 1981 | 105 Maida Vale, Flat 13 D, Maida Vale, London, London, W9 1UJ, England |
| LANGDON, Alister Jack RESIGNED | Director | 13 Jan 2017 | 28 Feb 2020 | United Kingdom | September 1990 | 57 K, Sutherland Avenue, Maida Vale, London, W9 2HF, United Kingdom |
| NOROXE, Lisa Kerstin Alexandra RESIGNED | Director | 06 Apr 2007 | 08 Feb 2011 | | August 1973 | 57a Sutherland Avenue, London, W9 2HF |
| QUANT, Monique RESIGNED | Director | | 15 Jan 2002 | | January 1961 | 57 J Sutherland Avenue, London, W9 2HF |
| RIYANY, Assad RESIGNED | Director | 03 Mar 2009 | 09 Mar 2018 | England | August 1973 | 57i, Sutherland Avenue, London, W9 2HF |
| SHINH, Sheetal RESIGNED | Director | 27 Jan 2014 | 19 Apr 2014 | England | July 1977 | Flat J 57, Sutherland Avenue, Sutherland Avenue, London, W9 2HF, England |
| TEMERLIES, Sarah RESIGNED | Director | 28 Jan 2002 | 23 Jul 2007 | | July 1973 | Flat G, 57 Sutherland Avenue, London, W9 2HF |