| TLC REAL ESTATE SERVICES LIMITED ACTIVE | Secretary | 01 Jan 2025 | | | | 13, Crescent Place, London, Greater London, SW3 2EA, England |
| MAJOR, Sandra Margaret ACTIVE | Director | 22 Feb 2005 | | United Kingdom | June 1964 | 13, Crescent Place, London, Greater London, SW3 2EA, England |
| MATYSIK, Marko Gunther ACTIVE | Director | 27 Nov 2014 | | United Kingdom | July 1967 | 13, Crescent Place, London, Greater London, SW3 2EA, England |
| PRIDAY, Edward Mark Bruton ACTIVE | Director | 01 Apr 2026 | | England | January 1957 | 13, Crescent Place, London, Greater London, SW3 2EA, England |
| WATTY, Mathew Edwin James ACTIVE | Director | 27 Oct 2016 | | United Kingdom | January 1974 | 13, Crescent Place, London, Greater London, SW3 2EA, England |
| CRAIG, Mark Skimming RESIGNED | Secretary | 03 Dec 1997 | 24 Jul 2007 | | | 20 Joubert Mansions, Jubilee Place, London, SW3 3TH |
| LANE, William George RESIGNED | Secretary | 09 Apr 1997 | 31 Jul 1997 | | | 1 Joubert Mansions, Jubilee Place, London, SW3 3TH |
| VON MEMERTY, Sandra Jean RESIGNED | Secretary | | 13 Mar 1997 | | | 9 Joubert Manions, Jubilee Place, London, SW3 3TH |
| NORTHWOOD REGISTRARS LIMITED RESIGNED | Secretary | 24 Jul 2007 | 30 May 2012 | | | 136, Pinner Road, Northwood, Middlesex, HA6 1BP, United Kingdom |
| CORBETT, Oliver Roebling Panton RESIGNED | Director | | 29 Jun 1995 | | January 1965 | 5 Joubert Mansions, Jubilee Place, London, SW3 3TH |
| CRAIG, Mark Skimming RESIGNED | Director | 13 Mar 1997 | 28 Mar 2012 | United Kingdom | June 1972 | 20 Joubert Mansions, Jubilee Place, London, SW3 3TH |
| CUMMING, George Augustus RESIGNED | Director | 17 Nov 1999 | 29 Aug 2014 | United Kingdom | August 1947 | Flat 14 Joubert Mansions, Jubilee Place, London, SW3 3TH |
| KELLY, James RESIGNED | Director | 02 Feb 2018 | 11 Dec 2024 | United Kingdom | November 1981 | Islington Properties Ltd, 4th Floor 9 White Lion Street, Islington, London, N1 9PD, United Kingdom |
| KINGSLEY, Jennifer RESIGNED | Director | 19 Oct 2000 | 12 Feb 2004 | | November 1956 | 5 Thurloe Street, London, SW7 2SS |
| LANE, William George RESIGNED | Director | 09 Apr 1997 | 31 Jul 1997 | | April 1960 | 1 Joubert Mansions, Jubilee Place, London, SW3 3TH |
| LYNCH-HUGGINS, Edward John RESIGNED | Director | 02 Feb 2018 | 20 Dec 2021 | United Kingdom | April 1992 | Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW, United Kingdom |
| MANNERS, John Peter RESIGNED | Director | 21 Aug 1996 | 08 May 2005 | England | January 1948 | 25 Hazlewell Road, Putney, London, SW15 6LT |
| MANNERS, Molly RESIGNED | Director | 30 Nov 2009 | 10 Apr 2012 | United Kingdom | May 1980 | 136, Pinner Road, Northwood, Middlesex, HA6 1BP |
| MATYSIK, Marko Gunther RESIGNED | Director | 13 Mar 1997 | 14 Oct 2001 | England | July 1967 | 22 Joubert Mansions, Jubilee Place, London, SW3 3TH |
| MOGHADASSI, Ramyar RESIGNED | Director | 06 Nov 2013 | 02 Oct 2014 | United Kingdom | March 1964 | 18b, Charles Street, London, W1J 5DU, England |
| NAYLOR, Christina Orosa RESIGNED | Director | 21 Aug 1996 | 04 Mar 2003 | | October 1943 | 7 Joubert Mansions, Jubilee Place, London, SW3 3TH |
| PALMER, Jo Evelyn RESIGNED | Director | 13 Mar 1997 | 07 Jan 2002 | | June 1942 | North Barningham Hall, North Barningham, Norfolk, NR11 7JZ |
| PALMER, Rodney RESIGNED | Director | 01 Aug 2002 | 16 Mar 2005 | | July 1939 | North Barningham Hall, Norwich, Norfolk, NR11 7JZ |
| PRIDAY, Edward Mark Bruton RESIGNED | Director | 16 Sep 2009 | 01 Apr 2026 | United Kingdom | January 1957 | 13, Crescent Place, London, Greater London, SW3 2EA, England |
| QUINN, Tony RESIGNED | Director | 06 Nov 2013 | 17 Oct 2017 | United Kingdom | December 1968 | 1 Joubert Mansions, Jubilee Place, London, SW3 3TH, England |
| ROBINSON, Geoffrey Kenneth Michael RESIGNED | Director | | 13 Mar 1997 | | June 1950 | 23 Joubert Mansions, London, SW3 3TH |
| THOMAS, Janice RESIGNED | Director | 03 Oct 2001 | 18 Mar 2002 | | February 1956 | Flat 2a Joubert Mansions, Jubilee Place, London, SW3 3TH |
| VON MEMERTY, Sandra Jean RESIGNED | Director | | 13 Mar 1997 | | October 1957 | 9 Joubert Manions, Jubilee Place, London, SW3 3TH |