| HAMILTON CHASE ESTATES LIMITED ACTIVE | Secretary | 01 Sep 2020 | | | | Rear Of Raydean House, 15 Western Parade, Great North Road, Barnet, EN5 1AH, England |
| DE ROSSI, Saskia Mary ACTIVE | Director | 10 Oct 2017 | | England | August 1966 | C/O Hamilton Chase, 141 High Street, Barnet, EN5 5UZ, England |
| MASTRO, Max ACTIVE | Director | 21 Mar 2002 | | United Kingdom | September 1968 | 4 Albany Road, Stroud Green, London, N4 4RJ |
| MCCARTHY, Ann ACTIVE | Director | 01 Jun 2017 | | England | May 1968 | C/O Hamilton Chase, 141 High Street, Barnet, EN5 5UZ, England |
| NICCOLAI, Marta ACTIVE | Director | 04 Feb 2026 | | England | November 1960 | C/O Hamilton Chase, 141 High Street, Barnet, EN5 5UZ, England |
| THUSU, Sundeep, Dr ACTIVE | Director | 01 Jun 2017 | | England | February 1978 | C/O Hamilton Chase, 141 High Street, Barnet, EN5 5UZ, England |
| BAUM, Leon RESIGNED | Secretary | | 01 Apr 1992 | | | Argyle House 105 Seven Sisters Road, London, N7 7QP |
| DAVISON, Paul RESIGNED | Secretary | 21 Mar 2002 | 13 Oct 2003 | | | 619 Holloway Road, London, N19 5SS |
| DUPONT, Henriette RESIGNED | Secretary | | 29 May 1997 | | | 10 The Common, Ashtead, Surrey, KT21 2ED |
| MEEK, John William RESIGNED | Secretary | 01 Jun 2013 | 01 Sep 2020 | | | The Business Development Centre, 7/15 Greatorex Street, London, E1 5NF, England |
| TAYLOR, Robert Anthony Steven RESIGNED | Secretary | 28 May 1997 | 21 Mar 2002 | | | L'Abordage St Aubin, Jersey, JE3 8BZ, Channel Islands |
| PAGE REGISTRARS LIMITED RESIGNED | Secretary | 31 Oct 2003 | 31 May 2013 | | | Hyde House, The Hyde, Edgware Road, London, NW9 6LH, England |
| AEBELOE, Bodil Kirstine Benedikte RESIGNED | Director | | 01 Apr 1992 | | | 61 Summerhays, Great Linford, Milton Keynes, Buckinghamshire, MK14 5EX |
| AKHUNDZADEH, Anna Christina Birgitta RESIGNED | Director | 20 May 2003 | 22 Aug 2004 | | January 1967 | 17 Jutland Close, London, N19 4BE |
| BAKER, Steven RESIGNED | Director | 24 Sep 2008 | 02 Oct 2016 | England | November 1969 | 30, Jutland Close, London, N19 4BE |
| BJORN, Andreas RESIGNED | Director | 01 Jan 1994 | 29 May 1997 | | July 1964 | 26 Primrose Gardens, London, NW3 4TN |
| CASE, Geoffrey RESIGNED | Director | 21 Mar 2002 | 20 Apr 2003 | United Kingdom | September 1946 | 16 Jutland Close, London, N19 4BE |
| CHRISTENSEN, Niels Peter RESIGNED | Director | | 01 Apr 1992 | | January 1948 | 3 Edy Court, Loughton, Milton Keynes, Buckinghamshire, MK5 8DU |
| CHRISTMAS, Adrian John Collis RESIGNED | Director | | 20 Oct 1989 | | January 1951 | 1 Minster Precincts, Peterborough, PE1 1XS |
| CLAYTON, Valerie RESIGNED | Director | 03 Jan 2020 | 05 Mar 2025 | England | March 1954 | C/O Hamilton Chase, 141 High Street, Barnet, EN5 5UZ, England |
| CLAYTON, Valerie RESIGNED | Director | 06 Dec 2006 | 01 Sep 2007 | England | March 1954 | 29 Mayfield Road, London, N8 9LL |
| DE ROSSI, Luca RESIGNED | Director | 23 Jun 2006 | 07 Sep 2015 | England | January 1966 | 25 Jutland Close, London, N19 4BE |
| DE ROSSI, Luca RESIGNED | Director | 21 Mar 2002 | 24 Oct 2005 | England | January 1966 | 25 Jutland Close, London, N19 4BE |
| FOSTER, Richard Alan RESIGNED | Director | 29 May 1997 | 20 Sep 2000 | | February 1956 | 24 Jutland Close, London, N19 4BE |
| LAI, Fook Chon RESIGNED | Director | 24 Oct 2005 | 08 Feb 2008 | | September 1955 | 15 Jutland Close, Islington, London, N19 4BE |
| LAI, Fook Chon RESIGNED | Director | 11 Oct 2000 | 07 Sep 2001 | | September 1955 | 15 Jutland Close, Islington, London, N19 4BE |
| NORMANN, Henrik RESIGNED | Director | | 01 Jan 1994 | | March 1953 | 24 Perrymead Street, London, SW6 3SP |
| TAYLOR, Colin RESIGNED | Director | 26 May 2009 | 01 Jan 2014 | England | October 1937 | 13, Jutland Close, London, N19 4BE |
| TAYLOR, Robert Anthony Steven RESIGNED | Director | 28 May 1997 | 21 Jun 2002 | Channel Islands | July 1953 | L'Abordage St Aubin, Jersey, JE3 8BZ, Channel Islands |
| TRAN, John Lam Ngoc RESIGNED | Director | 29 May 1997 | 29 Jan 2007 | | February 1965 | 8 Jutland Close, London, N19 4BE |