| BRINDLEY MILLEN LIMITED ACTIVE | Secretary | 12 May 2022 | | | | 167 Turners Hill, Turners Hill, Cheshunt, Waltham Cross, EN8 9BH, England |
| ALKHAWARI, Hanaa, Dr. ACTIVE | Director | 16 Apr 2020 | | Kuwait | August 1964 | Cambard Limited, C/O Trust Property Management Ltd, Unit 3, Technology Park Colindeep Lane, London, NW9 6BX, England |
| ARORA, Sumit ACTIVE | Director | 08 Apr 2021 | | United Kingdom | November 1978 | Cambard Limited, C/O Trust Property Management Ltd, Unit 3, Technology Park Colindeep Lane, London, NW9 6BX, England |
| COHEN, Eliot Moses ACTIVE | Director | 15 Feb 1999 | | England | June 1945 | 88 Berkeley Court, Marylebone Road, London, NW1 5ND |
| SAKHRANI, Nitesh Mohan, Mr. ACTIVE | Director | 03 Nov 2021 | | England | December 1974 | Cambard Limited, C/O Trust Property Management Ltd, Unit 3, Technology Park Colindeep Lane, London, NW9 6BX, England |
| SHIEDU, Busola ACTIVE | Director | 07 Mar 2026 | | England | September 1975 | Cambard Limited, C/O Trust Property Management Ltd, Unit 3, Technology Park Colindeep Lane, London, NW9 6BX, England |
| SINGH, Priya Darshani, Dr. ACTIVE | Director | 08 Apr 2021 | | England | July 1966 | Cambard Limited, C/O Trust Property Management Ltd, Unit 3, Technology Park Colindeep Lane, London, NW9 6BX, England |
| DANGOOR, Robert Philip RESIGNED | Secretary | | 31 Dec 2002 | | | 36 Chester Close North, London, NW1 4JE |
| DOLLOND, Steven, Mr. RESIGNED | Secretary | 17 Mar 2003 | 12 May 2003 | | | 16 Berkeley Court, Baker Street, London, NW1 5NA |
| BUSINESS & COMPUTER PERSONNEL (UK) LIMITED RESIGNED | Secretary | 01 Oct 2005 | 16 Dec 2009 | | | 340 Old York Road, Wandsworth, London, SW18 1SS |
| HAMILTON MARRIOTT LIMITED RESIGNED | Secretary | 12 May 2003 | 01 Oct 2005 | | | Roebuck House 16 Somerset Way, Iver, Buckinghamshire, SL0 9AF |
| SAMJESS LIMITED RESIGNED | Secretary | 16 Dec 2009 | 12 May 2022 | | | 81a, Banstead Road, Carshalton, Surrey, SM5 3NP, England |
| ABBASI, Salma Yasmin, Dr. RESIGNED | Director | 27 Oct 2008 | 06 Sep 2010 | United Kingdom | September 1957 | 26,, Berkeley Court, Marylebone Road, London, NW1 5NA, United Kingdom |
| AL-CHALABI, Hussain, Mr. RESIGNED | Director | 07 May 2008 | 06 Jul 2009 | | January 1946 | 45, Berkeley Court, Marylebone Road, London, NW1 5NB, England |
| ARORA, Sumit RESIGNED | Director | 23 Jan 2014 | 20 Apr 2016 | United Kingdom | November 1978 | 5, Berkeley Court, Marylebone Road, London, NW1 5NA, England |
| BROWN, Derek Anthony Lewis RESIGNED | Director | 18 May 2005 | 08 Jan 2007 | | January 1955 | 22 Berkeley Close, Glentworth Street, London, NW1 5NA |
| CATALANO, Joel RESIGNED | Director | 27 Sep 2002 | 24 Jun 2004 | | January 1960 | 121 Berkeley Court, Baker Street, London, NW1 5NE |
| CHBIB, Mohamad, Mr. RESIGNED | Director | 08 Dec 2017 | 13 Mar 2019 | England | August 1971 | 167, Turners Hill, Cheshunt, Hertfordshire, EN8 9BH |
| CORKER, Timothy Traherne RESIGNED | Director | | 28 May 1996 | | July 1922 | Flat 107 Berkeley Court, Glentworth Street, London, NW1 5NE |
| DANGOOR, David Alan RESIGNED | Director | | 05 Apr 2000 | United Kingdom | December 1948 | 52 Circus Road, London, NW8 9SE |
| DANGOOR, Elie Basil Victor RESIGNED | Director | 05 Apr 2000 | 30 Oct 2001 | England | March 1959 | Flat 3 1-3 Cornwall Gardens, London, SW7 4AJ |
| DANGOOR, Robert Philip RESIGNED | Director | | 31 Dec 2002 | United Kingdom | January 1959 | 36 Chester Close North, London, NW1 4JE |
| DASWANI, Vijay, Mr. RESIGNED | Director | 18 Feb 2014 | 08 Apr 2021 | England | April 1972 | 167, Turners Hill, Cheshunt, Hertfordshire, EN8 9BH, England |
| DASWANI, Vijay RESIGNED | Director | 04 Aug 2004 | 06 Sep 2010 | England | April 1972 | 20 Chessington Avenue, Finchley, London, N3 3DP |
| DOBSON, Ann Geraldine RESIGNED | Director | 06 Sep 2010 | 03 Oct 2011 | England | November 1966 | 167, Turners Hill, Cheshunt, Hertfordshire, EN8 9BH, England |
| DOLLOND, Steven, Mr. RESIGNED | Director | 24 May 2010 | 22 Jul 2010 | England | November 1943 | 15 Young Street, Second Floor, Kensington, London, W8 4EH |
| DOLLOND, Steven, Mr. RESIGNED | Director | 07 Jul 1997 | 21 Oct 2004 | England | November 1943 | 16 Berkeley Court, Baker Street, London, NW1 5NA |
| GANGARAMANI, Nari Hotchand RESIGNED | Director | 12 Sep 1994 | 24 Feb 2003 | | September 1945 | Jasmine, Richmond Road, St Helier, Jersey, CHANNEL |
| GANRARAMANI, Narain Hotchand, Mr. RESIGNED | Director | 02 Feb 2009 | 06 Sep 2010 | England | September 1945 | 61, Berkeley Court Marylebone Road, London, NW1 5NB, Endland |
| GOLDRING, Gloria Merilyn RESIGNED | Director | 13 Nov 2015 | 14 Jan 2017 | United Kingdom | May 1938 | 167, Turners Hill, Cheshunt, Hertfordshire, EN8 9BH |
| GOLDRING, Gloria Merilyn RESIGNED | Director | 04 Aug 2004 | 23 Jan 2014 | United Kingdom | May 1938 | 59 Berkeley Court, Marylebone Road, London, NW1 5NB |
| GOLDRING, Gloria Merilyn RESIGNED | Director | | 04 Nov 1998 | United Kingdom | May 1938 | 59 Berkeley Court, Marylebone Road, London, NW1 5NB |
| GOLDRING, Stephen Howard RESIGNED | Director | 22 Feb 2017 | 22 Jul 2017 | England | October 1967 | 167, Turners Hill, Cheshunt, Hertfordshire, EN8 9BH |
| GUZMINOV, Pavel RESIGNED | Director | 06 Sep 2010 | 29 Jan 2018 | England | December 1964 | 167, Turners Hill, Cheshunt, Hertfordshire, EN8 9BH, England |
| HAMMER, George Christopher RESIGNED | Director | | 20 Jan 2000 | | October 1950 | 53 Berkeley Court, Glentworth Street, London, NW1 5NB |
| KERLE, Phillip Lindsay RESIGNED | Director | 02 Feb 2006 | 06 Sep 2010 | England | January 1952 | 117, Berkeley Court, Marylebone Road, London, NW1 5NE |
| KOHLER, Antoine Paul Gautier RESIGNED | Director | 23 Jan 2014 | 18 Apr 2017 | United Kingdom | August 1965 | 49, Berkeley Court, Marylebone Road, London, NW1 5NB, England |
| KOHLER, Antoine Paul Gautier RESIGNED | Director | 01 Dec 2004 | 17 Apr 2008 | United Kingdom | August 1965 | 49 Berkeley Court, Marylebone Road, London, NW1 5NB |
| KOHLER, Antoine RESIGNED | Director | 09 Apr 2003 | 30 Jul 2004 | | August 1965 | 120 Berkeley Court, Marylebone Road, London, NW1 5NE |
| LYONS, Daniel Benjamin, Mr. RESIGNED | Director | 30 May 2018 | 23 Apr 2019 | England | July 1981 | 167, Turners Hill, Cheshunt, Hertfordshire, EN8 9BH |
| MCCAUGHLEY, Brian Joseph RESIGNED | Director | 29 Mar 2004 | 20 Feb 2008 | England | September 1942 | 53 Berkeley Court, Marylebone Road, London, NW1 5NB |
| MCGEOCH, Sandra Elizabeth Ann RESIGNED | Director | 15 Feb 1999 | 14 Aug 2002 | | August 1964 | 2 Berkeley Court, Marylebone Road, London, NW1 5NA |
| MURJANI, Rekha RESIGNED | Director | 09 Apr 2003 | 23 May 2006 | | January 1954 | 83 Berkeley Court, Marylebone Road, London, NW1 5ND |
| NANDWANI, Bhagwan Philip RESIGNED | Director | 27 Feb 2019 | 08 Apr 2021 | United Kingdom | May 1963 | 167, Turners Hill, Cheshunt, Hertfordshire, EN8 9BH |
| PARIKH, Vandana Tusha RESIGNED | Director | 01 Dec 2004 | 06 Sep 2010 | England | November 1965 | 58 Berkeley Court, Marylebone Road, London, NW1 5NB |
| RAINBOW, Ian RESIGNED | Director | 01 Dec 2004 | 01 Dec 2004 | | January 1964 | 23 Berkeley Court, Marylebone Road, London, NW1 5NA |
| SAKHRANI, Nitesh Mohan RESIGNED | Director | 13 Nov 2015 | 27 Feb 2019 | United Kingdom | December 1974 | 167, Turners Hill, Cheshunt, Hertfordshire, EN8 9BH |
| SHAFIK, Amr, Mr. RESIGNED | Director | 13 Mar 2019 | 05 Mar 2020 | Qatar | April 1980 | 167, Turners Hill, Cheshunt, Hertfordshire, EN8 9BH |
| SHIEDU, Busola RESIGNED | Director | 05 Jun 2023 | 07 Mar 2026 | England | September 1973 | Cambard Limited, C/O Trust Property Management Ltd, Unit 3, Technology Park Colindeep Lane, London, NW9 6BX, England |
| SHORE, Dennis Leslie RESIGNED | Director | | 07 Jan 2003 | | July 1948 | 127 Berkeley Court, Baker Street, London, NW1 5NE |
| SILVER, Bernard RESIGNED | Director | 29 Sep 2003 | 08 Sep 2005 | United Kingdom | October 1937 | 24 Berkeley Court, Baker Street, London, NW1 5NA |
| SILVER, Bernard RESIGNED | Director | 15 Mar 2000 | 13 Mar 2002 | United Kingdom | October 1937 | 24 Berkeley Court, Baker Street, London, NW1 5NA |
| SINGH, Priya Darshani, Dr. RESIGNED | Director | 31 Jan 2019 | 16 Apr 2020 | England | July 1966 | 167, Turners Hill, Cheshunt, Hertfordshire, EN8 9BH |
| STONE, Daniel Max, Mr. RESIGNED | Director | 07 May 2008 | 01 Sep 2008 | | December 1959 | 23, Berkeley Court, Marylebone Road, London, NW1 5NA, England |
| TORFEH, Mamal RESIGNED | Director | 06 Sep 2010 | 08 Apr 2021 | England | February 1948 | 167, Turners Hill, Cheshunt, Hertfordshire, EN8 9BH, England |
| VAN DER LEE, Willem Marie RESIGNED | Director | 04 Aug 2004 | 06 Sep 2010 | England | January 1933 | 12 Berkeley Court, Marylebone Road, London, NW1 5NA |
| WEST, Renee RESIGNED | Director | | 03 Nov 1998 | | June 1914 | 14 Berkeley Court, London, NW1 5NA |
| ZELOUF, Michael RESIGNED | Director | 05 Mar 2020 | 18 May 2022 | England | March 1972 | 167, Turners Hill, Cheshunt, Hertfordshire, EN8 9BH |
| ZELOUF, Michael RESIGNED | Director | 08 Dec 2017 | 31 May 2018 | England | March 1972 | 167, Turners Hill, Cheshunt, Hertfordshire, EN8 9BH |
| ZELOUF, Michael RESIGNED | Director | 10 Nov 2009 | 23 Jan 2014 | England | March 1972 | 167, Turners Hill, Cheshunt, Hertfordshire, EN8 9BH, England |