| CARULLA, Artur ACTIVE | Director | 15 Sep 2005 | | United Kingdom | January 1977 | 72 Belsize Park Gardens, London, NW3 4NG |
| CONNOR, James Richard ACTIVE | Director | 16 Oct 2009 | | England | September 1979 | Communication House, Victoria Avenue, Camberley, Surrey, GU15 3HX, England |
| LEE, Alanna Yvette ACTIVE | Director | 16 Oct 2009 | | United Kingdom | November 1967 | 72, Belsize Park Gardens, London, NW3 4NG |
| LENSSEN, Mark Sebastian ACTIVE | Director | 04 Jul 2012 | | England | June 1965 | Communication House, Victoria Avenue, Camberley, Surrey, GU15 3HX, England |
| CORBALLIS, Jonathan James RESIGNED | Secretary | | 25 Jun 2003 | | | Flat C, 72 Belsize Park Gardens, London, NW3 4NG |
| MICHELMAN, Ann Jennifer RESIGNED | Secretary | 25 Jun 2003 | 06 Aug 2007 | | | 72b Belsize Park Gardens, London, NW3 4NG |
| MINT SECRETARIAL LIMITED RESIGNED | Secretary | 06 Aug 2007 | 28 Mar 2010 | | | 1st Floor, Dvs House Spring Villa Road, Edgware, Middlesex, HA8 7EB |
| BANKS, Michael John RESIGNED | Director | 05 Nov 1991 | 15 Sep 2005 | | February 1960 | Flat A 72 Belsize Park Gardens, London, NW3 4NG |
| CAREY, Benjamin George RESIGNED | Director | 12 Sep 2002 | 29 May 2013 | United Kingdom | September 1971 | 72a Belsize Park Gardens, London, NW3 4NG |
| CORBALLIS, Jonathan James RESIGNED | Director | | 29 Jul 2003 | | February 1939 | Flat C, 72 Belsize Park Gardens, London, NW3 4NG |
| DAVITTE, John RESIGNED | Director | 27 Dec 1995 | 12 Sep 2002 | | April 1970 | 72 Belsize Park Gardens, London, NW3 |
| GLEDHILL, Andrew RESIGNED | Director | | 25 Oct 1991 | | March 1958 | Flat A 72 Belsize Park Gardens, Hampstead, London, NW3 4NG |
| GOODWIN, Mark RESIGNED | Director | 15 Jan 1993 | 20 Sep 1995 | | November 1957 | 72a Belsize Park Gardens, London, NW3 4NG |
| GRANT, Stefanie Mary RESIGNED | Director | | 15 Oct 2002 | | December 1939 | 72 Belsize Park Gardens, London, NW3 4NG |
| JONES, Timothy Robert, Dr RESIGNED | Director | 12 Aug 2003 | 26 Jun 2009 | | July 1966 | 72 Belsize Park Gardens, London, NW3 4NG |
| MICHELMAN, Ann Jennifer RESIGNED | Director | 15 Oct 2002 | 22 Oct 2007 | United Kingdom | January 1968 | 72b Belsize Park Gardens, London, NW3 4NG |
| MILLER, Fumiko Mary RESIGNED | Director | 06 Feb 2002 | 01 Oct 2009 | | October 1917 | 72a Belsize Park Gardens, Camden, London, NW3 4NG |
| MILLER, James Angus RESIGNED | Director | | 28 Mar 2001 | | December 1916 | Rear Garden Flat 72 Belsize Park Gardens, Hampstead, London, NW3 4NG |
| MOFFAT, Alan Gordon RESIGNED | Director | | 15 Jun 1994 | | June 1950 | Flat D 72 Belsize Park Gardens, Hampstead, London, NW3 4NG |
| NOUSSIA, Julia Antonia RESIGNED | Director | 15 Jun 1994 | 26 Mar 2006 | | September 1959 | 72d Belsize Park Gardens, London, NW3 4NG |
| RICHMOND, David Anthony RESIGNED | Director | 16 Oct 2009 | 28 Mar 2010 | Uk | July 1964 | 72c, Belsize Park Gardens, London, NW3 4NG |
| RIPPON, Martin David RESIGNED | Director | | 01 Jun 1992 | | November 1959 | Front Flat 72 Belsize Park Gardens, Hampstead, London, NW3 4NG |