| FIFIELD GLYN LIMITED ACTIVE | Secretary | 31 Dec 2019 | | | | No.1 Royal Mews, Gadbrook Park, Rudheath, Northwich, CW9 7UD, England |
| COYLE, Eamonn, Mr. ACTIVE | Director | 03 Mar 2006 | | England | February 1963 | 10 Charwood Close, Shenley, Hertfordshire, WD7 9LH |
| DEL SOL ACERO, Enrique Constantino ACTIVE | Director | 26 Oct 2023 | | England | May 1983 | No.1 Royal Mews, Gadbrook Park, Rudheath, Northwich, CW9 7UD, England |
| OLIVELLI, Cleonice, Ms. ACTIVE | Director | 03 Nov 2008 | | England | May 1946 | 11, Framfield Close, Woodside Park, London, N12 7HH |
| SILMAN, Alan Jonathan, Professor ACTIVE | Director | 01 Nov 2018 | | England | December 1951 | No.1 Royal Mews, Gadbrook Park, Rudheath, Northwich, CW9 7UD, England |
| BENSON, Sheila Ruth RESIGNED | Secretary | 12 Dec 2005 | 31 Mar 2010 | | | 19 Red Road, Borehamwood, Hertfordshire, WD6 4SR |
| BURGESS, Richard Frank Stark RESIGNED | Secretary | | 25 Oct 1991 | | | 16 Berkeley Street, London, W1X 5AE |
| CHAMPION, Jeremy John RESIGNED | Secretary | 19 Aug 1991 | 20 Jul 1994 | | | 61 Seymour Road, Ringwood, Hampshire, BH24 1SQ |
| KEANE, Margaret Mary RESIGNED | Secretary | 06 Jun 1997 | 30 Jun 2003 | | | 212 Mays Lane, Barnet, Hertfordshire, EN5 2QQ |
| SHULMAN, Harvey Barry RESIGNED | Secretary | 21 Mar 1997 | 06 Jun 1997 | | | 88 Kingsley Way, London, N2 0EN |
| TONKIN, Charles Barrie RESIGNED | Secretary | 20 Jul 1994 | 21 Mar 1997 | | | 1 Stonecroft Close, Barnet Road, Arkley, Barnet, Hertfordshire, EN5 3HE |
| WILKINSON, David Hobart RESIGNED | Secretary | 27 Sep 2010 | 04 Jul 2012 | | | Hyde House, The Hyde, London, NW9 6LH |
| PAGE REGISTRARS LIMITED RESIGNED | Secretary | 04 Jul 2012 | 31 Oct 2018 | | | Hyde House, The Hyde, Edgware Road, London, NW9 6LH, England |
| SOLITAIRE SECRETARIES LTD RESIGNED | Secretary | 01 Jul 2003 | 31 Mar 2004 | | | Lynwood House, 10 Victors Way, Barnet, Hertfordshire, EN5 5TZ |
| BARR, Joshua RESIGNED | Director | 09 Jan 2014 | 01 Sep 2015 | England | January 1974 | Hyde House, The Hyde, London, NW9 6LH |
| BARR, Joshua RESIGNED | Director | 06 Mar 2006 | 02 Nov 2008 | England | January 1974 | Flat 2, 75 Holden Road, Woodside Park, N12 7DS |
| BLOOM, Cyndy Anne, Ms. RESIGNED | Director | 01 Nov 2008 | 03 Feb 2014 | England | October 1952 | Flat 5 79, Holden Road, London, N12 7DP |
| CHAMPION, Jeremy John RESIGNED | Director | 19 Aug 1991 | 27 Sep 1994 | | January 1962 | 61 Seymour Road, Ringwood, Hampshire, BH24 1SQ |
| CHARKER, Anne Rachael RESIGNED | Director | 25 Nov 1999 | 12 Dec 2005 | | May 1958 | Apt 7 Woodside Grange, 79 Holden Road, London, N12 7DP |
| CUMMINGS, David Christopher RESIGNED | Director | | 27 Sep 1994 | | April 1954 | 22 Becket Wood, Newdigate, Dorking, Surrey, RH5 5AQ |
| DIAMOND, Gary Richard RESIGNED | Director | 09 Jan 2014 | 31 Oct 2018 | England | July 1954 | Hyde House, The Hyde, London, NW9 6LH |
| DIAMOND, Samuel Martin, Mr. RESIGNED | Director | 01 Nov 2018 | 24 Feb 2023 | England | May 1988 | No.1 Royal Mews, Gadbrook Park, Rudheath, Northwich, CW9 7UD, England |
| GABA, Paul Howard RESIGNED | Director | 01 Dec 2011 | 03 Feb 2014 | Wales | May 1956 | 8, Tummel Close, Cardiff, CF23 6LR, Wales |
| GABA, Paul Howard RESIGNED | Director | 12 Mar 2007 | 14 Mar 2008 | Wales | May 1956 | 8 Tummel Close, Lakeside, Cardiff, South Glamorgan, CF23 6LR |
| GROSSE, Richard Benjamin RESIGNED | Director | | 25 Oct 1991 | United Kingdom | August 1952 | 3 Eaton Terrace, London, SW1W 8EX |
| MARTIN, Stuart Ian RESIGNED | Director | 21 Nov 2011 | 03 Feb 2014 | England | September 1976 | Flat 1, Woodside Grange, 77 Holden Road, London, N12 7DP, England |
| MCCLURE, Jonathan William RESIGNED | Director | 27 Sep 1994 | 12 Dec 1999 | | June 1960 | Flat 9 75 Holden Road, Woodside Park, Finchley, London, N12 7DP |
| MCEVOY, Edward James RESIGNED | Director | 03 Sep 1996 | 07 Aug 1999 | | February 1946 | Flat 3 77 Holden Road, Woodside Park, London, N12 7DP |
| MEHTA, Reena, Ms. RESIGNED | Director | 28 Oct 2008 | 03 Feb 2014 | England | September 1975 | Flat 14, 77 Holden Road, London, N12 7DP |
| NELLIST, Audrey May RESIGNED | Director | 27 Sep 1994 | 09 Mar 2001 | | May 1935 | 11 Woodside Grange, 75 Holden Road, London, N12 7DP |
| NIKSERESHT, Nahid RESIGNED | Director | 06 Nov 2021 | 10 Sep 2025 | England | December 1942 | No.1 Royal Mews, Gadbrook Park, Rudheath, Northwich, CW9 7UD, England |
| PROIETTI, Cristina, Ms. RESIGNED | Director | 01 Nov 2008 | 23 May 2011 | England | January 1983 | Flat 16 77, Holden Road, London, N12 7DP |
| SACCARDI, Nadia Giovanna Maria RESIGNED | Director | 15 Jun 2020 | 28 Apr 2023 | England | October 1964 | No.1 Royal Mews, Gadbrook Park, Rudheath, Northwich, CW9 7UD, England |
| SHAH, Ashish, Mr. RESIGNED | Director | 23 Oct 2000 | 03 Feb 2014 | England | December 1969 | Flat 13 77 Holden Road, London, N12 7DP |
| SMERDON, Stephen John, Doctor RESIGNED | Director | 09 May 2001 | 01 Aug 2007 | England | March 1962 | Flat 5, 79 Holden Road, London, N12 7DP |
| SOWERBY, Stephen Lawrence, Mr. RESIGNED | Director | 07 Sep 2009 | 23 May 2011 | England | August 1976 | Flat 11, 79 Holden Road, Woodside Park, London, N12 7DP |
| WHITE, Anthony David RESIGNED | Director | 22 Nov 1999 | 11 May 2001 | | August 1961 | 77 Holden Road, London, N12 7DP |
| WILKINSON, David Hobart RESIGNED | Director | 02 Oct 2009 | 23 May 2011 | Uk | August 1968 | 79, Flat 9 Woodside Grange 79, Holden Road Woodside Park, London, N12 7DP |