| BENVENISTE, Robert ACTIVE | Director | 31 Jul 2007 | | United Kingdom | February 1950 | 46 Beaufort Park, London, NW11 6BS |
| CONWAY, Benjamin RESIGNED | Secretary | 19 Aug 2005 | 31 Jul 2007 | | | 87 Bell Lane, London, NW4 2AS |
| JAY, Brenda RESIGNED | Secretary | | 30 Nov 1994 | | | 128 Beaufort Park, London, NW11 6BY |
| MUTEVELIAN, Sylvia RESIGNED | Secretary | 01 Jun 2005 | 19 Aug 2005 | | | 717 Green Lanes, London, N21 3RX |
| O BRIEN, James Anthony RESIGNED | Secretary | 05 Aug 2007 | 13 Mar 2024 | | | 121 Beaufort Park, Finchley, London, NW11 6BY |
| OBRIEN, James Anthony RESIGNED | Secretary | 08 Oct 1998 | 01 Jun 2005 | | | 121 Beaufort Park, London, NW11 6BY |
| EQUAL MAGIC NOMINEES LIMITED RESIGNED | Secretary | | 01 Feb 1996 | | | Shindler & Co Solicitors, 10 North End Road, London, NW11 7PW |
| P.A. REGISTRARS LIMITED RESIGNED | Secretary | 01 May 2007 | 31 Jul 2007 | | | Wilberforce House, Station Road Hendon, London, NW4 4QE |
| PARKWOOD MANAGEMENT COMPANY (LONDON) LIMITED RESIGNED | Secretary | 25 Jan 1996 | 08 Oct 1998 | | | 27 Ashurst Road, Friern Barnet, London, N12 9AU |
| BRAHAM, Martin RESIGNED | Director | 27 Jul 1998 | 23 Jul 2002 | | November 1941 | 90 Beaufort Park, London, NW11 6BX |
| CHARMAN, Michael Stuart RESIGNED | Director | 01 Nov 2005 | 31 Jul 2007 | United Kingdom | July 1951 | 66 Meadway, Barnet, EN5 5LB |
| DOBSON, Wendy RESIGNED | Director | 21 Jun 1994 | 30 Nov 1994 | | December 1956 | 80 Beaufort Park, London, NW11 6BY |
| FREY, Bernard RESIGNED | Director | 27 Jul 1998 | 23 Jul 2002 | | February 1920 | 161 Beaufort Park, London, NW11 6DA |
| GOLLAND, Frances RESIGNED | Director | 27 Jul 1998 | 16 Dec 1998 | | March 1939 | 64 Beaufort Park, London, NW11 6BT |
| HARRINGTON, Christopher Campion RESIGNED | Director | 25 Jan 1996 | 17 Jul 1998 | | December 1930 | 46 Beaufort Park, London, NW11 6BS |
| HARRINGTON, Christopher Campion RESIGNED | Director | | 13 May 1993 | | December 1930 | 46 Beaufort Park, London, NW11 6BS |
| HARRIS, Brian RESIGNED | Director | 01 Sep 2005 | 31 Jul 2007 | United Kingdom | September 1942 | 6 Garden Court, Garden Road, London, NW8 9PP |
| HART, Gerald RESIGNED | Director | 27 Jul 1993 | 30 May 1996 | | August 1921 | 68 Beaufort Park, London, NW11 |
| HERMAN, Edwin RESIGNED | Director | 27 Jul 1993 | 25 Jan 1996 | | November 1964 | 42 Beaufort Park, London, NW11 |
| LIVINGSTONE, Reuben RESIGNED | Director | 27 Feb 2024 | 20 Jan 2026 | United Kingdom | July 1959 | 75, Maygrove Road, West Hampstead, London, NW6 2EG |
| MORRIS, Tropp RESIGNED | Director | | 19 May 1998 | | March 1911 | 104 Beaufort Park, London, NW11 6BY |
| NAPIER-SMITH, Diana RESIGNED | Director | 31 Jul 2007 | 29 Jun 2022 | United Kingdom | January 1943 | 58 Beaufort Park, London, NW11 6BT |
| OBRIEN, James Anthony RESIGNED | Director | 27 Jul 1998 | 01 Dec 2003 | | October 1939 | 121 Beaufort Park, London, NW11 6BY |
| OSMANI, Muhamet RESIGNED | Director | 23 Jan 2014 | 08 Feb 2016 | England | January 1971 | 26, Beaufort Park, London, NW11 6BS, England |
| PHILLIPS, David Colin Simon RESIGNED | Director | 27 Jul 1998 | 16 Dec 1998 | | April 1969 | 93 Beaufort Park, London, Greater London, NW11 |
| QUETTAWALA, Kuraish RESIGNED | Director | 25 Jan 1996 | 16 Dec 1998 | | March 1948 | 83 Beaufort Park, Falloden Way, London, NW11 6BX |
| SHAFIE, Moh RESIGNED | Director | | 13 May 1993 | | March 1946 | 93 Beaufort Park, London, NW11 6BX |
| SHOCHOT, Rosanne Janet RESIGNED | Director | 04 Oct 2001 | 20 Nov 2005 | United Kingdom | July 1965 | 78 Beaufort Park, Beaufort Drive, London, NW11 6BX |
| SMITH, Reginald Graham RESIGNED | Director | 20 May 1998 | 25 Apr 2001 | | November 1919 | 87 Beaufort Park, Golders Green, London, NW11 6BX |
| SMITH, Reginald Graham RESIGNED | Director | | 25 Jan 1996 | | November 1919 | 87 Beaufort Park, Golders Green, London, NW11 6BX |
| SOLARIN, Edmund Oluwaseun RESIGNED | Director | 20 Nov 2002 | 20 Nov 2005 | | December 1936 | 114 Beaufort Park, Falloden Way, London, NW11 6BY |
| STOCKMAN, Gabriel RESIGNED | Director | 31 Jul 2007 | 22 Jan 2014 | England | February 1920 | 29 Beaufort Park, Falloden Way, London, NW11 6BX |
| STOCKMAN, Gabriel RESIGNED | Director | 20 Nov 2002 | 30 Mar 2005 | England | February 1920 | 29 Beaufort Park, Falloden Way, London, NW11 6BX |
| TROPP, David Lee RESIGNED | Director | 30 Mar 2005 | 13 Jul 2007 | United Kingdom | August 1972 | 69 Beaufort Park, Beaufort Drive, London, NW11 6BX |
| UNSDORFER, Solomon RESIGNED | Director | 01 Nov 2005 | 31 Jul 2007 | England | June 1951 | Wilberforce House, Station Road, London, NW4 4QE |
| WILLIAMS, Lillian RESIGNED | Director | | 21 Jun 1994 | | October 1920 | 63 Beaufort Park, London, NW11 6BT |