| ANDREWS, Mary Anne ACTIVE | Director | 23 Apr 2013 | | England | February 1976 | 85, Stroud Green Road, London, N4 3EG, England |
| ANDREWS, Steven ACTIVE | Director | 23 Apr 2013 | | England | July 1972 | 85, Stroud Green Road, London, N4 3EG, England |
| HINE, Michaela ACTIVE | Director | 20 Dec 2024 | | England | October 1995 | 85, Stroud Green Road, London, N4 3EG, England |
| RODRIGUES, Mervyn John Paul, Dr ACTIVE | Director | 26 Feb 2019 | | England | January 1964 | Flat 6 Annette Court, 1a Annette Road, London, N7 6PE, England |
| SUGDEN, Rebecca Lindsey ACTIVE | Director | 12 Apr 2011 | | England | June 1982 | 5 Annette Court, 1a Annette Road, London, N7 6PE, United Kingdom |
| CLARKE, Carmel RESIGNED | Secretary | | 23 Jun 1993 | | | Annette Court 1 Annette Road, London, N7 6PE |
| KEATES, Clare Frances RESIGNED | Secretary | 23 Jun 1993 | 31 Jan 1997 | | | 2 Annette Court, 1a Annette Road, London, N7 6PE |
| MCGUINNESS, Rosemary RESIGNED | Secretary | 06 Mar 1999 | 07 Jul 2004 | | | 2 Annette Court 1a Annette Road, London, N7 6PE |
| PINTO, Margarida RESIGNED | Secretary | 12 Apr 2011 | 22 Dec 2021 | | | 1a Annette Court, Annette Road, London, N7 6PE, United Kingdom |
| T/A WARMANS ASSET MANAGEMENT, Eamon Mccourt RESIGNED | Secretary | 22 Dec 2021 | 20 Jul 2026 | | | Tey House, Market Hill, Royston, SG8 9JN, England |
| TIERNEY, Linda RESIGNED | Secretary | 07 Jul 2004 | 12 Apr 2011 | | | Flat 6 Annette Court, 1a Annette Road, London, N7 6PE |
| TIERNEY, Linda RESIGNED | Secretary | 31 Jan 1997 | 05 Mar 1999 | | | Flat 6 Annette Court, 1a Annette Road, London, N7 6PE |
| BEVAN, Des RESIGNED | Director | | 17 Oct 1994 | | July 1958 | Annette Court 1 Annette Road, London, N7 6PE |
| BEVERLEY, John Edward RESIGNED | Director | 17 Oct 1994 | 07 Feb 1997 | Uk | May 1953 | 55 Goring Road, London, N11 2BT |
| CANSDALE, Martin James RESIGNED | Director | 12 Apr 2011 | 18 Sep 2017 | Uk | March 1981 | 5 Annette Court, 1a Annette Road, London, N7 6PE, Uk |
| DEMANGE, Alan RESIGNED | Director | 23 Apr 2013 | 22 Jun 2022 | England | September 1978 | Tey House, Market Hill, Royston, SG8 9JN, England |
| MCGUINNESS, Rosemary RESIGNED | Director | 08 Feb 1997 | 10 Dec 2005 | | May 1956 | 2 Annette Court 1a Annette Road, London, N7 6PE |
| SAVVA, Anna RESIGNED | Director | 24 Mar 2007 | 12 Apr 2011 | | August 1980 | Flat 20 York Place, York Road, Camberley, Surrey, GU15 4BS |
| SAVVA, Ilya RESIGNED | Director | 24 Mar 2007 | 12 Apr 2011 | | May 1982 | Flat 20 York Place, York Road, Camberley, Surrey, GU15 4BS |
| STRANGE, Paul Francis RESIGNED | Director | 01 Feb 1997 | 18 Sep 2017 | United Kingdom | May 1965 | 17 Surrey Gardens, London, N4 1UD |
| TIERNEY, Linda RESIGNED | Director | 17 Oct 1994 | 01 Jul 2012 | United Kingdom | June 1958 | Flat 6 Annette Court, 1a Annette Road, London, N7 6PE |
| TOVET, Ruby RESIGNED | Director | 17 Oct 1994 | 11 Sep 2003 | | September 1930 | 3 St Matthias Street, Leeds, West Yorkshire, LS4 2DZ |
| WALTHAM, Anne RESIGNED | Director | | 12 Jan 1997 | | March 1957 | Annette Court 1 Annette Road, London, N7 6PE |