| PREISS, Oliver Carl William ACTIVE | Secretary | 10 May 2024 | | | | 20, Stavordale Road, London, N5 1NE |
| ROGERS, Marie Fatima ACTIVE | Secretary | 31 Mar 1993 | | | | Calle Hermosilla 42 4b, Madrid, 28001, Spain |
| HIRST, Victoria Nicole ACTIVE | Director | 10 May 2024 | | England | March 1995 | 20, Stavordale Road, London, N5 1NE |
| KEARNEY, Pamela ACTIVE | Director | 13 Aug 2020 | | England | August 1983 | 20 A, Stavordale Road, London, N5 1NE, England |
| ROGERS, Marie Fatima ACTIVE | Director | 05 Sep 1991 | | Spain | February 1964 | Calle Hermosilla 42 4b, Madrid, 28001, Spain |
| BERNSTEIN, Donatella RESIGNED | Secretary | 05 Sep 1991 | 31 Mar 1993 | | | Flat A 20 Stavordale Road, Highbury, London, N5 1NE |
| JONES, Tanja RESIGNED | Secretary | 24 Aug 2020 | 10 Apr 2024 | | | 16, Station Road, Sawbridgeworth, CM21 9AZ, England |
| WINKWORTH, David Samuel RESIGNED | Secretary | 19 Dec 2007 | 14 Jul 2014 | | | 20a Stavordale Road, London, N5 1NE |
| CLYDE SECRETARIES LIMITED RESIGNED | Secretary | 14 Mar 1991 | 05 Sep 1991 | | | 51 Eastcheap, London, EC3M 1JP |
| BERNSTEIN, Donatella RESIGNED | Director | 05 Sep 1991 | 30 Jun 2002 | | September 1948 | Flat A 20 Stavordale Road, Highbury, London, N5 1NE |
| BIELA, Irena Anna RESIGNED | Director | 05 Sep 1991 | 18 Jun 2010 | United Kingdom | April 1956 | Flat C 20 Stavordale Road, Highbury, London, N5 1NE |
| DAVIS, Richard Mark RESIGNED | Director | 30 Jun 2002 | 02 Apr 2004 | | February 1975 | 20a Stavordale Road, London, N5 1NE |
| DUFFY, Christopher William RESIGNED | Nominee Director | 14 Mar 1991 | 05 Sep 1991 | | June 1957 | 7 The Broadwalk, Northwood, Middlesex, HA6 2XD |
| JONES, Jonathan Haynes Jeffress RESIGNED | Director | 10 Apr 2024 | 10 May 2024 | England | June 1974 | 16, Station Road, Sawbridgeworth, CM21 9AZ, England |
| JONES, Tanja RESIGNED | Director | 08 Aug 2010 | 10 May 2024 | England | June 1973 | 20, Stavordale Road, London, N5 1NE, England |
| SIM, Adrian Ching Hua RESIGNED | Director | 24 Jul 2014 | 13 Aug 2020 | England | December 1977 | Bristows, 100 Victoria Embankment, London, EC4Y 0DH, England |
| WINKWORTH, David Samuel RESIGNED | Director | 19 Dec 2007 | 14 Jul 2014 | United Kingdom | September 1977 | 20a Stavordale Road, London, N5 1NE |
| WOOD, Jonathan Dixon RESIGNED | Director | 21 May 2004 | 19 Dec 2007 | | December 1967 | 20a Stavordale Road, Highbury, N5 1NE |