| JONES, Henry James ACTIVE | Secretary | 23 Apr 2026 | | | | 5, Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, WD6 1JD, United Kingdom |
| HARRIS, Steven Bernard ACTIVE | Director | 17 May 2012 | | United Kingdom | November 1964 | 5, Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, WD6 1JD, United Kingdom |
| JONES, Henry James ACTIVE | Director | 06 Sep 2024 | | United Kingdom | November 1996 | 5, Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, WD6 1JD, United Kingdom |
| LAM, Serena Wendy Suk Wei ACTIVE | Director | 12 Jun 2005 | | Canada | September 1977 | 5, Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, WD6 1JD, United Kingdom |
| SACHS, Lars Tobias ACTIVE | Director | 23 Apr 2010 | | Sweden | May 1975 | 5, Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, WD6 1JD, United Kingdom |
| CONWAY, Robert RESIGNED | Nominee Secretary | 20 Jun 1991 | 20 Jun 1991 | | | 18 Barnwell House, St Giles Road, London, SE5 7RP |
| GRAY, Paul Jonathan RESIGNED | Secretary | 19 Jan 2007 | 17 May 2012 | | | Flat 3, 183 Goldhurst Terrace, London, NW6 3ER |
| HARRIS, Steven Bernard RESIGNED | Secretary | 17 May 2012 | 23 Apr 2026 | | | 15, Hodford Road, London, NW11 8NL, United Kingdom |
| JOSEPH, Gideon RESIGNED | Secretary | 11 Sep 1998 | 01 Feb 2004 | | | Flat 4, 183 Goldhurst Terrace, London, NW6 3ER |
| MORRIS, James George RESIGNED | Secretary | 01 Jun 2005 | 14 Nov 2006 | | | Garden Flat, 183 Goldhurst Terrace, London, NW6 3ER |
| SAUNDER, John Douglas RESIGNED | Secretary | 20 Jun 1991 | 15 Apr 1996 | | | Garden Flat 183 Goldhurst Terrace, London, NW6 3ER |
| SMITH, Matthew RESIGNED | Secretary | 15 Apr 1996 | 30 Oct 1998 | | | Flat 2 183 Goldhurst Terrace, London, NW6 3ER |
| HIVE COMPANY SECRETARIAL SERVICES LIMITED RESIGNED | Secretary | 22 Oct 2025 | 23 Apr 2026 | | | 338, London Road, Portsmouth, Hampshire, PO2 9JY, England |
| ABRAHAM, Philip RESIGNED | Director | 25 Mar 1996 | 01 Mar 2004 | | April 1953 | Flat 3, 183 Goldhurst Terrace, London, NW6 3ER |
| BLACKLOCK, Annie RESIGNED | Director | 20 Jun 1991 | 24 Feb 1997 | | September 1948 | 183 Goldhurst Terrace, London, NW6 3ER |
| CHEONG, Eleanor RESIGNED | Director | 20 Jun 1991 | 10 Aug 1995 | | August 1969 | 183 Goldhurst Terrace, London, NW6 3ER |
| CHOWN, Annabel RESIGNED | Director | 11 Sep 1998 | 01 Sep 2002 | | June 1970 | Hall Flat 183 Goldhurst Terrace, London, NW6 3ER |
| COWAN, Graham Michael RESIGNED | Nominee Director | 20 Jun 1991 | 20 Jun 1991 | United Kingdom | June 1943 | 16, Gloucester Road, New Barnet, Hertfordshire, EN5 1RT |
| GRAY, Paul Jonathan RESIGNED | Director | 19 Jan 2007 | 17 May 2012 | United Kingdom | July 1977 | Flat 3, 183 Goldhurst Terrace, London, NW6 3ER |
| JOSEPH, Gideon RESIGNED | Director | 11 Sep 1998 | 31 May 2005 | | December 1975 | Flat 4, 183 Goldhurst Terrace, London, NW6 3ER |
| KILLINGLEY, Ben, Dr RESIGNED | Director | 22 Jan 2004 | 27 Nov 2006 | | December 1973 | Flat 3, 183 Goldhurst Terrace, London, NW6 3ER |
| LIE, Sharon RESIGNED | Director | 24 Feb 1997 | 11 Sep 1998 | | November 1969 | 183 Goldhurst Terrace, London, NW6 3ER |
| MORRIS, James George RESIGNED | Director | 30 May 1999 | 14 Nov 2006 | | February 1967 | Garden Flat, 183 Goldhurst Terrace, London, NW6 3ER |
| PRABHU, Mahendra Amol Ganesh Ramdas RESIGNED | Director | 18 Apr 2004 | 06 Sep 2024 | United Kingdom | January 1975 | Flat 2, 183 Goldhurst Terrace, London, NW6 3ER |
| ROMAN, Catherine RESIGNED | Director | 20 Jun 1991 | 25 Mar 1996 | | September 1960 | 183 Goldhurst Terrace, London, NW6 3ER |
| SACHS, Anna RESIGNED | Director | 09 Feb 2007 | 23 Apr 2010 | | April 1974 | Flat 1, 183 Goldhurst Terrace, London, NW6 3ER |
| SAUNDER, John Douglas RESIGNED | Director | 20 Jun 1991 | 30 Apr 1999 | | September 1952 | Garden Flat 183 Goldhurst Terrace, London, NW6 3ER |
| SMITH, Matthew RESIGNED | Director | 10 Aug 1995 | 11 Sep 1998 | | February 1972 | Flat 2 183 Goldhurst Terrace, London, NW6 3ER |