| AMIN, Sheila ACTIVE | Director | 09 Jan 2003 | | England | December 1958 | 48 Belsize Park, London, NW3 4EE |
| HAYWORTH, Hilda Jane, Dr ACTIVE | Director | 03 Jan 1992 | | England | January 1931 | Ground Floor Flat 239 Goldhurst Terrace, London, NW6 3EP |
| SOHAIL, Aqil ACTIVE | Director | 21 Sep 2022 | | England | November 1987 | 239, Goldhurst Terrace, First Floor Flat, London, NW6 3EP, United Kingdom |
| HAYWORTH, John Sidney Irons RESIGNED | Secretary | 03 Jan 1992 | 24 Sep 2022 | | | 239 Goldhurst Terrace, London, NW6 3EP |
| SWIFT INCORPORATIONS LIMITED RESIGNED | Nominee Secretary | 07 Oct 1991 | 03 Jan 1992 | | | 26, Church Street, London, NW8 8EP |
| AMIN, Sanjay Peter RESIGNED | Director | 01 Apr 1995 | 11 Oct 2002 | | August 1964 | 2nd Floor Flat 239 Goldhurst Terrace, London, NW6 3EP |
| FORNI, Nicola RESIGNED | Director | 25 May 2013 | 24 Sep 2022 | United Kingdom | February 1970 | 239, Goldhurst Terrace, Hampstead, London, NW6 3EP, England |
| HAYWORTH, John Sidney Irons RESIGNED | Director | 03 Jan 1992 | 24 Sep 2022 | England | April 1923 | 239 Goldhurst Terrace, London, NW6 3EP |
| KLEIN, Anthony RESIGNED | Director | 16 Jun 1998 | 15 Feb 2012 | England | February 1977 | First Floor Flat, 239 Goldurst Terrace, London, NW6 3EP |
| KLEIN, Gregory RESIGNED | Director | 20 Sep 2002 | 15 Feb 2012 | England | September 1974 | Flat 1 239 Goldhurst Terrace, London, NW6 3EP |
| KLEIN, Gregory RESIGNED | Director | 05 Jun 1997 | 15 Jun 1998 | England | September 1974 | Flat 1 239 Goldhurst Terrace, London, NW6 3EP |
| LAWLOR, Fiona Maria RESIGNED | Director | 03 Jan 1992 | 31 Mar 1995 | | March 1964 | Second Floor Flat 239 Goldhurst Terrace, London, NW6 3EP |
| MCNAB, Christopher Dean RESIGNED | Director | 01 Dec 1995 | 30 Apr 1997 | | January 1962 | Flat 1 239 Goldhurst Terrace, London, NW6 3EP |
| PEACE, Jacqueline Louise RESIGNED | Director | 01 Dec 1995 | 30 Apr 1997 | | March 1966 | Flat 1 239 Goldhurst Terrace, London, NW6 3EP |
| WILDER, Lorraine Bathsheba RESIGNED | Director | 03 Jan 1992 | 20 Nov 1995 | | August 1956 | 25 Asmuns Hill, Hampstead Garden Suburb, London, NW11 6ES |
| INSTANT COMPANIES LIMITED RESIGNED | Nominee Director | 07 Oct 1991 | 03 Jan 1992 | | | 1, Mitchell Lane, Bristol, Avon, BS1 6BU |