| FRY & COMPANY ACTIVE | Secretary | 01 May 2025 | | | | 140, Tachbrook Street, London, SW1V 2NE, England |
| BASSINDER, Annabel Louise ACTIVE | Director | 21 Dec 2011 | | United Kingdom | June 1976 | 140, Tachbrook Street, London, SW1V 2NE, England |
| HAY, Jennifer Norma ACTIVE | Director | 01 Jan 2020 | | United Kingdom | October 1955 | 25g, East Heath Road, London, NW3 1EB, United Kingdom |
| JACKSON, Andrew ACTIVE | Director | 13 Jul 2020 | | England | April 1971 | 25h, East Heath Road, London, NW3 1EB, England |
| KEOGH, Gary Peter ACTIVE | Director | 01 Aug 2014 | | England | June 1971 | 61, Leighton Road, Flat 5, London, NW5 2QH, England |
| MONTIER, John William ACTIVE | Director | 10 Feb 1995 | | United Kingdom | December 1947 | 24c East Heath Road, London, NW3 1EB |
| PLAYFORD, Diane ACTIVE | Director | 01 Apr 2017 | | England | June 1961 | 12, The Priors, East Heath Road, London, NW3 1BS, England |
| THOMAS, Cornelia Juliane Felicitas, Dr ACTIVE | Director | 27 Jun 2011 | | United Kingdom | December 1975 | 140, Tachbrook Street, London, SW1V 2NE, England |
| BEDFORD, David Colin RESIGNED | Secretary | 17 Dec 1996 | 17 Jan 2000 | | | Flat 24b, 24 East Heath Road, London, NW3 1EB |
| EMMETT, Paul Cedric RESIGNED | Secretary | 24 Jan 2007 | 22 Jan 2010 | | | Flat E, 25 East Heath Road, London, NW3 1EB |
| EVANS, Michele Carin RESIGNED | Secretary | 25 Mar 1992 | 06 Mar 1995 | | | The Cottage The Green, Radwell, Bedford, Bedfordshire, MK43 7HT |
| KEOGH, Gary Peter, Dr RESIGNED | Secretary | 16 Nov 2017 | 01 May 2025 | | | 140, Tachbrook Street, London, SW1V 2NE, England |
| MOONEY, David Richard Samuel George RESIGNED | Secretary | 17 Jan 2000 | 29 Jan 2002 | | | 25f East Heath Road, London, NW3 1EB |
| PENTNEY, Fiona RESIGNED | Secretary | 29 Jan 2002 | 24 Jan 2007 | | | 24a East Heath Road, Hampstead, London, NW3 1EB |
| SERJANTOV, Andrei RESIGNED | Secretary | 18 Nov 2015 | 16 Nov 2017 | | | The Cottage. 67, Fitzjohns Avenue, London, NW3 6PE, England |
| SMITH, Ian RESIGNED | Secretary | 27 Jan 2010 | 01 May 2015 | | | Garden Flat, 25h East Heath Road, London, NW3 1EB |
| L & A SECRETARIAL LIMITED RESIGNED | Nominee Secretary | 25 Mar 1992 | 21 Apr 1992 | | | 31 Corsham Street, London, N1 6DR |
| ANDERSON, Jean Mary RESIGNED | Director | 27 Oct 2007 | 25 Mar 2026 | England | November 1931 | Flat F, 25 East Heath Road, London, NW3 1EB |
| BEDFORD, David Colin RESIGNED | Director | 17 Dec 1996 | 01 Apr 2017 | England | December 1949 | Flat 24b, 24 East Heath Road, London, NW3 1EB |
| EMMETT, Paul Cedric RESIGNED | Director | 24 Jan 2007 | 22 Jan 2010 | | March 1969 | Flat E, 25 East Heath Road, London, NW3 1EB |
| EVANS, Eric RESIGNED | Director | 25 Mar 1992 | 17 Dec 1996 | | March 1950 | The Cottage The Green, Radwell, Bedford, Bedfordshire, MK43 7HT |
| EVANS, Michele Carin RESIGNED | Director | 25 Mar 1992 | 11 Apr 1995 | | January 1959 | The Cottage The Green, Radwell, Bedford, Bedfordshire, MK43 7HT |
| FLOWERS, Kirsten RESIGNED | Director | 17 Nov 2017 | 13 Jul 2020 | England | July 1968 | 25, East Heath Road, Garden Flat, London, NW3 1EB, Great Britain |
| HARE, Oliver RESIGNED | Director | 17 Dec 1996 | 26 Jun 1998 | | May 1964 | Flat 25h, 25 East Heath Road, London, NW3 1EB |
| MCNAUGHT, Iain Dennis RESIGNED | Director | 01 Mar 2006 | 01 Oct 2009 | | May 1977 | Garden Flat, 25 H East Heath Road, London, NW3 1EB |
| MOONEY, David Richard Samuel George RESIGNED | Director | 17 Dec 1996 | 13 Apr 2007 | | April 1962 | Flat 25f, 25 East Heath Road, London, NW3 1EB |
| MULLER, Robert RESIGNED | Director | 10 Feb 1995 | 17 Dec 1999 | | September 1965 | 24d East Heath Road, London, NW3 1EB |
| NEWMAN, Paul John RESIGNED | Director | 17 Dec 1996 | 26 Jul 1999 | | May 1971 | 25e East Heath Road, Hampstead, London, NW3 1EB |
| PENTNEY, Fiona RESIGNED | Director | 25 Jan 1999 | 01 Apr 2014 | England | April 1965 | 24a East Heath Road, Hampstead, London, NW3 1EB |
| SEDAGHAT, Ramin RESIGNED | Director | 23 Mar 2009 | 08 Aug 2011 | England | October 1965 | 28 Purley Avenue, London, NW2 1SJ |
| SMITH, Ian Richard RESIGNED | Director | 27 Jan 2010 | 17 Nov 2017 | Uk | November 1972 | Garden Flat 25h, East Heath Road, London, NW3 1EB |
| WHITE, Mark RESIGNED | Director | 25 Jan 1999 | 30 Sep 2004 | | December 1971 | Garden Flat, 25 East Heath Road, London, NW3 1EB |
| L & A REGISTRARS LIMITED RESIGNED | Nominee Director | 25 Mar 1992 | 21 Apr 1992 | | | 31 Corsham Street, London, N1 6DR |