| LAKHANEY, Ravi ACTIVE | Director | 10 Sep 2025 | | England | September 1975 | Unit 3 Colindale Technology Park, Colindeep Lane, Colindale, London, NW9 6BX, England |
| LEE, Sung Jae ACTIVE | Director | 10 Sep 2025 | | England | October 1977 | Unit 3 Colindale Technology Park, Colindeep Lane, Colindale, London, NW9 6BX, England |
| RADOJEVIC, Sanja ACTIVE | Director | 27 Sep 2025 | | England | March 1970 | Unit 3 Colindale Technology Park, Colindeep Lane, Colindale, London, NW9 6BX, England |
| BARNETT, Cyril RESIGNED | Secretary | 08 Oct 2001 | 01 Sep 2006 | | | 17 Cranmer Court, Wickliffe Avenue, London, N3 3HG |
| BROIT, Carole Wendy RESIGNED | Secretary | 17 Feb 1993 | 03 Oct 1994 | | | 18a Rundell Crescent, Hendon, London, NW4 3BP |
| LAIKIN, Mark Alan RESIGNED | Secretary | 01 Sep 2006 | 10 Dec 2009 | | | 58 Bushey Grove Road, Bushey, Hertfordshire, WD23 2JJ |
| WOLFE, Gene David RESIGNED | Secretary | 03 Oct 1994 | 29 Sep 2001 | | | 16 Cranmer Court, Wickliffe Avenue, London, N3 3HG |
| DEFRIES & ASSOCIATES LIMITED RESIGNED | Secretary | 10 Dec 2009 | 08 Jan 2014 | | | 120, Brent Street, London, NW4 2DT, England |
| SWIFT INCORPORATIONS LIMITED RESIGNED | Nominee Secretary | 17 Feb 1993 | 17 Feb 1993 | | | 26, Church Street, London, NW8 8EP |
| TRUST PROPERTY MANAGEMENT LIMITED RESIGNED | Secretary | 14 Jan 2019 | 14 May 2024 | | | Unit 3 Colindale Technology Park, Colindeep Lane, Colindale, London, NW9 6BX, England |
| UNITED COMPANY SECRETARIES RESIGNED | Secretary | 25 Nov 2014 | 01 Jan 2016 | | | Unit 9, Astra Centre, Edinburgh Way, Harlow, Essex, CM20 2BN, England |
| WARWICK ESTATES PROPERTY MANAGEMENT LTD RESIGNED | Secretary | 01 Jan 2016 | 01 Jan 2019 | | | Unit 7, Astra Centre, Edinburgh Way, Harlow, Essex, CM20 2BN, England |
| ASSERSOHN, Estelle Freda RESIGNED | Director | 17 Feb 1993 | 17 Feb 1994 | | June 1918 | 12 Cranmere Court, Finchley, London, N3 3HG |
| AUSTIN, Eva RESIGNED | Director | 08 Oct 2001 | 05 Nov 2009 | England | January 1919 | 14 Cranmer Court, Wickliffe Avenue, London, N3 3HG |
| BARNETT, Cyril RESIGNED | Director | 08 Oct 2001 | 01 Sep 2006 | United Kingdom | January 1920 | 17 Cranmer Court, Wickliffe Avenue, London, N3 3HG |
| BARNETT, Richard RESIGNED | Director | 11 Dec 2014 | 10 Sep 2025 | England | January 1951 | Unit 3 Colindale Technology Park, Colindeep Lane, Colindale, London, NW9 6BX, England |
| COORSH, Stanley Cecil RESIGNED | Director | 13 May 2022 | 13 May 2022 | England | December 1938 | Unit 3, Colindeep Lane, London, NW9 6BX, England |
| DAVIS, Alfred Dennis RESIGNED | Director | 17 Feb 1993 | 24 Jan 2008 | United Kingdom | October 1919 | 24 Cranmer Court, Wickliffe Avenue, London, N3 3HG |
| JASON, Alfred RESIGNED | Director | 17 Feb 1993 | 28 Feb 2001 | | April 1928 | 22 Cranmer Court, Wickliffe Avenue, London, N3 3HG |
| KING, Jennifer Susan RESIGNED | Director | 01 Dec 2014 | 20 Aug 2021 | England | August 1962 | Unit 3 Colindale Technology Park, Colindeep Lane, Colindale, London, NW9 6BX, England |
| LAIKIN, Mark Alan RESIGNED | Director | 01 Sep 2006 | 29 Mar 2009 | | April 1968 | 58 Bushey Grove Road, Bushey, Hertfordshire, WD23 2JJ |
| LAKHANEY, Ravi RESIGNED | Director | 04 May 2022 | 13 May 2022 | England | September 1975 | Unit 3, Colindeep Lane, London, NW9 6BX, England |
| LAKHANEY, Ravi RESIGNED | Director | 10 Dec 2009 | 27 Sep 2017 | United Kingdom | September 1975 | 41, Cranmer Road, Edgware, Middlesex, HA8 8UA, England |
| ROSE, Claire Sandra RESIGNED | Director | 24 Jan 2008 | 10 Sep 2025 | England | December 1944 | Unit 7, Astra Centre, Edinburgh Way, Harlow, Essex, CM20 2BN, England |
| WOLFE, Gene David RESIGNED | Director | 03 Oct 1994 | 29 Sep 2001 | | April 1919 | 16 Cranmer Court, Wickliffe Avenue, London, N3 3HG |