| MORTIMER SECRETARIES LIMITED ACTIVE | Secretary | 29 May 2013 | | | | 2 Hills Road, Cambridge, Cambridgeshire, CB2 1JP, United Kingdom |
| MANN, Julian ACTIVE | Director | 09 Feb 2008 | | United Kingdom | December 1964 | 86 The Firs, Alexandra Road, Hounslow, Middlesex, TW3 4HR |
| PINTO, James ACTIVE | Director | 27 Mar 2003 | | England | April 1969 | 58 The Firs, Alexandra Road, Hounslow, Middlesex, TW3 4HR |
| CAHILL, David Terrence Philip RESIGNED | Secretary | 03 Jun 1993 | 27 Sep 2003 | | | 84 Lampton Road, Hounslow, Middlesex, TW3 4DJ |
| PINTO, James RESIGNED | Secretary | 04 Dec 2003 | 01 Jul 2011 | | | 58 The Firs, Alexandra Road, Hounslow, Middlesex, TW3 4HR |
| LONDON LAW SECRETARIAL LIMITED RESIGNED | Nominee Secretary | 03 Jun 1993 | 03 Jun 1993 | | | 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP |
| AHLUWALIA, Baljeet RESIGNED | Director | 28 May 2012 | 27 Nov 2013 | United Kingdom | February 1961 | C\O John Mortimer Property Management Ltd., Bagshot Road, Bracknell, Berkshire, RG12 9SE, England |
| BUTT, Rooman RESIGNED | Director | 27 Mar 2003 | 13 May 2006 | | April 1972 | 68 Alexandra Road, Hounslow, Middlesex, TW3 4HR |
| CAHILL, David Terrence Philip RESIGNED | Director | 03 Jun 1993 | 27 Sep 2003 | England | September 1955 | 84 Lampton Road, Hounslow, Middlesex, TW3 4DJ |
| CHOUARD, Sylvaine Emilie RESIGNED | Director | 02 Dec 2000 | 04 Jan 2016 | United Kingdom | November 1954 | 70 The Firs, Alexandra Road, Hounslow, Middlesex, TW3 4HR |
| CROWLEY, Steven Paul RESIGNED | Director | 02 Dec 2000 | 05 Feb 2010 | | December 1974 | 96 Alexandra Road, Hounslow, Middlesex, TW3 4HR |
| DOBISON, Philip Linton RESIGNED | Director | 11 Dec 2004 | 29 Apr 2008 | | December 1952 | 72 The Firs Alexandra Road, Hounslow, Middlesex, TW3 4HR |
| GHOSH, Kausik RESIGNED | Director | 13 May 2006 | 10 May 2008 | | April 1973 | 88 Alexandra Road, Hounslow, Middlesex, TW3 4HR |
| HANCHINAL, Sumitra Chidanand RESIGNED | Director | 15 Feb 2024 | 23 Dec 2025 | England | May 1975 | 2, Hills Road, Cambridge, Cambridgeshire, CB2 1JP, United Kingdom |
| KEMHADJIAN, Erica RESIGNED | Director | 02 Dec 2000 | 30 Apr 2004 | | March 1967 | 94 The Firs, Alexandra Road, Hounslow, Middlesex, TW3 4HR |
| MCCAFFREY, Ronald RESIGNED | Director | 02 Dec 2000 | 15 Feb 2002 | | September 1953 | 58 The Firs, Alexandra Road, Hounslow, Middlesex, TW3 4HR |
| PHILLIPS, William RESIGNED | Director | 09 May 1999 | 02 Dec 2000 | | December 1931 | 72 The Firs, Alexandra Road, Hounslow, Middlesex, TW3 4HR |
| PHILLIPS, William RESIGNED | Director | 03 Jun 1993 | 20 Sep 1997 | | December 1931 | 72 The Firs, Alexandra Road, Hounslow, Middlesex, TW3 4HR |
| ROCHE, Emma Catherine RESIGNED | Director | 11 Dec 2004 | 20 Aug 2007 | | January 1970 | 94 The Firs Alexandra Road, Hounslow, Middlesex, TW3 4HR |
| ROY, Robert RESIGNED | Director | 06 May 2014 | 26 Jan 2024 | Scotland | August 1959 | 2 Hills Road, Cambridge, Cambridgeshire, CB2 1JP, United Kingdom |
| SHAMA, Renu RESIGNED | Director | 04 Sep 2012 | 24 Jun 2014 | United Kingdom | October 1956 | C\O John Mortimer Property Management Ltd., Bagshot Road, Bracknell, Berkshire, RG12 9SE, England |
| TAWARE, Prashant RESIGNED | Director | 28 May 2012 | 15 Jan 2014 | United Kingdom | June 1974 | C\O John Mortimer Property Management Ltd., Bagshot Road, Bracknell, Berkshire, RG12 9SE, England |
| TOMLINSON, Julie Elizabeth RESIGNED | Director | 02 Dec 2000 | 02 Oct 2004 | | May 1976 | 64 The Firs, Alexandra Road, Hounslow, Middlesex, TW3 4HR |
| LONDON LAW SERVICES LIMITED RESIGNED | Nominee Director | 03 Jun 1993 | 03 Jun 1993 | | | 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP |