| PEARSON, Melissa ACTIVE | Secretary | 26 Oct 2020 | | | | 17 Woodland Gardens, London, N10 3UE |
| BJELY, Oleg ACTIVE | Director | 05 Jul 2021 | | England | April 1966 | 21, Ridgeway Gardens, London, N6 5XR, England |
| FOLLIARD, Victoria Claire ACTIVE | Director | 01 Nov 2014 | | United Kingdom | August 1978 | 17a, Woodland Gardens, London, N10 3UE, England |
| PEARSON, Melissa ACTIVE | Director | 02 Feb 2017 | | United Kingdom | February 1971 | 17 Woodland Gardens, London, N10 3UE |
| FRITZE-BENEDICT, Jennie RESIGNED | Secretary | 21 Dec 1993 | 01 Mar 1994 | | | Herenstraat 40a, Utrecht, 3512KD, Holland |
| WISE, John Topp Munro RESIGNED | Secretary | 01 Mar 1994 | 26 Oct 2020 | | | 17b Woodland Gardens, Muswell Hill, London, N10 3UE |
| COMBINED SECRETARIAL SERVICES LIMITED RESIGNED | Nominee Secretary | 15 Sep 1993 | 21 Dec 1993 | | | Victoria House, 64 Paul Street, London, EC2A 4NG |
| ALLEN, Simon Mark RESIGNED | Director | 22 Aug 1996 | 02 Feb 2017 | Ireland | April 1968 | Apartment 54, Rathmines Town Centre Rathmines, Dublin, IRISH, Ireland |
| EKSTEIN, Daniel RESIGNED | Director | 28 Nov 2008 | 01 Nov 2014 | United Kingdom | June 1983 | 17a, Woodland Gardens, London, N10 3UE |
| FAGAN, David Godfrey RESIGNED | Director | 21 Dec 1993 | 28 Nov 2008 | | March 1938 | 17 Parkside Gardens South, Wollaton, Nottingham, Nottinghamshire, NG8 2PP |
| FOLLIARD, James Robert RESIGNED | Director | 01 Nov 2014 | 15 Sep 2017 | England | August 1974 | 17 Woodland Gardens, London, N10 3UE |
| GOLLAN, Elsie Hilda RESIGNED | Director | 21 Dec 1993 | 03 Dec 1995 | | December 1914 | 17c Woodland Gardens, Muswell Hill, London, N10 3UE |
| PARTRIDGE, Karen Michelle RESIGNED | Director | 28 Nov 2008 | 01 Nov 2014 | United Kingdom | September 1982 | 17a, Woodland Gardens, London, N10 3UE |
| WISE, John Topp Munro RESIGNED | Director | 21 Dec 1993 | 26 Oct 2020 | United Kingdom | January 1931 | 17b Woodland Gardens, Muswell Hill, London, N10 3UE |
| WISE, Sarah Munro RESIGNED | Director | 30 Oct 2020 | 05 Jul 2021 | England | January 1964 | 17 Woodland Gardens, London, N10 3UE |
| COMBINED NOMINEES LIMITED RESIGNED | Nominee Director | 15 Sep 1993 | 21 Dec 1993 | | | Victoria House, 64 Paul Street, London, EC2A 4NA |
| COMBINED SECRETARIAL SERVICES LIMITED RESIGNED | Nominee Director | 15 Sep 1993 | 21 Dec 1993 | | | Victoria House, 64 Paul Street, London, EC2A 4NG |