| BUTTERWORTH, Israela Miriam ACTIVE | Director | 22 Nov 2010 | | England | October 1953 | 95b, Hornsey Lane, London, N6 5LW, United Kingdom |
| COGDELL, Paul Thomas ACTIVE | Director | 11 Apr 2014 | | United Kingdom | October 1969 | 95f, Hornsey Lane, London, N6 5LW, England |
| GIBBS, Edward Michael John ACTIVE | Director | 14 Jul 2000 | | England | August 1964 | 95a Hornsey Lane, London, N6 5LW |
| MAREN, Henriette Manon Margarete ACTIVE | Director | 14 Jul 2000 | | England | November 1960 | 95g Hornsey Lane, London, N6 5LW |
| WEST, Emily Louise ACTIVE | Director | 11 Apr 2014 | | United Kingdom | May 1979 | 95f, Hornsey Lane, London, N6 5LW, England |
| BOLAS, Terence RESIGNED | Secretary | 25 Oct 1993 | 21 Nov 1994 | | | Flat G, 95 Hornsey Lane, London, N6 5LW |
| BROWN, Janet RESIGNED | Secretary | 09 May 1997 | 03 Mar 1998 | | | 95d Hornsey Lane, London, N6 5LW |
| HAASE, Linda Esther RESIGNED | Secretary | 12 Oct 1998 | 01 Jan 2019 | | | 3, Priory Gardens, London, N6 5QY, England |
| WILLIAMS, Julian Meredith Seon RESIGNED | Secretary | 25 Oct 1993 | 09 May 1997 | | | 95e Hornsey Road, Highgate, London, N6 5LW |
| HALLMARK SECRETARIES LIMITED RESIGNED | Nominee Secretary | 25 Oct 1993 | 25 Oct 1993 | | | 120 East Road, London, N1 6AA |
| ADAM, Amra Aslam RESIGNED | Director | 01 Jul 2016 | 24 Jun 2019 | United Kingdom | June 1986 | 95d, Hornsey Lane, London, N6 5LW, England |
| BENSON, Jack RESIGNED | Director | 21 Nov 1994 | 06 Feb 1998 | | January 1961 | 95h Hornsey Lane, London, N6 5LW |
| BERRY, Matthew Iain RESIGNED | Director | 15 Jul 2002 | 17 Sep 2004 | | April 1972 | 95e Hornsey Lane, London, N6 5LW |
| BOLAS, Terence RESIGNED | Director | 25 Oct 1993 | 21 Nov 1994 | | October 1940 | Flat G, 95 Hornsey Lane, London, N6 5LW |
| BROWN, Janet RESIGNED | Director | 21 Nov 1994 | 26 Sep 2003 | | January 1966 | 95d Hornsey Lane, London, N6 5LW |
| BUTCHER, David Lee RESIGNED | Director | 01 Nov 2021 | 20 May 2026 | England | April 1956 | 95, 95g Hornsey Lane, London, N6 5LW, England |
| DESMOND, Janet RESIGNED | Director | 12 Feb 1996 | 26 Jul 1996 | | February 1954 | The Badgers The Bishops Avenue, London, N2 0BL |
| DICKSON, David John Scott, The Executors Of The Estate Of RESIGNED | Director | 14 Jan 2000 | 11 Apr 2014 | England | August 1947 | 95f Hornsey Lane, London, N6 5LW |
| DOYLE, James Nicholas RESIGNED | Director | 06 Aug 2018 | 20 May 2026 | England | April 1949 | 95h, Hornsey Lane, London, N6 5LW, England |
| HAASE, Linda Esther RESIGNED | Director | 12 Oct 1998 | 06 Aug 2018 | England | December 1951 | 95h Hornsey Lane, London, N6 5LW |
| NICOLSON, Andrew Scott RESIGNED | Director | 15 Jan 2008 | 01 Jul 2016 | England | October 1963 | 95d Hornsey Lane, London, N6 5LW |
| POOL, Nicholas RESIGNED | Director | 12 Oct 1998 | 14 Jan 2000 | | October 1967 | 95f Hornsey Lane, London, N6 5LW |
| SACHRONI, Anna RESIGNED | Director | 21 Nov 1994 | 25 Aug 1995 | | July 1956 | 95b Hornsey Lane, London, N6 5LW |
| STEEL, Trevor David RESIGNED | Director | 20 Jan 2000 | 15 Jul 2002 | United Kingdom | January 1958 | Flat E, 95 Hornsey Lane, London, N6 5LW |
| THWAITE, Jasbinder RESIGNED | Director | 26 Sep 2003 | 14 Jan 2008 | | November 1965 | 95d Hornsey Lane, London, N6 5LW |
| VARSANYI, Toby John RESIGNED | Director | 18 Sep 2004 | 28 May 2021 | England | May 1976 | 95e Hornsey Lane, London, N6 5LW |
| WILLIAMS, Julian Meredith Seon RESIGNED | Director | 21 Nov 1994 | 14 Jul 2000 | | April 1953 | 95e Hornsey Road, Highgate, London, N6 5LW |
| WILLIAMS, Mami Usami RESIGNED | Director | 21 Nov 1994 | 14 Jul 2000 | | June 1952 | 95e Hornsey Lane, Highgate, London, N6 5LW |
| WISE, Peter John RESIGNED | Director | 25 Aug 1995 | 22 Nov 2010 | England | May 1939 | 95b Hornsey Lane, London, N6 5LW |
| HALLMARK REGISTRARS LIMITED RESIGNED | Nominee Director | 25 Oct 1993 | 25 Oct 1993 | | | 120 East Road, London, N1 6AA |