| MARK, David Alexander ACTIVE | Secretary | 12 Jul 2016 | | | | 7, Lyndhurst Gardens, London, NW3 5NS |
| FURLANI, Giorgio Aronne ACTIVE | Director | 02 Oct 2014 | | England | May 1979 | Flat 6, 7 Lyndhurst Gardens, London, NW3 5NS, England |
| HEALY, James ACTIVE | Director | 01 Dec 2001 | | United Kingdom | June 1962 | 7, Lyndhurst Gardens, London, NW3 5NS |
| MARK, Natanya Alexis Gundle ACTIVE | Director | 18 May 2015 | | England | July 1994 | 7, Lyndhurst Gardens, London, NW3 5NS |
| MIRZOEFF, Peter Gilbert ACTIVE | Director | 12 Jul 2016 | | England | November 1943 | The Coach House, 7a, Lyndhurst Gardens, London, NW3 5NS, England |
| CREASEY, Andrew James Henry RESIGNED | Secretary | 17 Dec 1993 | 05 Nov 2000 | | | Flat 61 Gallery Loft, 69 Hopton Street, London, SE1 9LF |
| LANDAU, Edward Lester RESIGNED | Secretary | 03 Jul 2006 | 15 Oct 2013 | | | The Coach House, 7a Lyndhurst Gardens, London, NW3 5NS |
| NASATYR, Zoe RESIGNED | Secretary | 05 Nov 2000 | 31 Mar 2004 | | | Flat 6, 7 Lyndhurst Gardens, London, NW3 5NS |
| SIVASOTHY, Ramani RESIGNED | Secretary | 15 Oct 2013 | 30 Dec 2015 | | | 7, Lyndhurst Gardens, London, NW3 5NS, England |
| WATERLOW SECRETARIES LIMITED RESIGNED | Nominee Secretary | 04 Nov 1993 | 17 Dec 1993 | | | 6-8 Underwood Street, London, N1 7JQ |
| BOWER, Susan RESIGNED | Director | 07 Sep 1998 | 30 Oct 2001 | | August 1945 | Flat 1 7 Lyndhurst Gardens, London, NW3 5NS |
| COMBER, Gavin John RESIGNED | Director | 17 Dec 1993 | 31 Jul 2003 | | December 1967 | Flat 2 7 Lyndhurst Gardens, Hampstead, London, NW3 5NS |
| CREASEY, Andrew James Henry RESIGNED | Director | 17 Dec 1993 | 31 Mar 2004 | | September 1962 | Flat 61 Gallery Loft, 69 Hopton Street, London, SE1 9LF |
| LANDAU, Edward Lester RESIGNED | Director | 24 Nov 2003 | 24 Sep 2010 | England | August 1945 | The Coach House, 7a Lyndhurst Gardens, London, NW3 5NS |
| ROBERTS, David John William RESIGNED | Director | 17 Dec 1993 | 07 Sep 1998 | | October 1942 | 7 Lyndhurst Gardens, London, NW3 5NS |
| SETHIA, Adarsh RESIGNED | Director | 03 Dec 2008 | 02 Oct 2014 | United Kingdom | July 1970 | Flat 6, 7 Lyndhurst Gardens, London, NW3 5NS |
| SIVASOTHY, Ramani RESIGNED | Director | 17 Dec 1993 | 30 Dec 2015 | United Kingdom | October 1954 | 7, Lyndhurst Gardens, London, NW3 5NS |
| UNIACKE, Caspar John RESIGNED | Director | 01 Nov 2013 | 12 Jul 2016 | United Kingdom | March 1973 | 7a, Lyndhurst Gardens, London, NW3 5NS, England |
| WATERLOW NOMINEES LIMITED RESIGNED | Nominee Director | 04 Nov 1993 | 17 Dec 1993 | | | 6-8 Underwood Street, London, N1 7JQ |