| MCNEILL, Robert Bruce ACTIVE | Director | 20 Jan 2026 | | United Kingdom | September 1975 | 9 Slade Court, 60 Clii, 60 Clifford Road, New Barnet, EN5 5PB, England |
| PANOIU, Nicolae-Coriolan ACTIVE | Director | 20 Jan 2026 | | England | December 1968 | 7 Slade Court, 60 Clifford Road, New Barnet, EN5 5PB, England |
| RONCARATI, Caroline ACTIVE | Director | 20 Jan 2026 | | England | October 1971 | 32, Vale Drive, Barnet, Herts, EN5 2ED, England |
| FAUX, Sarah RESIGNED | Secretary | 06 Nov 2015 | 21 Jan 2026 | | | 52, Anthonys Avenue, Poole, BH14 8JH, England |
| NEIGHBOUR, Nicola Bridget RESIGNED | Secretary | 07 Dec 2009 | 23 Mar 2012 | | | 3 Slade Court, 60 Clifford Road, New Barnet, Hertfordshire, EN5 5PB |
| RUNCIMAN, Martyn RESIGNED | Secretary | 26 Mar 2012 | 01 Nov 2015 | | | 54, Church Way, Whetstone, London, N20 0LA, England |
| STEWARD, Edna May RESIGNED | Secretary | 10 Nov 1993 | 07 Dec 2009 | | | 3 Slade Court, Clifford Road, New Barnet, Hertfordshire, EN5 5PB |
| LOCATION MATTERS LIMITED RESIGNED | Nominee Secretary | 05 Nov 1993 | 10 Nov 1993 | | | 100 White Lion Street, London |
| FAUX, Martin Christopher RESIGNED | Director | 09 Nov 2016 | 21 Jan 2026 | United Kingdom | June 1963 | 52, Anthonys Avenue, Lilliput, Poole, BH14 8JH, England |
| FAUX, Sarah Helen RESIGNED | Director | 01 Aug 2015 | 21 Jan 2026 | England | August 1966 | 52, Anthonys Avenue, Poole, BH14 8JH, England |
| FRANKLIN, Monica Constance RESIGNED | Director | 10 Nov 1993 | 05 Jun 2025 | England | July 1936 | 10 Slade Court, 60 Clifford Road, New Barnet, Hertfordshire, EN5 5PB |
| JOHNSTON, Derek Paul RESIGNED | Director | 10 Nov 1993 | 31 Jul 1996 | | December 1966 | 12 Slade Court, 60 Clifford Road, New Barnet, Hertfordshire, EN5 5PB |
| NEIGHBOUR, Nicola Bridget RESIGNED | Director | 07 Dec 2009 | 07 Dec 2009 | United Kingdom | April 1978 | 3 Slade Court, 60 Clifford Road, New Barnet, Hertfordshire, EN5 5PB |
| PENNY, Gillian Mary RESIGNED | Director | 01 Nov 1999 | 02 Jan 2012 | England | September 1944 | 1 Slade Court, Clifford Road, Barnet, Hertfordshire, EN5 5PB |
| PROPERTY HOLDINGS LIMITED RESIGNED | Nominee Director | 05 Nov 1993 | 10 Nov 1993 | | | 100 White Lion Street, London |