| WARMANS 1859 LIMITED ACTIVE | Secretary | 29 Oct 2024 | | | | Tey House, Market Hill, Royston, SG8 9JN, England |
| GOODWIN, Frances Eleanor ACTIVE | Director | 18 Aug 2015 | | England | December 1977 | Flat 4, 8 Coolhurst Road, Crouch End, London, N8 8EL, England |
| MITELPUNKT, Daniel ACTIVE | Director | 09 May 2024 | | England | March 1977 | 74, Blake Road, Bounds Green, London, N11 2AH, United Kingdom |
| RICHARDSON, Jon ACTIVE | Director | 03 Jul 2024 | | United Kingdom | September 1982 | 5, Bushey Wood Grove, Dore, Sheffield, S17 3JZ, United Kingdom |
| SILVERMAN, Anthony Howard ACTIVE | Director | 26 Aug 2015 | | United Kingdom | April 1956 | Flat A, 8 Coolhurst Road, London, N8 8EL, England |
| STREAMER, Roger Charles ACTIVE | Director | 28 Jul 2026 | | England | January 1946 | Tey House, Market Hill, Royston, SG8 9JN, England |
| AL NAIMI, Sura RESIGNED | Secretary | 09 Aug 2006 | 28 Feb 2010 | | | Flat 5, 8 Coolhurst Road, London, N8 8EL |
| BOND, Mark Anthony RESIGNED | Secretary | 18 Jan 2000 | 16 May 2006 | | | 8a Coolhurst Road, Crouch End, London, N8 8EL |
| DENLEY, Clare Adele RESIGNED | Secretary | 07 Oct 1996 | 14 Dec 1999 | | | Flat 2 8 Coolhurst Road, Crouch End, London, N8 8EL |
| ILLINGWORTH, Charles RESIGNED | Secretary | 01 Mar 2010 | 14 Aug 2017 | | | 8 Coolhurst Road, London, N8 8EL |
| PARTINGTON, Elaine RESIGNED | Secretary | 16 Nov 1993 | 07 Oct 1996 | | | 36a Mount View Road, London, N4 4MX |
| SILVERMAN, Anthony Howard RESIGNED | Secretary | 25 Jul 2017 | 29 Oct 2024 | | | Flat 1, 8, Coolhurst Road, London, N8 8EL, England |
| THE COMPANY REGISTRATION AGENTS LIMITED RESIGNED | Nominee Secretary | 16 Nov 1993 | 16 Nov 1993 | | | 83 Leonard Street, London, EC2A 4QS |
| AL NAIMI, Sura RESIGNED | Director | 09 Aug 2006 | 09 Jul 2026 | United Kingdom | November 1980 | Flat 5, 8 Coolhurst Road, London, N8 8EL |
| BATTERTON, Nicola Jane RESIGNED | Director | 19 Oct 1999 | 18 Jul 2003 | | March 1974 | Flat 5 8 Coolhurst Road, London, N8 8EL |
| BEAUMONT, Lucy Ann RESIGNED | Director | 25 Sep 2022 | 03 Jul 2024 | England | August 1983 | Green Lea, Mytholmroyd, Hebden Bridge, HX7 5AW, England |
| BOND, Mark Anthony RESIGNED | Director | 27 Mar 1997 | 16 May 2006 | | October 1960 | 8a Coolhurst Road, Crouch End, London, N8 8EL |
| DENLEY, Clare Adele RESIGNED | Director | 07 Oct 1996 | 14 Dec 1999 | | September 1962 | Flat 2 8 Coolhurst Road, Crouch End, London, N8 8EL |
| DRANE, Ian George RESIGNED | Director | 09 Aug 2006 | 01 Apr 2013 | England | July 1958 | Flat A 8 Coolhurst Road, Crouch End, London, N8 8EL |
| ELLIOTT, Peter Reginald RESIGNED | Director | | 19 Oct 1999 | | June 1953 | Flat 5, 8 Coolhurst Road, London, N8 8EL |
| GOLD, Janine Karen RESIGNED | Director | 06 Aug 2002 | 09 Aug 2006 | | August 1976 | Flat 6, 8 Coolhurst Road, London, N8 8EL |
| GOODWIN, Frances Eleanor RESIGNED | Director | 15 Feb 2013 | 18 Aug 2015 | England | December 1977 | Flat 2, 8 Coolhurst Road, London, N8 8EL, England |
| HONEYMAN, Iga RESIGNED | Director | 01 Mar 2013 | 26 Aug 2015 | England | March 1991 | 8 Coolhurst Road, London, N8 8EL |
| HOWARD, Isobel Rankin Lawrie RESIGNED | Director | | 19 Feb 2002 | | March 1942 | Flat 3, 8 Coolhurst Road, London, N8 8EL |
| IDRIS-EVANS, Ceri Louise, Dr RESIGNED | Director | 04 Jan 2000 | 15 Feb 2013 | United Kingdom | September 1967 | Flat 2 8 Coolhurst Road, London, N8 8EL |
| ILLINGWORTH, Charles RESIGNED | Director | 09 Aug 2006 | 12 Oct 2020 | United Kingdom | September 1976 | Flat 6 8 Coolhurst Road, London, N8 8EL |
| MACKENZIE, Greg Graham RESIGNED | Director | 16 Nov 1993 | 12 Mar 2001 | | May 1956 | The Penthouse, C/36 Heath Street, London, NW3 6TE |
| O'CALLAGHAN, Christopher Anthony RESIGNED | Director | 14 May 2000 | 18 Aug 2015 | United Kingdom | December 1954 | Canterbury Mansions, Lymington Road West Hampstead, London, NW6 1SE |
| PARTINGTON, Elaine RESIGNED | Director | 16 Nov 1993 | 07 Oct 1996 | | April 1950 | 36a Mount View Road, London, N4 4MX |
| PAYNE, Timothy Andrew RESIGNED | Director | 21 Dec 2017 | 09 May 2024 | United Kingdom | July 1998 | Flat 3, 8 Coolhurst Road, Crouch End, London, N8 8EL, United Kingdom |
| PURNELL, Christopher RESIGNED | Director | | 27 Mar 1997 | | November 1966 | Flat 1, 8 Coolhurst Road, London, N8 8EL |
| STRONACH, Catherine Maguire RESIGNED | Director | 19 Feb 2002 | 01 Sep 2015 | United Kingdom | April 1935 | Flat 3 8 Coolhurst Road, London, N8 8EL |
| TAYLOR, Michael John RESIGNED | Director | 12 Mar 2001 | 06 Aug 2002 | | October 1946 | 47 Elm Park, Stanmore, Middlesex, HA7 4AU |
| WALDEN, Andrew RESIGNED | Director | 12 Oct 2020 | 25 Sep 2022 | England | April 1990 | Flat 6, 8 Coolhurst Road, Crouch End, London, N8 8EL, England |
| YOUNG, Jason RESIGNED | Director | 18 Jul 2003 | 09 Aug 2006 | | July 1971 | Flat 5 8 Coolhurst Road, Crouch End, London, N8 8EL |
| LUCIENE JAMES LIMITED RESIGNED | Nominee Director | 16 Nov 1993 | 16 Nov 1993 | | | 83 Leonard Street, London, EC2A 4QS |