| HOTSON, Karen Jean ACTIVE | Secretary | 06 Aug 2025 | | | | First Floor Flat, 105 King Henrys Road, London, NW3 3QX |
| BORGNA, Carlo ACTIVE | Director | 25 Oct 1994 | | Italy | June 1975 | Second Floor Flat, 105 King Henrys Road, London, NW3 3QX |
| HAKOPIAN, Anahid ACTIVE | Director | 02 Nov 2011 | | United Kingdom | August 1964 | First Floor Flat, 105 King Henrys Road, London, NW3 3QX |
| HOTSTON, Karen Jean ACTIVE | Director | 03 Jan 1996 | | Netherlands | April 1963 | Flat 3 105 King Henrys Road, Primrose Hill, London, NW3 3QX |
| REDHEAD, Thomas George ACTIVE | Director | 08 Mar 2026 | | United Kingdom | September 2000 | First Floor Flat, 105 King Henrys Road, London, NW3 3QX |
| CORBALLY, Colin George RESIGNED | Secretary | 14 Feb 2000 | 10 Oct 2002 | | | Flat 4 105 King Henrys Road, London, NW3 3QX |
| FOBEL, Anthony Peter RESIGNED | Secretary | 11 Mar 1994 | 31 Mar 2000 | | | 1st Floor Flat 105 King Henrys Road, London, NW3 3QX |
| KANG, Balbinder Bali RESIGNED | Secretary | 01 Jan 2009 | 06 Aug 2025 | | | 1st Floor Flat, 105 King Henrys Road, Primrose Hill, London, NW3 3QX |
| WALTON, Joanna Katherine RESIGNED | Secretary | 23 Jul 2005 | 26 Dec 2008 | | | The Studio 105 King Henrys Road, London, NW3 3QX |
| SWIFT INCORPORATIONS LIMITED RESIGNED | Nominee Secretary | 10 Dec 1993 | 11 Mar 1994 | | | 26, Church Street, London, NW8 8EP |
| CORBALLY, Colin George RESIGNED | Director | 14 Feb 2000 | 10 Oct 2002 | | November 1968 | Flat 4 105 King Henrys Road, London, NW3 3QX |
| FOBEL, Anthony Peter RESIGNED | Director | 11 Mar 1994 | 31 Mar 2000 | | July 1965 | 1st Floor Flat 105 King Henrys Road, London, NW3 3QX |
| KANG, Balbinder Kaur RESIGNED | Director | 01 Nov 2002 | 06 Aug 2025 | England | June 1967 | 1st Floor, 105 King Henrys Road, London, NW3 3QX |
| PLUMB, Kate RESIGNED | Director | 02 Dec 2008 | 21 Jan 2010 | | September 1964 | The Studio, 105 King Henrys Road, London, NW3 3QX |
| RICKETTS, Claire RESIGNED | Director | 23 Jan 2004 | 01 Jul 2019 | England | April 1965 | The Garden Flat, 105 King Henry's Road, London, NW3 3QX |
| THOMPSON, Sarah RESIGNED | Director | 01 Jan 2010 | 02 Nov 2011 | England | May 1970 | First Floor Flat, 105 King Henrys Road, London, NW3 3QX |
| WALTON, Joanna Katherine RESIGNED | Director | 11 Mar 1994 | 02 Dec 2008 | United Kingdom | September 1957 | The Studio 105 King Henrys Road, London, NW3 3QX |
| WEISER, Raphael RESIGNED | Director | 19 May 2002 | 23 Jan 2004 | | December 1932 | Flat 1, 56 Canfield Gardens, London, NW6 3EB |
| WELLS, Sid RESIGNED | Director | 11 Mar 1994 | 03 Jan 1996 | | February 1955 | Raised Ground Floor Flat No 3, 105 King Henry's Road, London, NW3 3QX |
| INSTANT COMPANIES LIMITED RESIGNED | Nominee Director | 10 Dec 1993 | 11 Mar 1994 | | | 1, Mitchell Lane, Bristol, Avon, BS1 6BU |
| SWIFT INCORPORATIONS LIMITED RESIGNED | Nominee Director | 10 Dec 1993 | 11 Mar 1994 | | | 26, Church Street, London, NW8 8EP |