| BURKE, Eleanor Martha ACTIVE | Director | 26 Nov 2003 | | United Kingdom | February 1952 | Flat 4, 14 Minster Road, London, NW2 3RB |
| BURKE, James Jerome ACTIVE | Director | 29 Dec 2004 | | United Kingdom | October 1941 | 26 Beech Avenue, Radlett, Hertfordshire, WD7 7DE |
| FESHITAN, Saidat Omotara Adenike ACTIVE | Director | 29 Dec 2004 | | United Kingdom | April 1974 | Flat 7, 14 Minster Road, London, NW2 3RB |
| GALLAGHER, Tanya Suzanne ACTIVE | Director | 23 Aug 2014 | | England | May 1971 | 131, Fordwych Road, Ground Floor, London, London, NW2 3ND, England |
| GRAHAM, Jody Ann ACTIVE | Director | 15 Mar 2017 | | United Kingdom | April 1958 | 14 Minster Road, London, NW2 3RB |
| JOHNSON, Elaine Tunde ACTIVE | Director | 13 Aug 2007 | | United Kingdom | May 1966 | Flat 5 14 Minster Road, London, NW2 3RB |
| SCOTT, Michael ACTIVE | Director | 29 Oct 2005 | | United Kingdom | August 1965 | Flat 8, 14 Minster Road, London, NW2 3RB |
| TRIVEDI, Raj Dwijkumar Harishankar ACTIVE | Director | 29 Dec 2004 | | France | August 1972 | 6, Allee Du Berger, Grasse, 06310, France |
| CAMERON, Alistair Wople Alexander RESIGNED | Secretary | 01 Jan 1995 | 19 Oct 2004 | | | Flat 2 14 Minster Road, London, NW2 3RB |
| GRAHAM, Anthony Michael RESIGNED | Secretary | 19 Oct 2004 | 22 Feb 2017 | | | Flat 1-14 Minster Road, London, NW2 3RB |
| LING, Ronald Jih Wen, Dr RESIGNED | Secretary | 17 Dec 1993 | 09 Jan 1995 | | | Flat 3 14 Minster Road, London, NW2 3RB |
| FIRST SECRETARIES LIMITED RESIGNED | Nominee Secretary | 17 Dec 1993 | 17 Dec 1993 | | | 72 New Bond Street, London, W1S 1RR |
| GRAHAM, Anthony Michael RESIGNED | Director | 23 Aug 2000 | 31 Dec 2016 | United Kingdom | April 1939 | Flat 1-14 Minster Road, London, NW2 3RB |
| GROSSMAN, Colin William RESIGNED | Director | 12 Oct 2004 | 02 Oct 2007 | | September 1976 | Flat 6 14 Minster Road, London, NW2 3RB |
| KOGAN, Laurence RESIGNED | Director | 27 Aug 2009 | 13 Aug 2014 | United Kingdom | December 1982 | 59a, Victoria Road, London, NW4 2RS, United Kingdom |
| PERROTT, James Richard RESIGNED | Director | 29 Dec 2004 | 29 Oct 2005 | | January 1976 | Flat 8, 14 Minster Road, London, NW2 3RB |
| PILKINGTON, Martin Simon RESIGNED | Director | 17 Dec 1993 | 23 Aug 2000 | | December 1962 | Flat 8 14 Minster Road, London, NW2 3RB |
| FIRST DIRECTORS LIMITED RESIGNED | Nominee Director | 17 Dec 1993 | 17 Dec 1993 | | | 72 New Bond Street, London, W1S 1RR |