| BURLAGA, Kate ACTIVE | Secretary | 06 Feb 2013 | | | | 13 Balfour Road, London, N5 2HB |
| ABBATE, John Peter ACTIVE | Director | 06 Sep 2006 | | United Kingdom | September 1964 | 13 Balfour Road, London, N5 2HB |
| BURLAGA, Kate ACTIVE | Director | 18 Nov 2011 | | England | June 1982 | 13 Balfour Road, London, N5 2HB |
| CAWOOD BUTLER, Rebecca Helen ACTIVE | Director | 20 Mar 2025 | | England | October 1993 | 13 Balfour Road, London, N5 2HB |
| MALEKKIDES, Nektarios ACTIVE | Director | 25 Jan 2026 | | England | September 1994 | 13 Balfour Road, London, N5 2HB |
| ALLEN, Melvyn RESIGNED | Secretary | 10 Dec 2002 | 15 Nov 2007 | | | Flat 4, 13 Balfour Road, London, N5 2HB |
| DICKINS, Richard Owen John RESIGNED | Secretary | 07 Feb 1994 | 20 Oct 1995 | | | 13 Balfour Road, London, N5 2HB |
| HARRIS, Andrew Phillip RESIGNED | Secretary | | 10 Dec 2002 | | | Garden Flat 48b Linton Street, Islington, London, N1 7AS |
| SWIFT INCORPORATIONS LIMITED RESIGNED | Nominee Secretary | 07 Feb 1994 | 07 Feb 1994 | | | 26, Church Street, London, NW8 8EP |
| ALLEN, Melvyn RESIGNED | Director | 10 Dec 2002 | 15 Nov 2007 | | September 1965 | Flat 4, 13 Balfour Road, London, N5 2HB |
| BROWN, Phillip Michael RESIGNED | Director | 07 Feb 1994 | 01 Jun 1995 | | October 1950 | 13 Balfour Road, London, N5 2HB |
| CROXEN, Patricia RESIGNED | Director | 15 Oct 1995 | 02 Jul 1999 | | April 1966 | 13 Balfour Road, Highbury, London, N5 2HB |
| DICKINS, Richard Owen John RESIGNED | Director | 07 Feb 1994 | 20 Oct 1995 | | June 1957 | 13 Balfour Road, London, N5 2HB |
| DUKE, Charles William RESIGNED | Director | 07 Apr 2017 | 31 Jul 2020 | England | July 1987 | 13 Balfour Road, London, N5 2HB |
| ECCLES, Karen Dawn RESIGNED | Director | 31 Aug 1999 | 05 Sep 2006 | | September 1966 | 99 Salehurst Road, Brockley, London, SE4 1AR |
| GRAY, Elizabeth RESIGNED | Director | 07 Feb 1994 | 16 Oct 2003 | | November 1956 | 13 Balfour Road, London, N5 2HB |
| HARRIS, Andrew Phillip RESIGNED | Director | 20 Oct 1995 | 10 Dec 2002 | | May 1952 | Garden Flat 48b Linton Street, Islington, London, N1 7AS |
| HETHERINGTON, Lucy Katherine Anna RESIGNED | Director | 07 Feb 1994 | 20 Sep 2002 | | May 1963 | 13 Balfour Road, London, N5 2HB |
| MARTIN, Gabrielle Patricia RESIGNED | Director | 06 Nov 2020 | 15 Jan 2025 | England | November 1990 | 13 Balfour Road, London, N5 2HB |
| MAY, Julia Christine RESIGNED | Director | 15 Nov 2007 | 18 Nov 2011 | United Kingdom | July 1979 | 13 Balfour Road, London, N5 2HB |
| PRINCE, Andrew RESIGNED | Director | 24 Nov 2003 | 06 Feb 2013 | United Kingdom | September 1976 | 13 Balfour Road, London, N5 2HB |
| WHEELER, Lisa RESIGNED | Director | 10 Dec 2002 | 25 Nov 2016 | United Kingdom | June 1965 | 13 Balfour Road, London, N5 2HB |
| WIK, Lars RESIGNED | Director | 22 Nov 2016 | 12 Jan 2026 | Sweden | November 1952 | 5, Vegagatan, Stockholm, 113 29, Sweden |