| KATUS, Tobias Herbert Alexander, Dr ACTIVE | Director | 23 Sep 2020 | | England | September 1977 | 1 Somerfield Road, Finsbury Park, London, N4 2JN |
| NANDRIS, Lucy ACTIVE | Director | 16 Oct 2006 | | United Kingdom | October 1973 | 1, Somerfield Road, Finsbury Park, London, N4 2JN, United Kingdom |
| TREIN, Margrit Elisabet Anna ACTIVE | Director | 28 Nov 2014 | | England | September 1986 | 1a, Somerfield Road, London, N4 2JN, England |
| GERRARD, Sally Jane RESIGNED | Secretary | 04 Mar 1994 | 09 Sep 1994 | | | 1c Somerfield Road, Finsbury Park, London, N4 2JN |
| JENKINSON, William Marcus Ashworth RESIGNED | Secretary | 09 Sep 1994 | 20 Aug 2004 | | | 1c Somerfield Road, London, N4 2JN |
| STEELE, Benjamin RESIGNED | Secretary | 01 Sep 2005 | 09 Jan 2021 | | | 1c Somerfield Road, London, N4 2JN |
| HALLMARK SECRETARIES LIMITED RESIGNED | Nominee Secretary | 23 Feb 1994 | 04 Mar 1994 | | | 120 East Road, London, N1 6AA |
| BARBER, Robert Joseph RESIGNED | Director | 19 Apr 1996 | 15 Mar 2003 | | May 1967 | 1(B) Somerfield Road, Finsbury Park, London, N4 2JN |
| BLACK, David John RESIGNED | Director | 04 Mar 1994 | 24 Mar 1995 | | August 1956 | 1a Somerfield Road, Finsbury Park, London, N4 2JN |
| BRADLEY, Jonathan Mark RESIGNED | Director | 24 Mar 1995 | 18 Apr 1997 | | February 1965 | 1a Somerfield Road, London, N4 2JN |
| DAVEY, Johanna T RESIGNED | Director | 18 Apr 1997 | 25 Jan 2003 | | April 1964 | 1a Somerfield Road, London, N4 2JN |
| GERRARD, Andrew RESIGNED | Director | 04 Mar 1994 | 09 Sep 1994 | | January 1963 | 1c Somerfield Road, Finsbury Park, London, N4 2JN |
| GERRARD, Sally Jane RESIGNED | Director | 04 Mar 1994 | 09 Sep 1994 | | April 1963 | 1c Somerfield Road, Finsbury Park, London, N4 2JN |
| HIRST, Joseph Morten RESIGNED | Director | 16 Oct 2006 | 22 Feb 2015 | United Kingdom | June 1981 | 1a Somerfield Road, London, N4 2JN |
| ILLINGWORTH, Andrew Stuart RESIGNED | Director | 04 Mar 1994 | 19 Apr 1996 | | April 1961 | 1b Somerfield Road, Finsbury Park, London, N4 2JN |
| ILLINGWORTH, Catherine RESIGNED | Director | 04 Mar 1994 | 19 Apr 1996 | | April 1961 | 1b Somerfield Road, Finsbury Park, London, N4 2JN |
| JENKINSON, William Marcus Ashworth RESIGNED | Director | 09 Sep 1994 | 20 Aug 2004 | | June 1965 | 1c Somerfield Road, London, N4 2JN |
| NANDRIS, Lucy Elizabeth RESIGNED | Director | 03 Mar 2007 | 03 Mar 2007 | United Kingdom | October 1973 | 5a Victoria Terrace, London, N4 4DA |
| SHAW, David James RESIGNED | Director | 14 Mar 2003 | 03 Nov 2006 | | October 1970 | 1b Somerfield Road, London, N4 2JN |
| STEELE, Benjamin RESIGNED | Director | 01 Sep 2005 | 09 Jan 2021 | United Kingdom | January 1974 | 1c Somerfield Road, London, N4 2JN |
| HALLMARK REGISTRARS LIMITED RESIGNED | Nominee Director | 23 Feb 1994 | 04 Mar 1994 | | | 120 East Road, London, N1 6AA |