| SCARSBROOK, Andrew ACTIVE | Secretary | 27 Mar 2016 | | | | 101 Tufnell Park Road, London, N7 0PS |
| CABRAL, Philippe ACTIVE | Director | 06 Jul 2026 | | England | December 1955 | 101 Tufnell Park Road, London, N7 0PS |
| SCARSBROOK, Andrew ACTIVE | Director | 20 Oct 2002 | | England | January 1971 | 101a Tufnell Park Road, London, N7 0PS |
| STRAUS, Daniel ACTIVE | Director | 06 Jul 2026 | | England | April 1972 | 101 Tufnell Park Road, London, N7 0PS |
| BELLAMY, Julian RESIGNED | Secretary | 25 Oct 2002 | 15 Oct 2003 | | | Top Flat, 101 Tufnell Park Road, London, N7 0PS |
| HOWELL, Julie Samantha RESIGNED | Secretary | 22 Jul 2000 | 09 Sep 2002 | | | 101b Tufnell Park Road, London, N7 0PS |
| MILFORD, Orlando Richard Matthew RESIGNED | Secretary | 01 Aug 1995 | 18 Oct 1996 | | | 101 Tufnell Park Road, London, N7 0PS |
| SCARSBROOK, Andrew RESIGNED | Secretary | 17 May 2004 | 01 Jul 2012 | | | 101a Tufnell Park Road, London, N7 0PS |
| WEIR, Claire RESIGNED | Secretary | 18 Oct 1996 | 16 Jun 2000 | | | 101 Tufnell Park Road, London, N7 0PS |
| CORLAW SECRETARIES LIMITED RESIGNED | Secretary | 12 Apr 1995 | 01 Aug 1995 | | | Essex House Third Floor Rear, 12/13 Essex Street, London, WC2R 3AA |
| SWIFT INCORPORATIONS LIMITED RESIGNED | Nominee Secretary | 26 Jul 1994 | 05 Aug 1994 | | | 26, Church Street, London, NW8 8EP |
| WRIGHTS SECRETARIES LIMITED RESIGNED | Secretary | 05 Aug 1994 | 12 Apr 1995 | | | 156 Brompton Road, London, SW3 1HW |
| BELLAMY, Julian RESIGNED | Director | 16 Jun 2000 | 15 Oct 2003 | | December 1970 | Top Flat, 101 Tufnell Park Road, London, N7 0PS |
| BROOKMAN, Lisa RESIGNED | Director | 20 Oct 2002 | 10 Aug 2010 | Australia | June 1973 | 101a Tufnell Park Road, London, N7 0PS |
| CABRAL, Philippe RESIGNED | Director | 17 Nov 2012 | 06 Jul 2026 | United Kingdom | December 1955 | 101 Tufnell Park Road, London, N7 0PS |
| CABRAL, Philippe RESIGNED | Director | 01 Aug 1995 | 22 Jul 2000 | | March 1959 | 101 Tufnell Park Road, London, N7 0PS |
| CHAMBERLAIN, Andrew RESIGNED | Director | 22 Jul 2000 | 09 Sep 2002 | | March 1967 | 101b Tufnell Park Road, London, London, N7 0PS |
| CLARKE, Rachel RESIGNED | Director | 12 Jul 2004 | 17 Jan 2011 | United Kingdom | April 1975 | 101b Tufnell Park Road, London, N7 0PS |
| GINVERT, Nathalie RESIGNED | Director | 16 Jun 2000 | 15 Oct 2003 | | December 1972 | 101c Tufnell Park Road, London, London, N7 0PS |
| GREGORY, Robert Marcus RESIGNED | Director | 05 Aug 1994 | 01 Aug 1995 | | March 1963 | 80 St Georges Road, Aldershot, Hampshire, GU12 4LJ |
| HOPE, Justin Mark Arnold RESIGNED | Director | 29 Jan 2011 | 07 Jan 2016 | United Kingdom | October 1980 | 101 Tufnell Park Road, London, N7 0PS |
| HOPE, Pam RESIGNED | Director | 29 Jan 2011 | 07 Jan 2016 | United Kingdom | June 1981 | 101 Tufnell Park Road, London, N7 0PS |
| HOWELL, Julie Samantha RESIGNED | Director | 22 Jul 2000 | 09 Sep 2002 | | April 1963 | 101b Tufnell Park Road, London, N7 0PS |
| HUGHES, Natasha RESIGNED | Director | 28 Jan 1998 | 01 Jan 2003 | | July 1964 | 101 Tufnell Park Road, London, N7 0PS |
| MILFORD, Edward Michael RESIGNED | Director | 01 Aug 1995 | 28 Jan 1998 | | June 1959 | 101 Tufnell Park Road, London, N7 0PS |
| MILFORD, Orlando Richard Matthew RESIGNED | Director | 01 Aug 1995 | 18 Oct 1996 | | March 1963 | 101 Tufnell Park Road, London, N7 0PS |
| SANKEY, Lee RESIGNED | Director | 20 Oct 2002 | 05 Aug 2005 | | September 1970 | 101b Tufnell Park Road, London, N7 0PS |
| STRAUS, Daniel RESIGNED | Director | 21 Jan 2016 | 06 Jul 2026 | England | April 1972 | 101, Tufnell Park Road, London, N7 0PS, England |
| WEIR, Claire RESIGNED | Director | 18 Oct 1996 | 16 Jun 2000 | | July 1972 | 101 Tufnell Park Road, London, N7 0PS |
| INSTANT COMPANIES LIMITED RESIGNED | Nominee Director | 26 Jul 1994 | 05 Aug 1994 | | | 1, Mitchell Lane, Bristol, Avon, BS1 6BU |