| HOWDON, Michael ACTIVE | Secretary | 20 Nov 2016 | | | | 4, Sherriff Road, London, NW6 2AP, England |
| ARDEMAN, Rachel ACTIVE | Director | 19 Oct 2003 | | United Kingdom | June 1966 | 4 Sherriff Road Flat 4, London, NW6 2AP |
| HOWDON, Michael ACTIVE | Director | 14 Jun 2005 | | United Kingdom | February 1967 | 4 Sherriff Road, Flat 5, London, NW6 2AP |
| KANEKO, Akiro ACTIVE | Director | 22 Apr 2014 | | United Kingdom | July 1975 | Flat 1, 4 Sherriff Road, London, NW6 2AP, England |
| PATEL, Serena ACTIVE | Director | 15 Sep 2023 | | England | November 1993 | 4, Sherriff Road, London, NW6 2AP, England |
| SOARDO, Damiano ACTIVE | Director | 01 Feb 2021 | | United Kingdom | July 1990 | 4 Sherriff Road, London, NW6 2AP |
| TOMLINSON, James Welsby ACTIVE | Director | 01 Feb 2021 | | United Kingdom | April 1986 | 4 Sherriff Road, London, NW6 2AP |
| AMIRANI, Ali RESIGNED | Secretary | 12 Aug 1994 | 01 Nov 2002 | | | Flat 5, 4 Sherriff Road, West Hampstead London, NW6 2AP |
| DALE, Alex RESIGNED | Secretary | 02 Jan 2009 | 31 Jul 2009 | | | Flat 3 4 Sherriff Road, West Hampstead, London, NW6 2AP |
| GAINSLEY, Nicholas RESIGNED | Secretary | 14 Feb 2011 | 11 Jul 2017 | | | 4 Sherriff Road, London, NW6 2AP |
| HOWDON, Michael RESIGNED | Secretary | 01 Aug 2009 | 14 Feb 2011 | | | 4 Sherriff Road, Flat 5, London, NW6 2AP |
| JEFFERSON, Katharine RESIGNED | Secretary | 25 Jul 2005 | 02 Jan 2009 | | | Flat 2, 4 Sherriff Road, London, NW6 2AP |
| SULTMAN, Sarah Lucy RESIGNED | Secretary | 01 Nov 2002 | 25 Jul 2005 | | | Flat 5, 4 Sherriff Road, London, NW6 2AP |
| STERFORD CORPORATE SERVICES LIMITED RESIGNED | Nominee Secretary | 12 Aug 1994 | 12 Aug 1994 | | | Cambridge House 6-10 Cambridge Terrace, Regents Park, London, NW1 4JW |
| AMIRANI, Ali RESIGNED | Director | 12 Aug 1994 | 01 Nov 2002 | | April 1965 | Flat 5, 4 Sherriff Road, West Hampstead London, NW6 2AP |
| ANDREWS, Duncan Edward RESIGNED | Director | 12 Aug 1994 | 12 Dec 1994 | | November 1962 | 3 Denny Close, Beckton, London, E6 4SH |
| ARORA, Monte RESIGNED | Director | 01 Jun 2002 | 25 Jul 2005 | | August 1964 | 43 Burleigh Gardens, London, N14 5AJ |
| BONNEY JAMES, Benjamin Thomas RESIGNED | Director | 19 Jan 2009 | 18 Aug 2017 | United Kingdom | July 1975 | Flat 2 4, Sherriff Road, West Hampstead, London, NW6 2AP |
| BOUWMEESTER, Caine RESIGNED | Director | 10 Aug 2017 | 01 Feb 2021 | United Kingdom | April 1983 | 4 Sherriff Road, Flat 2, London, London, NW6 2AP, United Kingdom |
| DALE, Alex RESIGNED | Director | 01 Mar 2006 | 09 Nov 2009 | | August 1977 | Flat 3 4 Sherriff Road, West Hampstead, London, NW6 2AP |
| GAINSLEY, Nicholas RESIGNED | Director | 09 Nov 2009 | 01 Nov 2016 | United Kingdom | August 1984 | 4 Sherriff Road, London, NW6 2AP |
| JEFFERSON, Katharine RESIGNED | Director | 19 Oct 2003 | 18 Jan 2009 | | August 1972 | Flat 2, 4 Sherriff Road, London, NW6 2AP |
| JOSHI, Persis RESIGNED | Director | 20 Nov 2016 | 15 Sep 2023 | England | December 1988 | 4 Sherriff Road, Sherriff Road, London, NW6 2AP, England |
| OLEV, Anna RESIGNED | Director | 01 Mar 2002 | 18 Aug 2003 | United Kingdom | October 1967 | Flat 2, 4 Sherriff Road West Hampstead, London, NW6 2AP |
| OLEV, Daniel RESIGNED | Director | 18 Jan 1995 | 10 Apr 2002 | | | Flat 2 4 Sherriff Road, West Hampstead, London, NW6 2AP |
| PAVAN, Bruno RESIGNED | Director | 12 Aug 1994 | 10 Dec 2001 | | March 1929 | 5 Whittington Road, London, N22 |
| SULTMAN, Richard Mark RESIGNED | Director | 01 Nov 2002 | 25 Jul 2005 | | November 1974 | 4 Sherriff Road, London, NW6 2AP |
| SULTMAN, Sarah Lucy RESIGNED | Director | 01 Nov 2002 | 25 Jul 2005 | | July 1976 | Flat 5, 4 Sherriff Road, London, NW6 2AP |
| VALE, Veronica RESIGNED | Director | 12 Aug 1994 | 10 Aug 2013 | United Kingdom | January 1954 | Flat 1, 4 Sherriff Road, West Hampstead, London, NW6 2AP |
| VIANNA JUNIOR, Dirceu RESIGNED | Director | 25 Mar 2002 | 27 Jun 2003 | | August 1968 | 4 Sherriff Road, London, NW6 2AP |
| STERFORD NOMINEES LIMITED RESIGNED | Nominee Director | 12 Aug 1994 | 12 Aug 1994 | | | Cambridge House 6-10 Cambridge Terrace, Regents Park, London, NW1 4JW |