| ENGEL, Yaron ACTIVE | Secretary | 31 Mar 2026 | | | | 3, Park Road, Teddington, TW11 0AP, England |
| BROWN, James Mackenzie ACTIVE | Director | 23 Jul 2026 | | England | November 1974 | 3, Park Road, Teddington, TW11 0AP, England |
| TROWER, Edward James Gosselin ACTIVE | Director | 31 Mar 2026 | | England | September 1987 | 3, Park Road, Teddington, TW11 0AP, England |
| ELLINAS, Carol Ann RESIGNED | Secretary | 02 Sep 1994 | 09 Dec 2003 | | | 17 Sherwood Road, London, NW4 1AE |
| SINGH, Jae Jaipal RESIGNED | Secretary | 03 Apr 2006 | 23 Mar 2007 | | | 26 Featherstone Road, Mill Hill, London, NW7 2BN |
| SINGH, Ritu RESIGNED | Secretary | 09 Dec 2003 | 03 Apr 2006 | | | Oaktree Cottage, 73 Milespit Hill, London, NW7 2RS |
| NOTEHOLD LIMITED RESIGNED | Nominee Secretary | 24 Aug 1994 | 02 Sep 1994 | | | 6 Stoke Newington Road, London, N16 7XN |
| BOTCHIN, Spencer Mitchell RESIGNED | Director | 01 Sep 2011 | 17 Jul 2017 | United Kingdom | April 1962 | 8, Kimble Crescent, Bushey, Herts, WD23 4SR, England |
| DESOR, Vijay RESIGNED | Director | 10 Jun 1996 | 21 Nov 1997 | | October 1965 | 86c Gloucester Place, London, W1H 3HN |
| ELLINAS, Andrew Francis RESIGNED | Director | 11 Sep 2007 | 01 Nov 2020 | United Kingdom | August 1955 | 10, Jeffries Court, Bourne End, Buckinghamshire, SL8 5DY, England |
| ELLINAS, Andrew Francis RESIGNED | Director | 02 Sep 1994 | 09 Dec 2003 | United Kingdom | August 1955 | 17, Sherwood Road, London, NW4 1AE |
| ELLINAS, Carol Ann RESIGNED | Director | 02 Sep 1994 | 09 Dec 2003 | Uk | December 1956 | 17 Sherwood Road, London, NW4 1AE |
| FAIRWEATHER, Timothy RESIGNED | Director | 02 Oct 2006 | 28 May 2021 | England | January 1970 | Bsg Valentine, Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ |
| GARBER, Julia Michelle RESIGNED | Director | 01 Mar 2009 | 30 Sep 2016 | England | February 1965 | 17, Parkfields Avenue, London, NW9 7PG, England |
| KASHYAP, Ashwin RESIGNED | Director | 31 Mar 2026 | 23 Jul 2026 | England | September 1977 | 3, Park Road, Teddington, TW11 0AP, England |
| LIGHT, James Stewart RESIGNED | Director | 21 Dec 2005 | 31 Mar 2026 | United Kingdom | May 1969 | 3, Park Road, Teddington, TW11 0AP, England |
| LIGHT, James Stewart RESIGNED | Director | 02 Sep 1994 | 09 Dec 2003 | United Kingdom | May 1969 | 12 Priory Close, Totteridge, London, N20 8BB |
| NASH, Mark Andrew RESIGNED | Director | 01 Nov 2020 | 31 Mar 2026 | United Kingdom | February 1982 | 3, Park Road, Teddington, TW11 0AP, England |
| SINGH, Jae Jaipal RESIGNED | Director | 02 Sep 1994 | 23 Mar 2007 | | July 1964 | 26 Featherstone Road, Mill Hill, London, NW7 2BN |
| SWAIT, Michael RESIGNED | Director | 30 Apr 2014 | 27 Jan 2017 | England | August 1969 | Hillcroft, 69 Lower Road, Chorleywood, Rickmansworth, Hertfordshire, WD3 5LA, England |
| NOTEHURST LIMITED RESIGNED | Nominee Director | 24 Aug 1994 | 02 Sep 1994 | | | 6 Stoke Newington Road, London, N16 7XN |