| PALIN, Rachel Mary ACTIVE | Secretary | 01 Feb 2000 | | | | Flat D 55 Oakley Square, Camden Town, London, NW1 1NJ |
| BROOKES, David ACTIVE | Director | 03 Mar 2020 | | England | May 1987 | Flat A, 55, Oakley Square, London, NW1 1NJ, England |
| GRAY, Melinda Akerbrant ACTIVE | Director | 07 Jun 2017 | | England | December 1989 | 55c Oakley Square, 55c Oakley Square, London, NW1 1NJ, England |
| PALIN, Rachel Mary ACTIVE | Director | 20 Mar 2019 | | England | January 1975 | 55 Oakley Square, Camden, London, NW1 1NJ |
| PALIN, William Michael RESIGNED | Secretary | 11 Nov 1994 | 01 Dec 2000 | | | 24 Hanbury Street, London, E1 6QR |
| COMBINED SECRETARIAL SERVICES LIMITED RESIGNED | Nominee Secretary | 01 Sep 1994 | 11 Nov 1994 | | | Victoria House, 64 Paul Street, London, EC2A 4NG |
| CAMERON, Averil Millicent, Professor RESIGNED | Director | 11 Nov 1994 | 01 Dec 2017 | United Kingdom | February 1940 | Ground Floor Flat, 55 Oakley Square Camden, Greater London, NW1 1NJ |
| DIXON, Ben Charles Henry RESIGNED | Director | 07 Aug 2017 | 29 Feb 2020 | United Kingdom | October 1990 | 55a Oakley Square, Oakley Square, London, NW1 1NJ, England |
| DIXON, Henry Michael RESIGNED | Director | 01 Aug 2002 | 29 Feb 2020 | Wales | October 1955 | The Old Rectory, Llangynhafal, Denbigh, Denbighshire, LL16 4LN |
| MCGEACHIN, Elizabeth Anne RESIGNED | Director | 16 Apr 1996 | 10 Jul 1996 | | August 1964 | 55c Oakley Square, London, NW1 1NJ |
| NIGHTINGALE, Barry Graham Kirk RESIGNED | Director | 01 May 2000 | 30 Jul 2002 | | March 1961 | 55a Oakley Square, London, NW1 1NJ |
| PALIN, William Michael RESIGNED | Director | 16 Apr 1996 | 01 May 2000 | United Kingdom | November 1970 | 24 Hanbury Street, London, E1 6QR |
| PYM, David John, Doctor RESIGNED | Director | 16 Apr 1996 | 10 Jul 1996 | | February 1964 | 55c Oakley Square, London, NW1 1NJ |
| SIMMONDS, Karen Lyn RESIGNED | Director | 01 Apr 1996 | 02 Jun 2000 | | October 1967 | 55a Oakley Square, Camden, London, NW1 1NJ |
| STAFFORD, Richard Owen RESIGNED | Director | 08 Oct 1996 | 07 Jun 2017 | United Kingdom | November 1964 | 55c Oakley Square, London, NW1 1NJ |
| COMBINED NOMINEES LIMITED RESIGNED | Nominee Director | 01 Sep 1994 | 11 Nov 1994 | | | Victoria House, 64 Paul Street, London, EC2A 4NA |
| COMBINED SECRETARIAL SERVICES LIMITED RESIGNED | Nominee Director | 01 Sep 1994 | 11 Nov 1994 | | | Victoria House, 64 Paul Street, London, EC2A 4NG |