| ELLIS, Rachael Anne ACTIVE | Director | 19 Sep 2023 | | England | October 1984 | 79 Ferme Park Road, Ferme Park Road, London, N8 9SA, England |
| MAHROOF, Mohamed Isham ACTIVE | Director | 29 Sep 2016 | | United Kingdom | March 1973 | 79b, Ferme Park Road, London, N8 9SA, United Kingdom |
| MANSKI, Melissa Jane ACTIVE | Director | 10 Jun 2015 | | United Kingdom | January 1985 | 79a, Ferme Park Road, London, N8 9SA, England |
| FEARON, Rachel Mary RESIGNED | Secretary | 26 Jul 2004 | 22 Sep 2006 | | | 79c Ferme Park Road, London, N8 9SA |
| KNIGHT, Julia Elizabeth RESIGNED | Secretary | 19 Jul 2000 | 26 Jul 2004 | | | Flat 1, 79 Ferme Park Road, London, N8 9SA |
| LOUD, Nicola RESIGNED | Secretary | 28 Apr 2011 | 13 Jan 2015 | | | 79a, Ferme Park Road, London, N8 9SA, United Kingdom |
| O'REILLY, Bernadette Miriam RESIGNED | Secretary | 20 Sep 1994 | 19 Jul 2000 | | | Flat Three 79 Ferme Park Road, London, N8 9SA |
| TAYLAN, Tunc RESIGNED | Secretary | 22 Sep 2006 | 03 Mar 2011 | | | 1, Parkside, London, N3 2PJ, Great Britain |
| COMBINED SECRETARIAL SERVICES LIMITED RESIGNED | Nominee Secretary | 20 Sep 1994 | 20 Sep 1994 | | | Victoria House, 64 Paul Street, London, EC2A 4NG |
| BIRTWELL, Peter Charles RESIGNED | Director | 20 Sep 1994 | 22 Feb 2016 | United Kingdom | March 1950 | Flat Two 79 Ferme Park Road, London, N8 9SA |
| DRAKE, Robert Charles Remington Patrick RESIGNED | Director | 20 Sep 2018 | 05 Jan 2023 | United Kingdom | March 1986 | 79 Ferme Park Road, Ferme Park Road, London, N8 9SA, England |
| FEARON, Rachel Mary RESIGNED | Director | 26 Jul 2004 | 22 Sep 2006 | | May 1978 | 79c Ferme Park Road, London, N8 9SA |
| FOREMAN, Thomas Lee RESIGNED | Director | 26 Jul 2004 | 22 Sep 2006 | | July 1976 | 79c Ferme Park Road, London, N8 9SA |
| KNIGHT, Julia Elizabeth RESIGNED | Director | 22 Jan 1995 | 26 Jul 2004 | | May 1966 | 79c Ferme Park Road, London, N8 9SA |
| LOUD, Nicola RESIGNED | Director | 19 Jul 2000 | 13 Jan 2015 | United Kingdom | July 1974 | 79a Ferme Park Road, London, N8 9SA |
| O'REILLY, Bernadette Miriam RESIGNED | Director | 20 Sep 1994 | 19 Jul 2000 | | August 1962 | Flat Three 79 Ferme Park Road, London, N8 9SA |
| SHARP, Charles Henry RESIGNED | Director | 20 Sep 1994 | 23 May 1995 | United Kingdom | July 1954 | 27 Elmfield Avenue, Hornsey, London, N8 8QG |
| TAYLAN, Sarah Lucy RESIGNED | Director | 22 Sep 2006 | 22 Aug 2018 | United Kingdom | October 1977 | 1, Parkside, London, N3 2PJ, Great Britain |
| TAYLAN, Tunc RESIGNED | Director | 22 Sep 2006 | 22 Aug 2018 | England | February 1978 | 1, Parkside, London, N3 2PJ |
| TAYLOR, Pamela Kay RESIGNED | Director | 20 Sep 1994 | 23 May 1995 | | January 1962 | Flat One 79 Ferme Park Road, London, N8 9SA |
| COMBINED NOMINEES LIMITED RESIGNED | Nominee Director | 20 Sep 1994 | 20 Sep 1994 | | | Victoria House, 64 Paul Street, London, EC2A 4NA |
| COMBINED SECRETARIAL SERVICES LIMITED RESIGNED | Nominee Director | 20 Sep 1994 | 20 Sep 1994 | | | Victoria House, 64 Paul Street, London, EC2A 4NG |