| KHATIBZADEH, Mehdi ACTIVE | Director | 01 Apr 2020 | | England | August 1983 | C/O Lornham, 7 New Quebec Street, London, W1H 7RH, United Kingdom |
| BAXTER, David William RESIGNED | Secretary | 22 Sep 2004 | 13 Aug 2009 | | | Flat 8, 97 Bell Street, London, NW1 6TL |
| BOTT, Michael John RESIGNED | Secretary | 01 Oct 1994 | 07 Jan 2004 | | | Flat 8 97 Bell Street, London, NW1 6TL |
| LAWRENCE, Valerie RESIGNED | Secretary | 12 Oct 2005 | 12 Jun 2006 | | | 77a Glendale Avenue, Edgware, Middlesex, HA8 8HF |
| CORPORATE ADMINISTRATION SECRETARIES LIMITED RESIGNED | Secretary | 22 Sep 1994 | 22 Sep 1994 | | | Falcon House, 24 North John Street, Liverpool, Merseyside, L2 9RP |
| COUNTY ESTATE MANAGEMENT SECRETARIAL SERVICES LIMITED RESIGNED | Secretary | 12 Jun 2006 | 23 Jul 2010 | | | 79 New Cavendish Street, London, W1W 6XB |
| PASTOR REAL ESTATE RESIGNED | Secretary | 21 Aug 2020 | 14 Jul 2021 | | | 48, Curzon Street, London, W1J 7UL, England |
| PEMBERTONS SECRETARIES LIMITED RESIGNED | Secretary | 23 Jul 2010 | 18 Jul 2011 | | | Queensway House, 11 Queensway, New Milton, New Milton, Hampshire, BH25 5NR |
| BAXTER, David William RESIGNED | Director | 07 Apr 2004 | 15 Aug 2008 | | March 1975 | Flat 8, 97 Bell Street, London, NW1 6TL |
| BIRD, Keith Andrew RESIGNED | Director | 20 May 2013 | 19 May 2017 | England | August 1966 | 59, Union Street, Dunstable, Bedfordshire, LU6 1EX, England |
| BIRD, Keith Andrew RESIGNED | Director | 20 May 2013 | 20 May 2013 | England | August 1966 | Maida Vale Properties, 431-433 Edgware Road, London, W2 1TH, England |
| BIRD, Keith Andrew RESIGNED | Director | 20 May 2013 | 20 May 2013 | England | August 1966 | 97, Bell Street, London, NW1 6TL, United Kingdom |
| BURNETT-HUGHES, Robert RESIGNED | Director | 20 May 2013 | 06 Mar 2018 | England | August 1936 | 59, Union Street, Dunstable, Bedfordshire, LU6 1EX, England |
| BURNETT-HUGHES, Robert RESIGNED | Director | 20 May 2013 | 20 May 2013 | England | August 1936 | Maida Vale Properties, 431-433 Edgware Road, London, W2 1TH, England |
| BURNETT-HUGHES, Robert RESIGNED | Director | 20 May 2013 | 20 May 2013 | England | August 1936 | 97, Bell Street, London, NW1 6TL, United Kingdom |
| BURNETT-HUGHES, Robert RESIGNED | Director | 06 Nov 1998 | 15 May 2003 | | August 1936 | Flat 4 97 Bell Street, London, NW1 6TL |
| BURNETT-HUGHES, Sheila Mary RESIGNED | Director | 20 May 2013 | 06 Mar 2018 | England | March 1944 | 59, Union Street, Dunstable, Bedfordshire, LU6 1EX, England |
| BURNETT-HUGHES, Sheila Mary RESIGNED | Director | 20 May 2013 | 20 May 2013 | England | March 1944 | Maida Vale Properties, 431-433 Edgware Road, London, W2 1TH, England |
| CHATELUS, Harold Adrien RESIGNED | Director | 10 Nov 2013 | 12 Jan 2018 | England | March 1984 | 59, Union Street, Dunstable, Bedfordshire, LU6 1EX, England |
| CHATELUS, Harold Adrien RESIGNED | Director | 20 May 2013 | 20 May 2013 | England | March 1984 | Maida Vale Properties, 431-433 Edgware Road, London, W2 1TH, England |
| CHATELUS, Harold Adrien RESIGNED | Director | 20 May 2013 | 20 May 2013 | England | March 1984 | 97, Bell Street, London, NW1 6TL, United Kingdom |
| CHEN, Connie Yen-Pai RESIGNED | Director | 12 Jan 2018 | 18 Dec 2020 | England | August 1986 | C/O Pastor Real Estate, 48 Curzon Street, London, W1J 7UL, England |
| KATIBZADEH, Mehdi RESIGNED | Director | 12 Jan 2018 | 05 Dec 2019 | England | August 1983 | C/O Pastor Real Estate, 48 Curzon Street, London, W1J 7UL, England |
| KENNEDY, Mary Patrice RESIGNED | Director | 20 May 2013 | 20 May 2013 | Great Britain | March 1962 | Maida Vale Properties, 431-433 Edgware Road, London, W2 1TH |
| KENNEDY, Mary Patrice RESIGNED | Director | 15 Dec 2010 | 20 May 2013 | Great Britain | March 1962 | 97, Bell Street, London, NW1 6TL |
| LAWRENCE, Valerie RESIGNED | Director | 20 May 2013 | 30 Oct 2017 | England | August 1941 | 1st Asset, Tryon Street, London, SW3 3LG, England |
| LAWRENCE, Valerie RESIGNED | Director | 20 May 2013 | 20 May 2013 | England | August 1941 | Maida Vale Properties, 431-433 Edgware Road, London, W2 1TH, England |
| LAWRENCE, Valerie RESIGNED | Director | 20 May 2013 | 30 Oct 2017 | England | August 1941 | 59, Union Street, Dunstable, Bedfordshire, LU6 1EX, England |
| LAWRENCE, Valerie RESIGNED | Director | 27 Feb 2008 | 23 Jun 2011 | England | August 1941 | 77a Glendale Avenue, Edgware, Middlesex, HA8 8HF |
| MILLER, Michael David RESIGNED | Director | 22 Sep 1994 | 08 Apr 1998 | | March 1950 | Flat 6 97 Bell Street, London, NW1 6TL |
| ROBERTS, Benjamin Luke Guthrie RESIGNED | Director | 06 Mar 2004 | 18 Jan 2005 | | January 1971 | 29 Oxendene, Warminster, Wiltshire, BA12 0DZ |
| ROBERTS, Deborah RESIGNED | Director | 15 May 2003 | 22 Jan 2004 | | September 1961 | West Wind House, The Green Croxley, Rickmansworth, Hertfordshire, WD3 3JA |
| ROSS, Graham Laurence RESIGNED | Director | 17 Jan 2013 | 14 Feb 2013 | England | May 1946 | 97, Bell Street, London, NW1 6TL, United Kingdom |
| STACY, Lorna RESIGNED | Director | 15 May 2003 | 03 Feb 2004 | | December 1969 | Flat 3, 97 Bell Street, London, NW1 6TL |
| WALKER, James Richard Alexander RESIGNED | Director | 15 May 2018 | 09 Mar 2021 | England | June 1979 | C/O Pastor Real Estate, 48 Curzon Street, London, W1J 7UL, England |
| CORPORATE ADMINISTRATION SERVICES LIMITED RESIGNED | Director | 22 Sep 1994 | 22 Sep 1994 | | | Falcon House, 24 North John Street, Liverpool, Merseyside, L2 9RP |