| BROOKNER, Christina Melina ACTIVE | Director | 01 Nov 2018 | | England | December 1965 | 5 Woodhill House, Kentish Lane, Hatfield, AL9 6JY, England |
| COTTRELL, Mercedes ACTIVE | Director | 28 Oct 2022 | | England | March 1960 | 1 Woodhill House, Kentish Lane, Hatfield, AL9 6JY, England |
| GANNEY, Gail Mary ACTIVE | Director | 01 Jan 2007 | | England | May 1963 | No 2 Woodhill House, Essendon, Hertfordshire, AL9 6JY |
| LAWSON, Andrew Timothy ACTIVE | Director | 01 Feb 1995 | | United Kingdom | December 1956 | 4 Woodhill House, Kentish Lane, Essendon, Hertfordshire, AL9 6JY |
| STEPHEN, Helen ACTIVE | Director | 22 Feb 2024 | | United Kingdom | November 1945 | 2 Woodhill House, Kentish Lane, Essendon, Hertfordshire, AL9 6JY, United Kingdom |
| STEPHEN, Robert ACTIVE | Director | 22 Feb 2024 | | United Kingdom | September 1941 | 2 Woodhill House, Kentish Lane, Essendon, Hertfordshire, AL9 6JY, United Kingdom |
| BOVE, Peter John RESIGNED | Secretary | 04 Feb 2003 | 01 Sep 2007 | | | 5 Woodhill House, Kentish Lane, Essendon, Hertfordshire, AL9 6JY |
| FRITH, Charles Edward RESIGNED | Secretary | 08 Jan 2001 | 04 Feb 2003 | | | 3 Woodhill House, Broookmans Park, Hatfield, Hertfordshire, AL9 6JY |
| GANNEY, Gail Mary RESIGNED | Secretary | 01 Oct 2007 | 18 Jan 2010 | | | No 2 Woodhill House, Essendon, Hertfordshire, AL9 6JY |
| JEFFRIES, Nena RESIGNED | Secretary | 28 Aug 1999 | 08 Jan 2001 | | | 3 Woodhill House, Kentish Lane, Hatfield, Hertfordshire, AL9 6JY |
| LEVITT, Juliette Eve RESIGNED | Secretary | 01 Feb 1995 | 28 Aug 1999 | | | 3 Woodhill House, Kentish Lane, Hatfield, Hertfordshire, AL9 6JY |
| MITCHELL, Annette RESIGNED | Secretary | 18 Jan 2010 | 15 Nov 2022 | | | 3 Woodhill House, Kentish Lane, Hatfield, Hertfordshire, AL9 6JY |
| LONDON LAW SECRETARIAL LIMITED RESIGNED | Nominee Secretary | 08 Nov 1994 | 01 Feb 1995 | | | 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP |
| BOVE, Peter John RESIGNED | Director | 08 Nov 1994 | 01 Sep 2007 | | August 1956 | 5 Woodhill House, Kentish Lane, Essendon, Hertfordshire, AL9 6JY |
| BROOKNER, Spencer RESIGNED | Director | 12 Jul 2007 | 04 Sep 2018 | United Kingdom | May 1967 | 5 Woodhill House, Kentish Lane, Brookmans Park, Hertfordshire, AL9 6JY |
| EDWARDS, Catherine Gerran RESIGNED | Director | 01 Feb 1995 | 30 Jan 2004 | | March 1947 | 2 Woodhill House, Hatfield, Hertfordshire, AL9 6JY |
| ENGLANDER, Nicholas Charles RESIGNED | Director | 03 Jun 2008 | 26 Oct 2022 | England | July 1959 | 1 Woodhill House, Kentish Lane, Essendon, Herts, AL9 6JY |
| FRITH, Carol Ann RESIGNED | Director | 04 Feb 2003 | 11 Dec 2007 | | June 1959 | 3 Woodhill House, Kentish Lane, Hatfield, Hertfordshire, AL9 6JY |
| FRITH, Charles Edward RESIGNED | Director | 08 Jan 2001 | 04 Feb 2003 | | February 1965 | 3 Woodhill House, Broookmans Park, Hatfield, Hertfordshire, AL9 6JY |
| JEFFRIES, Nena RESIGNED | Director | 28 Aug 1999 | 08 Jan 2001 | | October 1952 | 3 Woodhill House, Kentish Lane, Hatfield, Hertfordshire, AL9 6JY |
| LEVITT, Juliette Eve RESIGNED | Director | 01 Feb 1995 | 28 Aug 1999 | | June 1958 | 3 Woodhill House, Kentish Lane, Hatfield, Hertfordshire, AL9 6JY |
| MCINERNEY, Eunice RESIGNED | Director | 01 Feb 1995 | 03 Jun 2008 | | February 1955 | Woodhill House, Kentish Lane, Essendon, Hertfordshire, AL9 6JY |
| MITCHELL, Annette Frances RESIGNED | Director | 01 Jan 2008 | 22 Feb 2024 | United Kingdom | May 1953 | 3 Woodhill House, Kentish Lane, Essendon, Herts, AL9 6JY |
| LONDON LAW SERVICES LIMITED RESIGNED | Nominee Director | 08 Nov 1994 | 01 Feb 1995 | | | 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP |