| ELLIOTT, Jack ACTIVE | Director | 02 Feb 1999 | | United Kingdom | March 1951 | Peek House, 20 Eastcheap, London, EC3M 1EB, England |
| FOX, Isabella Amy ACTIVE | Director | 16 Jun 2022 | | England | December 1994 | Peek House, 20 Eastcheap, London, EC3M 1EB, England |
| PENA, Elena ACTIVE | Director | 24 Aug 2025 | | United Kingdom | May 1977 | Peek House, 20 Eastcheap, London, EC3M 1EB, England |
| BRAATVEDT COCHART, Kate RESIGNED | Secretary | 02 Feb 2010 | 10 Jun 2022 | | | 28, Falkland Road, Kentish Town, London, NW5 2PX |
| ELLIOTT, Jack RESIGNED | Secretary | 02 Feb 1999 | 10 Mar 2006 | | | 28 Falkland Road, London, NW5 2PX |
| LORENZ, Katharine RESIGNED | Secretary | 10 Jun 2022 | 08 Feb 2023 | | | NW5 |
| POPE, Lucy Anne RESIGNED | Secretary | 07 Oct 1996 | 10 Jun 1999 | | | 28 Falkland Road, Kentish Town, London, NW5 2PX |
| SHERINGHAM, Samuel Gilles Tempest RESIGNED | Secretary | 29 Mar 2006 | 07 Jul 2008 | | | 28 Falkland Road, London, NW5 2PX |
| TINSON, Christopher RESIGNED | Secretary | 07 Jul 2008 | 02 Feb 2010 | | | 28, Falkland Road, London, NW5 2PX, United Kingdom |
| L & A SECRETARIAL LIMITED RESIGNED | Nominee Secretary | 24 Nov 1994 | 20 Dec 1994 | | | 31 Corsham Street, London, N1 6DR |
| BRAATVEDT COCHART, Kate Alice RESIGNED | Director | 22 Dec 2008 | 16 Jun 2022 | England | November 1978 | 28, Falkland Road, Kentish Town, London, NW5 2PX |
| DEN BOON, Saskia RESIGNED | Director | 22 Mar 2013 | 04 May 2018 | Switzerland | July 1980 | 28, Falkland Road, Kentish Town, London, NW5 2PX |
| DUNGER, Daisy Alice RESIGNED | Director | 24 May 2007 | 20 Oct 2010 | United Kingdom | May 1977 | 28 Falkland Road, London, NW5 2PX |
| LEWIS, Mollie Kate RESIGNED | Director | 20 Oct 2010 | 22 Jan 2013 | United Kingdom | March 1982 | 28c, Falkland Road, London, NW5 2PX, United Kingdom |
| LORENZ, Katharine RESIGNED | Director | 05 May 2018 | 20 Aug 2025 | England | September 1977 | NW5 |
| LOWERY, Jane RESIGNED | Director | 22 Feb 2005 | 07 Jul 2008 | | June 1979 | 28 Falkland Road, London, NW5 2PX |
| MAHER, Dermot RESIGNED | Director | 22 Mar 2013 | 04 May 2018 | Switzerland | November 1958 | 28, Falkland Road, Kentish Town, London, NW5 2PX |
| MALIK, Rizwan Latif RESIGNED | Director | 10 Jun 1999 | 19 Apr 2007 | | July 1970 | 28 Falkland Road, London, NW5 2PX |
| MALLETT, Patricia Elizabeth RESIGNED | Director | 24 Nov 1994 | 18 Jul 2001 | | September 1953 | 28b Falkland Road, Kentish Town, London, NW5 2PX |
| MBU, Janet Olivia RESIGNED | Director | 24 Nov 1994 | 02 Feb 1999 | | May 1967 | 28c Falkland Road, Kentish Town, London, NW5 2PX |
| PENA, Elena RESIGNED | Director | 05 May 2018 | 08 Feb 2023 | United Kingdom | May 1977 | 28, Falkland Road, Kentish Town, London, NW5 2PX |
| POPE, Lucy Anne RESIGNED | Director | 07 Oct 1996 | 10 Jun 1999 | | February 1970 | 28 Falkland Road, Kentish Town, London, NW5 2PX |
| QUINCE, Kreon RESIGNED | Director | 24 Nov 1994 | 07 Oct 1996 | | December 1967 | Ground Floor Flat, 28 Falkland Road, Kentish Town, London, NW5 2PX |
| RICHARD, Marc David RESIGNED | Director | 20 Oct 2010 | 22 Jan 2013 | United Kingdom | May 1982 | 28c, Falkland Road, London, NW5 2PX, United Kingdom |
| SHERINGHAM, Samuel Gilles Tempest RESIGNED | Director | 22 Feb 2005 | 07 Jul 2008 | | January 1978 | 28 Falkland Road, London, NW5 2PX |
| TAYLOR, Kerry RESIGNED | Director | 18 Jul 2001 | 22 Feb 2005 | | September 1971 | 28 Falkland Road, Kentish Town, London, NW5 2PX |
| TINSON, Christopher RESIGNED | Director | 07 Jul 2008 | 20 Oct 2010 | United Kingdom | April 1979 | 28, Falkland Road, London, NW5 2PX, United Kingdom |
| L & A REGISTRARS LIMITED RESIGNED | Nominee Director | 24 Nov 1994 | 20 Dec 1994 | | | 31 Corsham Street, London, N1 6DR |