| FULLER, Oscar Michael William ACTIVE | Director | 22 Mar 2024 | | England | November 1998 | 44 Highbury Place, London, N5 1QL |
| IGNATIEFF, Susan Marion ACTIVE | Director | 30 May 2009 | | United Kingdom | November 1946 | Flat 3, 44 Highbury Place, Highbury, London, N5 0QU |
| RILEY, Charles Andrew Jack, Mr. ACTIVE | Director | 17 Jun 2024 | | United Kingdom | April 1998 | 44 Highbury Place, London, N5 1QL |
| BEALE, Judith Helen RESIGNED | Secretary | 24 Nov 1994 | 27 Sep 2003 | | | Flat 3 44 Highbury Place, London, N5 1QL |
| JUHOOR, Zainab RESIGNED | Secretary | 27 Sep 2003 | 25 Jun 2010 | | | 44 Highbury Place, London, N5 1QL |
| M & K NOMINEE SECRETARIES LIMITED RESIGNED | Nominee Secretary | 24 Nov 1994 | 24 Nov 1994 | | | 43 Wellington Avenue, London, N15 6AX |
| BEALE, Judith Helen RESIGNED | Director | 24 Nov 1994 | 21 Apr 2004 | | May 1947 | Flat 3 44 Highbury Place, London, N5 1QL |
| CAPOTONDI, Giuseppe RESIGNED | Director | 25 Apr 2018 | 16 May 2024 | England | March 1968 | 44 Highbury Place, London, N5 1QL |
| CHAN, George RESIGNED | Director | 26 Sep 2008 | 08 Feb 2024 | England | January 1978 | Flat 11, 10 Hardwick Street, London, EC1R 4UG, England |
| CLOSE, Douglas Jonathan RESIGNED | Director | 11 Sep 1995 | 05 Sep 1999 | | September 1966 | Flat 2 44 Highbury Place, London, N5 1QL |
| COOK, Paul Bernard RESIGNED | Director | 02 Jun 1995 | 28 Mar 1996 | | January 1960 | Flat 1 44 Highbury Place, Islington, London, N5 1QL |
| DUNFORD, Andrew, Dr RESIGNED | Director | 01 Mar 1997 | 30 May 2000 | | December 1954 | Flat 1 44 Highbury Place, London, N5 1QL |
| DUNLEAVY, James Desmond RESIGNED | Director | 25 Jul 2006 | 26 Sep 2008 | | August 1958 | 58 Wapping Wall, London, E1W 3SL |
| JAMESON, Ann Coryton RESIGNED | Director | 24 Nov 1994 | 02 Jun 1995 | | December 1930 | 24 Middleton Road, London, E8 4BS |
| JUHOOR, Zainab RESIGNED | Director | 05 Sep 1999 | 22 Jul 2010 | United Kingdom | December 1962 | 44 Highbury Place, London, N5 1QL |
| LUNN, Bernard RESIGNED | Director | 24 Nov 1994 | 11 Sep 1995 | | August 1954 | 16 Coronation Road, Singapore 1026, Singapore, FOREIGN |
| MURPHY, Daniel Christopher RESIGNED | Director | 09 Dec 2011 | 14 Dec 2017 | England | October 1983 | 44 Highbury Place, London, N5 1QL |
| SCOTT, Juliet RESIGNED | Director | 31 Jan 2005 | 25 Jul 2006 | | January 1951 | 21 Granley Road, Cheltenham, Gloucestershire, GL51 6NB |
| M & K NOMINEE DIRECTORS LIMITED RESIGNED | Nominee Director | 24 Nov 1994 | 24 Nov 1994 | | | 43 Wellington Avenue, London, N15 6AX |