| AGATHANGELOU, Philip ACTIVE | Director | 26 Apr 2011 | | United Kingdom | April 1976 | Fisher House, 84 Fisherton Street, Salisbury, Wiltshire, SP2 7QY, England |
| ALISTAIR CORB-NATHAN, Frederick ACTIVE | Director | 26 Oct 2022 | | England | March 1992 | Fisher House, 84 Fisherton Street, Salisbury, Wiltshire, SP2 7QY, England |
| FAIRBROTHER, Patricia Mary ACTIVE | Director | 27 Jul 2015 | | England | May 1951 | Fisher House, 84 Fisherton Street, Salisbury, Wiltshire, SP2 7QY, England |
| SILVER, Robert ACTIVE | Director | 10 Jun 2016 | | England | June 1973 | Fisher House, 84 Fisherton Street, Salisbury, Wiltshire, SP2 7QY, England |
| WALSH, Marion ACTIVE | Director | 26 Oct 2022 | | United Kingdom | January 1967 | Fisher House, 84 Fisherton Street, Salisbury, Wiltshire, SP2 7QY, England |
| ABRAHAM, Jayne Alyson RESIGNED | Secretary | 01 Aug 1995 | 12 Aug 1998 | | | 24 Etchingham Court, Etchingham Park Road Finchley, London, N3 2EA |
| AFZAL, Nadir RESIGNED | Secretary | 18 May 2005 | 30 Apr 2010 | | | 17a Etchingham Court, Etchingham Park Road, London, N3 2EA |
| LINTON, Martin Henry RESIGNED | Secretary | 14 Nov 2001 | 16 Dec 2004 | | | 38 Etchingham Court, Etchingham Park Road, London, N3 2EA |
| MEHTA, Neeta RESIGNED | Secretary | 16 Dec 2004 | 18 May 2005 | | | 3 Etchingham Court, Etchingham Park Road, London, N3 2EA |
| SANGHUI, Jayant RESIGNED | Secretary | 15 Feb 2007 | 09 Apr 2008 | | | 72 Marsom Grove, Luton, Bedfordshire, LU3 4BQ |
COLLINSON HALL RESIGNEDRegistration number 6306924 | Secretary | 13 Aug 2018 | 10 Jan 2024 | | | 9-11, Victoria Street, St. Albans, AL1 3UB, England |
| COUNTY ESTATE MANAGEMENT SECRETARIAL SERVICES LIMITED RESIGNED | Secretary | 03 Aug 2007 | 13 Mar 2009 | | | Queensway House, 11 Queensway, New Milton, Hampshire, BH25 5NR |
CRABTREE PM LIMITED RESIGNEDRegistration number 01766406 | Secretary | 10 Jan 2024 | 08 Aug 2024 | | | Fisher House, 84 Fisherton Street, Salisbury, Wiltshire, SP2 7QY, England |
| NOMINEE SECRETARIES LTD RESIGNED | Nominee Secretary | 01 Aug 1995 | 01 Aug 1995 | | | 3 Garden Walk, London, EC2A 3EQ |
| ABRAHAM, Jayne Alyson RESIGNED | Director | 01 Aug 1995 | 12 Aug 1998 | | May 1966 | 24 Etchingham Court, Etchingham Park Road Finchley, London, N3 2EA |
| ABUBAKER, Yusuf RESIGNED | Director | 19 May 2007 | 12 Jun 2014 | United Kingdom | December 1965 | 16 Etchingham Court, Etchingham Park Road, London, N3 2EA |
| AFZAL, Nadir RESIGNED | Director | 09 Mar 2005 | 30 Apr 2010 | United Kingdom | May 1974 | 17a Etchingham Court, Etchingham Park Road, London, N3 2EA |
| AGATHANGELOU, Savvas Philippou RESIGNED | Director | 09 Aug 2011 | 12 Jun 2014 | United Kingdom | August 1946 | 171, Ballards Lane, Finchley, London, N3 1LP, England |
| ASANO, Tatsuya RESIGNED | Director | 09 Sep 2007 | 12 Jun 2014 | United Kingdom | May 1959 | 39 Goring Road, London, N11 2BU |
| BIRDI, Baldev RESIGNED | Director | 18 Jan 2006 | 11 May 2007 | | July 1963 | 34a Etchingham Court Etchingham Park, Road Finchley Central, London, N3 2EA |
| BOURRIQUIS, Amy Louise RESIGNED | Director | 27 Jan 2025 | 08 Jul 2025 | England | August 1984 | Collinson Hall, 9/11 Victoria Street, St. Albans, Hertfordshire, AL1 3UB, England |
| BOURRIQUIS, Amy Louise RESIGNED | Director | 09 Jun 2023 | 14 Jan 2025 | England | August 1984 | Fisher House, 84 Fisherton Street, Salisbury, Wiltshire, SP2 7QY, England |
| BOURRIQUIS, Jonathan Raphaël Jérémie RESIGNED | Director | 04 Jun 2021 | 08 Sep 2025 | England | June 1983 | Collinson Hall, 9/11 Victoria Street, St. Albans, Hertfordshire, AL1 3UB, England |
| CADDY, Georgina RESIGNED | Director | 28 Oct 2022 | 28 Oct 2022 | England | June 1985 | 9-11, Victoria Street, St. Albans, Hertfordshire, AL1 3UB, United Kingdom |
| CANAGARATNAM, Myooran, Dr RESIGNED | Director | 04 Aug 2007 | 12 Jun 2014 | United Kingdom | February 1978 | 6 Etchingham Court, London, N3 2EA |
| COX, John RESIGNED | Director | 29 Sep 2007 | 30 May 2011 | United Kingdom | January 1973 | 40a Etchingham Court, Etchingham Park Road, London, N3 2EA |
| CURTIS, Angela Rosemary RESIGNED | Director | 01 Jan 1996 | 13 May 2002 | | September 1929 | 20 Etchingham Court, Etchingham Park Road, London, N3 2EA |
| FAIRBROTHER, Patricia RESIGNED | Director | 11 Jul 2007 | 19 Nov 2011 | United Kingdom | March 1953 | 49, Rhodes Avenue, London, N22 7UR |
| FAIRBROTHER, Patricia RESIGNED | Director | 15 Feb 2007 | 04 Jun 2007 | | May 1951 | 49 Rhodes Avenue, London, N22 7UR |
| FORREST, Michael Patrick RESIGNED | Director | 16 Dec 2004 | 26 Jan 2005 | | June 1934 | 36 Etchingham Court, Finchley, London, N3 2EA |
| GOODMAN, Melvyn David RESIGNED | Director | 03 Jun 2010 | 12 Jun 2014 | Uk | April 1938 | 39, Cyprus Road, Finchley, London, N3 3SD |
| JACOBS, Andrew Spencer RESIGNED | Director | 15 Apr 2015 | 27 Nov 2017 | England | January 1965 | 2, Five Acres Avenue, Bricket Wood, St Albans, Hertfordshire, AL2 3PY, United Kingdom |
| KAMBOH, Navdeep, Mr. RESIGNED | Director | 24 Aug 2007 | 15 May 2011 | United Kingdom | June 1977 | 8 Etchingham Court, London, N3 2EA |
| KING, Crispin James Barton RESIGNED | Director | 11 Jul 2007 | 20 Apr 2011 | England | January 1956 | Cotmore Wells, Towersey Road, Thame, Oxfordshire, OX9 3QA |
| KING, Elly RESIGNED | Director | 26 May 2016 | 21 May 2018 | England | December 1983 | 9-11, Victoria Street, St. Albans, Hertfordshire, AL1 3UB |
| LEVENE, Max RESIGNED | Director | 31 Jul 1996 | 01 Feb 2000 | | August 1920 | 30 Etchingham Court, Etchingham Park Road Finchley, London, N3 2EA |
| LINTON, Martin Henry RESIGNED | Director | 11 Jul 2007 | 15 Aug 2011 | United Kingdom | February 1951 | 38 Etchingham Court, Etchingham Park Road, London, N3 2EA |
| LINTON, Martin Henry RESIGNED | Director | 06 Nov 2003 | 16 Dec 2004 | United Kingdom | February 1951 | 38 Etchingham Court, Etchingham Park Road, London, N3 2EA |
| MITCHELL, Paul RESIGNED | Director | 30 Jun 2007 | 01 May 2008 | | March 1973 | 19 Etchingham Court, Etchingham Park Road, London, N3 2EA |
| MOHAMED, Naveed RESIGNED | Director | 16 Dec 2004 | 24 Sep 2005 | | September 1970 | Flat 4 Etchingham Court, Etchingham Park Road, London, N3 2EA |
| MORRIS, Richard Michael RESIGNED | Director | 10 Aug 2010 | 12 Jun 2014 | United Kingdom | June 1973 | 22a Etchingham Court, Etchingham Park Road, London, N3 2EA, Uk |
| NOORDEN, Asher Charles RESIGNED | Director | 16 Dec 2004 | 22 Jul 2006 | | August 1921 | 29 Etchingham Court, Finchley, London, N3 2EA |
| NOORDEN, Asher Charles RESIGNED | Director | 01 Jan 1996 | 16 Sep 2001 | | August 1921 | 29 Etchingham Court, Finchley, London, N3 2EA |
| NOORDEN, George Benjamin RESIGNED | Director | 11 Jul 2007 | 20 Apr 2011 | United Kingdom | July 1953 | 12 Dundee Road, London, E13 0BQ |
| PRODHAN, Selima RESIGNED | Director | 11 Jul 2007 | 26 Nov 2009 | | March 1934 | 28a Etchingham Court, Etchingham Park Road, London, N3 2EA |
| RABIN, Daniel RESIGNED | Director | 04 Aug 2007 | 06 May 2009 | | January 1978 | 5 Etchingham Court, Etchingham Park Road, London, N3 2EA |
| RESHAMWALA, Omar RESIGNED | Director | 18 Mar 2010 | 10 Aug 2011 | United Kingdom | June 1936 | 9 Etchingham Court, Etchingham Park Road, London, N3 2EA |
| RESHAMWALA, Omar RESIGNED | Director | 19 May 2007 | 21 Dec 2009 | United Kingdom | June 1936 | 9 Etchingham Court, Etchingham Park Road, London, N3 2EH |
| SANGHVI, Jayantkumar Bhagwanji RESIGNED | Director | 18 Mar 2010 | 23 Apr 2011 | England | March 1953 | Britannia House, Leagrave Road, Luton, Bedfordshire, LU3 1RJ |
| SANGHVI, Jayantkumar Bhagwanji RESIGNED | Director | 11 Jul 2007 | 09 Apr 2008 | England | March 1953 | 72 Marsom Grove, Luton, Bedfordshire, LU3 4BQ |
| SHAIKH, Jaikumar Christopher Samuel RESIGNED | Director | 16 Dec 2004 | 24 Nov 2023 | United Kingdom | January 1948 | 9-11, Victoria Street, St. Albans, Hertfordshire, AL1 3UB, United Kingdom |
| THOMAS, Barbara Mccaig RESIGNED | Director | 11 Jul 2007 | 25 Jan 2018 | United Kingdom | May 1951 | 7 Etchingham Court, Etchingham Park Road, London, N3 2EA |
| WHITE, Ronald RESIGNED | Director | 14 Jan 1996 | 31 Aug 2008 | | April 1928 | 14 Etchingham Court, Etchingham Park Road Finchley, London, N3 2EA |
| NOMINEE DIRECTORS LTD RESIGNED | Nominee Director | 01 Aug 1995 | 01 Aug 1995 | | | 3 Garden Walk, London, EC2A 3EQ |