| AIRD, Lucy ACTIVE | Director | 27 Sep 2007 | | United Kingdom | April 1980 | 29b Hornsey Lane Gardens, Highgate, London, N6 5NY |
| HOLT, Michael ACTIVE | Director | 12 Jan 1998 | | United Kingdom | July 1954 | 29 Hornsey Lane Gardens, London, N6 5NY |
| MATTHEWS, Philip Louis ACTIVE | Director | 01 Sep 2014 | | England | February 1963 | 63, New End, London, NW3 1HY, England |
| RICHARD, Louise Elizabeth Lillian Anne ACTIVE | Director | 06 Sep 2026 | | England | December 1972 | 30, Higher Lane, Kerridge, Macclesfield, SK10 5AR, England |
| SYKES, Stephen David ACTIVE | Director | 13 Sep 2026 | | England | August 1967 | 30, Higher Lane, Kerridge, Macclesfield, SK10 5AR, England |
| BARNES, Gareth William RESIGNED | Secretary | 08 Dec 1998 | 15 Sep 2005 | | | 29f Hornsey Lane Gardens, London, N6 5NY |
| BULLOCK, Anna Fj RESIGNED | Secretary | 01 Aug 2012 | 04 Feb 2017 | | | Beacon Cottage, Halls Hill, Grantham, NG31 7TP, England |
| COUTER, Athanasia Sue RESIGNED | Secretary | 15 Sep 2005 | 27 Sep 2007 | | | 31 Hornsey Lane Gardens, London, N6 5NY |
| HAMMOND, Lucy RESIGNED | Secretary | 27 Sep 2007 | 01 Oct 2009 | | | 31f, Hornsey Lane Gardens, Highgate, London, N6 5NY |
| NEEDHAM, Chris RESIGNED | Secretary | 04 Feb 2017 | 20 Jul 2026 | | | Beacon Cottage, Halls Hill, Grantham, NG31 7TP, England |
| PALLISTER, Jane Louise RESIGNED | Secretary | 07 Sep 1995 | 26 Sep 1997 | | | 29a Hornsey Lane Gardens, Highgate, London, N6 5NY |
| PARTINGTON, James RESIGNED | Secretary | 01 Oct 2009 | 01 Aug 2012 | | | 31d, Hornsey Lane Gardens, London, N6 5NY, United Kingdom |
| WOODMAN, Michael RESIGNED | Secretary | 26 Sep 1997 | 31 Mar 1999 | | | 29e Hornsey Lane Gardens, London, N6 5NY |
| COMBINED SECRETARIAL SERVICES LIMITED RESIGNED | Nominee Secretary | 07 Sep 1995 | 07 Sep 1995 | | | Victoria House, 64 Paul Street, London, EC2A 4NG |
| BROWN, Sarah Frances RESIGNED | Director | 12 Jan 1998 | 23 Mar 2000 | | May 1965 | 29b Hornsey Lane Gardens, Highgate, London, N6 5NY |
| BULLOCK, Anna RESIGNED | Director | 10 Oct 2009 | 04 Jun 2017 | United Kingdom | November 1977 | 31d, Hornsey Lane Gardens, Hornsey Lane Gardens, London, N6 5NY, England |
| COLLINS, Louise RESIGNED | Director | 15 Apr 2000 | 15 Sep 2005 | | March 1971 | 31a Hornsey Lane Gardens, London, N6 5NY |
| COOPER, Valerie RESIGNED | Director | 12 Jan 1998 | 08 Dec 1998 | | October 1949 | 29f Hornsey Lane Gardens, London, N6 5NY |
| COUTER, Athanasia Sue RESIGNED | Director | 15 Feb 2005 | 27 Sep 2007 | | October 1970 | 31 Hornsey Lane Gardens, London, N6 5NY |
| CRAWFORD, Clive Wilson RESIGNED | Director | 27 Sep 1996 | 08 Dec 1998 | | October 1943 | Greencroft Westbourne Avenue, Acton, London, W3 6JL |
| DUROE, Samantha Jane RESIGNED | Director | 30 Mar 2001 | 21 Dec 2003 | | September 1971 | Flat D 31 Hornsey La Gardens, Highgate, London, N6 5NY |
| GEORGE, Simon David RESIGNED | Director | 30 Mar 2001 | 21 Dec 2003 | | May 1972 | Flat D 31 Hornsey La Gardens, Highgate, London, N6 5NY |
| HORLOCK, Gary Martin Richard RESIGNED | Director | 30 Sep 2017 | 22 Oct 2020 | United Kingdom | August 1990 | 31d, Hornsey Lane Gardens, London, N6 5NY, United Kingdom |
| JOHNSTONE, Patricia Anne RESIGNED | Director | 12 Jan 1998 | 06 Sep 2007 | | January 1952 | 31f Hornsey Lane Gardens, Highgate, London, N6 5NY |
| LAMMIMAN-HINKLEY, Thomas Charles RESIGNED | Director | 01 Jan 2013 | 13 Sep 2021 | United Kingdom | January 1978 | 31a, Hornsey Lane Gardens, London, N6 5NY, England |
| LANGHAM, Philippe Marc RESIGNED | Director | 12 Jan 1998 | 22 Jun 1999 | | April 1966 | 31e Hornsey Lane Gardens, Highgate, London, N6 5NY |
| LEA, Philip RESIGNED | Director | 21 Dec 2003 | 15 Sep 2005 | | July 1973 | 31a Hornsey Lane Gardens, London, N6 5NY |
| LEWIS, Alfred Peter RESIGNED | Director | 12 Jan 1998 | 01 Feb 2001 | | July 1967 | 29a Hornsey Lane Gardens, London, N6 5NY |
| MAXWELL, Matthew Robert RESIGNED | Director | 12 Jan 1998 | 19 Mar 1999 | | September 1961 | 22a Belsize Park, London, NW3 4DU |
| NEEDHAM, Christopher Paul RESIGNED | Director | 15 Sep 2005 | 13 Sep 2026 | United Kingdom | February 1971 | 29a Hornsey Lane Gardens, Highgate Haringey, London, N6 5NY |
| PARTINGTON, James RESIGNED | Director | 01 Aug 2012 | 15 Jul 2017 | United Kingdom | May 1981 | 31f, Hornsey Lane Gardens, London, N6 5NY, England |
| PORTER, Stephen Geoffrey RESIGNED | Director | 24 Sep 2008 | 13 Sep 2026 | United Kingdom | June 1953 | 31e, Hornsey Lane Gardens, London, N6 5NY, United Kingdom |
| STEIN, Timothy Richard RESIGNED | Director | 13 Jun 2000 | 13 Sep 2026 | United Kingdom | January 1966 | 31c Hornsey La Gardens, London, N6 5NY |
| STENHAM, Daniella Rachel, Dr RESIGNED | Director | 08 Dec 1998 | 13 Sep 2026 | England | June 1976 | 29f Hornsey Lane Gardens, London, N6 5NY |
| SYKES, Stephen David RESIGNED | Director | 12 Jan 1998 | 13 Sep 2026 | United Kingdom | May 1967 | 31b Hornsey Lane Gardens, London, N6 5NY |
| WOODMAN, Michael RESIGNED | Director | 07 Sep 1995 | 08 Dec 1998 | | April 1963 | 29e Hornsey Lane Gardens, London, N6 5NY |
| COMBINED NOMINEES LIMITED RESIGNED | Nominee Director | 07 Sep 1995 | 07 Sep 1995 | | | Victoria House, 64 Paul Street, London, EC2A 4NA |
| COMBINED SECRETARIAL SERVICES LIMITED RESIGNED | Nominee Director | 07 Sep 1995 | 07 Sep 1995 | | | Victoria House, 64 Paul Street, London, EC2A 4NG |