| BURDETT, Richard ACTIVE | Secretary | 26 Aug 2021 | | | | 19, East Heath Road, Hampstead, London, NW3 1AJ, England |
| CUSSEN, Dominique ACTIVE | Director | 15 Oct 2002 | | United Kingdom | July 1955 | 19, East Heath Road, Hampstead, London, NW3 1AJ, England |
| HERNANDEZ, Javier Miguel Lovaco ACTIVE | Director | 05 Oct 2021 | | England | May 1986 | 19, East Heath Road, Hampstead, London, NW3 1AJ, England |
| CASTURI, Manas Ratna RESIGNED | Secretary | 01 Jun 2019 | 26 Aug 2021 | | | Hartfield Place, 40-44 High Street, Northwood, HA6 1BN, United Kingdom |
| CUSSEN, Dominique Mary RESIGNED | Secretary | 25 Apr 2017 | 01 Jun 2019 | | | Flat D,, 19 East Heath Road, Hampstead, London, NW3 1AJ, United Kingdom |
| CUSSEN, Dominique RESIGNED | Secretary | 22 Mar 2005 | 13 Mar 2007 | | | 19d East Heath Road, Hampstead, London, NW3 1AJ |
| FRASER, Alasdair Angus RESIGNED | Secretary | 20 Oct 1995 | 15 Oct 2002 | | | 19 East Heath Road, London, NW3 1AJ |
| LEWIN DE TRONI, Leonor Dorotea Ester RESIGNED | Secretary | 01 Jan 2010 | 25 Apr 2017 | | | 26, Flat 1, College Crescent, London, NW3 5LH |
| THOMAS, Howard RESIGNED | Nominee Secretary | 20 Oct 1995 | 20 Oct 1995 | | | 50 Iron Mill Place, Crayford, Kent, DA1 4RT |
| TRONI, Leonor Dorotea Ester RESIGNED | Secretary | 15 Oct 2002 | 22 Mar 2005 | | | 34 The Pryors, East Heath Road, London, NW3 1BP |
| WEBSTER, Paul RESIGNED | Secretary | 13 Mar 2007 | 01 Jan 2010 | | | Flat 1, 17a Great Ormond Street, London, WC1N 3RA |
| CASTURI, Manas Ratna RESIGNED | Director | 10 Nov 2017 | 22 Jul 2022 | England | April 1985 | Hartfield Place, 40-44 High Street, Northwood, HA6 1BN, United Kingdom |
| FRASER, Alasdair Angus RESIGNED | Director | 22 Mar 2005 | 24 Nov 2010 | United Kingdom | February 1940 | 19 East Heath Road, London, NW3 1AJ |
| FRASER, Alasdair Angus RESIGNED | Director | 20 Oct 1995 | 12 Jan 2004 | United Kingdom | February 1940 | 19 East Heath Road, London, NW3 1AJ |
| JAFFE, David Louis RESIGNED | Director | 20 Oct 1995 | 15 Oct 2002 | | October 1943 | 5 Pond Street, London, NW3 2PN |
| LEWIN DE TRONI, Leonor Dorotea Ester RESIGNED | Director | 08 Jun 1998 | 22 Jul 2022 | United Kingdom | September 1950 | 26, Flat1, College Crescent, London, NW3 5LH |
| MACCARTHY, John RESIGNED | Director | 10 Nov 2017 | 08 Jun 2020 | England | October 1950 | Thirsk Cottage, Stanhope Road, London, N6 5DE, England |
| REGIS, Gabriella Margaux RESIGNED | Director | 20 Apr 2017 | 24 Aug 2017 | United Kingdom | July 1989 | Flat E, 19 East Heath Road, London, NW3 1AJ, England |
| REGIS, Peter John RESIGNED | Director | 24 Nov 2010 | 29 Mar 2017 | United Kingdom | September 1948 | Number 1, Regis Road, Kentish Town, London, NW5 3EW |
| SMART, Eoin Peter RESIGNED | Director | 10 Dec 2020 | 22 Jul 2022 | England | February 1966 | Hartfield Place, 40-44 High Street, Northwood, HA6 1BN, United Kingdom |
| WEBSTER, Paul RESIGNED | Director | 01 Feb 2000 | 26 Oct 2017 | United Kingdom | September 1952 | 19c East Heath Road, London, NW3 1AJ |
| HARPERGATE PROPERTIES LIMITED RESIGNED | Director | 14 Jun 1997 | 09 Apr 1998 | | | 32 Queen Anne Street, London, W1 |