| THOMPSON, Michael ACTIVE | Secretary | 22 Jun 2023 | | | | 42 - 58 T Marchant Estate, Verney Road, London, SE16 3DH, England |
| HERZOG PARSONS, Katherine ACTIVE | Director | 01 Feb 2025 | | United Kingdom | September 1981 | 42 - 58 T Marchant Estate, Verney Road, London, SE16 3DH, England |
| HOWEY NUNN, Richard William ACTIVE | Director | 18 Aug 2010 | | England | December 1958 | Brentmead House, Britannia Road, London, N12 9RU |
| MOUNTAIN, Katherine Frances ACTIVE | Director | 20 Mar 2025 | | United Kingdom | May 1980 | 42 - 58 T Marchant Estate, Verney Road, London, SE16 3DH, England |
| CHANDE, Shishir Gokaldas RESIGNED | Secretary | 21 Nov 2000 | 11 Mar 2003 | | | 121 Knoll Crescent, Northwood, Middlesex, HA6 1HX |
| PARSONS, Marion Muriel RESIGNED | Secretary | 27 Feb 1996 | 22 Nov 2000 | | | 122 Highlever Road, London, W10 6PJ |
| YOUNGER, Miriam RESIGNED | Nominee Secretary | 15 Feb 1996 | 20 Feb 1996 | | | 4 Hardman Avenue, Prestwich, Manchester, M25 0HB |
| NICHE CONSULTANCY LIMITED RESIGNED Registration number S1901 | Secretary | 16 May 2003 | 24 Nov 2015 | | | 2, Brentmead House, Britannia Road, London, N12 9RU, United Kingdom |
| FINN, Leonard Ian RESIGNED | Director | 24 Feb 2014 | 25 Feb 2014 | United Kingdom | July 1935 | Brentmead House, Brittania Road, London, N12 9RU |
| PARSONS, Marion Muriel RESIGNED | Director | 27 Feb 1996 | 22 Nov 2000 | | January 1944 | 122 Highlever Road, London, W10 6PJ |
| PARSONS, Philip Sidney Lee RESIGNED | Director | 18 Mar 2014 | 24 Sep 2026 | United Kingdom | February 1945 | Brentmead House, Brittania Road, London, N12 9RU |
| PARSONS, Philip Sidney Lee RESIGNED | Director | 16 Feb 2005 | 24 Feb 2014 | United Kingdom | February 1945 | Flat 1, 16 Percy Circus, London, WC1X 9EE, United Kingdom |
| PARSONS, Philip Sydney Lee RESIGNED | Director | 21 Nov 2000 | 01 Aug 2003 | | February 1945 | 37 Belwood Road, London, SE15 3DF |
| PASSMORE, Michael John RESIGNED | Director | 27 Feb 1996 | 16 Feb 2005 | United Kingdom | March 1951 | 37 Bellwood Road, London, SE15 3DE |
| RIFAAT, Tariq Sayyid RESIGNED | Director | 22 Jun 2023 | 23 Mar 2026 | England | August 1971 | Brentmead House, Brittania Road, London, N12 9RU |
| TISCOE MBE FCA, Anthony Malcolm RESIGNED | Director | 22 Jun 2023 | 03 Nov 2025 | England | August 1938 | Brentmead House, Brittania Road, London, N12 9RU |
| YOUNGER, Norman RESIGNED | Nominee Director | 15 Feb 1996 | 20 Feb 1996 | | July 1967 | 4 Hardman Avenue, Prestwich, Manchester, M25 0HB |
| L FINN CO LIMITED RESIGNED Registration number 11783374 | Director | 25 Mar 2019 | 18 May 2023 | | | Brentmead House, Britannia Road, London, N12 9RU, England |
LEONARD FINN & CO. SERVICES LTD RESIGNEDRegistration number 01731822 | Director | 25 Feb 2014 | 25 Mar 2019 | | | Brentmead House, Britannia Road, London, N12 9RU, England |
LEONARD FINN & CO. SERVICES LTD RESIGNEDRegistration number 01731822 | Director | 24 Feb 2014 | 24 Feb 2014 | | | Brentmead House, Britannia Road, London, N12 9RU, England |