| BARAKOVA-PARES, Galina Vasileva ACTIVE | Director | 27 Jan 2016 | | England | September 1981 | C/O Whitestone Estates 13, Heath Street, London, NW3 6TP |
| CARMI, Tal Clara ACTIVE | Director | 17 Jan 2024 | | England | March 1979 | C/O Whitestone Estates 13, Heath Street, London, NW3 6TP |
| CARMI, Tamir ACTIVE | Director | 17 Jan 2024 | | United Kingdom | September 1978 | C/O Whitestone Estates 13, Heath Street, London, NW3 6TP |
| PARES LLENA, Aleix ACTIVE | Director | 02 Mar 2026 | | United Kingdom | March 1981 | C/O Whitestone Estates 13, Heath Street, London, NW3 6TP |
| BARRASS, David Arthur RESIGNED | Secretary | 21 Apr 2003 | 20 Jul 2011 | | | 99 Wilberforce Road, London, N4 2SP |
| COKER, Jane Elizabeth RESIGNED | Secretary | 01 Jul 2002 | 21 Apr 2003 | | | 25 The Park, Cumnor, Oxford, OX2 9QS |
| REVENS, Neil Scott RESIGNED | Secretary | 21 Sep 2011 | 08 Jan 2023 | | | 13a, Heath Street, London, NW3 6TP, United Kingdom |
| WOLFENDEN, Martin John RESIGNED | Secretary | 20 Jun 1997 | 01 Jul 2002 | | | 36 Prince George Road, Stoke Newington, London, N16 8BY |
| NOMINEE SECRETARIES LTD RESIGNED | Nominee Secretary | 20 Jun 1997 | 20 Jun 1997 | | | 3 Garden Walk, London, EC2A 3EQ |
| LEVER, Thomas Mitchell, Dr RESIGNED | Director | 20 Jul 2011 | 26 Jan 2016 | Uk | November 1985 | Flat 5, 10 Lyndhurst Gardens, London, NW3 5NR, United Kingdom |
| MADHVANI, Carly Anne RESIGNED | Director | 27 Feb 2014 | 05 Dec 2023 | United Kingdom | April 1976 | C/O Whitestone Estates 13, Heath Street, London, NW3 6TP |
| MADHVANI, Manish RESIGNED | Director | 02 Oct 2013 | 05 Dec 2023 | United Kingdom | December 1974 | C/O Whitestone Estates 13, Heath Street, London, NW3 6TP |
| MINTY, Christine Gillian RESIGNED | Director | 20 Jun 1997 | 20 Jul 2011 | England | March 1940 | 99 Wilberforce Road, London, N4 2SP |
| PARES LLENA, Aleix RESIGNED | Director | 26 Jan 2016 | 25 Feb 2026 | England | March 1991 | 13, Whitestone Estates, 13a Heath Stret, London, Letting Agents/Developers, NW3 6TP, England |
| WEIR, Evan James Lind RESIGNED | Director | 20 Jul 2011 | 02 Oct 2013 | United Kingdom | August 1966 | Flat 1, 10 Lyndhurst Gardens, London, NW3 5NR, Uk |
| WEIR, Xanthe Victoria RESIGNED | Director | 20 Jul 2011 | 02 Oct 2013 | United Kingdom | March 1967 | Flat 1, 10 Lyndhurst Gardens, London, NW3 5NR |
| NOMINEE DIRECTORS LTD RESIGNED | Nominee Director | 20 Jun 1997 | 20 Jun 1997 | | | 3 Garden Walk, London, EC2A 3EQ |