| GORE, Daniel Mark ACTIVE | Director | 12 Jul 2008 | | England | October 1977 | 121, Sutherland Avenue, London, W9 2QJ, United Kingdom |
| LAURENSON, Katherine Morere Ruth ACTIVE | Director | 09 Jan 2023 | | England | July 1974 | 1, 121 Sutherland Avenue, London, W9 2QJ, England |
| MERRETT, Jane Louise ACTIVE | Director | 08 Sep 2002 | | United Kingdom | October 1961 | Keppel House, Church Lane, Tittleshall Nr Kings Lynn, Norfolk, PE32 2PN |
| SARECKA-TUNCER, Agnisezka Dominika ACTIVE | Director | 22 May 2023 | | England | May 1973 | 21, Lanark Road, London, W9 1DE, England |
| GORE, Daniel Mark RESIGNED | Secretary | 11 May 2009 | 28 Oct 2009 | | | 121, Sutherland Avenue, London, W9 2QJ, United Kingdom |
| HARDWICK, Jennifer RESIGNED | Secretary | 04 Sep 1997 | 21 Sep 1999 | | | 121 Sutherland Avenue, London, W9 2QJ |
| LOCH, Alasdair Bell RESIGNED | Secretary | 24 Mar 2006 | 05 Oct 2007 | | | Flat 2 121 Sutherland Avenue, Maida Vale, London, W9 2QJ |
| A MANSELL & CO LTD RESIGNED | Secretary | 09 Dec 2008 | 11 May 2009 | | | 483, Merton Road, London, SW18 5LE |
ASHLEY MILTON LTD RESIGNEDRegistration number 1703765 | Secretary | 11 Jun 2021 | 01 Jun 2024 | | | 290, Elgin Avenue, London, W9 1JS, England |
| HALLMARK SECRETARIES LIMITED RESIGNED | Nominee Secretary | 04 Sep 1997 | 04 Sep 1997 | | | 120 East Road, London, N1 6AA |
ISLINGTON PROPERTIES LIMITED RESIGNEDRegistration number 5850031 | Secretary | 01 Dec 2009 | 11 Jun 2021 | | | 4th Floor, 9, White Lion Street, London, N1 9PD |
| SOLITAIRE SECRETARIES LTD RESIGNED | Secretary | 21 Sep 1999 | 12 Apr 2006 | | | Lynwood House, 10 Victors Way, Barnet, Hertfordshire, EN5 5TZ |
| BRENT, Ian Graham RESIGNED | Director | 04 Sep 1997 | 31 Aug 2001 | | January 1967 | Flat 1 121 Sutherland Avenue, London, W9 2QJ |
| CANN, Joel Rohan RESIGNED | Director | 10 Apr 2001 | 24 Feb 2003 | | August 1968 | 4-121 Sutherland Avenue, London, W9 2QJ |
| HARRY, Bimal RESIGNED | Director | 03 Mar 2000 | 10 Apr 2001 | | September 1966 | Flat 4, 121 Sutherland Avenue, London, W9 2QJ |
| JACKSON, Simon Neil RESIGNED | Director | 26 Sep 2017 | 10 Dec 2022 | England | June 1973 | 290, Elgin Avenue, London, W9 1JS, England |
| LOCH, Alasdair Bell RESIGNED | Director | 24 Mar 2006 | 05 Oct 2007 | | September 1963 | Flat 2 121 Sutherland Avenue, Maida Vale, London, W9 2QJ |
| MABON, Victoria Katherine Mary RESIGNED | Director | 18 Apr 2000 | 05 Oct 2007 | United Kingdom | September 1961 | The Old Red Lion, Marsh Gibbon, Bicester, Oxfordshire, OX27 0HJ |
| MCBRYER, Sarah Louise RESIGNED | Director | 04 Dec 2001 | 10 Feb 2004 | | May 1969 | 121 Sutherland Avenue, London, W9 2QJ |
| MCKEEVER, Stephen Michael RESIGNED | Director | 04 Sep 1997 | 25 Jun 1999 | | March 1970 | Flat 1, 121 Sutherland Avenue, London, W9 2QJ |
| MILLS, Jennifer RESIGNED | Director | 16 Mar 2004 | 30 Sep 2006 | | September 1968 | Flat 1, 121 Sutherland Avenue, London, W9 2QJ |
| PARASTARAN, Parnash RESIGNED | Director | 05 Feb 1998 | 07 Oct 2011 | United Kingdom | December 1955 | Flat 3, 121 Sutherland Avenue, London, W9 2QJ |
| PEMBERTON, Jennifer RESIGNED | Director | 04 Sep 1997 | 09 Jul 2004 | England | July 1963 | 26 Steeles Road, London, NW3 4RE |
| SARECKA-TUNCER, Dominika RESIGNED | Director | 19 Jul 2009 | 01 Jan 2013 | United Kingdom | May 1973 | Flat 7, 121 Sutherland Avenue, London, W9 2QJ, United Kingdom |
| TUNCER, Ozgur RESIGNED | Director | 19 Jul 2009 | 22 May 2023 | England | December 1977 | Flat 7, 121 Sutherland Avenue, London, W9 2QJ, United Kingdom |
| ZALCMAN, Susan Sharona RESIGNED | Director | 04 Sep 1997 | 17 Aug 2011 | | August 1954 | Flat 6 121 Sutherland Avenue, London, W9 2QJ |
| HALLMARK REGISTRARS LIMITED RESIGNED | Nominee Director | 04 Sep 1997 | 04 Sep 1997 | | | 120 East Road, London, N1 6AA |