| FITZGERALD, Carmel Mary ACTIVE | Secretary | 01 Oct 2004 | | | | 12d Garlinge Road, London, NW2 3TR |
| CHING, Chung Yiu ACTIVE | Director | 10 Oct 2024 | | United Kingdom | April 1993 | 12b, Garlinge Road, London, NW2 3TR, United Kingdom |
| FITZGERALD, Carmel Mary ACTIVE | Director | 01 Jul 1999 | | United Kingdom | August 1965 | 12d Garlinge Road, London, NW2 3TR |
| MAHESH PATEL, Sachin ACTIVE | Director | 08 Jan 2018 | | England | March 1992 | 12c Garlinge Road, Kilburn, London, NW2 3TR, England |
| MAHESH TANNA, Karis ACTIVE | Director | 08 Jan 2018 | | England | June 1990 | 12c Garlinge Road, Kilburn, London, NW2 3TR, England |
| SIKAND, Maya ACTIVE | Director | 01 Nov 2010 | | United Kingdom | October 1969 | 12a, Garlinge Road, London, NW2 3TR, England |
| CAPOZZI, Maria RESIGNED | Secretary | 01 Oct 2001 | 02 Feb 2004 | | | 12c Garlinge Road, London, NW2 3TR |
| EVANS, Catherine Louise RESIGNED | Secretary | 02 Feb 2004 | 01 Sep 2004 | | | 12b Garlinge Road, West Hampstead, London, NW2 3TR |
| FITZGERALD, Carmel Mary RESIGNED | Secretary | 22 Feb 2000 | 01 Oct 2001 | | | 12d Garlinge Road, London, NW2 3TR |
| KHAREGHAT, Prabs RESIGNED | Secretary | 17 Sep 1998 | 22 Feb 2000 | | | Caesar House, 12a Garlinge Road Kilburn, London, NW2 3TR |
| WATERLOW SECRETARIES LIMITED RESIGNED | Nominee Secretary | 03 Jul 1998 | 17 Sep 1998 | | | 6-8 Underwood Street, London, N1 7JQ |
| BERMAN, Paul RESIGNED | Director | 17 Sep 1998 | 01 Jun 1999 | | May 1966 | Caesar House, 12d Garlinge Road, Kilburn London, NW2 3TR |
| BROSH, Karen RESIGNED | Director | 28 Jun 2001 | 02 Feb 2004 | | November 1977 | 12a Garlinge Road, London, NW2 3TR |
| BURGERING, Adrian RESIGNED | Director | 02 Feb 2004 | 01 Aug 2004 | | July 1967 | 12a Garlinge Road, London, NW2 3TR |
| CAPOZZI, Maria RESIGNED | Director | 17 Sep 1998 | 02 Feb 2004 | | February 1960 | 12c Garlinge Road, London, NW2 3TR |
| EVANS, Catherine Louise RESIGNED | Director | 01 Mar 2002 | 01 Sep 2004 | | August 1977 | 12b Garlinge Road, West Hampstead, London, NW2 3TR |
| EVANS, Catherine Louise RESIGNED | Director | 01 Mar 2002 | 01 Sep 2004 | | August 1977 | 12b Garlinge Road, West Hampstead, London, NW2 3TR |
| FREEDMAN, Brian Howard RESIGNED | Director | 05 Jun 2006 | 12 Nov 2010 | United Kingdom | October 1947 | Flat 60, Coombe Lea, Grand Avenue, Hove, East Sussex, BN3 2NE |
| FREEDMAN, Linda Margot RESIGNED | Director | 05 Jun 2006 | 12 Nov 2010 | United Kingdom | April 1952 | Flat 60, Coombe Lea, Grand Avenue, Hove, East Sussex, BN3 2NE, England |
| KHAREGHAT, Prabs RESIGNED | Director | 17 Sep 1998 | 31 Oct 2001 | | August 1964 | Caesar House, 12a Garlinge Road Kilburn, London, NW2 3TR |
| KILRAIN, Steven RESIGNED | Director | 21 Feb 2017 | 08 Jan 2018 | England | July 1961 | 12 Garlinge Road, London, NW2 3TR |
| KILRAIN, Steven RESIGNED | Director | 22 Jul 2004 | 20 Feb 2017 | England | July 1961 | 12c Garlinge Road, London, NW2 3TR |
| KOTECHA, Ameer RESIGNED | Director | 09 Jun 2020 | 06 Oct 2024 | England | October 1991 | 12 Garlinge Road, London, NW2 3TR |
| KOTECHA, Rajiv RESIGNED | Director | 21 Feb 2017 | 06 Oct 2024 | England | November 1988 | 12 Garlinge Road, London, NW2 3TR |
| LEAF, Simon Daniel RESIGNED | Director | 01 Dec 2010 | 20 Feb 2017 | England | May 1986 | 12b, Garlinge Road, London, NW2 3TR, England |
| NICOL, Louise Margaret RESIGNED | Director | 04 Aug 2004 | 12 Dec 2005 | | July 1970 | 12a Garlinge Road, London, NW2 3TR |
| THOMSON, Kenneth RESIGNED | Director | 10 Apr 2005 | 24 May 2006 | | August 1975 | 12b Garlinge Road, London, NW2 3TR |
| WITKIN, Helena RESIGNED | Director | 09 Feb 2006 | 30 Oct 2010 | United Kingdom | June 1971 | 12a Garlinge Road, London, NW2 3TR |
| WITKIN, Michael RESIGNED | Director | 09 Feb 2006 | 30 Oct 2010 | United Kingdom | March 1982 | 12a Garlinge Road, London, NW2 3TR |
| ZOLFAGAHRI, Seyed Ahmad RESIGNED | Director | 17 Sep 1998 | 01 Jul 1999 | | August 1946 | Caesar House, 12a Garlinge Road Kilburn, London, NW2 3TR |
| EVERGREEN (HOMES) LIMITED RESIGNED | Director | 30 Jun 1999 | 31 Jan 2001 | | | 5a Back Lane, London, NW3 1HL |
| WATERLOW NOMINEES LIMITED RESIGNED | Nominee Director | 03 Jul 1998 | 17 Sep 1998 | | | 6-8 Underwood Street, London, N1 7JQ |