| AYTACLAR, Efe ACTIVE | Director | 31 Mar 2025 | | England | February 1995 | Suite 7a,, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire, WD18 8YH, England |
| GUR, Irem ACTIVE | Director | 31 Mar 2025 | | United Kingdom | December 1995 | Suite 7a,, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire, WD18 8YH, England |
| IWULSKA, Aleksandra ACTIVE | Director | 19 Mar 2021 | | England | August 1986 | Suite 7a,, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire, WD18 8YH, England |
| JACOBS, Laura Elizabeth ACTIVE | Director | 12 Aug 1999 | | United Kingdom | October 1963 | 138 Fellows Road, London, NW3 3JH |
| SANDECKI, Lech Tomasz ACTIVE | Director | 19 Mar 2021 | | England | February 1985 | Suite 7a,, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire, WD18 8YH, England |
| THOMSON, Oliver Purdy, Dr ACTIVE | Director | 10 Oct 2022 | | United Kingdom | August 1979 | Suite 7a,, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire, WD18 8YH, England |
| THOMSON, Sarah ACTIVE | Director | 10 Oct 2022 | | England | June 1984 | Suite 7a,, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire, WD18 8YH, England |
| FAIRNINGTON, Amanda RESIGNED | Secretary | 12 Aug 1999 | 14 Aug 2000 | | | Flat 4, 138 Fellows Road, London, NW3 3JH |
| JACOBS, Richard RESIGNED | Secretary | 14 Aug 2000 | 29 Apr 2005 | | | Flat 1, 138 Fellows Road, London, NW3 3JH |
| NOOR, Asif RESIGNED | Secretary | 20 Feb 2006 | 28 Jun 2009 | | | 4 138 Fellows Road, London, NW3 3JH |
| BUSHEY SECRETARIES AND REGISTRARS LIMITED RESIGNED | Secretary | 29 Apr 2005 | 20 Feb 2006 | | | 191 Sparrows Herne, Bushey Heath, Hertfordshire, WD23 1AJ |
| L & A SECRETARIAL LIMITED RESIGNED | Nominee Secretary | 12 Aug 1999 | 12 Aug 1999 | | | 31 Corsham Street, London, N1 6DR |
| HOVIG, Dana Scott RESIGNED | Director | 25 Jan 2006 | 19 Jun 2009 | England | October 1962 | 138 Fellows Road, London, NW3 3JH |
| JACOBS, Richard RESIGNED | Director | 12 Aug 1999 | 29 Apr 2005 | | May 1968 | Falt 1 138 Fellows Road, London, NW3 3JH |
| KERSH, Daniel RESIGNED | Director | 31 Oct 2003 | 19 Mar 2021 | United Kingdom | January 1963 | Flat 2, 138 Fellows Road, London, NW3 3JH |
| LONIE, Jonathan Douglas RESIGNED | Director | 19 Jun 2009 | 10 Oct 2022 | Scotland | April 1982 | 11, Alva Street, Edinburgh, EH2 4PH |
| NOOR, Asif RESIGNED | Director | 20 Feb 2006 | 28 Jun 2009 | United Kingdom | April 1977 | 4 138 Fellows Road, London, NW3 3JH |
| STEVENSON, Mary Flavia RESIGNED | Director | 01 Sep 2014 | 14 Oct 2025 | United Kingdom | May 1984 | 8 Fawnbrake Avenue, London, SE24 0BY, United Kingdom |
| VAN DE VELDE, Danielle RESIGNED | Director | 13 Aug 2000 | 31 Oct 2003 | | May 1970 | Flat 2, 138 Fellows Road, London, NW3 3JH |
| L & A REGISTRARS LIMITED RESIGNED | Nominee Director | 12 Aug 1999 | 12 Aug 1999 | | | 31 Corsham Street, London, N1 6DR |