| MENDOZA, Neil David Pereira ACTIVE | Secretary | 09 Nov 2020 | | | | 1a, Halsbury Close, Stanmore, HA7 3DY, England |
| FENSTER, Jonathan Marc ACTIVE | Director | 28 May 2026 | | England | October 1960 | 1a, Halsbury Close, Stanmore, HA7 3DY, England |
| GLASS, Simon Tobias ACTIVE | Director | 31 Dec 2013 | | England | September 1955 | 1a, Halsbury Close, Stanmore, HA7 3DY, England |
| MENDOZA, Neil David Pereira ACTIVE | Director | 20 May 2014 | | England | February 1959 | 39, Bessborough Road, Harrow, Middx, HP1 3BS |
| PETERS, Brian Simon ACTIVE | Director | 10 Nov 2025 | | England | August 1967 | 1a, Halsbury Close, Stanmore, HA7 3DY, England |
| ROSS, David Neil ACTIVE | Director | 05 Jul 2020 | | England | January 1953 | 1a, Halsbury Close, Stanmore, HA7 3DY, England |
| SPIVACK, Traci Suzanne ACTIVE | Director | 25 Nov 2022 | | England | May 1966 | 4, Sherington Avenue, Pinner, HA5 4DT, England |
| LUCAS, Edwin Rodger RESIGNED | Secretary | 24 Dec 1999 | 09 Nov 2020 | | | 39, Bessborough Road, Harrow, Middlesex, HA1 3BS, England |
| VENTURE NOMINEES (1) LIMITED RESIGNED | Secretary | 24 Dec 1999 | 24 Dec 1999 | | | Chestnut Cottage, Gilberts End, Hanley Castle, Worcestershire, WR8 0AS |
| ALEXANDER, Simon Leonard RESIGNED | Director | 20 May 2009 | 31 Dec 2012 | England | January 1965 | 7, Murray Crescent, Pinner, Middlesex, HA5 3QF, United Kingdom |
| AUSTIN, Philip John RESIGNED | Director | 22 Nov 2023 | 21 May 2025 | United Kingdom | March 1953 | 1a, Halsbury Close, Stanmore, HA7 3DY, England |
| AUSTIN, Philip John RESIGNED | Director | 20 May 2009 | 14 Dec 2014 | England | March 1953 | 23 St Thomas Drive, Pinner, Middlesex, HA5 4PU |
| BENSON, David Stuart RESIGNED | Director | 19 Jul 2005 | 20 May 2009 | United Kingdom | November 1961 | 23 Sherington Avenue, Pinner, Middlesex, HA5 4DU |
| DYSCH, Andrew RESIGNED | Director | 24 Dec 1999 | 20 May 2009 | United Kingdom | September 1960 | 145 Albury Drive, Pinner, Middlesex, HA5 3RJ |
| EZEKIEL, Sass David RESIGNED | Director | 16 May 2012 | 21 Dec 2018 | England | September 1955 | 39, Bessborough Road, Harrow, Middlesex, HA1 3BS, England |
| FENSTER, Jonathan Marc RESIGNED | Director | 21 Jun 2010 | 31 Dec 2013 | England | October 1960 | 52, High Street, Pinner, Middlesex, HA5 5UX |
| GLASS, Elaine Phillipa RESIGNED | Director | 24 May 2006 | 16 Jun 2011 | England | April 1960 | 30 Anselm Road, Pinner, Middlesex, HA5 4LJ |
| GOLDNER, Alan Jeffrey RESIGNED | Director | 31 May 2016 | 20 Oct 2017 | England | March 1945 | 39, Bessborough Road, Harrow, Middlesex, HA1 3BS |
| GOLDNER, Alan Jeffrey RESIGNED | Director | 23 Aug 2007 | 14 Dec 2014 | England | March 1945 | 6 Burlington Close, Pinner, Middlesex, HA5 2TP |
| HINDEN, Michael Raphael RESIGNED | Director | 24 Dec 1999 | 26 Nov 2001 | England | October 1957 | 42 Grasmere Gardens, Harrow Weald, Harrow, Middx, HA3 7PU |
| HONEY, Daniel RESIGNED | Director | 21 Dec 2018 | 10 Feb 2020 | England | September 1956 | 39, Bessborough Road, Harrow, Middlesex, HA1 3BS |
| LUCAS, Edwin Rodger RESIGNED | Director | 24 Dec 1999 | 22 Nov 2023 | England | June 1952 | 1a, Halsbury Close, Stanmore, HA7 3DY, England |
| MARX, Michael RESIGNED | Director | 24 May 2006 | 16 May 2007 | United Kingdom | February 1960 | 4 Ashcroft, Pinner, Middlesex, HA5 4DB |
| MORRIS, Roger Charles RESIGNED | Director | 24 Dec 1999 | 24 May 2006 | England | November 1944 | Xanadu Potter St Hill, Pinner, Middlesex, HA5 3YH |
| PINKUS, Robert RESIGNED | Director | 13 Jan 2003 | 24 May 2006 | | March 1944 | 27 Whitegate Gardens, Harrow Weald, Middlesex, HA3 6BW |
| REINDORP, Mark Raymond RESIGNED | Director | 24 Dec 1999 | 11 Mar 2004 | | March 1959 | 15 Daymer Gardens, Pinner, Middlesex, HA5 2HW |
| ROSEN, Stuart RESIGNED | Director | 24 Dec 1999 | 12 Jun 2008 | | October 1947 | 73 Furham Field, Pinner, Middlesex, HA5 4DY |
| ROSENBERG, Simon RESIGNED | Director | 25 Nov 2003 | 24 May 2006 | | November 1957 | 60 Park View, Hatch End, Middlesex, HA5 4LN |
| ROSS, Gillian RESIGNED | Director | 20 Oct 2017 | 28 May 2026 | England | September 1955 | 1a, Halsbury Close, Stanmore, HA7 3DY, England |