| FAZELI, Faramarz ACTIVE | Director | 04 Nov 2015 | | United Kingdom | January 1965 | 235, Regents Park Road, London, N3 3LF, England |
| FELDMAN, Michael Jeffrey ACTIVE | Director | 02 Nov 2006 | | United Kingdom | January 1943 | 1 Voysey Close, Finchley, London, N3 3TR |
| FRASER, Graeme Stephen ACTIVE | Director | 28 Jul 2026 | | England | April 1970 | 3, Voysey Close, London, N3 3TR, England |
| GODFREY, Miriam Flora Margaret ACTIVE | Director | 14 Jul 2013 | | England | January 1940 | 6, Voysey Close, London, N3 3TR, England |
| GOLD, Richard Anthony ACTIVE | Director | 08 Sep 2014 | | United Kingdom | October 1941 | 1 Voysey Close, Finchley, London, N3 3TR |
| LAWSON, David Norman, Dr ACTIVE | Director | 27 Jun 2017 | | United Kingdom | July 1942 | 2, Voysey Close, London, N3 3TR, England |
| MIRZA, Babar ACTIVE | Director | 14 Jul 2013 | | England | April 1954 | 4, Voysey Close, London, N3 3TR, England |
| PLANT, Harvey ACTIVE | Director | 16 Sep 2008 | | United Kingdom | May 1943 | 7 Voysey Close, 95 Hendon Lane, London, N3 3TR |
| SILVER, Leonard ACTIVE | Director | 21 Aug 2002 | | England | April 1943 | 8 Voysey Close, Finchley, London, N3 3TR |
| YEH, Nia Lin ACTIVE | Director | 13 Jul 2013 | | England | November 1942 | 9, Voysey Close, London, N3 3TR, England |
| MANDEL, Adrian Julian RESIGNED | Secretary | 20 Nov 2006 | 10 Sep 2015 | | | 10 Voysey Close, London, N3 3TR |
| TAYLOR, Timothy Michael RESIGNED | Secretary | 01 Jan 2003 | 07 Dec 2006 | | | 103 High Street, Eaton Bray, Dunstable, Bedfordshire, LU6 2DW |
| HERTFORD COMPANY SECRETARIES LIMITED RESIGNED | Nominee Secretary | 04 May 2001 | 31 Dec 2002 | | | Rmg House, Essex Road, Hoddesdon, Hertfordshire, EN11 0DR |
| DELMAN, Melvyn RESIGNED | Director | 02 Nov 2006 | 27 Jun 2017 | United Kingdom | January 1938 | 2 Voysey Close, London, N3 3TR |
| DHANANI, Karim RESIGNED | Director | 01 Feb 2007 | 08 Oct 2007 | | February 1962 | Av. 5 De Outubro, 300-1600-035, Lisboa, Portugal |
| GARDNER, Doreen RESIGNED | Director | 02 Nov 2006 | 24 May 2012 | United Kingdom | June 1935 | 6 Voysey Close, Hendon Lane, London, N3 3TR |
| GARDNER, Julia RESIGNED | Director | 15 Jul 2012 | 30 Apr 2013 | United Kingdom | October 1971 | 1 Voysey Close, Finchley, London, N3 3TR |
| JIYA, Afsat Dorcas RESIGNED | Director | 02 Nov 2006 | 31 Jan 2013 | United Kingdom | May 1955 | Flat 4 Voysey Close, Barnet, London, N3 3TR |
| KRAUS, Debbie, Dr RESIGNED | Director | 27 Jun 2017 | 16 Feb 2018 | United Kingdom | March 1970 | Summerhill, Canterbury Road, Elham, Canterbury, CT4 6UG, England |
| KRAUS, Jeffrey Warren RESIGNED | Director | 16 Sep 2008 | 30 Mar 2017 | United Kingdom | November 1930 | 5, Voysey Close, London, N3 3TR |
| MANDEL, Elaine Raelia RESIGNED | Director | 02 Nov 2006 | 10 Sep 2015 | United Kingdom | January 1952 | 10 Voysey Close, London, N3 3TR |
| PLANT, Denise RESIGNED | Director | 01 Jul 2002 | 16 Sep 2008 | | July 1946 | 7 Voysey Close, Finchley, London, N3 3TR |
| SHUKLA, Ramesh Kamalashanker, Dr RESIGNED | Director | 12 Oct 2015 | 15 Jul 2025 | United Kingdom | September 1940 | 3, Voysey Close, London, N3 3TR, United Kingdom |
| SHUKLA, Usha RESIGNED | Director | 06 Jul 2005 | 12 Oct 2015 | United Kingdom | June 1943 | 3 Voysey Close, Finchley, London, N3 3TR |
| THOMAS, Edward RESIGNED | Director | 01 Feb 2007 | 31 Aug 2014 | United Kingdom | January 1956 | 12 Voysey Close, London, N3 3TR |
| WOLBROM, Hillary Lorretta RESIGNED | Director | 01 Jul 2002 | 06 Nov 2025 | United Kingdom | June 1938 | 11 Voysey Close, Finchley, London, N3 3TR |
| CORPORATE PROPERTY MANAGEMENT LIMITED RESIGNED | Director | 04 May 2001 | 01 Jul 2002 | | | 108 High Street, Stevenage, Hertfordshire, SG1 3DW |
| HERTFORD COMPANY SECRETARIES LIMITED RESIGNED | Nominee Director | 04 May 2001 | 01 Jul 2002 | | | Rmg House, Essex Road, Hoddesdon, Hertfordshire, EN11 0DR |