| RINGLEY LIMITED ACTIVE | Secretary | 01 Jul 2025 | | | | 1, Castle Road, London, NW1 8PR, England |
| MILLER, Andrew Jeremy ACTIVE | Director | 06 Jan 2025 | | England | September 1958 | 349, Royal College Street, London, NW1 9QS, England |
| SHAH, Bandini ACTIVE | Director | 19 Jan 2015 | | United Kingdom | February 1970 | 349, Royal College Street, London, NW1 9QS, England |
| PURR, Alison Judith RESIGNED | Secretary | 19 Jan 2007 | 11 Jun 2007 | | | 9 Sauncey Avenue, Harpenden, Hertfordshire, AL5 4QQ |
| HML COMPANY SECRETARIAL SERVICES LIMITED RESIGNED | Secretary | 18 Dec 2009 | 29 Dec 2016 | | | 9-11 The Quadrant, Richmond, England, TW9 1BP, United Kingdom |
| HML COMPANY SECRETARIAL SERVICES LIMITED RESIGNED | Secretary | 05 Mar 2009 | 18 Dec 2009 | | | Christopher Wren Yard 117, High Street, Croydon, Surrey, CR0 1QG |
| TRUST PROPERTY MANAGEMENT LTD RESIGNED | Secretary | 29 May 2007 | 05 Mar 2009 | | | Cavandish House, 369-391 Burnt Oak Broadway, Edgware, Middlesex, HA8 5AW |
| GAVAZZI, Maria Teresa RESIGNED | Director | 01 Feb 2007 | 14 Oct 2010 | | August 1950 | 94, Park Lane, Croydon, Surrey, CR0 1JB, United Kingdom |
| GREENHALGH, Mark Kenneth RESIGNED | Director | 01 Feb 2007 | 02 Apr 2013 | | June 1976 | Flat 8 The Cotton House, 93 Fortess Road, London, NW5 1AG |
| HARDCASTLE, Paul RESIGNED | Director | 22 Apr 2021 | 23 Mar 2026 | United Kingdom | December 1972 | 349, Royal College Street, London, NW1 9QS, England |
| HARDCASTLE, Paul RESIGNED | Director | 01 Feb 2007 | 05 Feb 2015 | | December 1972 | C/O Hml Hathaways, 9-11 The Quadrant, Richmond, Surrey, TW9 1BP, United Kingdom |
| JIWAJI, Abdulali Ahmedali Yusufali RESIGNED | Director | 22 Dec 2014 | 20 Mar 2026 | England | May 1974 | 349, Royal College Street, London, NW1 9QS, England |
| MILLER, Andrew Jeremy RESIGNED | Director | 01 Aug 2017 | 01 Sep 2018 | England | September 1958 | Woodbury, 64 Grange Gardens, Pinner, Middlesex, HA5 5QF, United Kingdom |
| MILLER, Andrew Jeremy RESIGNED | Director | 01 Feb 2007 | 01 Jan 2015 | United Kingdom | September 1958 | 94, Park Lane, Croydon, Surrey, CR0 1JB, United Kingdom |
| PURR, Stephen Donald RESIGNED | Director | 19 Jan 2007 | 11 Jun 2007 | England | April 1948 | 9, Sauncey Avenue, Harpenden, Hertfordshire, AL5 4QQ |
| RIDDELL, Richard Rodford RESIGNED | Director | 01 Feb 2007 | 18 Jul 2008 | | January 1953 | Flat 3 The Cotton House, Fortess Road, London, NW5 1AG |
| ROOKE, Nicola Joanne RESIGNED | Director | 29 Oct 2012 | 01 Jan 2016 | England | August 1979 | 3, The Cotton House, 93 Fortess Road, London, NW5 1AG, United Kingdom |
| SEE, Doreen Lay In RESIGNED | Director | 18 Jan 2016 | 02 Dec 2022 | England | February 1963 | Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW, England |
| WESTERLUND, Asa RESIGNED | Director | 08 Sep 2016 | 22 Apr 2021 | United Kingdom | January 1970 | Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW, England |
| WILMOT, Mandy RESIGNED | Director | 01 Feb 2007 | 22 May 2009 | | December 1961 | Flat 5 The Cottonhouse,, 93 Fortress Road,, Kentish Town, London, NW5 1AG |