| Personal Information | Role | Appointed | Status |
|---|
| Flat 8, The Polygon, 89 Avenue Road, London, United Kingdom, NW8 6JB | Director | 07 February 2019 | Active |
| Flat 17, The Polygon, Avenue Road, Hampstead, England, NW8 6JB | Director | 28 July 2022 | Active |
| Flat 11, The Polygon, 89 Avenue Road, London, United Kingdom, NW8 6JB | Director | 14 August 2023 | Active |
| Flat 12a, The Polygon, 89 Avenue Road, London, United Kingdom, NW8 6JB | Director | 26 November 2012 | Active |
| Flat 14, The Polygon, 89 Avenue Road, London, United Kingdom, NW8 6JB | Director | 14 August 2023 | Active |
| 3 The Polygon, 89 Avenue Road, London, NW8 6JB | Director | 23 July 2009 | Active |
| Flat 16, The Polygon, Avenue Road, London, England, NW8 6JB | Director | 11 August 2022 | Active |
| 1 Briary Close, Swiss Cottage, London, United Kingdom, NW3 3JZ | Director | 14 August 2023 | Active |
| Flat 18 The Polygon, 89 Avenue Road, London, NW8 6JB | Secretary | 06 March 1996 | Active |
| Phoenix House, 11 Wellesley Road, Croydon, CR0 2NW | Secretary | 01 April 2004 | Active |
| 41 Paradise Walk, Chelsea, London, SW3 4JL | Secretary | 28 June 2002 | Active |
| 35 Battersea Square, London, SW11 3RA | Secretary | 04 September 1996 | Active |
| Rmg House, Essex Road, Hoddesdon, EN11 0DR | Corporate Nominee Secretary | 11 June 2008 | Active |
| 31 Corsham Street, London, N1 6DR | Corporate Nominee Secretary | 19 February 1996 | Active |
| Phoenix House, 11 Wellesley Road, Croydon, CR0 2NW | Corporate Secretary | 05 October 2006 | Active |
| 9, The Polygon Avenue Road, London, United Kingdom, NW8 6JB | Director | 23 July 2009 | Active |
| The Polygon, Avenue Road, London, NW8 6JB | Director | 23 July 2009 | Active |
| Flat 18 The Polygon, 89 Avenue Road, London, NW8 6JB | Director | 06 March 1996 | Active |
| 36, Cumberland Terrace, London, England, NW1 4HP | Director | 24 July 2014 | Active |
| 14 Avenue Close, London, NW8 6BX | Director | 18 October 1999 | Active |
| Flat 12, The Polygon, 89 Avenue Road, London, United Kingdom, NW8 6JB | Director | 07 February 2019 | Active |
| Flat 3 The Polygon, 89 Avenue Road, London, NW8 6JB | Director | 04 September 1996 | Active |
| The Albany, 22a Abercorn Road, London, United Kingdom, NW7 1JE | Director | 20 June 2011 | Active |
| 5 The Polygon, Avenue Road, London, NW8 6JB | Director | 06 March 1996 | Active |
| 31 Corsham Street, London, N1 6DR | Corporate Nominee Director | 19 February 1996 | Active |