| VERJEE, Simon ACTIVE | Secretary | 08 Mar 2017 | | | | Clutha House, 1st Floor, 10 Storey's Gate, London, SW1P 3AY, United Kingdom |
| VERJEE, Khaled ACTIVE | Director | 06 Jul 2007 | | United Kingdom | October 1979 | Clutha House, 1st Floor, 10 Storey's Gate, London, SW1P 3AY, United Kingdom |
| VERJEE, Simon Saleh ACTIVE | Director | 19 May 2015 | | England | February 1982 | Clutha House, 1st Floor, 10 Storey's Gate, London, SW1P 3AY, United Kingdom |
| BAUDOU, Laurent RESIGNED | Secretary | 31 May 1996 | 06 Jul 2007 | | | 20 Villa La Nicoise, Avenue Des Iles Dor, Marseille, 13008, FOREIGN, France |
| BUTLER, Noreen RESIGNED | Secretary | 12 May 1994 | 31 Mar 1995 | | | 9a London Wharf, Wharf Place Bethnal, London, E2 9BD |
| FENDICK, Jacqueline RESIGNED | Secretary | 06 Jul 2007 | 08 Mar 2017 | | | 11 The Ridings, Bishops Stortford, Hertfordshire, CM23 4EH |
| GILL, Michael James RESIGNED | Secretary | 01 Jul 1993 | 12 May 1994 | | | 27 Crichton Road, Carshalton Beeches, Surrey, SM5 3LS |
| ROPER, Anthony Dillingham RESIGNED | Secretary | | 31 Jul 1993 | | | Wedgewood 20 Howards Thicket, Gerrards Cross, Buckinghamshire, SL9 7NX |
| CHALFEN SECRETARIES LIMITED RESIGNED | Secretary | 31 Mar 1995 | 31 May 1996 | | | 3rd Floor 19 Phipp Street, London, EC2A 4NZ |
| BAUDOU, Brigitte RESIGNED | Director | 16 May 1996 | 06 Jul 2007 | | February 1950 | 20 Villa La Nicoise, Avenue Desiles Dor, Marseille, 13008, FOREIGN, France |
| BAUDOU, Laurent RESIGNED | Director | 16 May 1996 | 06 Jul 2007 | | December 1952 | 20 Villa La Nicoise, Avenue Des Iles Dor, Marseille, 13008, FOREIGN, France |
| BRIGGS, James William Featherstone, Captain Rn RESIGNED | Director | 11 Mar 1993 | 15 May 1996 | | May 1932 | Devon Cottage East Street, Westbourne, Emsworth, Hants, PO10 8SE |
| BRIGHT, Keith, Sir RESIGNED | Director | | 12 Mar 1993 | United Kingdom | August 1931 | 16 Westbourne Park Villas, London, W2 5EA |
| GOODE, Peter Minton RESIGNED | Director | | 16 May 1996 | | May 1935 | Trepoyle, North Tamerton, Holsworthy, Devon, EX22 6RL |
| HART, Graham Arthur Nigel RESIGNED | Director | | 16 May 1996 | | June 1938 | Liberty Hall Chatham Green, Little Waltham, Chelmsford, Essex, CM3 3LQ |
| NEWMAN, Robert Neil RESIGNED | Director | 16 Mar 1993 | 16 May 1996 | Channel Islands | July 1944 | Flat 9 Clarence Apartments, 2 Clarence Road St Helier, Jersey, Channel Islands, JE2 4QT |
| PATTEN, John Haggitt Charles, The Rt Hon RESIGNED | Director | 15 Mar 1999 | 30 Jun 1999 | United Kingdom | July 1945 | 176a Ashley Gardens, Emery Hill Street, London, SW1P 1PD |
| RIAHI, Alexander RESIGNED | Director | 16 Mar 1993 | 16 May 1996 | | February 1947 | Southview, Church Road, Penn, Bucks, HP10 8NX |
| ROBINSON PRESTON, Helen Gillian RESIGNED | Director | | 04 Aug 1993 | | January 1934 | 18 Doria Road, London, SW6 4UG |
| ROPER, Anthony Dillingham RESIGNED | Director | | 31 May 1993 | | December 1937 | Wedgewood 20 Howards Thicket, Gerrards Cross, Buckinghamshire, SL9 7NX |
| TILL, Brian Marson RESIGNED | Director | | 31 Jan 1994 | | July 1913 | The Granary, Piddletrenthide, Dorset, DT2 7QX |
| VERJEE, Mishal RESIGNED | Director | 06 Jul 2007 | 19 Jan 2021 | England | February 1987 | Clutha House, 1st Floor, 10 Storey's Gate, London, SW1P 3AY, United Kingdom |