| GAZAGNE, Alix Elile ACTIVE | Director | 01 Feb 2006 | | | August 1948 | 17 Cadogan Square, London, SW1X 0HT |
| THOMAS, Michael David ACTIVE | Director | 15 Apr 2016 | | United Kingdom | September 1933 | 19 Cadogan Square, London, SW1X 0HU, United Kingdom |
| GRAPHET LIMITED RESIGNED | Secretary | | 04 Oct 1994 | | | Prudential Chambers, Market Place, Banbury, Oxon |
| HAYWARDS PROPERTY SERVICES LIMITED RESIGNED | Secretary | 01 Apr 2004 | 03 Oct 2005 | | | Phoenix House, 11 Wellesley Road, Croydon, Surrey, CR0 2NW |
| JSSP LIMITED RESIGNED | Secretary | 28 Jun 2002 | 02 Apr 2004 | | | 41 Paradise Walk, Chelsea, London, SW3 4JL |
| JSSP LIMITED RESIGNED | Secretary | 05 Oct 1994 | 28 Jun 2002 | | | 35 Battersea Square, London, SW11 3RA |
| NORTHWOOD REGISTRARS LIMITED RESIGNED | Secretary | 23 Jun 2006 | 07 Jul 2010 | | | 136 Pinner Road, Northwood, Middlesex, HA6 1BP |
| ANDERSON, Lars Carl Albert RESIGNED | Director | 20 May 1997 | 08 Sep 2004 | | March 1932 | Flat 14, 17 Cadogan Square, London, SW1X 0HT |
| ANDERSON, Lars Carl Albert RESIGNED | Director | | 01 Aug 1994 | | March 1932 | Flat 14, 17 Cadogan Square, London, SW1X 0HT |
| DAVIES, Margareta RESIGNED | Director | | 08 May 1996 | | May 1920 | Flat 7. 17 Cadogan Square, London, SW1X 0HT |
| ELLIOTT-BLAKE, Mary Violet RESIGNED | Director | | 22 Aug 1995 | | February 1904 | Flat 3. 17 Cadogan Square, London, SW1X 0HT |
| LAIVI, Farideh RESIGNED | Director | 30 Sep 1992 | 08 Sep 2004 | | October 1948 | Flat 2, 17 Cadogan Square, London, SW1X 0HT |
| MAGISRETTI, Filippo, Dr RESIGNED | Director | 20 May 2003 | 31 Aug 2010 | | July 1956 | Flat 19 17 Cadogan Square, London, SW1X 0HU |
| RUMSEY, Guy Anthony RESIGNED | Director | 04 Mar 1993 | 15 Feb 1994 | | May 1951 | 10 Brechin Place, Flat 2, London, SW7 4QA |
| STERATZIAS, Nicos RESIGNED | Director | 12 Dec 2007 | 18 Dec 2015 | | June 1967 | St Gratzias No 1, 149 Spyru, Kyprianox, Limassol 4007, FOREIGN, Cyprus |
| TAYLOR, Cynthia RESIGNED | Director | 08 Sep 2004 | 13 Nov 2006 | | April 1960 | Flat 7, 17 Cadogan Square, London, SW1X 0HT |
| WAKE, Adam RESIGNED | Director | 09 Jan 2006 | 27 Nov 2007 | United Kingdom | June 1972 | 245 Cranmer Court, Whiteheads Grove, London, SW3 3HD |
| WOODWARD FISHER, William Richard RESIGNED | Director | 05 Oct 1994 | 02 Aug 1995 | United Kingdom | March 1956 | 12, Tregunter Road, London, SW10 9LR |