| WIGGINS, Nigel Charles ACTIVE | Secretary | 03 Oct 2008 | | | | Flat 2, 47 South Street, London, W1K 2XQ, United Kingdom |
| WIGGINS, Nigel Charles ACTIVE | Director | | | England | November 1949 | Flat 2 47 South Street, London, W1K 2XQ |
| SALTER, Jason Allen RESIGNED | Secretary | 24 Apr 2007 | 01 Oct 2008 | | | Coopers Dunmow Road, Abbess Roding, Ongar, Essex, CM5 0PF |
| WIGGINS, Nigel Charles RESIGNED | Secretary | | 24 Apr 2007 | | | Flat 2 47 South Street, London, W1K 2XQ |
| BASSETT, John Harvey RESIGNED | Director | 01 Feb 1994 | 14 Nov 2002 | | May 1963 | Flat 1 47 South Street, Mayfair, London, W1Y 5PD |
| BURGESS, Bradley Edward John RESIGNED | Director | 28 Nov 2007 | 28 Jul 2010 | England | April 1982 | Ringwood Cottage, Holmbury Hill Rd, Holmbury St. Mary, Dorking, Surrey, RH5 6NP, United Kingdom |
| CARROLL, Noel RESIGNED | Director | 03 Aug 2006 | 08 Apr 2010 | United Kingdom | October 1946 | Flat 1, 47 South Street, London, W1K 2XQ |
| CARROLL, Victoria RESIGNED | Director | 12 Sep 2008 | 08 Apr 2010 | | November 1983 | 45, South Street, London, W1K 2XQ |
| GANZ, Kate RESIGNED | Director | | 26 Mar 1994 | | January 1943 | Flat Ground Floor 45 South Street, London, W1Y 5PD |
| GOLDSTEIN, Barbera RESIGNED | Director | 08 Oct 2000 | 11 Oct 2002 | | March 1942 | 47 South Street, London, W1Y 5PD |
| GOLDSTEIN, Saul Jerome RESIGNED | Director | 25 Nov 1993 | 08 Oct 2000 | | December 1936 | 45 South Street, London, W1Y 5PD |
| HARARI, Philip Victor RESIGNED | Director | 11 Oct 2002 | 12 Sep 2008 | | September 1935 | 45 South Street, London, W1K 2XQ |
| MILON, Alexander RESIGNED | Director | 19 Jan 2005 | 03 Aug 2006 | United Kingdom | March 1956 | Apartment I 19-21 Lancaster Gate, London, W2 3LN |
| STREET, Pamela RESIGNED | Director | | 29 Jan 1999 | | March 1921 | 47 South Street, London, W1Y 5PD |
| TARLO, Norah RESIGNED | Director | | 26 Mar 1994 | | September 1914 | 47 South Street, London, W1Y 5PD |
| VAN PRAAG, Alexander Lingshan RESIGNED | Director | 29 Jan 1999 | 27 Aug 2025 | England | January 1978 | 47, South Street, London, W1X 2XQ |
| VAN PRAAG, Huibert Johannes RESIGNED | Director | | 27 Aug 2025 | England | October 1936 | 47, South Street, London, W1K 2XQ |
| VAN PRAAG, Pat RESIGNED | Director | 26 Mar 1994 | 27 Aug 2025 | England | May 1944 | 47, South Street, London, W1K 2XQ |
| FARM STREET INVESTMENTS LIMITED RESIGNED | Director | 28 Jul 2010 | 27 Aug 2025 | | | 47, Lafone Street, London, SE1 2LX, United Kingdom |
| FARM STREET INVESTMENTS LIMITED RESIGNED | Director | 15 Jan 1997 | 28 Nov 2007 | | | 8/10 New Fetter Lane, London, EC4A 1RS |
| LANGBOURN PROPERTIES (47SS) LIMITED RESIGNED | Director | 08 Apr 2010 | 27 Aug 2025 | | | 47, Lafone Street, London, SE1 2LX, England |
| LANHNOURN PROPERTIES (45SS) LIMITED RESIGNED | Director | 08 Apr 2010 | 27 Aug 2025 | | | 47, Lafone Street, London, SE1 2LX, England |