| LINDON, Charles Jeremy Paul ACTIVE | Secretary | 01 Jan 1999 | | | | 27 Palace Gate, London, W8 5LS |
| ALLAMANDI, Francesco ACTIVE | Director | 07 May 2024 | | England | October 1988 | 27 Palace Gate, London, W8 5LS |
| BARRINGTON, Elaine ACTIVE | Director | 30 Nov 2023 | | England | January 1954 | 27 Palace Gate, London, W8 5LS |
| CALDER-POTTS, Gillian Carmen ACTIVE | Director | 27 Apr 2023 | | England | September 1948 | 27 Palace Gate, London, W8 5LS |
| BRODIA SERVICES LIMITED RESIGNED | Secretary | | 01 Jan 1999 | | | 22 Cogdean Way, Corfe Mullen, Wimborne, Dorset, BH21 3XD |
| BARRINGTON, Elaine RESIGNED | Director | 04 Mar 2015 | 22 Nov 2019 | England | January 1954 | 27 Palace Gate, London, W8 5LS |
| BUBNOV, Sergey RESIGNED | Director | 20 Aug 1998 | 16 Jul 2019 | United Kingdom | December 1966 | Flat 3 83 Cornwall Gardens, London, SW7 4AY |
| CHAN, Diena Jacoba RESIGNED | Director | | 14 Dec 2004 | | November 1943 | 83 Cornwall Gardens, London, SW7 4AY |
| CHIU, Joyce Ka Yee RESIGNED | Director | 26 Sep 1994 | 30 Jul 2003 | | November 1965 | 4a Stubbs Road, Villa Monte Rosa, Block E1 Flat 9, Hong Kong, FOREIGN, Hong Kong |
| D'AIUTO, Francesco, Dr RESIGNED | Director | 25 Jul 2007 | 10 Feb 2015 | England | August 1973 | Flat 2, 83 Cornwall Gardens, London, SW7 4AY |
| DENBY, Elaine Coventry RESIGNED | Director | | 31 Mar 2010 | England | November 1924 | 83 Cornwall Gardens, London, SW7 4AY |
| FORMAN, Nigel Richard RESIGNED | Director | | 19 Sep 1994 | | April 1964 | 83 Cornwall Gardens, London, SW7 4AY |
| HAMILTON, Eben RESIGNED | Director | 30 Sep 1994 | 14 Jan 1998 | | June 1937 | Chesworth House, Denne Road, Horsham, Sussex, RH13 0AA |
| HOPE, Judith Sheila RESIGNED | Director | | 23 Oct 1991 | | February 1955 | 83 Cornwall Gardens, London, SW7 4AY |
| HUNTER, Suzanne RESIGNED | Director | | 23 Feb 2010 | | June 1960 | 83 Cornwall Gardens, London, SW7 4AY |
| MARTIN, Claudia Anna Ellen RESIGNED | Director | 22 Mar 2011 | 09 Mar 2021 | England | March 1967 | 27 Palace Gate, London, W8 5LS |
| MOORE, Catherine Emma RESIGNED | Director | | 17 Jun 1994 | | December 1963 | 83 Cornwall Gardens, London, SW7 4AY |
| MUN, Shuet Ying Rapheal RESIGNED | Director | 05 Apr 2011 | 19 Nov 2019 | England | September 1980 | 27 Palace Gate, London, W8 5LS |
| PORTMAN, Rodney John Berkeley RESIGNED | Director | 22 Apr 1992 | 13 Apr 2004 | | December 1947 | 3 Harley Gardens, London, SW10 9SW |
| REID, Alexandra RESIGNED | Director | 29 Jan 1998 | 26 Mar 2015 | England | February 1949 | Flat 8 83 Cornwall Gardens, London, SW7 4AY |
| ROSS, Nicholas Mark RESIGNED | Director | | 22 Apr 1992 | | March 1962 | The Monks Barn, Sherborne, Dorset, DT9 3JJ |
| SOUBLIN, Regis RESIGNED | Director | 25 Jul 2007 | 16 Jul 2019 | England | October 1965 | Flat 6, 83 Cornwall Gardens, London, SW7 4AY |
| WADIA, Rutty RESIGNED | Director | | 20 May 2011 | England | August 1945 | 83 Cornwall Gardens, London, SW7 4AY |
| WILSON, Kirsty Louise RESIGNED | Director | 25 Jul 2007 | 20 Jun 2023 | England | June 1978 | Flat 7, 83 Cornwall Gardens, London, SW7 4AY |