| POTTS, Scheherezade ACTIVE | Secretary | 16 Apr 2007 | | | | Zeeta House, 200 Upper Richmond Road, Putney, London, SW15 2SH, England |
| ALOBEIDLI, Haifa Ahmed Mohamed ACTIVE | Director | 13 Jul 2007 | | United Arab Emirates | October 1953 | Zeeta House, 200 Upper Richmond Road, Putney, London, SW15 2SH, England |
| PHILLIPS, Soraya ACTIVE | Director | 25 Jan 2017 | | United Kingdom | June 1973 | Zeeta House, 200 Upper Richmond Road, Putney, London, SW15 2SH, England |
| BROCKLEBANK, Barbara Mary RESIGNED | Secretary | 04 Sep 1996 | 08 Feb 1999 | | | 42 Rutland Gate, London, SW7 1PD |
| GILROY, Angus Hugh RESIGNED | Secretary | 06 Mar 1996 | 04 Sep 1996 | | | 41 Rutland Gate, London, SW7 1PD |
| PARTRIDGE, Mark Brian RESIGNED | Secretary | 27 Apr 2001 | 16 Apr 2007 | | | 42 Alie Street, London, E1 8DA |
| WILLIAMS, Ernest Geoffrey RESIGNED | Secretary | | 22 Jan 1996 | | | 41 Rutland Gate, London, SW7 1PD |
| BOYLE & CO(PROPERTY MANAGEMENT)LTD RESIGNED | Secretary | 04 Mar 1999 | 30 Mar 2000 | | | 12 Tilton Street, Fulham, London, SW6 7LP |
| BAAL, Dominique Ann RESIGNED | Director | 18 Dec 1993 | 31 Mar 2000 | | September 1956 | 41 Rutland Gate, London, SW7 1PD |
| BROCKLEBANK, Barbara Mary RESIGNED | Director | | 17 Jan 2002 | | January 1945 | 42 Rutland Gate, London, SW7 1PD |
| CARNEGIE, Andrew Alistair RESIGNED | Director | 28 Mar 1997 | 08 Sep 1997 | | March 1959 | 1 The Holdens, Bosham, Chichester, West Sussex, PO18 8LN |
| CURRY BARDEN, Leonora RESIGNED | Director | | 24 Jan 2001 | | May 1908 | 41 Rutland Gate, London, SW7 1PD |
| GILROY, Margaret Campbell RESIGNED | Director | | 23 Dec 1996 | | September 1998 | 41 Rutland Gate, London, SW7 1PD |
| HARRIS, Julian Paul RESIGNED | Director | 17 Oct 1996 | 16 Mar 2005 | | October 1960 | Flat 5, 41-42 Rutland Gate, London, SW7 1PD |
| MOON, Jane Louise RESIGNED | Director | 01 Aug 1997 | 08 Sep 1997 | | May 1960 | Flat 4 41 Rutland Gate, London, SW7 1PD |
| MOON, Jane Louise RESIGNED | Director | 01 Aug 1997 | 05 Mar 2002 | | May 1960 | Flat 4 41 Rutland Gate, London, SW7 1PD |
| OBAIDLY, Ahmed RESIGNED | Director | | 08 Oct 2015 | Uae | December 1928 | Suite 101, Areej Tower Shizayed 1st Street, Abu Dhabi, FOREIGN, Uae |
| POTTS, Scheherezade RESIGNED | Director | 17 Oct 1996 | 09 Feb 2021 | United Kingdom | May 1971 | 13 Princeton Court, 53 - 55 Felsham Road, Putney, London, SW15 1AZ, England |
| WILLIAMS, Ernest Geoffrey RESIGNED | Director | | 26 Jan 1996 | | July 1928 | 41 Rutland Gate, London, SW7 1PD |
| KNICKPOINT LIMITED RESIGNED | Director | 31 Mar 2000 | 13 Jul 2007 | | | C/O Manacor Sa, 80 Rue Du Rhone, Geneva, 1204, FOREIGN, Switzerland |