| BORWICK, Alexandra Victoria ACTIVE | Director | 01 Aug 2008 | | United Kingdom | May 1990 | 33, Phillimore Gardens, London, W8 7QG, United Kingdom |
| BORWICK, Geoffrey Robert James, Lord ACTIVE | Director | | | England | March 1955 | 33 Phillimore Gardens, London, W8 7QG |
| BORWICK, Thomas James Robert, Hon ACTIVE | Director | 01 Aug 2008 | | United Kingdom | August 1987 | 15, Great College Street, London, SW1P 3RX, England |
| BORWICK, Victoria Lorne Peta, Lady ACTIVE | Director | | | England | April 1956 | 33 Phillimore Gardens, London, W8 7QG |
| COLLING, Jacqueline Anne RESIGNED | Secretary | 30 Jun 2001 | 31 Jan 2018 | | | Hatchcroft House, The Green White Notley, Essex, CM8 1RG |
| W H STENTIFORD & CO LIMITED RESIGNED | Secretary | 28 Dec 1992 | 30 Jun 2001 | | | 55b London Fruit Exchange, Brushfield Street, London, E1 6EP |
| W H STENTIFORD & CO LIMITED RESIGNED | Secretary | | 04 Feb 1995 | | | 55b London Fruit Exchange, Brushfield Street, London, E1 6EP |