| JANMOHAMED, Nasrin Moez ACTIVE | Secretary | 08 Nov 2002 | | | | Flat 2, 49 Princes Gate, London, SW7 2PG, United Kingdom |
| AL-MULLA, Suzan ACTIVE | Director | 06 Dec 2017 | | United Kingdom | December 1960 | Menzies Llp, 2nd Floor, Magna House, 18-32 London Road, Staines-Upon-Thames, TW18 4BP, United Kingdom |
| BOULOS, Zuhair Zaki ACTIVE | Director | 14 Sep 1993 | | England | November 1936 | Flat B 49 Princes Gate, London, SW7 2PG |
| WALTMAN, Nancy Blyth ACTIVE | Director | 14 Nov 2024 | | United Kingdom | August 1956 | Menzies Llp, 2nd Floor, Magna House, 18-32 London Road, Staines-Upon-Thames, TW18 4BP, United Kingdom |
| WALTMAN, Donald Glenn, Colonel RESIGNED | Secretary | 07 Nov 1991 | 30 Jun 1997 | | | 49 Princes Gate, London, SW7 2PG |
| WALTMAN, Marian RESIGNED | Secretary | 01 Jul 1997 | 08 Nov 2002 | | | Flat 3 49 Princes Gate, London, SW7 2PG |
| FAIRFIELD SECRETARIES LIMITED RESIGNED | Secretary | | 07 Nov 1991 | | | Fairfield House 7 Fairfield Avenue, Staines, Middlesex, TW18 4AQ |
| AL-MULLA, Shereen RESIGNED | Director | 28 Oct 2013 | 06 Dec 2017 | England | April 1983 | Centrum House, 36 Station Road, Egham, Surrey, TW20 9LF, United Kingdom |
| BARBOUTIS, George Odysseas RESIGNED | Director | 10 Nov 2008 | 09 Mar 2012 | Uk | September 1973 | Flat E, 49 Princes Gate, London, SW7 2PG |
| CAMERON, Patrick Keith RESIGNED | Director | 06 Apr 2000 | 03 May 2002 | | February 1934 | 28 Kelso Place, London, W8 5QG |
| CURRY, John Francis RESIGNED | Director | 28 May 2002 | 07 Jun 2019 | United Kingdom | September 1946 | 45 Westcombe Park Road, London, SE3 7QZ |
| HORLEY, Stephen RESIGNED | Director | 17 Apr 1997 | 24 Mar 2000 | | February 1967 | Flat H 49 Princes Gate, London, SW7 2PG |
| JANMOHAMED, Nasrin Moez RESIGNED | Director | 08 Nov 2002 | 14 Nov 2024 | England | March 1961 | Flat 2, 49 Princes Gate, London, SW7 2PG, United Kingdom |
| KELLY, Felix RESIGNED | Director | | 14 Sep 1993 | | February 1914 | 49 Princes Gate, London, SW7 2PG |
| RUSSELL-SMITH, Vernon RESIGNED | Director | | 11 Sep 1996 | | July 1924 | Flat H 49 Princes Gate, London, SW7 2PG |
| WALTMAN, Donald Glenn, Colonel RESIGNED | Director | | 30 Jun 1997 | | December 1930 | 49 Princes Gate, London, SW7 2PG |
| WALTMAN, Nancy Blyth RESIGNED | Director | 09 Nov 2011 | 12 Nov 2013 | United Kingdom | August 1956 | Heathrow Business Centre, 65 High Street, Egham, Surrey, TW20 9EY, United Kingdom |
| WILLIAMS-JONES, Michael Robert RESIGNED | Director | 11 Sep 1996 | 17 Apr 2008 | | June 1947 | 11 Kingston House South, Ennismore Gardens, London, SW7 1NF |