| PATEL, Dipak ACTIVE | Secretary | 18 Jul 2024 | | | | 11, Old Court House, Old Court Place, London, W8 4PD |
| COOKSON, John Marlow ACTIVE | Director | 09 Dec 2016 | | England | July 1956 | 11 Old Court House, Old Court Place, London, W8 4PD |
| FRASER, Simon ACTIVE | Director | 16 Mar 2026 | | England | September 1964 | 11 Old Court House, Old Court Place, London, W8 4PD |
| FRIEPESS, Marion ACTIVE | Director | 15 Sep 2021 | | England | March 1970 | 11 Old Court House, Old Court Place, London, W8 4PD |
| ISSA, Alexandra Hanna ACTIVE | Director | 07 Apr 2016 | | England | January 1971 | 11 Old Court House, Old Court Place, London, W8 4PD |
| SHOUCAIR, James, Mr. ACTIVE | Director | 07 Jan 2020 | | United States | February 1958 | 11 Old Court House, Old Court Place, London, W8 4PD |
| COOKSON, John Marlow RESIGNED | Secretary | 19 Nov 2001 | 12 May 2011 | | | 9 Old Court House, Old Court Place, London, W8 4PD |
| TYDEMAN, John RESIGNED | Secretary | 28 Feb 2001 | 19 Nov 2001 | | | 10 Old Court House, 24 Old Court Place, Kensington, London, W8 4PD |
| CITY REGISTRARS LIMITED RESIGNED | Secretary | | 28 Feb 2001 | | | Quadrant House Floor 6, 17 Thomas More Street, London, E1W 1YW |
| SAMJESS LIMITED RESIGNED | Secretary | 02 Apr 2015 | 01 Jan 2025 | | | 81a, Banstead Road, Carshalton, Surrey, SM5 3NP, England |
| CHOLOBEL, Michael RESIGNED | Director | | 02 Jul 1994 | | February 1960 | 31 Old Court House, 42-60 Kensington High Street, London, W8 4PD |
| CLEAVE, Laura Bally, Mrs. RESIGNED | Director | 13 Jan 2017 | 16 Jul 2021 | England | May 1935 | Fairchild House, Redbourne Avenue, London, N3 2BP, England |
| CLEAVE, Laura Bally, Mrs. RESIGNED | Director | 03 Apr 2007 | 19 Oct 2016 | England | May 1935 | 2 Old Court House, 42-62 Kensington High Street, London, W8 4PD, England |
| CONSOLO, Joseph Andrew RESIGNED | Director | 24 Nov 1997 | 23 Feb 2001 | | June 1951 | 17 Jacobs Well Mews, London, W1U 3DR |
| COOKSON, John Marlow RESIGNED | Director | 07 Apr 2016 | 11 May 2016 | England | July 1956 | 15, Young Street, Second Floor, London, W8 5EH |
| COOKSON, John RESIGNED | Director | 23 Nov 1998 | 02 Jun 2011 | United Kingdom | July 1958 | Flat 9 Old Court House, Old Court Place, London, W8 4PD |
| DICKINS, Robert RESIGNED | Director | | 06 Aug 1993 | | July 1950 | 45 Old Court House, Old Court Place, London, W8 |
| DROMGOOLE, June Kell RESIGNED | Director | 10 Dec 1996 | 23 Nov 1999 | | August 1947 | 29 Old Court House, 42/60 Kensington High Street, London, W8 4PD |
| DROMGOOLE, Patrick Shirley Brookes Fleming RESIGNED | Director | 10 Dec 1996 | 23 Nov 1999 | | August 1930 | 29 Old Court House, 42/60 Kensington High Street, London, W8 4PD |
| EL HOUDERI, Othman Manawi Ahmed Saied, Mr. RESIGNED | Director | 31 Jan 2018 | 30 Oct 2019 | England | December 1956 | Fairchild House, Redbourne Avenue, London, N3 2BP, England |
| ELHOUDERI, Othman, Mr. RESIGNED | Director | 07 Apr 2016 | 18 May 2017 | England | December 1956 | Fairchild House, Redbourne Avenue, London, N3 2BP, England |
| FRASER, Simon Watson, Mr. RESIGNED | Director | 26 Jan 2018 | 30 Oct 2019 | England | September 1964 | Fairchild House, Redbourne Avenue, London, N3 2BP, England |
| FRASER, Simon Watson, Mr. RESIGNED | Director | 05 Nov 2002 | 07 Apr 2016 | England | September 1964 | 6 Old Court House, 42-62 Kensington High Street, London, W8 4PD, England |
| GANESHALINGAM, Kandeepan, Dr. RESIGNED | Director | 18 May 2017 | 31 Dec 2017 | England | December 1973 | Fairchild House, Redbourne Avenue, London, N3 2BP, England |
| GILBERTSON, Brian Patrick RESIGNED | Director | 12 May 2011 | 07 Jul 2014 | Uk | August 1943 | Flat 12, Old Court House, 24 Old Court Place, London, W8 4PD, Uk |
| ISMAIL, Ramadan Ben, Mr. RESIGNED | Director | 07 Apr 2016 | 18 May 2017 | England | March 1938 | Fairchild House, Redbourne Avenue, London, N3 2BP, England |
| KALAJI, Munzer Naim RESIGNED | Director | 07 Apr 2016 | 19 Sep 2016 | England | May 1948 | Old Court House, 24 Old Court Place, London, W8 4PD, England |
| KRUEGER, Peter Martin, Mr. RESIGNED | Director | 30 Oct 2019 | 26 Jan 2026 | Germany | July 1976 | 74, Hansaallee, 60323 Frankfurt, Germany |
| MC KENNA, Shane RESIGNED | Director | 03 Apr 2007 | 16 Sep 2010 | United Kingdom | June 1969 | Flat 12, 24 Old Court Place, London, W8 4PD |
| PATEL, Dipak RESIGNED | Director | 01 May 2008 | 07 Apr 2016 | United Kingdom | November 1959 | 11 Old Court House, 42-62 Kensington High Street, London, W8 4PD, England |
| SONKI, Khaled, Mr. RESIGNED | Director | 07 Apr 2016 | 18 May 2017 | England | February 1970 | Fairchild House, Redbourne Avenue, London, N3 2BP, England |
| TYDEMAN, John RESIGNED | Director | 12 Sep 1994 | 19 Nov 2001 | England | June 1949 | 10 Old Court House, 24 Old Court Place, Kensington, London, W8 4PD |
| VALLY, Tasneem, Dr RESIGNED | Director | 07 Jul 2014 | 07 Apr 2016 | United Kingdom | February 1974 | 12 Old Court House, 42-62 Kensington High Street, London, W8 4PD, England |
| VALLY, Tasneem, Dr RESIGNED | Director | 11 Jan 2011 | 12 May 2011 | England | December 1975 | Old Court House, 24 Old Court Place, London, W8 4PD, England |
| VARELA DOS SANTOS, Alberto Duarte Ferreira, Mr. RESIGNED | Director | 13 Jan 2017 | 09 Oct 2017 | England | February 1935 | Fairchild House, Redbourne Avenue, London, N3 2BP, England |
| VARELA SANTOS, Alberto Duarte Ferreira RESIGNED | Director | 05 Oct 2004 | 25 Jul 2013 | United Kingdom | February 1935 | 21 Old Court House, 42-60 Kensington High Street, London, W8 4PD |
| WILLETTS, Jonathan RESIGNED | Director | 18 Dec 1995 | 24 Nov 1997 | | May 1964 | 17 Old Court, 42/60 Kensington High Street, London, W8 4PD |
| WILLETTS, Nora RESIGNED | Director | 22 Jul 1994 | 16 Sep 2010 | United Kingdom | March 1932 | 14 Old Court House, 42/60 Kesington High Street, London, W8 4PD |
| WINTER, David RESIGNED | Director | 10 Aug 1993 | 24 Feb 1994 | | October 1931 | 12 Old Court House, Old Court Place, London, W8 4PD |
| WINTER, David RESIGNED | Director | | 24 Feb 1994 | | October 1931 | 12 Old Court House, Old Court Place, London, W8 4PD |
| WUENSCHE, Peter George Xavier RESIGNED | Director | 09 Feb 2015 | 07 Apr 2016 | England | April 1970 | 15, Young Street, Second Floor, London, W8 5EH |
| CITY REGISTRARS LIMITED RESIGNED | Director | 24 Feb 1994 | 23 Nov 1998 | | | Quadrant House Floor 6, 17 Thomas More Street, London, E1W 1YW |