| BULMER, Charlotte Rebecca ACTIVE | Director | 15 May 2026 | | United Kingdom | September 1982 | Flat 4, 17-19 Chilworth Street, London, W2 3QU, United Kingdom |
| PATEL, Kavel ACTIVE | Director | 08 Apr 2011 | | United Kingdom | April 1983 | Flat 1, 17-19 Chilworth Street, London, W2 3QU, United Kingdom |
| PATEL, Rohan ACTIVE | Director | 27 May 2022 | | United Kingdom | November 1994 | Basement Flat, 17-19 Chilworth Street, London, W2 3QU, United Kingdom |
| RIERA, Agathe Aude ACTIVE | Director | 25 Apr 2010 | | England | August 1984 | 17, Chilworth Street, Flat 2, London, W2 3QU, United Kingdom |
| TAME, Leonie May Fiona ACTIVE | Director | 01 Jan 2011 | | United Kingdom | April 1965 | Flat 3, 17-19 Chilworth Street, London, W2 3QU, United Kingdom |
| ANDERSON, Sonia Primrose RESIGNED | Secretary | | 23 Feb 1999 | | | 9 Welbeck Street, London, W1G 9YB |
| FARRANTS, Ronald RESIGNED | Secretary | 21 Nov 2000 | 01 Aug 2022 | | | 11, Parkhill Road, London, NW3 2YH, England |
| HOGBEN, James Newton RESIGNED | Secretary | 23 Feb 1999 | 21 Nov 2000 | | | Flat 2 17 19 Chilworth Street, London, W2 3QU |
| MCPHERSON, Aaron RESIGNED | Secretary | 01 Aug 2022 | 15 May 2026 | | | Flat 4, 17-19 Chilworth Street, London, W2 3QU, United Kingdom |
| ANDERSON, Sonia Primrose RESIGNED | Director | | 23 Feb 1999 | United Kingdom | April 1944 | 9 Welbeck Street, London, W1G 9YB |
| BLACKBURN, Peter Holmes RESIGNED | Director | | 15 Oct 1998 | | January 1949 | 17-19 Chilworth Street, London, W2 3QU |
| FARRANTS, Ronald RESIGNED | Director | 18 Nov 1999 | 10 Jun 2022 | United Kingdom | May 1940 | 11, Parkhill Road, London, NW3 2YH, England |
| FRANKLIN, Vera Maria De Almeida RESIGNED | Director | | 13 Sep 2019 | United Kingdom | May 1940 | 11 Aldred Road, London, NW6 1AN |
| HOGBEN, James Newton RESIGNED | Director | 15 Oct 1998 | 01 Sep 2001 | | March 1969 | Flat 2 17 19 Chilworth Street, London, W2 3QU |
| JACKSON, Richard RESIGNED | Director | 25 Jan 2001 | 05 Mar 2010 | United Kingdom | October 1969 | 11, Finlay Street, London, SW6 6HE, Great Britain |
| MCPHERSON, Aaron Tertius Scott RESIGNED | Director | 01 Jul 2019 | 15 May 2026 | England | October 1995 | 17-19 Chilworth Street, Chilworth Street, London, W2 3QU, England |
| PORKOLAB, Zsolt RESIGNED | Director | 31 Oct 2006 | 29 Jun 2011 | United Kingdom | August 1965 | 17 Chilworth Street, Flat 1, London, W2 3QU |
| SENIOR, Brian John Webb RESIGNED | Director | | 15 Oct 1998 | | July 1941 | 17-19 Chilworth Street, London, W2 3QU |
| TANNA, Sanjay RESIGNED | Director | 15 Oct 1998 | 01 Jan 2011 | United Kingdom | June 1966 | Flat A, 107 Westbourne Terrace, London, W2 6QT |
| HORIZONLINE LIMITED RESIGNED | Director | 11 Sep 1999 | 31 Oct 2006 | | | PO BOX 146 Road Town, Tortola, British Virgin Islands, FOREIGN |