| SLOAN COMPANY SECRETARIAL SERVICES LIMITED ACTIVE | Secretary | 13 Dec 2018 | | | | 147a, High Street, Waltham Cross, EN8 7AP, England |
| AMPOLLINI, Guido ACTIVE | Director | 10 Nov 2023 | | England | September 1982 | Sloan Block Management, 68 Queens Gardens, London, W2 3AH, England |
| CHUNG, Kit Wan ACTIVE | Director | | | England | January 1947 | Flat 3, 109 Gloucester Terrace, London, W2 3HB |
| CULSHAW, Robin Alexander ACTIVE | Director | 09 Mar 2022 | | England | June 1992 | Sloan Block Management, 68 Queens Gardens, London, W2 3AH, England |
| MORRISON, Joanna Lynn ACTIVE | Director | 01 Apr 2007 | | England | September 1976 | Flat 2, 109 Gloucester Terrace, London, W2 3HB |
| SINGHAL, Neha ACTIVE | Director | 03 May 2018 | | England | March 1986 | Sloan Block Management, 68 Queens Gardens, London, W2 3AH, England |
| VASILIEFF, Christine ACTIVE | Director | 31 Mar 2026 | | England | July 1959 | Sloan Block Management, 68 Queens Gardens, London, W2 3AH, England |
| CHUNG, Kit Wan RESIGNED | Secretary | | 01 Oct 1999 | | | Flat 3, 109 Gloucester Terrace, London, W2 3HB |
| RICHARDSON, Kathryn Elizabeth RESIGNED | Secretary | 24 Feb 2007 | 31 Mar 2009 | | | Flat A 109 Gloucester Terrace, London, W2 3HB |
| WILSON, Sarah Geraldine RESIGNED | Secretary | 01 Oct 1999 | 23 Feb 2007 | | | Flat 5 109 Gloucester Terrace, London, W2 3HB |
| YOUNG-TAYLOR, Marea RESIGNED | Secretary | 01 Apr 2013 | 19 Dec 2018 | | | Sloan Block Management, 68 Queens Gardens, London, W2 3AH, England |
| CULSHAW, Robin Alexander RESIGNED | Director | 09 Mar 2022 | 09 Mar 2022 | England | April 1992 | Sloan Block Management, 68 Queens Gardens, London, W2 3AH, England |
| ERCOLE, Elisa RESIGNED | Director | | 21 Jul 1999 | | July 1946 | 109 Gloucester Terrace, London, W2 3HB |
| ERCOLE, Franco RESIGNED | Director | | 18 Jan 1995 | | June 1944 | Flat 4, 109 Gloucester Terrace, London, W2 3HB |
| FERMOR-HESKETH, Frederick Hatton, The Hon RESIGNED | Director | 01 Oct 2009 | 10 Dec 2021 | England | October 1988 | 109, Gloucester Terrace, London, W2 3HB |
| GREEN, Marian Patricia RESIGNED | Director | 14 Jun 1995 | 20 Jul 2009 | | September 1943 | Flat 1 109 Gloucester Terrace, London, W2 3HB |
| GREEN, Robert Paul RESIGNED | Director | 14 Jun 1995 | 20 Jul 2009 | | August 1944 | Flat 1 109 Gloucester Terrace, London, W2 3HB |
| OMUIRCHEARTAIGH, Colm RESIGNED | Director | | 06 Jul 1999 | | January 1946 | Flat A 109 Gloucester Terrace, London, W2 3HB |
| PRICE, Rosemary RESIGNED | Director | | 13 Apr 1999 | | April 1958 | 109 Gloucester Terrace, London, W2 3HB |
| RICHARDSON, Kathryn Elizabeth RESIGNED | Director | 07 Jul 1999 | 01 Oct 2009 | | November 1971 | Flat A 109 Gloucester Terrace, London, W2 3HB |
| RICHARDSON, Oliver James RESIGNED | Director | 01 Jan 2008 | 01 Oct 2009 | | November 1972 | 109, Gloucester Terrace, London, W2 3HB |
| SINGHAL, Anita RESIGNED | Director | 20 Jul 2009 | 03 May 2018 | England | August 1962 | 81, Manor Road, North Esher, Surrey, KT10 0AB |
| SINGHAL, Pareejat RESIGNED | Director | 20 Jul 2009 | 03 May 2018 | United Kingdom | November 1961 | 81, Manor Road North, Esher, Surrey, KT10 0AB |
| SOPORI, Sameer RESIGNED | Director | 12 Oct 2007 | 27 Oct 2023 | England | April 1966 | Flat 5, 109 Gloucester Terrace, London, W2 3HB |
| SPELLMAN, John RESIGNED | Director | 01 Apr 2007 | 12 Oct 2007 | | December 1965 | Flat 5, 109 Gloucester Terrace, London, W2 3HB |
| STOPPS, Victoria RESIGNED | Director | | 15 May 1995 | | February 1955 | 109 Gloucester Terrace, London, W2 3HB |
| VASILIEFF, Christine RESIGNED | Director | 18 Jan 1995 | 31 Mar 2026 | England | July 1959 | Flat 4, 109 Gloucester Terrace, London, W2 3HB |
| VASILIEFF, William George RESIGNED | Director | 18 Jan 1995 | 21 Oct 2024 | England | June 1955 | Flat 4, 109 Gloucester Terrace, London, W2 3HB |
| WILSON, Ralph RESIGNED | Director | 22 Jul 1999 | 23 Feb 2007 | | October 1959 | Flat 5 109 Gloucester Terrace, London, W2 3HB |
| WILSON, Sarah Geraldine RESIGNED | Director | 22 Jul 1999 | 23 Feb 2007 | | January 1966 | Flat 5 109 Gloucester Terrace, London, W2 3HB |
| WOOD, Samantha Grace RESIGNED | Director | 09 Mar 2022 | 13 Jan 2026 | England | April 1992 | Sloan Block Management, 68 Queens Gardens, London, W2 3AH, England |