| JMW BARNARD MANAGEMENT LIMITED ACTIVE | Secretary | 25 Mar 2011 | | | | 17, Abingdon Road, London, W8 6AH, England |
| BENNETT, Mark Edward ACTIVE | Director | 08 Mar 1995 | | United Kingdom | November 1957 | 25 Chilworth Street, London, W2 3HA |
| KING, John William ACTIVE | Director | 05 Mar 2020 | | England | January 1956 | 4 Heron Court, 63 Lancaster Gate, London, W2 3NJ, England |
| PAEPEGAEY, Guillemette Ghislaine Marie ACTIVE | Director | 30 Jul 2018 | | England | April 1984 | 17, Abingdon Road, London, W8 6AH, England |
| SULLIVAN, Michael Frederick RESIGNED | Secretary | | 02 Feb 1995 | | | 4 Craven Hill, London, W2 3DS |
| GORDON & COMPANY (PROPERTY CONSULTANTS) LIMITED RESIGNED | Secretary | 02 Feb 1995 | 25 Mar 2011 | | | 6, London Street, London, W2 1HR, United Kingdom |
| ANDREW, Johnathon Cameron Chapman RESIGNED | Director | | 20 Jan 1992 | | July 1955 | 4 Craven Hill, London, W2 3DS |
| ENRIGHT, Michael John RESIGNED | Director | 22 Oct 2012 | 31 Jan 2019 | England | March 1956 | 4, Craven Hill, London, W2 3DS |
| GOAD, Ian George Boileau, Col RESIGNED | Director | | 21 Mar 1997 | | July 1927 | 4 Craven Hill, London, W2 3DS |
| GOREMSANDU, Katia Nestorova RESIGNED | Director | 28 Mar 2003 | 11 Apr 2006 | | July 1950 | Flat 10, 4 Craven Hill Bayswater, London, W2 3DS |
| MACKERTICH, Elizabeth Ruth RESIGNED | Director | 08 Mar 1995 | 09 Jul 2001 | | May 1940 | Flat 5 4 Craven Hill, London, W2 3DS |
| MAZZOCCHI, Mario Emanuele RESIGNED | Director | 12 May 2009 | 18 Jul 2012 | England | February 1973 | 4,, Flat 11, Craven Hill, London, W2 3DS |
| MODY, Rustam Jehangir RESIGNED | Director | 10 Mar 1998 | 01 Nov 2001 | | July 1947 | Flat A 4 Craven Hill, Paddington, London, W2 3DS |
| MODY, Usha Venugopal RESIGNED | Director | 15 May 2007 | 26 Feb 2020 | United Kingdom | January 1945 | 16 Hanover Steps, St Georges Fields, London, W2 2YG |
| SCHUELEIN, Max RESIGNED | Director | 24 Oct 1996 | 05 Jun 2003 | | July 1964 | Flat 9 4 Craven Hill, London, W2 3DS |
| SULLIVAN, Michael Frederick RESIGNED | Director | | 24 Mar 2009 | | June 1940 | 4 Craven Hill, London, W2 3DS |
| WALDEN, Sally Elizabeth RESIGNED | Director | | 26 Oct 1994 | | March 1959 | Flat 9 4 Craven Hill, London, W2 3DS |