| SLOAN COMPANY SECRETARIAL SERVICES LIMITED ACTIVE | Secretary | 13 Dec 2018 | | | | 147a, High Street, Waltham Cross, EN8 7AP, England |
| CORKER, Stephen Roger ACTIVE | Director | 05 Sep 2011 | | United Kingdom | July 1954 | 68, Queens Gardens, London, W2 3AH, England |
| LACZNY, Nicolas ACTIVE | Director | 05 Sep 2011 | | United Kingdom | May 1982 | Flat 2, 130, Gloucester Terrace, London, W2 6HP, England |
| PETO, Alice Jane ACTIVE | Director | 05 Sep 2011 | | United Kingdom | January 1979 | Flat 4, 130, Gloucester Terrace, London, W2 6HP, England |
| POULTON, James ACTIVE | Director | 02 Oct 2007 | | United Kingdom | November 1968 | Flat 6, 130, Gloucester Terrace, London, W2 6HP, England |
| CORDWELL, Deirdre RESIGNED | Secretary | 23 May 2006 | 21 Nov 2013 | | | 10, Monmouth Road, London, W2 5SB |
| EDWARDS, John Michael RESIGNED | Secretary | | 30 Sep 2004 | | | Flat 6, 130 Gloucester Terrace, London, W2 6HP |
| SILVESTER, Christopher RESIGNED | Secretary | 01 Nov 2004 | 23 May 2006 | | | 27b Cleveland Terrace, London, W2 6QH |
| YOUNG-TAYLOR, Marea RESIGNED | Secretary | 21 Nov 2013 | 19 Dec 2018 | | | 68, Queens Gardens, London, W2 3AH, England |
| EDWARDS, John Michael RESIGNED | Director | | 30 Sep 2004 | | January 1943 | Flat 6, 130 Gloucester Terrace, London, W2 6HP |
| FLETCHER, Henry Stanton RESIGNED | Director | | 20 Aug 1999 | | April 1947 | Flat 27b 130 Gloucester Terrace, London, W2 6HP |
| GOVRGEY, Charles Richard RESIGNED | Director | | 09 May 1994 | | July 1958 | Flat 1, 130 Gloucester Terrace, London, W2 6HP |
| JONES, Colin RESIGNED | Director | | 31 Jan 1998 | | January 1933 | Martins Farmhouse, Langham, Colchester, Essex, CO4 5PY |
| JONES, Johnathan RESIGNED | Director | 01 Feb 1998 | 02 Aug 2005 | | February 1968 | Flat 5 130 Gloucester Terrace, London, Middlesex, W2 6HP |
| PERERA, Antonio RESIGNED | Director | 01 Oct 2004 | 01 Jun 2014 | England | June 1969 | 92 East Towers, Pinner, Middlesex, HA5 1TL |
| PETO, Roland Harry Morton RESIGNED | Director | 02 Oct 2007 | 05 Sep 2011 | United Kingdom | October 1982 | Flat 4, 130 Gloucester Terrace, London, Greater London, W2 6HP |
| SILVESTER, Christopher RESIGNED | Director | 25 Feb 2002 | 05 Apr 2012 | United Kingdom | November 1974 | 27b Cleveland Terrace, London, W2 6QH |
| THAVAM, Stephen RESIGNED | Director | 02 Oct 2007 | 12 May 2026 | England | February 1975 | Flat 5, 130 Gloucester Terrace, Bayswater, W2 6HP |