| CATTANEO, Marco, Dr ACTIVE | Director | 17 May 2024 | | France | September 1960 | 59, Glenthorne Road, London, W6 0LJ, England |
| MISHRIKI, Samia Mary Badie, Doctor ACTIVE | Director | 20 Jun 2001 | | United Kingdom | January 1940 | 59, Glenthorne Road, London, W6 0LJ, England |
| ROUNIS, Elisabeth, Dr ACTIVE | Director | 05 Dec 2022 | | England | November 1980 | 59, Glenthorne Road, London, W6 0LJ, England |
| WILKINSON, John Michael RESIGNED | Secretary | | 07 Jul 2010 | | | 12 Olaf Court, Kensington Church Street, London, W8 4DG |
| BLENHEIMS ESTATE AND ASSET MANAGEMENT RESIGNED | Secretary | 07 Jul 2010 | 07 Dec 2023 | | | Queensway House, 11 Queensway, New Milton, New Milton, Hampshire, BH25 5NR, United Kingdom |
| INNOVUS COMPANY SECRETARIES LIMITED RESIGNED | Secretary | 07 Dec 2023 | 30 Sep 2024 | | | Queensway House, Queensway, New Milton, Hampshire, BH25 5NR, England |
| CATTANEO, Marco, Dr RESIGNED | Director | | 29 Sep 2014 | France | September 1960 | 36 Chemin Des Moraines, F01630 St Genis-Pouilly, France |
| DE BOUILLANE, Thibaut Marie Gerard Ghislain RESIGNED | Director | | 17 Jan 1995 | | July 1960 | 9 Olaf Court, Kensington Church Street, London, W8 4DG |
| FLOREZ, David RESIGNED | Director | 19 May 2011 | 30 Jun 2014 | United Kingdom | August 1979 | 15, Young Street, Second Floor, Kensington, London, W8 5EH |
| JONES, Richard John Wookey RESIGNED | Director | 16 Jun 2015 | 19 Apr 2024 | England | June 1966 | Queensway House, 11 Queensway, New Milton, New Milton, Hampshire, BH25 5NR, United Kingdom |
| STANLEY, Michael John RESIGNED | Director | | 22 Dec 2025 | United Kingdom | August 1940 | 59, Glenthorne Road, London, W6 0LJ, England |
| WILKINSON, John Michael RESIGNED | Director | | 07 Jul 2010 | United Kingdom | January 1941 | 12 Olaf Court, Kensington Church Street, London, W8 4DG |