| JMW BARNARD MANAGEMENT LIMITED ACTIVE | Secretary | 15 Feb 2018 | | | | Jmw Barnard Management Limited, 17 Abingdon Road, London, W8 6AH, England |
| HODKINSON, Angela ACTIVE | Director | | | England | March 1938 | 35-36 Rutland Gate, London, SW7 1PD |
| HODKINSON, Ronald Leslie ACTIVE | Director | | | England | July 1946 | 36 Rutland Gate, Knightsbridge, London, SW7 1PD |
| GAREH, Joseph RESIGNED | Secretary | 01 Apr 1999 | 10 Feb 2007 | | | Lane House, 24 Parsons Green Lane, London, SW6 4HS |
| LAKE, Richard Hartley Robson RESIGNED | Secretary | 15 Apr 1996 | 01 Apr 1999 | | | 41, College Ride, Bagshot, Surrey, GU19 5EW |
| OGDEN NEWTON, Christopher RESIGNED | Secretary | 10 Feb 2007 | 15 Feb 2018 | | | 307 Sheen Road, Richmond, Surrey, TW10 5AW |
| STONE, Nicholas John RESIGNED | Secretary | | 29 Feb 1996 | | | 36 Rutland Gate, London, SW7 1PD |
| ATKINSON, Richard Francis John RESIGNED | Director | 03 Mar 1999 | 27 Aug 2010 | United Kingdom | April 1947 | 35/36 Rutland Gate, London, SW7 1PD |
| AZARBAL, Farid RESIGNED | Director | 03 May 2012 | 30 May 2023 | United Kingdom | July 1962 | Flat 8, 35-36 Rutland Gate, London, SW7 1PD, England |
| BOYDEN, Caroline Anne RESIGNED | Director | 17 Mar 1999 | 01 May 2002 | United Kingdom | October 1946 | Dewlish House, Dewlish, Dorchester, Dorset, DT2 7NF |
| ELDIN, Atef RESIGNED | Director | 22 May 2002 | 24 Jul 2023 | United Kingdom | February 1950 | Flat 4, 35-36 Rutland Gate, London, SW7 1PD |
| FLETCHER, Andrew Fitzroy Stephen RESIGNED | Director | 12 Dec 2005 | 01 Feb 2008 | | December 1957 | Flat 1, 36 Rutland Gate, London, SW7 1PD |
| KABARITI, Abdul Aziz RESIGNED | Director | | 29 Aug 1995 | | September 1949 | P O Box 2128, Amman, FOREIGN, Jordan |
| LYONS, Simon Henry RESIGNED | Director | 17 May 2011 | 17 Apr 2023 | United Kingdom | May 1980 | Basement Flat Flat 2, 36 Rutland Gate, London, SW7 1PD, United Kingdom |
| PEREIRA, Maria Pinto RESIGNED | Director | | 08 May 1996 | | December 1946 | C/O 1/20a Canetulpe Road, Bexhill On Sea, East Sussex, TN40 1PR |
| STONE, Nicholas John RESIGNED | Director | | 26 Sep 2002 | | August 1931 | 36 Rutland Gate, London, SW7 1PD |
| WADHAM, Vivian Anthony RESIGNED | Director | 21 Nov 1994 | 05 Nov 2000 | | June 1931 | 91a Flood Street, London, SW3 5TB |
| WOOD, Richard John RESIGNED | Director | 14 Dec 1996 | 31 Jan 1999 | | January 1958 | Flat 2, 35/36 Rutland Gate, London, SW7 1PD |